| Eduardo Hochschild Beeck
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| Chairman of the Board
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Bio & Compensation - Reuters
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| Humberto Reynaldo Nadal del Carpio
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| Chief Executive Officer, Director
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Bio & Compensation - Reuters
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| Lino Alfredo Abram Caballerino
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| Vice Chairman of the Board
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Bio & Compensation - Reuters
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| Juan Manuel Yamamoto Shishido
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| Finance Director, IT Director, Controller
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Bio & Compensation - Reuters
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| Oscar Antonio Vela Damonte
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| Director of Piura Operations
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Bio & Compensation - Reuters
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| Hugo Pedro Villanueva Castillo
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| Director of Pacasmayo Rioja Operations
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Bio & Compensation - Reuters
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| Manuel Bartolome Martin Ferreyros Pena
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| Vice President of Finance and Administration
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Bio & Compensation - Reuters
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| Jorge Javier Durand Planas
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| Vice President of Legal Affairs
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Age: 41
Bio & Compensation - Reuters
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| Carlos Julio Pomarino Pezzia
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| Vice President of Cement Division
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Bio & Compensation - Reuters
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| Joaquin Carlos Manuel Keoni Larrea Gubbins
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| Director of Corporate Business Development
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Bio & Compensation - Reuters
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