Edition:
United States

Endeavour Silver Corp (EXK)

EXK on New York Consolidated

4.40USD
26 Jul 2016
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Summary

Name Age Since Current Position

Geoffery Handley

2012 Independent Chairman of the Board

Godfrey Walton

2006 President, Chief Operating Officer, Director

Bradford Cooke

2012 Chief Executive Officer, Director

Daniel Dickson

2008 Chief Financial Officer

David Howe

2007 Vice President - Operations, Mexico

Dale Mah

2016 Vice President of Corporate Development

Luis Valdez

2012 Vice President - Exploration

Bernard Poznanski

2009 Corporate Secretary

Ricardo Campoy

64 2010 Independent Director

Rex McLennan

2007 Independent Director

Kenneth Pickering

69 2012 Independent Director

Mario Szotlender

53 2002 Independent Director

Meghan Brown

IR Contact Officer

Biographies

Name Description

Geoffery Handley

Mr. Geoffery Arthur Handley is Independent Chairman of the Board of Endeavour Silver Corp., since May 24, 2012. Mr. Handley is a geologist with a Science Degree and 30 years experience in the exploration and mining industry which included analyzing the financial statements of mining companies as an investment analyst and, later, as the manager/executive responsible for corporate mergers and acquisition activities at Placer Dome Inc.

Godfrey Walton

Mr. Godfrey J. Walton is President, Chief Operating Officer, Director of Endeavour Silver Corp. He is a President of G.J. Walton & Associates Ltd.

Bradford Cooke

Mr. Bradford J. Cooke is Chief Executive Officer, Director of Endeavour Silver Corp., since May 24, 2012.

Daniel Dickson

Mr. Daniel Dickson is Chief Financial Officer of Endeavour Silver Corp. He was Controller for Endeavour from March, 2007 to March, 2008.

David Howe

Mr. David Howe is Vice President - Operations, Mexico of Endeavour Silver Corp.

Dale Mah

Mr. Dale Mah is Vice President of Corporate Development of the Company. He is a professional geologist with 20 years of experience in the mining industry. He brings to Endeavour a wealth of technical experience and analytical skills needed in order to generate, evaluate and negotiate M&A opportunities in the silver mining sector for Endeavour. Dale has held senior positions in mineral exploration, investment research and project evaluation throughout his career. As a result, his knowledge of the capital markets, investment banking, equity research, precious and base metals project management and valuation, financial modeling, mine economics, and reserve and resource estimation are a good fit with Endeavour's management team.

Luis Valdez

Mr. Luis R. Castro Valdez is Vice President - Exploration of Endeavour Silver Corp., since 12 November 2012. Mr. Valdez is a Mexican geological engineer with 22 years of experience in the mineral exploration and mining sectors of Mexico. Mr. Valdez started with Endeavour as a project geologist in 2004 and was promoted to exploration manager in 2008. He has been directly involved in guiding Endeavour's exploration programs since that time, including all of the company's numerous new mineral discoveries in the districts of Guanacevi and Guanajuato. Mr. Valdez received his geological engineering degree from the Instituto Politecnico Nacional in Mexico City in 1989. From 1990 to 1998, he worked as geological engineer, projects manager, department head of mining and energy areas of the Mexican government, including the Mexican Geological Survey (CRM, now the SGM) and National Commission of Saving Energy (CONAE). Between 1998 and 2003, Mr. Valdez worked as an exploration manager for private Mexican mining companies including Minera Zocalo and Minera Fuerte Mayo and conducted mine exploration and planning for Minera Real de Panuco. Mr. Valdez is fluent in both Spanish and English. He is an active member of several professional societies including AIMMGAC, SEG and PDAC.

Bernard Poznanski

Mr. Bernard Poznanski is Corporate Secretary of Endeavour Silver Corp. He is Lawyer, Koffman Kalef Business Lawyers.

Ricardo Campoy

Mr. Ricardo M. Campoy is Independent Director of Endeavour Silver Corp. Mr. Campoy is a C0- founder of Minerals Capital & Advisory LLC, a member firm of Denver-based merchant bank HeadwatersMB; Corporate Director.

Rex McLennan

Mr. Rex J. McLennan is Independent Director of Endeavour Silver Corp. Mr. McLennan holds a Master of Business Administration degree from McGill University and a Bachelor of Science degree from the University of British Columbia. He has held responsible positions in the mining and oil and gas sectors. From 1997 to 2005, he was the Executive Vice President and Chief Financial Officer for Placer Dome Inc., and prior to this held the position of Vice President and Treasurer with the same company. For more than ten years, he held positions of responsibility in business planning, finance and treasury and was a Senior Advisor in the Treasurer’s Department for Imperial Oil, a publicly traded Canadian subsidiary of Exxon Corporation.

Kenneth Pickering

Mr. Kenneth William Pickering is Independent Director of a Endeavour Silver Corp., since August 20, 2012. Mr. Pickering, P.Eng. is a professional engineer and mining executive with more than 35 years of experience working in the natural resource sector in Canada, Chile, Australia, Peru, and the USA. Ken has held executive positions in mining operations, responsible for country management as well as the development of world class mining projects. Most recently, Mr. Pickering was Vice President, Major Projects (Closed Mines and North American Assets) for BHP Billiton Base Metals from 2004 to 2010. Since retiring from BHP in 2010, Ken has been active in the mining industry as a consultant and is currently a member of the Global Strategic Advisory Committee for ARCADIS, International and as a non-executive director of three other companies in the mining sector. From 1993 to 2004, he held various senior management positions with BHP across Latin America and Australia. Earlier in his 35 plus year career with BHP, Mr. Pickering provided business development and technical services for Utah Mines Ltd, a subsidiary of BHP then based in Port Hardy, BC.

Mario Szotlender

Mr. Mario D. Szotlender is Independent Director of Endeavour Silver Corp. Mr. Szotlender is an financier and businessman with a Bachelors degree in International Relations from Universidad Central de Venezuela, Caracas, Venezuela and 16 years experience financing and managing resource projects in Central and South America.

Meghan Brown

Basic Compensation

Name Fiscal Year Total

Geoffery Handley

159,455

Godfrey Walton

906,435

Bradford Cooke

1,019,060

Daniel Dickson

635,691

David Howe

963,752

Dale Mah

--

Luis Valdez

621,051

Bernard Poznanski

--

Ricardo Campoy

142,988

Rex McLennan

153,171

Kenneth Pickering

142,222

Mario Szotlender

142,988

Meghan Brown

--
As Of  30 Dec 2015