LUIS MIGUEL PALOMINO BONILLA - Corporate Board Profile

SOUTHERN COPPER CORP/

Filing Date	Source Excerpt
2006-03-23	Luis Miguel Palomino Bonilla, Director. Mr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee. Mr. Palomino has been the principal and senior consultant of Proconsulta International (a financial consulting firm) since 2003. Previously he was First Vice President and Chief Economist, Latin America for Merrill Lynch Pierce Fenner & Smith, New York (investment banking) from 2000 to 2002. He was Chief Executive Officer, Senior Country and Equity Analyst of Merrill Lynch, Peru (investment banking) from 1995 to 2000. Mr. Palomino has held various positions with banks and financial institutions as an economist, financial advisor and analyst. He has a PhD in finance from the Wharton School of the University of Pennsylvania, Philadelphia, and graduated from the Economics Program of the University of the Pacific, Lima, Peru.
2007-03-22	Luis Miguel Palomino Bonilla, Director. Mr. Palomino has been a director since March 19, 2004 and is a special independent director nominee... Audit Committee Report lists him as member... Director Compensation Table shows total $92,734.
2008-04-23	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a Director of the Company since March 19, 2004 and is a special independent Director nominee... Audit Committee: Luis Miguel Palomino Bonilla... Special Nominating Committee: Luis Miguel Palomino Bonilla... 2007 Director Compensation Table: Luis Miguel Palomino Bonilla $118,120 total compensation.
2009-03-30	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a Director since March 19, 2004 and is a special independent Director nominee... Audit Committee was comprised of three independent directors, Messrs. Luis Miguel Palomino Bonilla... 2008 Director Compensation Table shows Luis Miguel Palomino Bonilla with total compensation $117,900.
2010-03-30	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee... He is a member of the Audit Committee... 2009 Director Compensation Table shows Luis Miguel Palomino Bonilla with total compensation $90,552.
2011-03-30	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee. ... Dr. Palomino is a member of our Audit Committee and a special independent director nominee. He is also our “financial expert,” as the term is defined by the SEC. ... 2010 Director Compensation Table ... Luis Miguel Palomino Bonilla(a) $ 74,000 34,776 $ 108,776
2012-03-23	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee...Dr. Palomino is a member of our Audit Committee and a special independent director nominee.
2013-03-25	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee... Dr. Palomino is a member of our Audit Committee... 2012 Director Compensation Table... Luis Miguel Palomino Bonilla... Total ($) 95,744.
2014-03-26	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004... Dr. Palomino is a member of our Audit Committee and a special independent director nominee... Audit Committee: Luis Miguel Palomino Bonilla... 2013 Director Compensation Table: Luis Miguel Palomino Bonilla $105,984 total compensation.
2015-03-27	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee... Dr. Palomino is a member of our Audit Committee and a special independent director nominee... The Audit Committee: Emilio Carrillo Gamboa, Luis Miguel Palomino Bonilla, Gilberto Perezalonso Cifuentes, Enrique Castillo Sánchez Mejorada... 2014 Director Compensation Table... Luis Miguel Palomino Bonilla... Fees Earned or Paid in Cash ($): 80,000... Stock Awards ($): 34,682... Total ($): 114,682.
2016-03-24	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee... Dr. Palomino is a member of our Audit Committee... 2015 Director Compensation Table shows Luis Miguel Palomino Bonilla with total $106,844.
2017-03-30	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee...Dr. Palomino is a member of our Audit Committee and a special independent director nominee...2016 Director Compensation Table...Luis Miguel Palomino Bonilla $80,000 Fees Earned or Paid in Cash, $32,028 Stock Awards, Total $112,028.
2018-03-27	Luis Miguel Palomino Bonilla, Director. Dr. Palomino has been a director of the Company since March 19, 2004 and is a special independent director nominee... Dr. Palomino is a member of our Audit Committee and a special independent director nominee. He is also our audit committee financial expert... 2017 Director Compensation Table shows Luis Miguel Palomino Bonilla received $84,000 in fees and $41,880 in stock awards, totaling $125,880.
2019-03-21	Luis Miguel Palomino Bonilla, Special Independent Director. Dr. Palomino has been a director of the Company since March 19, 2004... Dr. Palomino is a member of our Audit Committee... Audit Committee: Luis Miguel Palomino Bonilla... 2018 Director Compensation Table: Luis Miguel Palomino Bonilla $210,312 total compensation.
2020-06-17	Luis Miguel Palomino Bonilla, Special Independent Director. Dr. Palomino has been a director of the Company since March 19, 2004... Dr. Palomino is a member of our Audit Committee and a special independent director nominee. He is also our “audit committee financial expert,” as the term is defined by the SEC... 2019 Director Compensation Table shows $124,000 Fees Earned or Paid in Cash and $58,416 Stock Awards totaling $182,416.
2021-04-16	Luis Miguel Palomino Bonilla, Special Independent Director. Dr. Palomino has been a director of the Company since March 19, 2004... Dr. Palomino is a member of our Audit Committee and a special independent director nominee... 2020 Director Compensation Table shows total compensation of $207,808.
2022-04-14	Luis Miguel Palomino Bonilla, Special Independent Director. Dr. Palomino has been a director of the Company since March 19, 2004... He is a member of the Audit Committee. 2021 Director Compensation Table shows total compensation of $228,708.
2023-04-14	Luis Miguel Palomino Bonilla, Special Independent Director. Dr. Palomino has been a director of the Company since March 19, 2004... Dr. Palomino is a member of our Audit Committee... The Audit Committee is currently composed of three independent directors; Messrs. Luis Miguel Palomino Bonilla, Enrique Castillo Sánchez Mejorada and Vicente Ariztegui Andreve... Luis Miguel Palomino Bonilla $172,000 cash fees and stock awards totaling $93,400 in 2022.
2024-04-12	Dr. Palomino is the President of the Peruvian Economics Institute since 2022. He is a director of the Masters in Finance Program at the University of the Pacific. He was Vice-chairman of the Central Bank of Peru. He was Chairman of the board of Aventura Plaza. He holds a PhD in finance from the Wharton School of the University of Pennsylvania. He is a member of our Audit Committee and a special independent director nominee. He is one of our Audit Committee Financial Experts.