Company Executives

$VGZ Management Team

Mr. Tracy Stevenson

Independent Chairman of the Board

Age 74

Compensation $88.08K USD

Sex Male

Mr. Frederick Earnest

President

Chief Executive Officer

Director

Age 63

Compensation $582.0K USD

Sex Male

Mr. Douglas Tobler

Chief Financial Officer

Age 66

Compensation $403.7K USD

Sex Male

Ms. Pamela Solly

Vice President - Investor Relations

Age 60

Compensation $249.9K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Tracy Stevenson Independent Chairman of the Board	74	$88.08K USD	Male
Mr. Frederick Earnest President Chief Executive Officer Director	63	$582.0K USD	Male
Mr. Douglas Tobler Chief Financial Officer	66	$403.7K USD	Male
Ms. Pamela Solly Vice President - Investor Relations	60	$249.9K USD	Female

Board of Directors

From the proxy statement filed Mar 17, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 3 not stated

Average tenure

12.3 years

from year joined

CEO also chairs the board

Tracy A. Stevenson

Director	Age	On board	Independent	Committees	Other public boards	Pay
John M. Clark	70	2001 25 years	Independent	Compensation Committee · Chair	Russel Metals Inc.	Not stated
Frederick H. Earnest CEO, Executive officer	64	2007 19 years	Not stated	Health, Safety, Environment and Social Responsibility Committee	None stated	Paid as CEO
Deborah J. Friedman	73	2019 7 years	Independent	Audit Committee Corporate Governance and Nominating Committee · Chair	Golden Minerals Company	Not stated
Patrick F. Keenan	58	2024 2 years	Independent	Audit Committee · Chair Compensation Committee Health, Safety, Environment and Social Responsibility Committee	None stated	Not stated
Tracy A. Stevenson Board chair	75	2007 19 years	Not stated	Corporate Governance and Nominating Committee	None stated	Not stated
Michel Sylvestre	70	2024 2 years	Not stated	Health, Safety, Environment and Social Responsibility Committee · Chair Compensation Committee	Hochschild Mining PLC	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

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