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Coeur Mining Inc (CDE.N)

CDE.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Robert Mellor

74 2011 Independent Chairman of the Board

Mitchell Krebs

46 2011 President, Chief Executive Officer, Director

Peter Mitchell

63 2013 Chief Financial Officer, Senior Vice President

Frank Hanagarne

60 2013 Chief Operating Officer, Senior Vice President

Casey Nault

46 2015 Senior Vice President, General Counsel, Secretary

Hans Rasmussen

58 2016 Senior Vice President - Exploration

Kenneth Watkinson

49 2018 Principal Accounting Officer

Linda Adamany

66 2013 Independent Director

Kevin Crutchfield

57 2013 Independent Director

Sebastian Edwards

64 2007 Independent Director

Randolph Gress

62 2013 Independent Director

Eduardo Luna

72 2018 Independent Director

Jessica McDonald

49 2018 Independent Director

John Robinson

67 1998 Independent Director

James Thompson

66 2002 Independent Director

Courtney Lynn

35 2016 Vice President, Investor Relations & Treasurer

Biographies

Name Description

Robert Mellor

Mr. Robert E. Mellor is Independent Chairman of the Board of Coeur Mining, Inc. He is Chairman, Chief Executive Officer and President of Building Materials Holding Corporation (distribution, manufacturing and sales of building materials and component products) from 1997 to January 2010, director from 1991 to January 2010; member of the board of directors of The Ryland Group, Inc. (national residential home builder) from 1999 until October 2015, and since October 2015, member of the board of directors of CalAtlantic Group, Inc., successor to The Ryland Group, Inc. (resulting from its merger with Standard Pacific Corp.) and lead director and member of the board of directors of Monro Muffler/Brake, Inc. (auto service provider) from 2002 to 2007 and re-appointed in 2010, and former member of the board of directors of Stock Building Supply Holdings, Inc. (lumber and building materials distributor) from 2010 to December 1, 2015, when the company merged with another company. Mr. Mellor holds a Bachelor of Arts degree in Economics from Westminister College (Missouri) and a Juris Doctor from Southern Methodist University School of Law. As the former Chairman and Chief Executive Officer of Building Materials Holding Corporation, Mr. Mellor brings to the Board leadership, risk management, talent management, operations and strategic planning experience. Building Materials Holding Corporation filed a voluntary petition under the federal bankruptcy code in 2009 and emerged in 2010. Mr. Mellor also brings to the Board public company board experience through his service on the boards of CalAtlantic Group, Inc. and Monro Muffler/Brake, Inc., and former service with The Ryland Group, Inc. and Stock Building Supply Holdings, Inc.

Mitchell Krebs

Mr. Mitchell J. Krebs is President, Chief Executive Officer, Director of Coeur Mining, Inc. Prior to that, Mr. Krebs served as Senior Vice President and Chief Financial Officer from March 2008 to July 2011; Treasurer from July 2008 to March 2010; Senior Vice President, Corporate Development from May 2006 to March 2008; Vice President, Corporate Development from February 2003 to May 2006. Mr. Krebs first joined Coeur in August 1995 as Manager of Acquisitions after spending two years as an investment banking analyst for PaineWebber Inc. Mr. Krebs holds a Bachelor of Science in Economics from The Wharton School at the University of Pennsylvania and a Master of Business Administration from Harvard University. Mr. Krebs has also served as a member of the board of directors of Kansas City Southern Railway Company since May 2017.

Peter Mitchell

Mr. Peter C. Mitchell is Chief Financial Officer, Senior Vice President of the Coeur Mining Inc. Prior to joining Coeur, Mr. Mitchell served as Chief Financial Officer of Taseko Mines Limited, a Vancouver, B.C.-based mining company, starting in September 2008. In that capacity he led the financial operations of Taseko, including sourcing strategic capital to fund Taseko’s strategic growth plan. Previously, Mr. Mitchell was involved in leading and managing growth in private equity portfolio companies through acquisitions, integrations and greenfield initiatives. His roles included serving as President of Florida Career College, a for-profit college in Fort Lauderdale, Florida, from March 2008 to September 2008; President and Chief Executive Officer of Vatterott Educational Centers, Inc. in St. Louis, Missouri, a for-profit educational company, from 2002 to 2007; Vice Chairman and Chief Financial Officer of Von Hoffmann Corporation in St. Louis, a commercial and educational printing company in St. Louis, Missouri, from 1997 to 2002; Senior Vice President and Chief Financial Officer of Crown Packaging Ltd., an integrated paper packaging company in Seattle, Washington and Vancouver, B.C., from 1993 to 1997; and Vice President and Chief Financial Officer of Paperboard Industries Corporation, a packaging and container manufacturer in Toronto, from 1985 to 1993. None of these prior employers are affiliates of Coeur. Mr. Mitchell is a Chartered Professional Accountant of Canada (CPA-CA) with degrees in Economics (BA) from the University of Western Ontario and Business Administration (MBA) from the University of British Columbia.

Frank Hanagarne

Mr. Frank L. Hanagarne Jr., is Chief Operating Officer, Senior Vice President of the Coeur Mining Inc. Prior to joining Coeur, Mr. Hanagarne served from September 2006 to December 2010 as Director of Corporate Development at Newmont Mining Corporation, a gold producer, and from January 2011 to September 2011 as Chief Operating Officer of Valcambi SA, a precious metal refiner in which Newmont has an equity interest. Valcambi and Newmont are not affiliates of Coeur. Over a 17-year career at Newmont, Mr. Hanagarne also served as Mill Project Superintendent from September 2004 to September 2006 and as Advisor in Corporate Health and Safety and Loss Prevention from July 2001 to September 2004. His years of service at Newmont included positions of increasing responsibility within key areas of Newmont’s operations and business functions as well as environmental, health and safety. Mr. Hanagarne has a total 30 years of industry experience in the finance, operations, and business development areas. Mr. Hanagarne holds a Master’s degree in Business Administration from the University of Nevada, Reno, and a Bachelor of Metallurgical Engineering degree from the New Mexico Institute of Mining and Technology. Mr. Hanagarne was nominated to join the board of directors of Metalla Royalty & Streaming Ltd. in March 2018.

Casey Nault

Mr. Casey M. Nault is Senior Vice President, General Counsel, Secretary of Coeur Mining, Inc. Mr. Nault was appointed Senior Vice President, General Counsel and Secretary in January 2015. Mr. Nault was appointed as Vice President and General Counsel upon joining Coeur in April 2012 and was appointed Secretary in May 2012. Mr. Nault has over 20 years of experience as a corporate and securities lawyer, including prior in-house positions with Starbucks Corporation and Washington Mutual, Inc. and law firm experience with Gibson, Dunn & Crutcher. His experience includes securities compliance and SEC reporting, corporate governance and compliance, mergers and acquisitions, public and private securities offerings and other strategic transactions, general regulatory compliance, cross-border issues, land use and environmental issues, and overseeing complex litigation. Mr. Nault has a B.A. in Philosophy from the University of Washington and received his law degree from the University Southern California Law School.

Hans Rasmussen

Mr. Hans Rasmussen is Senior Vice President - Exploration of the Coeur Mining, Inc. Mr. Rasmussen was appointed Senior Vice President, Exploration in January 2016. Mr. Rasmussen was appointed Vice President, Exploration upon joining Coeur in September 2013. Mr. Rasmussen has many years of experience in the mining business, 16 years of which were with senior producers Newmont Mining and Kennecott/Rio Tinto, as well as serving as a consultant for senior producers such as BHP, Teck-Cominco and Quadra Mining. Since 2004, he has been an officer or served on the Board of Directors of several junior public exploration companies with gold and silver projects in Quebec, Nevada, Argentina, Chile, Colombia, Peru, and Bolivia. Mr. Rasmussen has a Master of Science in Geophysics from the University of Utah, and Bachelor of Science degrees in Geology and Physics from Southern Oregon University.

Kenneth Watkinson

Mr. Kenneth Watkinson is Principal Accounting Officer of the Coeur Mining Inc. He joined Coeur in September 2013 as Director of Financial Reporting. Mr. Watkinson came to Coeur from HSBC North America where he managed SEC reporting for HSBC USA, Inc. He previously served as Senior Manager of SEC Reporting for Baxter International Inc. and Manager of Consolidations and Reporting for Kraft Foods, Inc. Mr. Watkinson is a Certified Public Accountant and holds a Bachelor of Science in Accounting from Northeastern Illinois University.

Linda Adamany

Ms. Linda L. Adamany is Independent Director of Coeur Mining, Inc. She is Non-executive director of Wood plc, a company that provides project, engineering and technical services to energy and industrial markets, since October 2017; non-executive director of Amec Foster Wheeler plc, an engineering, project management and consultancy company, from October 2012 until October 2017, when Amec Foster Wheeler was acquired by Wood Group plc. Member of the board of directors of National Grid plc, an electricity and gas generation, transmission and distribution company from November 2006 to October 2012. Holds a degree in Accounting from John Carroll University (Magna Cum Laude). Ms. Adamany brings to the Board leadership, financial and accounting expertise, strategic planning, experience in the extractive resources industry through her positions with BP plc and project management experience as director of Wood plc and Amec Foster Wheeler plc.

Kevin Crutchfield

Mr. Kevin S. Crutchfield is Independent Director of Coeur Mining, Inc. Mr. Crutchfield has served as Chief Executive Officer and member of the board of directors of Contura Energy, Inc., a private Tennessee-based company with affiliate mining operations in multiple major coal basins. Before joining Contura at its inception in July 2016, Mr. Crutchfield was Chairman (from May 2012) and CEO (from July 2009) of Alpha Natural Resources, Inc. He previously served as Executive Vice President, President and Director at Alpha, having been with the company since its formation in 2003. On August 3, 2015, Alpha Natural Resources filed for protection under Chapter 11 of the federal bankruptcy laws. On March 8, 2016, Alpha Natural Resources emerged from Chapter 11 bankruptcy protection as a privately held company and simultaneously sold certain core assets to the newly-formed Contura Energy, Inc. Mr. Crutchfield is a 30-year veteran of the coal industry with technical, operating and executive management experience and recently served as the Chairman of the National Mining Association and Chairman of the American Coalition for Clean Coal Electricity. Held senior management positions at Pittston Coal Co. and Cyprus Amax Minerals Co., including a period in Australia as Chairman of Cyprus Australia Coal Corporation .Bachelor of Science degree in Mining and Minerals Engineering from Virginia Polytechnic Institute and State University. Mr. Crutchfield brings leadership, industry, U.S. public company/governance, project development/management, health, safety and environmental, and government/regulatory affairs experience to the Board. His experience as a leader in the extractive resources industry gives him a valuable perspective, particularly with regards to the cyclical nature of the precious metals mining industry

Sebastian Edwards

Mr. Sebastian Edwards is an Independent Director of Coeur Mining, Inc. He is Henry Ford II Professor of International Business Economics at the Anderson Graduate School of Management at the University of California, Los Angeles (UCLA) from 1996 to present. Co-Director of the National Bureau of Economic Research's Africa Project from 2009 to present, Chief Economist for Latin America at the World Bank Group from 1993-1996, Taught at IAE Universidad Austral in Argentina and at the Kiel Institute from 2000-2004, Member of the Board of Moneda Asset Management, an investment management firm in Chile, Member of the Board, Centro de Estudios Publicos, Chile, As a professor of International Business, as well as through various positions relating to Latin American economies, Mr. Edwards brings to the Board international, government, economic and financial experience, all of which are beneficial to the board, which operates in an industry that is subject to macro-economic trends and events.

Randolph Gress

Mr. Randolph E. Gress is Independent Director of Coeur Mining, Inc. Mr. Gress is the retired Chairman (November 2006 until January 2016 and director from August 2004 until January 2016) and Chief Executive Officer (from 2004 until December 2015) of Innophos Holdings, Inc., a leading international producer of performance-critical and nutritional specialty ingredients for the food, beverage, dietary supplements, pharmaceutical and industrial end markets. Various positions with Rhodia SA from 1997 to 2004, including Global President of Specialty Phosphates and Vice President and General Manager of the North American Sulfuric Acid and Regeneration businesses. Various roles at FMC Corporation, from 1982 to 1997, including Corporate Strategy and various manufacturing, marketing and supply chain positions. Mr. Gress is a seasoned industrial executive with a wide range of international, mergers & acquisitions, capital markets, operations, strategic planning, financial/accounting, government/regulatory and legal experience as well as mining experience (phosphates). Earned a B.S.E. in Chemical Engineering from Princeton University, Earned an M.B.A. from Harvard University.

Eduardo Luna

Mr. Eduardo Luna has been appointed Independent Director of the Coeur Mining Inc. effective February 9, 2018. Mr. Luna is Member of the board of directors of Primero Mining Corp., from 2008 to 2016, and several senior management roles during that period, including Executive Vice President and President (Mexico), and President and Chief Operating Officer. Chairman of the board of directors of Rochester Resources Ltd., a junior natural resources company. He Holds Bachelor in Science in Mining Engineering from Universidad de Guanajuato and M.B.A. from Instituto Tecnologico de Estudios Superiores de Monterrey, Advanced Management Degree from Harvard University. Mr. Luna brings extensive mining industry, executive leadership, public company board and project development/management experience through his roles with Luisman, Goldcorp., Primero and Wheaton, among others, as well as experience with Mexican government relations and regulatory matters, which is particularly valuable given the significance to Coeur of the Palmarejo complex.

Jessica McDonald

Ms. Jessica L. McDonald has been appointed Independent Director of the Coeur Mining Inc. effective February 9, 2018. Ms. McDonald brings extensive leadership, project development/management, and health, safety and environmental experience, including as the President and CEO of British Columbia Hydro and Power Authority and various prominent roles with the British Columbia government and as a director of several companies. Ms. McDonald’s experience with British Columbia government relations and regulatory matters is particularly relevant in light of Coeur’s acquisition in 2017 of the Silvertip silver-lead-zinc mine in British Columbia. Holds a Bachelor of Arts degree from the University of British Columbia. Holds an ICD.D Designation from the Institute of Corporate Directors at the Rotman School of Management, University of Toronto. Fellow at Stanford University, Steyer-Taylor Center for Energy Policy and Finance, since 2017.

John Robinson

Mr. John H. Robinson is Independent Director of Coeur Mining, Inc. He is Chairman of Hamilton Ventures LLC (consulting and investment) since founding the firm in 2006; Chief Executive Officer of Nowa Technology, Inc. (development and marketing of environmentally sustainable wastewater treatment technology) from 2013 to 2014; Chairman of EPC Global, Ltd. (engineering staffing company) from 2003 to 2004; Executive Director of Amey plc (British business process outsourcing company) from 2000 to 2002; Vice Chairman of Black & Veatch Inc. (engineering and construction) from 1998 to 2000. Mr. Robinson began his career at Black & Veatch and was managing partner prior to becoming Vice Chairman. Member of the board of directors of Alliance Resource Management GP, LLC (coal mining); Federal Home Loan Bank of Des Moines (financial services) and Olsson Associates (engineering consulting). Mr. Robinson holds a Master of Science degree in Engineering from the University of Kansas and is a graduate of the Owner-President-Management Program at the Harvard Business School. As a senior corporate executive in the engineering and consulting industries, and a director in the resource extraction and financial industries, Mr. Robinson brings to the Board leadership, talent management, strategic planning, operations and financial experience.

James Thompson

Mr. James Kenneth Thompson is Independent Director of the Coeur Mining Inc. He is President and Chief Executive Officer of Pacific Star Energy LLC (private energy investment firm in Alaska) from September 2000 to present, with a principal holding in Alaska Venture Capital Group LLC (private oil and gas exploration company) from December 2004 to present; Executive Vice President of ARCO’s Asia Pacific oil and gas operating companies in Alaska, California, Indonesia, China and Singapore from 1998 to 2000; President and Chief Executive Officer of ARCO Alaska, Inc., the oil and gas producing division of ARCO based in Anchorage from June 1994 to January 1998. Member of the board of directors of Alaska Air Group, Inc., the parent corporation of Alaska Airlines, Horizon Air and Virgin America Airlines. Mr. Thompson is also a member of the board of directors of Tetra Tech, Inc. (engineering consulting firm) and Pioneer Natural Resources (large independent oil and gas company). Mr. Thompson holds a Bachelor of Science degree and Honorary Professional Degree in Petroleum Engineering from the Missouri University of Science & Technology.

Courtney Lynn

Ms. Courtney R. B. Lynn is Vice President, Investor Relations and Treasurer of the Coeur Mining Inc. Since April 2013 and was appointed to also lead Coeur’s Investor Relations team in June 2016. Before coming to Coeur, Ms. Lynn served as a Vice President within J.P. Morgan’s Global Corporate Bank where she worked with and advised Metals & Mining and Retail clients on balance sheet funding, FX and rate hedging, equipment financing, treasury services and investments. She previously spent over seven years in Investment Banking, most recently as a Vice President, in J.P. Morgan’s and Bear Stearns’ Metals & Mining Groups where she focused on capital markets financing and merger & acquisition activity in the precious and base metal subsectors. She has been a member of the LBMA Silver Price Oversight Committee since April 2015. She holds Bachelor of Science degrees in Finance and Economics from New York University’s Stern School of Business.

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