第一麦哲斯蒂银业 AG

Mr. Keith Neumeyer. Principal Occupation or Employment for Past 5 Years - CEO of the Company from November 3, 2001 to present and President of the Company from November 3, 2001 to January 1, 2026; Director of the Company since December 5, 1998; Director and Chairman of First Mining Gold Corp. from March 31, 2015, to present

Mr. Steven C. Holmes. Principal Occupation or Employment for Past 5 Years - Chief Operating Officer of the Company from February 2020 to present.

Mr. David Soares. Principal Occupation or Employment for Past 5 Years - Chief Financial Officer of the Company from March 2022 to present; Chief Financial Officer of Kirkland Lake Gold from November 2018 to February 2022.

Mr. Mani Alkhafaji. Principal Occupation or Employment for Past 5 Years - President & Chief Corporate Development Officer from January 2026 to present; Vice-President of Corporate Development & Investor Relations of the Company from August 2023 to December 2025; Vice-President of Business Planning & Procurement of the Company from September 2020 to September 2023.

Ms. Rustad is an international financial expert with over 30 years of diverse financial and operational experience, including mergers and acquisitions, project construction, risk management and advisory expertise in the mining, financial services, energy and technology sectors. She currently serves as a director of the Sanford Housing Society, previously served as a director for Terrane Metals Corp. and held executive positions at Barrick Africa (Vice-President & Chief Financial Officer); Goldcorp Inc, (Senior Vice-President, Treasurer and Controller); Ernst & Young Toronto (Senior Manager), and Alio Gold (Executive Vice-President & Chief Financial Officer). Ms. Rustad is a Chartered Professional Accountant (CPA)(CA) with a Bachelor of Commerce from the University of Calgary, and she has completed the Advanced Management Program from the Wharton Graduate School of Business, University of Pennsylvania and the ICD-Rotman Directors Education Program.

Mr. Polman has over 35 years of public accounting and corporate finance experience in the Canadian and US financial markets and was the Chief Financial Officer of the Company from February 2007 to December 2021. Prior to First Majestic, Mr. Polman had been a Chief Financial Officer for six years with a number of publicly traded high technology companies, prior to which he served several years as the Director of Finance for Rescan Environmental Services Ltd., a large privately owned company serving the global mining community. Mr. Polman has a Bachelor of Science (Economics) Degree from the University of Victoria and he is a member of the Institute of Chartered Professional Accountants of British Columbia. Mr. Polman also brings eight years of prior public accounting experience with Deloitte, LLP, and he has completed the ICD-Rotman Directors Education Program.

Ms. Hira is a seasoned mining professional with over 30 years of experience in the sector. She began her career as a geologist, working across a variety of commodities and project types before transitioning into capital markets. Ms. Hira has worked in the global mining teams at CIBC World Markets and RBC Capital Markets in the analysis and financing of globally listed mining and steel companies. She has held executive roles at Lucara Diamond Corp., a Lundin Group company, where she served as VP, Corporate Development and Strategy, focusing on strategic growth and mergers, and Interim CEO and President at Belo Sun Mining Corp. She has held various governance and board positions, previously serving as a board member of Belo Sun Mining Corp., Lucara Botswana Pty., and Clara Diamond Solutions, as well as being elected to the board of the Responsible Jewellery Council representing the Mining Forum, and being appointed as a committee member with the Natural Diamond Council. Ms. Hira is a Chartered Financial Analyst charter-holder (CFA) with a Bachelor of Science (Honours) in Geology from Queen's University, Canada, and she holds an ICD.D designation from the Institute of Corporate Directors.

Mr. Samir Devendra Patel. Principal Occupation or Employment for Past 5 Years - General Counsel & Corporate Secretary of the Company from July 2023 to present; General Counsel & Corporate Secretary of First Mining Gold Corp. from January 2019 to July 2023; Corporate Counsel & Corporate Secretary of First Mining Gold Corp. from June 2016 to December 2018.