CHAPTER 1

About Us

Location

We carry out our productive activities focusing on protecting the health and lives of people, respecting the environment, adhering to social responsibility, promoting human rights, and ensuring operational efficiency.

San Cristóbal Mine, our sole operation, is located in the Nor Lípez province, Colcha K municipality, Potosí department.

Our administrative offices are situated in La Paz and Potosí.

Corporate Governance Structure

The responsibility of management lies with the Board of Directors, which, within its powers, at the Board meeting on February 10, 2023, resolved to appoint the following individuals as members:

Quinton Todd Hennigh
President of the Board
David Tretbar
Vice President of the Board
Joseph David Assels
Secretary of the Board
Fernando Aguirre Bastos
Statutory Auditor
Gordon King
Alternate

Ethical Conduct

We reject any act of corruption and any action that breaches current legal norms and the ethical values of our company. For this reason, we conduct all our activities under strict adherence to our management policies and mutual respect within the framework of our ethical and legal principles. To achieve this, we have the following mechanisms:

Mechanisms

Code of ethics and business conduct

Internal regulations

Human rights management manual

Reporting mechanisms

Whistleblower regulation

Compliance with Legislation and Regulations

During the year 2023, we did not receive fines or sanctions for non-compliance with legislation or regulations.