Company: SCCO
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001558370-25-004735
Chunk: 59

Company: SOUTHERN COPPER CORP/
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 59
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 Miguel Palomino Bonilla       |   |             14,214 |
| Gilberto Perezalonso Cifuentes (a) |   |             29,741 |
| Carlos Ruiz Sacristán              |   |             25,074 |
| Jose Pedro Valenzuela Rionda       |   |              2,400 |

| (a) | Mr. Gilberto Perezalonso Cifuentes resigned from the Board in October 2024. |

ATTENDANCE OF DIRECTORS The Board of Directors met four times at its regularly scheduled meetings in 2023, with 100% attendance by all directors. Messrs. Javier Arrigunaga Gomez del Campo and Jose Pedro Valenzuela Rionda attended 100% of the meetings they were entitled to attend during the period for which they were serving as directors. Mr. Gilberto Perezalonso Cifuentes, who resigned from the Board in October 2024, attended 100% of the meetingsheld during the period for which he was serving as a director of the Company . During 2024 each member of the Board of Directors attended or participated in 75% or more of the aggregate of (i) the total number of meetings of the Board of Directors (held during the period for which such person has been a director) and (ii) the total number of meetings and videoconferences held by all committees of the Board of Directors on which such person served (during the periods that such person served). We do not have a policy requiring attendance by directors at the annual meeting of stockholders. Mr. Oscar González Rocha, our Chief Executive Officer, chaired the 2024 annual meeting of stockholders and Mr. Jorge Lazalde, our Secretary, recorded the minutes of the meeting and Mr. Leonardo Contreras Lerdo de Tejada, a Director, attended the meeting. COMMUNICATIONS WITH DIRECTORS You or other interested persons wishing to write to our Board of Directors or a specified director or committee of the Board, including our non-management directors or independent directors, should send correspondence to our Secretary or Assistant Secretary at Southern Copper Corporation, 7310 North 16 th Street, Suite 135, Phoenix, AZ 85020, or at Southern Copper Corporation, Av. Caminos del Inca 171, Chacarilla del Estanque, Santiago de Surco, C.P. 15038, Peru, or at Southern Copper Corporation, Edificio Parque Reforma, Campos Eliseos No