BOARD OF DIRECTORS COMPOSITION OF THE BOARD OF DIRECTORS To date, the AIH Board of Directors is composed by: Name Position Date of birth Entry date Dieter Matthies Wacker Chairman 1936 2005 Claus Krumdiek Majewski Director 1955 2005 Wolf Dieter Krefft Berthold Director 1963 2005 Enrique Vargas Loret de Mola Director 1968 2005 Luis Eduardo Vargas Loret de Mola Director 1973 2008 Orietta Mariella Vargas Loret de Mola Directora 1964 2009 Carlos del Solar Simpson Independent Director 1940 2011 Miguel Aramburú Álvarez-Calderón Independent Director 1963 2011 The biographic data of every member of AIH Board of Directors is detailed below: DIETER MATTHIES WACKER Ship broker for over 50 years. He has been the Company CEO since 2005 and is currently a member of the Board in several shipping, general and ship brokerage, and logistic companies. CLAUS KRUMDIEK MAJEWSKI Ship broker with over 30 years of experience. He specialized in the management of shipping companies in Germany. CEO and General Manager of La Hanseática S.A. and Director of AIH since 2005. WOLF DIETER KREFFT BERTHOLD Business and Foreign Trade Manager. He has been Director of the Company since 2005. Additionally, he is Director in several shipping, general and ship brokerage, and logistic companies. ENRIQUE VARGAS LORET DE MOLA Bachelor of Science from the University of Tampa, United States of America and took the Advanced Management Program in Harvard Business School. Currently, General Manager in Cosmos Agencia Marítima S.A.C. and member of AIH Board of Directors since 2005. LUIS EDUARDO VARGAS LORET DE MOLA Company Director since 2008. General Manager of Triton Trading S.A.. Professional studies: Bachelor of Science, University of Tampa, United States of America. Master in Business Administration, INSEAD. ORIETTA MARIELLA VARGAS LORET DE MOLA Licensed in Economics, Universidad del Pacífico and Culinary Arts in Le Cordon Bleu. Entrepreneur, partner in Casa Gourment, and Director of the Company since 2009 CARLOS DEL SOLAR SIMPSON Member of the Board of Directors and of Executive Committees of the National Mining Society, Peruvian Oil and Energy, National Confederation of Private Business Associations (CONFIEP) and Foreign Trade Society of Peru (COMEXPERU). Chairman of the Consulting Board of the Postgraduate School of Universidad Peruana de Ciencias Aplicadas (UPC). President and General Manager of Hunt Oil for the past 10 years. He is currently Executive Consultant. He has worked for 20 years in Occidental Petroleum, holding the following positions: Vice-President for Exploration in Peru, Regional Manager for Exploration in Latin America and the Caribbean, Vice-President for Exploration in Malaysia, Regional Operation Manager for Latin America and President and General Manager of the Venezuelan Business Unit. Between 1998 and 2001, President and General Manager for ARCO in Brazil, Colombia, Peru and Trinidad. Geologist and Geological Engineer graduated at Universidad Nacional Mayor de San Marcos, and Master of Sciences from University of Stanford, California. Graduated from the Senior Management Program, Universidad de Piura. MIGUEL ARAMBURÚ ÁLVAREZ-CALDERÓN Member of the Board of Directors at Castrovirreyna Compañía Minera S.A., Corporación Minera Castrovirreyna S.A., Maestro Perú S.A., Coronet Metals Inc; member of the Investment Committee at Enfoca SAFI S.A.C., and of the Consultant Committee at Crosland Técnica S.A. He worked for 15 years for Hochschild Mining PLC, multinational mining company listed in the London Stock Exchange, until March 2010, his last position was as CEO. He participated actively in the international growth and expansion of the company, as well as in the listing process. He holds an MBA from the Graduate School of Business at Stanford University (1995). He is an Industrial Engineer from Pontificia Universidad Católica del Perú (1987).