Santacruz Silver Mining SCZM

Mr. Bruce Wolfson, Director since November 17, 2025. Adjunct professor at Columbia University and Vanderbilt University. General Counsel and Chief Compliance Officer of Jaguar Growth Partners, LLC from 2015 to 2021.

Mr. Larry M. Okada, Director since April 28, 2015. Business consultant. Former Chief Financial Officer of Africo Resources Ltd. from January 2010 to July 2017. Larry Okada is the Chair of the Audit Committee. Mr. Okada is financially literate and familiar with public company financial statements and the accounting principles used in reading and preparing financial statements. He graduated from the University of British Columbia with a BA after which he articled to become a CPA, CA in Canada followed by a CPA in the United States.

Mr. Andres Bedregal, Chief Financial Officer. Officer since October 15, 2024. Before becoming CFO of Santacruz Silver Mining Ltd. he has also served as Chief Financial Officer of Sinchi Wayra S.A. Previously, he held senior leadership roles at BISA SAFI S.A., including Chief Executive Officer, Chief Financial Officer, and Innovation & Development Officer.

Mr. W. Barry Girling, Director since October 17, 2018. President of RJG Capital Corporation, a private company providing administrative, financial and regulatory/shareholder services to junior public companies since 1993. Barry Girling is currently an independent business consultant. He obtained a Bachelor of Commerce, Finance from the University of British Columbia in 1990. Mr. Girling has provided consulting services to a number of public companies for over 25 years as well as being a director or officer of many client companies.

Mr. Eduardo Torrecillas, Chief Operations Officer. Officer since March 3, 2025. Before becoming Chief Operating Officer, he was Executive Chairman and President of Santacruz's Bolivian operations since 2022. He previously spent 12 years at Minera San Cristobal S.A., holding key leadership roles

Mr. Federico Villasenor, Director since April 8, 2024. Director of Business Development for Goldcorp Mexico, a subsidiary of Goldcorp Inc. from February 2007 to February 2014. Following retirement in 2014, Federico has continued to act as a consultant for various mining companies. Federico Villasenor holds a B.Sc in Mining and Metallurgy from the University of Guanajuato, a M.S. of Mineral Economics from Columbia University and a Finance Degree from The Instituto Tecnologico Autonomo de Mexico.

Mr. Arturo Prestamo Elizondo, Director since April 12, 2012. Chief Executive Officer from May 2024 to present; Interim CEO from August 2023 to May 2024; Executive Chairman from May 2020 to present; Interim CFO of the Company from July 2020 to January 2023. President and CEO of the Company from April 2012 to May 2020.