Rafael Anciola - Southern Copper Independent Director

Mr. Rafael Mac Gregor Anciola serves as Independent Director of the Company. Mr. Rafael Mac Gregor Anciola, 56 years old, has served as managing Partner of RMAC Asociados since 2016. He was an independent director of the Board of Grupo Financiero Citibanamex, Chairman of the Risk Committee, Chairman of Impulsora de Fondos Committee, and member of the Audit Committee since 2016. In addition he is an Independent member of the Board of directors of Corporationrationracin Multi Inversiones since 2016. From February 1999 to July 2015, he served as a Corporationrationrate Director of Grupo Bal The Group. From April 1999 to 2015, he was a member of the Board of Directors of Mexican Stock Exchange. From 2001 to 2016, he served as a member of the Board of the Instituto Tecnolgico Autnomo de Mxico and from April 2008 to 2016, he served as a member of the Board of Fresnillo PLC. From April 1995 to July 2015, he served as President of the Mexican Securities Board Brokerage House and Valmex Leasing Company. Aditionally, from April 1995 to July 2015, Mr. Mac Gregor Ancciola served on the Boards of Grupo Nacional Provincial, S.A.B., Grupo Palacio de Hierro, S.A.B., Industrias Peoles, S.A.B., Crdito Afianzador, S.A., MineraTizapa, S.A. de C.V., Minera Penmont, S.A. de C.V., Profuturo G.N.P., S.A. de C.V., Afore, Profuturo GNP Pensiones, S.A. de C.V. and as a member of the Management Board of Grupo Financiero Inverlat and Vice President of the MexDer. Mr. Mac Gregor Anciola holds a degree in Business Administration from the Instituto Tecnolgico Autnomo de Mxico in Mexico City and a he attended the Executive Program at Stanford Graduate School of Business in Palo Alto, California. Mr. Mac Gregor Anciola brings to the Company more than 30 years of experience in the financial and industrial sectors. since 2017.