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Endeavour Silver Corp (EDR.TO)

EDR.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Geoffery Handley

2019 Independent Non-Executive Chairman of the Board

Godfrey Walton

2020 President

Bradford Cooke

2012 Chief Executive Officer, Director

Daniel Dickson

2008 Chief Financial Officer

Donald Gray

2020 Chief Operating Officer

Nicholas Shakesby

2018 Vice President - Operations, Mexico

Christine West

2017 Vice President, Controller

Luis Castro

Vice President, Exploration

Dale Mah

2016 Vice President of Corporate Development

Bernard Poznanski

2009 Corporate Secretary

Ernesto Lima

2020 Director

Margaret Beck

2019 Independent Director

Ricardo Campoy

65 2010 Independent Director

Rex McLennan

2007 Independent Director

Kenneth Pickering

73 2012 Independent Director

Mario Szotlender

58 2002 Independent Director

Galina Meleger

2017 Director of Investor Relations

Biographies

Name Description

Geoffery Handley

Mr. Geoffery Arthur Handley serves as Independent Non-Executive Chairman of the Board of the Company., since May 24, 2012. Mr. Handley is a geologist with a Science Degree and over 30 years of 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 serves as President of the Company. He was Director of the company. He is a President of G.J. Walton & Associates Ltd.

Bradford Cooke

Daniel Dickson

Mr. Daniel Dickson serves as Chief Financial Officer of the Company. He was Controller for Endeavour from March, 2007 to March, 2008.

Donald Gray

Mr. Donald P. Gray serves as Chief Operating Officer of the Company. Mr. Gray brings to Endeavour his 40 years of experience in the mining industry, having worked for senior mining companies such as Exxon, Hecla, Newmont, Coeur throughout much of Latin America, as well as Spain and the United States. Most recently, as COO of Continental Gold Inc., he steered the successful completion of mine development and mill construction at their Buritica gold mine in Colombia, culminating in the company being purchased by Zijin Mining Group earlier this year. Prior to that, Mr. Gray was with Tahoe Resources, initially as General Manager/Vice President and then as President/Country Manager, where he oversaw the successful design, construction and startup of the Escobal silver mine in Guatemala. Don holds a B.Sc. degree in Mining Engineering from the University of Idaho, an MSE Civil Engineering degree from the Massachusetts Institute of Technology, and an MBA from Auburn University. Mr. Gray brings to Endeavour his expertise in all aspects of mine engineering and operations, including strategic planning and budget oversight, economic evaluations and corporate development. He has been responsible for designing, financing, constructing and operating large precious metal mines along with all related sustainability programs including health, safety, environmental, community, security and labour, and corporate responsibilities with stakeholders.

Nicholas Shakesby

Mr. Nicholas Shakesby serves as Vice President - Operations, Mexico of the Company. Nick Shakesby is a senior mining executive who brings to Endeavour over 30 years' hands-on experience in mining operations, mine planning and project development as well as related executive, technical and administrative expertise. Nicholas is fluent in both English and Spanish. Most recently, Nicholas was the Director of Operations for Compania Minera Cerro Negro in Peru where he oversaw the development and operation of an underground coal mine. Prior to that, he was the Operations Manager at MMEX Mining Corp, where he oversaw five mines at different stages of operations including start up.

Christine West

Ms. Christine West is the Vice President, Controller of the Company. Christine has been Controller of Endeavour since January 2008; Appointed Vice President Controller of Endeavour March 2017.

Luis Castro

Dale Mah

Mr. Dale Mah serves as 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.

Bernard Poznanski

Mr. Bernard Poznanski serves as Corporate Secretary of the Company. He is Lawyer, Koffman Kalef Business Lawyers.

Ernesto Lima

Mr. Ernesto Lima serves as Director of the Company. Mr. Lima is a professional civil engineer with 26 years of experience in the mining industry, he is fluent in English, Spanish and Portuguese, and has worked throughout Latin America for most his career. Ernesto brings to Endeavour a wealth of experience in engineering, construction, management and consulting roles, having planned and executed several large precious metal mine projects. Ernesto Lima graduated with a B.ASc. degree from the University of the Republic, Montevideo, Uruguay in 1993 and worked in both civil and mine construction in Uruguay and Chile until 2000, when he returned to University to obtain an MBA degree in 2002 from ORT University, also in Montevideo. Mr. Lima was subsequently awarded a Doctorate degree in Management and Organizational Leadership from Phoenix University in 2010.

Margaret Beck

Ms. Margaret Beck serves as Independent Director of the Company. Ms. Beck has a Bachelor of Science in Business Administration, Accounting from the University of Arizona, Tucson and has over 30 years of experience in the mining industry. Prior to retirement, Ms. Beck ascended the ranks with global conglomerate BHP, at different levels of the organization including executive, regional and operational levels across four countries. Ms. Beck held multiple senior executive positions with BHP including Vice President Finance Minerals Australia, Vice President Finance Iron Ore, Vice President Finance Mineral Exploration and Vice President Finance Base Metals.

Ricardo Campoy

Mr. Ricardo M. Campoy serves as Independent Director of the Company. Mr. Campoy has a Bachelor of Science in Mine Engineering from the Colorado School of Mines and a Master of International Management (Finance) from the American Graduate School of International Management. Mr. Campoy has over 30 years of experience as a mine engineer, investment banker and financial advisor for the resource industry, financial institutions and investment funds.

Rex McLennan

Mr. Rex John McLennan serves as Independent Director of the Company. Mr. McLennan holds a Master of Business Administration degree (Finance & Accounting) from McGill University and a Bachelor of Science degree (Mathematics & Economics) from the University of British Columbia. Mr. McLennan has an ICD.D designation with the Canadian Institute of Corporate Directors. Mr. McLennan was a past Chief Financial Officer of Viterra Inc., a major global agricultural commodity company, and from 1997 to 2005, he was the Executive Vice President and Chief Financial Officer of Placer Dome Inc., a major global mining company. In his earlier career in the oil and gas industry he held positions of increasing responsibility in business planning, finance and treasury for Imperial Oil, a publicly traded Canadian subsidiary of Exxon Corporation.

Kenneth Pickering

Mr. Kenneth William Pickering serves as Independent Director of the Company. Mr. Pickering is a professional engineer and mining executive with more than 45 years of experience working in the natural resource sector building and managing major mining operations in Canada, Chile, Australia, Peru and the United States.

Mario Szotlender

Mr. Mario D. Szotlender serves as Independent Director of the Company. 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.

Galina Meleger

Ms. Galina Meleger serves as Director of Investor Relations of the Company. Ms. Meleger has over 10 years' diverse experience in investor relations and corporate communications for publicly traded companies in the resource sector. Galina will be working with the senior management team to elevate the visibility of Endeavour Silver in the capital markets in order to maximize shareholder value. Most recently, Ms. Meleger worked for Newmarket Gold and subsequently Kirkland Lake Gold, as a result of a business combination to form a mid-tier gold mining company with underground gold mines in Canada & Australia, where she was Director of Corporate Communications. Prior to that, Galina worked for KGHM, a Polish based major mining company, in a communications role overseeing the North and South American division, comprising of six mines and three development projects. From 2010 to 2015, Galina worked for Copper Mountain Mining, responsible for investor relations and corporate communications. Galina studied at the British Columbia Institute of Technology (BCIT), completing a Business Diploma in Financial Management and is a licensed Corporate Social Responsibility practitioner.