Board of Directors

Mineros employees standing together at the operations site.
The Board of Directors’ main function is to provide strategic direction, supervision and control of the Company. It consists of nine members and its functions are described in Article 39 of the Bylaws.

Eduardo Pacheco Cortés

Chairman of the Board of Directors
Independent Member
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Alberto Mejía Hernández

Vice Chairman of the Board of Directors
Independent Member
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Lucía Taborda

Independent Member
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Mauricio Toro Zuluaga

Independent Member
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Marco Izquierdo

Independent Member
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Juan Esteban Mejía

Independent Member
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Sofía Bianchi

Independent Member
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Daniel Henao

Independent Member
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Michael Doyle

Independent Member
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Board Committees

Audit and Risk Committee

The purpose of the Auditing and Risk Assessment Committee is to assist the Board of Directors in the performance of its supervision responsibilities with respect to the following:
  • Meet requirements for the submission and dissemination of financial information;
  • Assess accounting procedures, as well as engage with the auditor in the preparation of financial statements and other related matters, and;
  • In general terms, to guarantee that the Company’s Management has implemented and evaluated an effective financial control and risk management framework.
Chair: Lucía Taborda
Members:
  • Lucía Taborda
  • Marco Izquierdo
  • Daniel Henao
Audit and Risk Committee Charter
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Corporate Governance and Sustainability Committee

The purpose of the Governance and Sustainability Committee is to (I) assist the Board of Directors in the performance of its duties regarding the analysis, assessment, supervision, and enforcement of Corporate governance matters of the Company, its affiliates, and Board Committees, and (II) define and supervise the implementation of the sustainability strategy of the Company and its subsidiaries.
Chair: Sofía Bianchi
Members:
  • Sofía Bianchi
  • Mauricio Toro
  • Marco Izquierdo
Corporate Governance and 

Sustainability Committee Charter
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Executive Remuneration Committee

The purpose of the Executive Compensation Committee is to assist the Board of Directors in the appointment, contracting, compensation, succession plans, and other human resources matters of the Company’s top management.
Chair: Alberto Mejía
Members:
  • Alberto Mejía
  • Daniel Henao
  • Eduardo Pacheco
Executive Remuneration Committee Charter
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Business and Optimization Committee

The purpose of the Business Opportunities and Optimization Committee is to support the Board of Directors in building and implementing the Company’s development and technology optimization strategy.
Chair: Michael Doyle
Members:
  • Mauricio Toro
  • Juan Esteban Mejía
  • Michael Doyle
  • Daniel Henao
  • Marco Izquierdo
Business & Optimization Committee Charter
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