Cementos Pacasmayo CPAC

Diego Reyes Pazos. Mr. Reyes serves as Supply Chain and Risk Director and Compliance Officer since 2025. He previously served as Supply Chain Manager since 2013 and, in subsequent years, also assumed responsibility for Administration and Risk Management. He has solid experience in supply chain, project development, system/process design and implementation, and financial analysis. He holds a bachelor's degree in Business Administration from the Universidad de Lima and a master's degree in Business Administration from the Universidad de Piura. Before joining Cementos Pacasmayo, Mr. Reyes worked as Operations and Finance Manager at Belcorp, as senior business process expert for Latin America at SAB Miller, Project Manager in the Supply Chain Vice-Presidency at UCP Backus & Johnston, among others.

Diego Arispe Silva. Mr. Arispe has been the Director of People and Community Relations since 2025. He previously served as Corporate Social Responsibility Managing Director since June 2019 and as Corporate Social Responsibility Officer since January 2022. He holds a law degree from the Pontificia Universidad Catolica del Peru (PUCP) and an MBA from Columbia Business School (United States). He has worked in the company for more than 15 years, having held various positions in the areas of Human Management, Social Responsibility, and Legal, and was part of the team in charge of the implementation of our cement plant in Piura, as Project Controller.

Esteban Chong Leon. Mr. Chong has been a Director since March 24, 2023. Mr. Chong holds a Bachelor's degree in Accounting from Universidad del Pacifico and a Master's in Business Administration from the University of Pittsburgh (United States). He holds a diploma in International Financial Reporting Standards from The Association of Chartered Certified Accountants (United Kingdom) and in Corporate Governance of Board of Directors from Northwestern University - Kellogg School of Management (United States). He is Head Professor, at the Universidad del Pacifico. He is a retired partner at PricewaterhouseCoopers Peru with more than 36 years of professional experience, 20 of them as a partner. He held various positions at PricewaterhouseCoopers including Territory Senior Partner for Peru and Bolivia, Head of Assurance for Peru, partner in charge of Risk Management, Member of the Regional Executive Committee and Representative to the Regional Board (Theater Oversight Board), where he was Chairman of the Admissions Committee. He is currently a Director of Inmobiliaria Los Alerces, KR Comercial and KR Proyectos and is a member of the Board of Trustees of the International Potato Center (CIP).

Julio Oropeza Reyes. Mr. Oropeza has been Director of Operations since 2025 and previously served as Cement Operations Managing Director since November 2022. He is also in charge of the company's Climate Change and R&D Committees. He has 24 years of experience in the cement industry, holding different positions and functions in Venezuela, Ecuador, Chile, Argentina and Peru. His areas of expertise include: production, process optimization, quality control, KPI and cost optimization, high performance team building, environmental management, safety, innovation, project development and plant management. He holds a degree in Chemical Engineering from Universidad Nacional Experimental Francisco de Miranda (Venezuela, 2002), certified as Process Engineer (Holcim, 2012) and an MBA in Integrated Management System: Quality, Environment and Safety from Universidad de Vina del Mar (Chile, 2015).

Venkat Krishnamurthy. Mr. Krishnamurthy has been a Director since July 9, 2020. He holds a Bachelor of Science from the Indian Institute of Technology in Kanpur, where he received the Presidential Gold Medal and a PhD in Computer Science from Stanford University. Mr. Krishnamurthy is a serial entrepreneur, who has created disruptive business and technology breakthroughs in Computer Graphics, Enterprise Software, Social Networks, Internet Marketing, IOT, CAD, Laser Scanning, Manufacturing, Metrology, Orthodontics, EAS/Security and Supply Chain. He is currently co-founder at Alignable, North America's largest network for small and medium businesses and Gita Krishnamurthy Vidyalaya, a free school for under-privileged children in South India, as well as board member at privately held internet travel business Grand Circle Corporation. He is an Academy Award winner for Technical Achievement (2001) for pioneering inventions in the area of animation-ready higher order (polynomial) surface reconstruction from 3-D scanners. Previously, he co-founded Invisalign, Paraform/Metris, now Nikon Metrology, CTO at OATSystems, now Checkpoint's RFID/IOT division and Instructor at MIT Professional Education on Radical Innovation. For his achievements, Mr. Krishnamurthy was awarded the Distinguished Alumnus Award from IIT Kanpur in 2024.

Ely Adriana Hayashi Hirahoka. Ms. Hayashi was Finance and Cybersecurity Director since 2025 and previously served as Finance Managing Director since 2022. She is currently the Company's CFO. She is a member of the Board of Directors of Fosfatos del Pacifico S.A. and FOSSAL S.A.A. since April 2025. She holds a Bachelor's degree in Business Administration from Universidad del Pacifico and a Master's degree in Business Administration (MBA) from IE Business School in Madrid, Spain. Ms. Hayashi joined Cementos Pacasmayo in 2006 and has held various positions in operational and financial areas throughout her nearly 20 years with the company.

Aldo Bertoli Estrella. Mr. Bertoli has been the Commercial Director since May 2025 and previously served as Commercial Managing Director since 2016. He holds a degree in Business Administration from the Universidad del Pacifico and a master's degree in Business Administration from the Universidad de Piura. Before joining our company, Mr. Bertoli worked for five years as Peru-Ecuador-Bolivia Sales Manager at Pepsico Inc. Previously, he spent 12 years at Procter & Gamble in various commercial positions, including four years in Bolivia as Country Manager.

Simon Rolf Kronenberg. Mr. Kronenberg was appointed as Board member effective March 30, 2026. Mr. Kronenberg was born in Switzerland in 1980. He holds a Master's degree in Business Administration from the University of St. Gallen (HSG) and has completed executive education programs at IMD in Lausanne, INSEAD and HEC Paris. He has served as Region Head of Holcim Group for Latin America since March 2026. Previously, in April 2024, he was appointed Region Head for Central and Eastern Europe. Prior to that, he held the positions of Chief Executive Officer of Holcim Switzerland, Italy, Southern Germany and Upper Rhine, and Commercial Director of Holcim Switzerland, Italy and Spain.

Ines Roggero Cilloniz. Mrs. Roggero has been the Innovation and Digital Transformation Director since June 2025 and previously served as Innovation and Digital Transformation Managing Director since 2022. In 2023, she was assigned the leadership of the Data and Analytics tribe. Before joining Cementos Pacasmayo, she was the Corporate Innovation Manager at Alicorp, where she was in charge of identifying process improvement initiatives, new analog and digital products. In addition, Mrs. Roggero has more than 17 years of experience in mass marketing in companies such as Johnson & Johnson and Coca-Cola company. During this time, she won more than 10 marketing awards and successfully launched more than 10 new products on the market. She holds a Master's degree in Design Management from IED Barcelona.

Ibrahim Chahuan Riveros. Mr. Chahuan has been Building Solutions Director since 2025 and previously served as Building Solutions Managing Director since 2022. He holds a bachelor's degree in Business Administration from Universidad del Pacifico and an Executive MBA from Northwestern University - Kellogg School of Management. Mr. Chahuan has 11 years of experience with Cementos Pacasmayo, having held various positions mainly in the marketing, finance and operations area. He participated in key corporate finance projects for the Company's development, including the issuance of US$300 million in bonds, and for nearly seven years has been responsible for driving and developing the Company's building solutions.

Gabriela Danino Sinclair. Mrs. Danino has served as General Counsel since 2025. She holds a law degree from the Pontificia Universidad Catolica del Peru and a Master of Laws degree from Harvard Law School in the United States. Throughout her career, she has worked at renowned law firms such as Skadden, Arps, Slate, Meagher & Flom LLP in New York, and built a solid track record as an attorney at Miranda & Amado Abogados. Her expertise focuses on financial, corporate, commercial, and civil law, having advised national and international companies across various industries. At Cementos Pacasmayo, she leads the organization's legal strategy, fostering a culture committed to ethics, integrity, and sustainability, aligned with the company's values.

Ana Maria Botella Serrano. Mrs. Botella has been a Director since July 9, 2020. Previously, she was Alternate Director from September 1, 2019 to July 9, 2020. She holds a degree in Law from the Complutense University of Madrid and belongs by competitive examination to the Senior Corps of Civil Administrators of the Spanish State. As a civil servant she has worked in the Ministry of the Interior, the Civil Government of La Rioja, the Ministry of Public Works, the Treasury Delegation of Valladolid and the Ministry of Finance. In 2003 she was elected Councilwoman of the Madrid City Council and has been Second Deputy Mayor. In the Madrid City Council she has held the Government Delegation of Employment and Social Services, from where she directed development cooperation projects. Several of these projects were developed in Peru and it is worth mentioning the water purification in the Peruvian Amazon for 300,000 people. She was decorated by the Quito City Council, by the city of Lima, by the Congress of the Republic of Peru and by the Peruvian Diplomatic Service. She also occupied the Delegation of Environment and Mobility. In December 2011 she was sworn in as Mayor of Madrid City Council, a position she held until June 2015. She is currently Executive President of the Integra Foundation and Program Director of the Atlantic Institute of Government.

Jose Raimundo Morales Dasso. Mr. Morales has been a Director since March 2008 and currently serves as Vice Chairman of the Board of Cementos Pacasmayo. He is Vice Chairman of the Board of Directors of Credicorp LTD., Banco de Credito del Peru S.A. and Pacifico Cia. Seguros y Reaseguros. He is also a member of the Board of Directors of Atlantic Security Holding Corporation, Grupo Credito S.A., Solucion Empresa Administradora Hipotecaria S.A., Fosfatos del Pacifico S.A. and Grupo Romero. He served as General Manager of BCP from 1990 to 2008 and previously held various positions at Bank of America and Wells Fargo Bank between 1970 and 1980. Mr. Morales holds a degree in Economics and Business Administration from Universidad del Pacifico in Lima, Peru, and a Master's in Business Administration from the Wharton Graduate School of Finance at the University of Pennsylvania, United States.

Santiago Maria Ojea Quintana. Mr. Ojea serves as Strategy and Mergers and Acquisitions Director for Latin America at Holcim. With more than 20 years of professional experience across various industries, Mr. Ojea joined Holcim Argentina in 2016 as Legal and Compliance Director, and in 2021 he was appointed Regional Legal and Compliance Director for Latin America. During his tenure, he has promoted a culture of integrity and regulatory compliance, while also leading the design and execution of legal strategy in high-profile matters. He has also actively contributed to Holcim's regional growth strategy, including the company's expansion in Guatemala and its entry into the Peruvian market. Mr. Ojea holds a Master's degree in Business Law from the Pontifical Catholic University of Argentina and a Master's degree in International Law from the SMU Dedman School of Law. He currently serves as Chairman of the Board of Holcim Argentina and as a member of the Board of Directors of Holcim Ecuador.

Humberto Reynaldo Nadal Del Carpio. Mr. Nadal joined the Company as Corporate Development Manager in June 2007, has been a Director since March 2008 and CEO since April 2011. He is currently Vice Chairman of Ferreycorp S.A.A. and Ferreyros S.A. since August 2020, and independent member of the Board of Directors of Ferreycorp S.A.A. and Ferreyros S.A. since March 2017 and a Director of HCIG S.A. since 2024. He is also CEO and Vice Chairman of Inversiones ASPI, the controlling shareholder of Cementos Pacasmayo. In addition, he is CEO and a director of Fosfatos del Pacifico and FOSSAL, a director of the Asociacion de Productores de Cemento (ASOCEM), and former chairman and current member of the Board of Trustees of Universidad del Pacifico. He is a director of the GCCA, a global association that brings together most of the world's cement producing companies. He is director of FICEM, an association of cement producers in Latin America that comprises 80% of the companies in the region. He is a member of the Advisory Board of the Faculty of Humanities, Arts and Social Sciences of the Universidad de Ingenieria y Tecnologia (UTEC). Previously, he was Chairman of the Board of Directors of Fondo Mi Vivienda. Member of the G-50 group. He is an economist graduated from Universidad del Pacifico and has an MBA from Georgetown University.