# EDGAR Filing Document

**Accession Number:** 0001013131
**File Stem:** 0001104659-26-053014
**Filing Date:** 2026-4
**Character Count:** 7772
**Document Hash:** b444da2118bb33511d5ae644b835ef55
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-053014.hdr.sgml**: 20260430

**ACCESSION NUMBER**: 0001104659-26-053014

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20260430

**FILED AS OF DATE**: 20260430

**DATE AS OF CHANGE**: 20260430

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BUENAVENTURA MINING CO INC
- **CENTRAL INDEX KEY:** 0001013131
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14370
- **FILM NUMBER:** 26926082

**BUSINESS ADDRESS:**
- **STREET 1:** AVE CARLOS VILLARAN 790
- **CITY:** LIMA
- **STATE:** R5
- **ZIP:** 13
- **BUSINESS PHONE:** 5114192536

**MAIL ADDRESS:**
- **STREET 1:** AV. CARLOS VILLARAN 790
- **CITY:** LIMA
- **STATE:** R5
- **ZIP:** 13

**UNITED STATES<br> 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,<br> 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 ⌧ 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 ⌧

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 ⌧

**Exhibit Index**

---

| | |
|:---|:---|
| **EXHIBIT NO.** | **DESCRIPTION** |
| [99.1](tm2613230d1_ex99-1.htm) | [Appointment of Chairman and Lead Director of the Board of Directors](tm2613230d1_ex99-1.htm) |
| [99.2](tm2613230d1_ex99-2.htm) | [Retirement of Sustainability VP and Appointment of new Sustainability VP](tm2613230d1_ex99-2.htm) |

---

 

 

**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.** | **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

***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**

---

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

---

Respectfully,

**PEDRO ANGEL TORRES TORRES**

SECURITIES MARKET REPRESENTATIVE

COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.

## Exhibit 99.2

***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.**

 ****