| Robyn G. Koyner |
Robyn G. Koyner is currently the Chief Compliance Officer & Vice President at Coeur Mining, Inc. and a Partner at DLA Piper LLP (United States). Previously, he worked as an Associate at Stroock & Stroock & Lavan LLP and Vedder Price PC. He completed his undergraduate studies at The Johns Hopkins University and obtained his graduate degree from The University of Michigan Law School. |
| Casey M. Nault |
Casey M. Nault is currently the Secretary, Chief ESG Officer & General Counsel at Coeur Mining, Inc. Prior to this, Mr. Nault worked as the Director & General Counsel at Starbucks Corp. from 2003 to 2007. Mr. Nault also served as an Associate at Gibson, Dunn & Crutcher LLP and as the Vice President & Assistant General Counsel at Washington Mutual, Inc. from 2007 to 2009. Additionally, Mr. Nault worked as a Principal at Graham & Dunn PC. Mr. Nault completed their undergraduate degree at the University of Washington in 1993 and their graduate degree at the University of Southern California Gould School of Law in 1997. |
| Michael Routledge |
Michael Routledge is currently the Chief Operating Officer & Senior Vice President at Coeur Mining, Inc. He is also a Vice President-Operations at Vanguard Renewables LLC. Previously, he held the position of Senior Director-Operational Excellence at Anagold Madencilik Sanayi ve Ticaret AS from 2017 to 2019. From 2012 to 2014, he served as the Vice President-HSE, Projects & Operational Value at Kennecott Utah Copper LLC. In 2020, he was the Vice President-Major Projects & Studies at Alacer Gold Corp. Additionally, he was the Chief Operating Officer at Asahi Refining Canada Ltd. from 2015 to 2017. Mr. Routledge obtained an MBA from Henley Business School Ltd. in 2002 and an undergraduate degree from the University of Sunderland in 1995. |
| Thomas S. Whelan |
Thomas S. Whelan is currently the Director & Vice President at Coeur Sterling, Inc. and the Chief Financial Officer & Senior Vice President at Coeur Mining, Inc. He was previously the Chief Financial Officer at Nevsun Resources Ltd. from 2014 to 2017 and at Arizona Mining, Inc. from 2017 to 2018. Prior to that, he was a Partner at Ernst & Young LLP (Canada). Whelan received his undergraduate degree from Queen's University. |
| Kenneth J. Watkinson |
Kenneth J. Watkinson's current job is as the Chief Accounting Officer, VP & Controller at Coeur Mining, Inc. He started this position in 2018. Mr. Watkinson's former jobs include being a Senior Manager-SEC Reporting at Baxter International, Inc. from 2008 to 2010, and a Manager-Consolidations & Reporting at Mondelez International, Inc. from 2003 to 2006. Mr. Watkinson obtained his undergraduate degree from Northeastern Illinois University in 1997. |
| Robert E. Mellor |
Robert E. Mellor is the founder of Building Materials Holding Corp., which was founded in 1991. He held the title of Chairman, President & Chief Executive Officer from 1997 to 2010. Currently, Mr. Mellor holds the position of Chairman at Coeur Mining, Inc. since 2011, Chairman at Monro, Inc. since 2010, Chairman at SelectBuild Construction, Inc. since 1998, Director at California Chamber of Commerce, and Member-Councilors Board at Save-the-Redwoods League. In the past, Mr. Mellor served as an Independent Director at The Ryland Group, Inc. from 1999 to 2015, Independent Director at Stock Building Supply Holdings, Inc. from 2010 to 2015, and Independent Director at CalAtlantic Group LLC from 2015 to 2018. He also worked as Of Counsel at Gibson, Dunn & Crutcher LLP from 1990 to 1997. Mr. Mellor's education includes a graduate degree from Southern Methodist University, an undergraduate degree from Westminster College (Missouri) in 1965, and a graduate degree from SMU Dedman School of Law in 1968. |
| Mitchell J. Krebs |
Mitchell J. Krebs is currently the President, Chief Executive Officer & Director at Coeur Mining, Inc. He is also the Chairman at the National Mining Association. In addition, he serves as an Independent Director at Kansas City Southern. Mr. Krebs is a Director at The Big Shoulders Fund and President & Director at Coeur Sterling, Inc. Previously, Mr. Krebs held positions as a Director at World Gold Council Ltd. and World Business Chicago. He was also a Director at The Kansas City Southern Railway Co. Additionally, he worked as an Associate at Allied Capital Corp. from 1999 to 2000. Mr. Krebs served as the President of The Silver Institute and was the President of Mine Depot, Inc. from 2000 to 2001. Mr. Krebs obtained an MBA from Harvard University in 1999. He completed his undergraduate degree at The Wharton School of the University of Pennsylvania in 1993. He also holds an MBA from Harvard Business School. |
| Paramita Das |
Paramita Das is currently an Independent Director at Coeur Mining, Inc. and a Director at Genco Shipping & Trading Ltd. Previously, she held positions such as President & Chief Executive Officer at Alcan Primary Products Co. LLC, Director at World Business Chicago, Director at Chicago Children's Museum, Director at Rio Tinto Services, Inc., Global Head-Marketing, Development & ESG at Rio Tinto Nickel Co., and President at Rio Tinto Commercial Americas, Inc. Ms. Das holds an MBA from the University of Louisville. |
| James Kenneth Thompson |
James Kenneth Thompson is currently the President & Chief Executive Officer at Pacific Star Energy LLC since 2000. He is also the Chairman at Pioneer Natural Resources Co. since 2011, Church Development Fund, Inc. since 2017, and Cdf Capital since 2017. Additionally, he serves as an Independent Director at Alaska Air Group, Inc. since 1999, and as a Director at Alaska Airlines, Inc., Coeur Mining, Inc., Horizon Air Industries, Inc., Virgin America, Inc., and The Nature Conservancy in Alaska. In his former positions, Mr. Thompson was the Chairman at Provision Ministry Group from 2014 to 2015, Managing Director at Alaska Venture Capital Group LLC from 2004 to 2012, and Independent Director at Tetra Tech, Inc. from 2012 to 2024. He also served as an Executive Vice President at Atlantic Richfield Co., Inc., ARCO Indonesia, Inc., ARCO China, Inc., Atlantic Richfield Indonesia, Inc., Atlantic Richfield Co. (Singapore), ARCO Pte Ltd., and Arco Alaska, Inc. from 1998 to 2000. Mr. Thompson obtained his undergraduate degree from Missouri University of Science & Technology. |
| Eduardo Luna Arellano |
Eduardo Luna Arellano is currently the Chairman at Rochester Resources Ltd. and an Independent Director at Coeur Mining, Inc. He is also a Director at Consejo de Recursos Minerales, Minas de Bacis SA de CV, Avantti Medi Clear, and Vizsla Silver Corp. In the past, Mr. Luna Arellano served as a Director at DynaResource, Inc., Wheaton River Minerals Ltd., Alamos Gold, Inc., Genco Resources Ltd., ValOro Resources, Inc., Minas Luismin SA de CV, Wheaton Precious Metals Corp., Primero Mining Corp., Goldcorp, Inc., Goldcorp SA de CV, and Primero Empresa Minera SA de CV. He was also a Director at Farallon Mining Ltd., Industrias Peñoles SAB de CV, and The International Council On Mining & Metals (Canada). Additionally, he held the position of Executive Vice President at Goldcorp, Inc. and served as President at Minas Luismin SA de CV, Goldcorp SA de CV, and Mexican Mining Chamber. He was the President of The Silver Institute and a Trustee at Fundacion Pro Ninos De La Calle. Mr. Luna Arellano's education includes an undergraduate degree from Harvard University, an MBA from Instituto Tecnológico y de Estudios Superiores de Monterrey, and an undergraduate degree from Universidad de Guanajuato. |
| Randolph E. Gress |
Randolph E. Gress is an Independent Director at Coeur Mining, Inc. He previously served as the Chairman & Chief Executive Officer at Innophos, Inc. in 2009. From 2004 to 2016, he was the Chairman of Innophos Holdings, Inc. Prior to that, he worked at FMC Corp. from 1982 to 1997 as the Head-Corporate Strategy. He also held the position of Global President-Specialty Phosphates at Solvay Solutions UK Ltd. Additionally, he served as the VP, GM-North American Sulfuric Acid & Regeneration at Rhodia, Inc. from 1997 to 2004. Mr. Gress obtained his undergraduate degree from Princeton University and holds an MBA from Harvard Business School. |
| Linda Louise Adamany |
Linda Louise Adamany is currently an Independent Director at Coeur Mining, Inc., a Lead Independent Director at Jefferies Financial Group, Inc., a Director at BlackRock Institutional Trust Co. NA, a Non-Executive Director at Niagara Mohawk Holdings, Inc., a Non-Executive Director at. BlackRock Institutional Trust Co. NA (United Kingdom Branch), and an Independent Director at Vitesse Energy, Inc. In the past, Ms. Adamany served as the Chief Executive Officer at BP Shipping Ltd., a Non-Executive Director at John Wood Group Plc, an Independent Non-Executive Director at National Grid Plc, an Independent Non-Executive Director at Amec Foster Wheeler Ltd., a Non-Executive Director at Nantucket Electric Co., the Vice President & Commercial Director at BP Refining & Marketing, a Non-Executive Director at Wood Plc, the Lead Independent Director at Jefferies Group LLC, and the Group Vice President at BP Plc. Ms. Adamany obtained her undergraduate degree from John Carroll University. |
| Robert L. Krcmarov |
Robert L. Krcmarov is currently a Director at Coeur Mining, Inc., an Independent Director at Major Drilling Group International, Inc., Osisko Gold Royalties Ltd., and Orla Mining Ltd. He is also a Member of the Australasian Institute of Mining & Metallurgy, Institute of Corporate Directors, and Prospectors & Developers Association of Canada, as well as a Trustee of the Society of Economic Geologists Foundation, Inc. Previously, he served as a Director at Equinox Minerals Ltd. and NuLegacy Gold Corp. He was also an Executive Vice President-Exploration & Growth at Barrick Gold Corp. from 2016 to 2021 and a Vice President-Global Exploration at Barrick Mining Co. (Australia) Ltd. He received his undergraduate degree from the University of Adelaide in 1986 and his graduate degree from the University of Tasmania in 1995. |
| Jeane Lanelle Hull |
Jeane Lanelle Hull is currently an Independent Director at Coeur Mining, Inc., Wheaton Precious Metals Corp., Hudbay Minerals, Inc., and Epiroc AB. She is also a Member of the Society for Mining, Metallurgy, & Exploration, Inc., Women Corporate Directors, and the University of Wyoming School of Energy Resources Council. In her former positions, Ms. Hull served as an Independent Director at Interfor Corp., Cloud Peak Energy, Inc., Copper Mountain Mining Corp., Trevali Mining Corp., and Pretium Resources, Inc. She was also the Chief Operating Officer at Rio Tinto Plc from 1994 to 2007 and the Chief Technical Officer & Executive Vice President at Peabody Energy Corp. from 2007 to 2015. Additionally, she held the position of Chief Operating Officer-Rio Tinto at Kennecott Utah Copper LLC and worked as a Principal at Mobil Chemical Co., Inc.
Ms. Hull holds an MBA from Nova Southeastern University, Inc. and an undergraduate degree from the South Dakota School of Mines & Technology. |
| Sebastian Edwards F. |
Sebastian Edwards F. is currently an Independent Director at Coeur Mining, Inc. since 2011 and a Co-Director-Africa Project at the National Bureau of Economic Research, Inc. since 2009. He is also the Director at Centro de Estudios Públicos, Director at Moneda Asset Management SpA, and a Professor at UCLA Anderson School of Management since 1996. Previously, he worked as the Chief Economist-Latin America at The World Bank Group from 1993 to 1996 and served as the President of The Latin American & Caribbean Economic Association, Inc. from 2002 to 2003. Mr. Edwards F. holds a graduate and doctorate degree from The University of Chicago and an undergraduate degree from Pontificia Universidad Católica de Chile. |
