Buenaventura updates board and sustainability roles

Compañía de Minas Buenaventura S.A.A. reports leadership changes in its board and sustainability team.

Rhea-AI Filing Summary

Compañía de Minas Buenaventura S.A.A. reports leadership changes in its board and sustainability team. The Board of Directors appointed Roque Eduardo Benavides Ganoza as Chairman of the Board and Shehzad Bharmal as Lead Director, both effective April 29, 2026.

The filing also notes the retirement of Eng. Alejandro Hermoza Maraví after a 23-year career as Vice President of Sustainability. To fill this role, the Board appointed José Eduardo Malca La Fuente as Vice President of Sustainability, following his prior positions as Human Resources Manager and Legal Director at Buenaventura.

Key Figures

Board resolution date: April 29, 2026 Director start date (Benavides): March 30, 2026 Chairman start date (Benavides): April 29, 2026 +4 more

7 metrics

Board resolution date April 29, 2026 Date the Board approved chairman and lead director appointments

Director start date (Benavides) March 30, 2026 Start date as Director before becoming Chairman

Chairman start date (Benavides) April 29, 2026 Effective date as Chairman of the Board

Director start date (Bharmal) March 30, 2026 Start date as Director before becoming Lead Director

Lead Director start date (Bharmal) April 29, 2026 Effective date as Lead Director and independent director

Sustainability VP tenure 23 years Length of Eng. Alejandro Hermoza Maraví’s career at Buenaventura

Human Resources Manager since 2018 Year José Eduardo Malca La Fuente became HR Manager

Key Terms

Material Event Notice, Lead Director, Vice President of Sustainability, Securities Market Representative, +1 more

5 terms

Material Event Notice regulatory

"MATERIAL EVENT NOTICE: Communication of Changes in the Participation and Positions of Related Parties"

Lead Director financial

"the Board unanimously resolved to appoint Mr. Shehzad Bharmal as Lead Director."

A lead director is a board member chosen by other independent directors to coordinate the board’s independent oversight of company management, acting like a team captain or referee who organizes meetings, leads discussions without the CEO present, and serves as a primary contact between independent directors and company leadership. Investors care because a strong lead director helps prevent conflicts of interest, improves decision-making and accountability, and signals that the board is actively watching how management runs the business.

Vice President of Sustainability financial

"Eng. Alejandro Hermoza Maraví, Vice President of Sustainability, is retiring"

Securities Market Representative regulatory

"Respectfully, PEDRO ANGEL TORRES TORRES SECURITIES MARKET REPRESENTATIVE"

Board of Directors financial

"On this date, April 29, 2026, the Board of Directors unanimously resolved to appoint"

The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What leadership changes did Buenaventura (BVN) announce in its April 2026 Form 6-K?

Buenaventura announced governance and management changes. Roque Eduardo Benavides Ganoza became Chairman of the Board and Shehzad Bharmal was named Lead Director, both effective April 29, 2026. The company also changed its Vice President of Sustainability role the same day.

Who is the new Chairman of the Board at Buenaventura (BVN)?

Buenaventura’s Board appointed Roque Eduardo Benavides Ganoza as Chairman of the Board on April 29, 2026. He previously served as a director, and his board position changed from Director to Chairman effective on that date under a unanimous board resolution.

What role does the new Lead Director play at Buenaventura (BVN)?

Shehzad Bharmal was appointed Lead Director by Buenaventura’s Board on April 29, 2026. He transitioned from Director to Lead Director and is designated as an independent director, adding an additional leadership role within the company’s board structure alongside the new Chairman.

Which executive is retiring from Buenaventura (BVN), and after how long?

Eng. Alejandro Hermoza Maraví, Vice President of Sustainability, is retiring from Buenaventura after a 23-year career. The company highlights his leadership in key moments, particularly in building sustainability as a strategic pillar for its operations and organizational development over more than two decades.

Who is Buenaventura’s new Vice President of Sustainability and what is his background?

Buenaventura appointed José Eduardo Malca La Fuente as Vice President of Sustainability. He has been Human Resources Manager since 2018 and previously served as Legal Director, holding a law degree and advanced business law and management studies from several Peruvian universities and specialized programs.

How did Buenaventura (BVN) describe the importance of sustainability in this filing?

The company emphasized sustainability as a strategic pillar. It credited outgoing Vice President Eng. Alejandro Hermoza Maraví with leaving a strong legacy and clear direction for strengthening sustainability, underscoring the significance of the role now assumed by José Eduardo Malca La Fuente at the board’s direction.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 04/30/2026 - 04:30 PM Learn about SEC filing dates

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of April, 2026

Commission File Number: 001-14370

COMPANIA DE MINAS BUENAVENTURA S.A.A.

(Exact name of registrant as specified in its charter)

 BUENAVENTURA MINING COMPANY INC.

(Translation of registrant’s name into English)

LAS BEGONIAS 415, 19TH FLOOR,
SAN ISIDRO, LIMA, PERU

(Address of principal executive office)  

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  x            Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes  ¨            No  x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  ¨            No  x

Exhibit Index

EXHIBIT NO.		DESCRIPTION
99.1		Appointment of Chairman and Lead Director of the Board of Directors
99.2		Retirement of Sustainability VP and Appointment of new Sustainability VP

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.
Date: April 30, 2026	By:	/s/ DANIEL DOMÍNGUEZ VERA
	Name:	Daniel Domínguez Vera
	Title:	Market Relations Officer

Exhibit 99.1

Free translation into English

COMPAÑIA DE MINAS BUENAVENTURA S.A.A.

Wednesday, April 29, 2026

To:

Superintendencia del Mercado de Valores

MATERIAL EVENT NOTICE: Communication of Changes in the Participation and Positions of Related Parties

In compliance with the provisions of the Material and Reserved Information Regulation, approved by Resolution SMV No. 005-2014-SMV/01, we inform you that:

Type of Governing Body: Board of Directors Meeting

Date of Resolution: April 29, 2026

Description of Material Event: Appointment of Mr. Roque Eduardo Benavides Ganoza as Chairman of the Board of Directors and Mr. Shehzad Bharmal as Lead Director.

Observations: On this date, April 29, 2026, the Board of Directors unanimously resolved to appoint Mr. Roque Eduardo Benavides Ganoza as Chairman of the Board of Directors. Additionally, the Board unanimously resolved to appoint Mr. Shehzad Bharmal as Lead Director.

Related Party Type: BOARD OF DIRECTORS

Type of Change: CHANGE

BOARD OF DIRECTORS: BENAVIDES GANOZA, ROQUE EDUARDO

Position: DIRECTOR

Start Date: March 30, 2026

Independent Director: NO

End Date: April 29, 2026

Related Party Type: BOARD OF DIRECTORS

Type of Change: CHANGE

BOARD OF DIRECTORS: BENAVIDES GANOZA, ROQUE EDUARDO

Position: CHAIRMAN OF THE BOARD OF DIRECTORS

Start Date: April 29, 2026

Independent Director: NO

Related Party Type: BOARD OF DIRECTORS

Type of Change: CHANGE

BOARD OF DIRECTORS: BHARMAL, SHEHZAD

Position: DIRECTOR

Start Date: March 30, 2026

Independent Director: YES

End Date: April 29, 2026

Related Party Type: BOARD OF DIRECTORS

Type of Change: CHANGE

BOARD OF DIRECTORS: BHARMAL, SHEHZAD

Position: Lead Director

Start Date: April 29, 2026

Independent Director: YES

Current Board of Directors Composition

RELATIONSHIP TYPE	NAME	POSITION
BOARD OF DIRECTORS	ARRIAGADA HERRERA, IVAN DAGOBERTO	DIRECTOR
BOARD OF DIRECTORS	BENAVIDES GANOZA, RAUL EDUARDO PEDRO	DIRECTOR
BOARD OF DIRECTORS	BENAVIDES GANOZA, ROQUE EDUARDO	CHAIRMAN OF THE BOARD OF DIRECTORS
BOARD OF DIRECTORS	BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE	DIRECTOR
BOARD OF DIRECTORS	BETZHOLD HENZI, JORGE F.	DIRECTOR
BOARD OF DIRECTORS	BHARMAL, SHEHZAD	Lead Director
BOARD OF DIRECTORS	DE LA TORRE DE LA PIEDRA, DIEGO EDUARDO M.	DIRECTOR
BOARD OF DIRECTORS	ORTIZ JARA, MAURICIO	DIRECTOR
BOARD OF DIRECTORS	ZALDIVAR GARCIA, MARCO ANTONIO	DIRECTOR

Respectfully,

PEDRO ANGEL TORRES TORRES

SECURITIES MARKET REPRESENTATIVE

COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.

Exhibit 99.2

Free translation into English

 

Lima, April 29, 2026.

Superintendencia del Mercado de Valores

Re: Material Event Notice

Dear Sirs/Madams:

By means of this communication and in accordance with the Regulation on Material Events and Confidential Information (SMV Resolution No. 005-2014-SMV-01), we hereby report the following as a Material Event:

Following a distinguished and valuable career spanning 23 years at Buenaventura, Eng. Alejandro Hermoza Maraví, Vice President of Sustainability, is retiring from Compañía de Minas Buenaventura S.A.A.

During his tenure at Buenaventura, Eng. Hermoza championed and supported decisive moments in the Company's history, contributing his experience, leadership, and commitment to the development of operations and the people who form part of the organization. In particular, his stewardship leaves a profound legacy and a clear direction for strengthening sustainability as a strategic pillar of Buenaventura.

In light of the foregoing, the Board of Directors, at its meeting held today, April 29, 2026, resolved to appoint Mr. José Eduardo Malca La Fuente as Vice President of Sustainability. Mr. Malca La Fuente previously held the position of Human Resources Manager since 2018, having previously served as Legal Director.

Mr. Malca holds a law degree from the Pontificia Universidad Católica del Perú and a Master's degree in Business Law from the Universidad de Lima. He also completed the Advanced Specialization Program in Finance and Business Law for Attorneys at ESAN and the Senior Management Program at the Escuela de Dirección of the Universidad de Piura, among other specialized programs.

Respectfully,

Securities Market Representative

COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.

Filing Exhibits & Attachments

2 documents

Press Releases

• EX-99.1 EXHIBIT 99.1 16.5 KB
• EX-99.2 EXHIBIT 99.2 5.1 KB