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Alejandro Narváez Liceras
Chairman of the Board and independent director
Fidel Augusto Moreno Rodríguez
Vice President of the Board and non-independent director
David Quispe Figueroa
Non-independent director
César Rodríguez Villanueva
Independent director
José Luis Carlos Balta Chirinos
Antonio Leonardo Manosalva Alarcón
Workers representative