惠顿贵金属 WPM

Effective March 31, 2026, Mr. Smallwood will be the non-executive Chair of the Wheaton Board. Mr. Smallwood was involved in the founding of Wheaton and in 2007, he joined Wheaton full time as Executive Vice President of Corporate Development, primarily focusing on growing the Company through the evaluation and acquisition of silver stream opportunities. In January 2010 he was appointed President, and in April 2011 he was appointed Wheaton's Chief Executive Officer, a position he will hold until March 31, 2026, at which time he will become Chair. Mr. Smallwood holds a geological engineering degree from the University of British Columbia and a mine engineering diploma from the British Columbia Institute of Technology. Mr. Smallwood originally started as an exploration geologist with Wheaton River Minerals Ltd., and in 2001 was promoted to Director of Project Development, his role through its 2005 merger with Goldcorp. Mr. Smallwood was an instrumental part of the team that built Wheaton River / Goldcorp into one of the largest, and more importantly, one of the most profitable gold companies in the world. Mr. Smallwood formerly served on the boards of Defiance Silver Corp. (formerly ValOro Resources Inc. and Geologix Explorations Inc.) from 2005 to 2019, Ventana Gold from 2008 to 2011, Castle Peak Resources from 2010 to 2012, and Tigray Resources Inc. from 2011 to 2014. Mr. Smallwood is also the Chair of MineralsEd BC and serves as a past Chair and board member of the World Gold Council, and as a board member of Special Olympics BC and Mining4Life. Mr. Smallwood also previously served on the board of the BC Cancer Foundation. In 2015, Mr. Smallwood received the British Columbia Institute of Technology Distinguished Alumni Award. NACD, Directors Daily (daily news briefings and updates for corporate directors, 2025) (Daily); Wheaton Precious Metals, Precious Metals (& Co) through 2030 (and beyond), February 5, 2025; Wheaton Precious Metals, The New Geopolitics of Trade, Energy, Diplomacy and War (John Sitilides), February 7, 2025; Wheaton Precious Metals, Artisanal and Small-Scale Mining, December 8, 2025; Wheaton Precious Metals, Cyber Security Awareness Training, December 16, 2025.

Mr. Hodaly is currently President of Wheaton, and effective March 31, 2026 will also be Chief Executive Officer of Wheaton. He joined the Company in 2012 and has since been involved with more than US$11.0 billion worth of streaming transactions. Mr. Hodaly brings with him more than 30 years of experience in analyzing mining opportunities. Prior to joining Wheaton, Mr. Hodaly had spent more than 16 years in the North American securities industry, most recently as Director and Mining Analyst, Global Mining Research, at RBC Capital Markets. Prior to this, Mr. Hodaly held the position of Co-Director of Research and Senior Mining Analyst at Salman Partners Inc., in addition to holding the titles of Vice President and Director of the firm. Mr. Hodaly is an engineer with a Bachelor of Applied Science in Mining and Mineral Processing Engineering and a Master of Engineering, specializing in Mineral Economics, both obtained from the University of British Columbia. Mr. Hodaly is a past Director of GoldSource Mines Inc, Denver Gold Group, Blue Moon Metals Inc. and NEXE Innovations Inc. NACD, Directors Daily (daily news briefings and updates for corporate directors, 2025) (Daily); Wheaton Precious Metals, Precious Metals (& Co) through 2030 (and beyond), February 5, 2025; Wheaton Precious Metals, The New Geopolitics of Trade, Energy, Diplomacy and War (John Sitilides), February 7, 2025; Wheaton Precious Metals, Artisanal and Small-Scale Mining, December 8, 2025; Wheaton Precious Metals, Cyber Security Awareness Training, December 16, 2025.

Curt D. Bernardi - Executive Vice President, Strategy and General Counsel. Mr. Bernardi joined the Company in 2008 and has been practicing law since his call to the British Columbia bar in 1994. He worked for the law firm of Blake, Cassels & Graydon in the areas of corporate finance, mergers and acquisitions and general corporate law until leaving to join Westcoast Energy in 1998. Following the acquisition of Westcoast Energy by Duke Energy in 2002, Mr. Bernardi continued to work for Duke Energy Gas Transmission as in-house legal counsel, working primarily on reorganizations, mergers and acquisitions, joint ventures and general corporate/commercial work. In 2005, Mr. Bernardi joined Union Gas as their Director, Legal Affairs and was responsible for legal matters affecting Union Gas. Mr. Bernardi is on the board of the Lions Gate Hospital Foundation, serving as past Chair. He obtained his Bachelor of Commerce from the University of British Columbia and his Bachelor of Law from the University of Toronto.

Patrick E. Drouin - President and Chief Sustainability Officer, Wheaton International. Mr. Drouin joined the Company in 2012, bringing with him 12 years of experience in the financial industry. He worked for UBS Securities from 2001 to 2012 in institutional equity sales across North America and in Europe, most recently in London as Head of European Sales for UBS Canada. In this role, Mr. Drouin built a sales platform responsible for advising fund managers on Canadian equities. He was also a member of the UBS Canadian Executive Committee, which oversaw strategic decisions for the Canadian business. Prior to this, Mr. Drouin worked in both Toronto and San Francisco for UBS Canada, advising the largest US institutional investors on Canadian equities. Throughout his advisory career, he has focused on the resource sector. Prior to UBS, he served as a Project Geologist in the San Francisco Bay Area for William Lettis & Associates. Effective October 16, 2023, Mr. Drouin became President and Chief Sustainability Officer at Wheaton International. Mr. Drouin was previously Senior Vice President, Sustainability and Investor Relations at the Company. Mr. Drouin has an MBA from the Rotman School of Management, University of Toronto, and a Masters in Geology from the University of Memphis.

Vincent Lau - Senior Vice President and Chief Financial Officer. Mr. Vincent Lau became Senior Vice President and Chief Financial Officer in March 2025. Mr. Lau previously served as Wheaton's Vice President of Finance for 13 years, where he managed the corporate finance and risk management functions. Prior to joining Wheaton, Vincent held senior finance roles at CHC Helicopters and in KPMG's Transaction Services group based in New York. Vincent holds the Chartered Professional Accountant and Chartered Financial Analyst designations and received a Bachelor of Commerce degree from the University of British Columbia.

Effective March 31, 2026, Mr. Brack will be the Lead Independent Director of the Wheaton Board. Until March 31, 2026, Mr. Brack was Chair of the Wheaton Board from 2022. Mr. Brack retired as the Lead Independent Director of Capstone Mining Corp. in May 2023 and served as the non-Executive Chair from 2011-2022. Mr. Brack is also a Director of Dateline Resources. In addition to his current board roles, during the past 20 years, Mr. Brack served as a director on the boards of directors of Alio Gold Inc., ValOro Resources Inc. (now Defiance Silver Corp. and formerly Geologix Explorations Inc.), Aurizon Mines Ltd., Newstrike Capital Inc., NovaGold Resources Inc., Red Back Mining Inc. and chaired the board of Alexco Resources Corp. Mr. Brack's 35-year career in the mining industry focused on exploration, corporate development and investment banking, specifically identifying, evaluating and executing strategic mergers and acquisitions, and raising equity capital. Until 2009, he was Managing Director and Industry Head, Mining at Scotia Capital. Prior to joining Scotia in 2006, Mr. Brack spent seven years as President of Macquarie North America Ltd. and lead its northern hemisphere mining industry mergers and acquisitions advisory business. Previously, Mr. Brack was Vice President, Corporate Development at Placer Dome Inc., Vice President in the mining investment banking group at CIBC Wood Gundy and worked on the corporate development team at Rio Algom. Mr. Brack earned an MBA at York University, a B.A.Sc. in Geological Engineering at the University of Toronto and the CFA designation. Public Directorships- Dateline Resources Limited

Ms. Gosselin is an experienced corporate board member with over 30 years combined experience in mining operations and capital markets. Her involvement in the financial markets ranges from asset management to sell side analyst. Ms. Gosselin held positions as Vice President and Portfolio Manager at Goodman Investment Counsel and Senior Mining Analyst at Sun Valley Gold LLP, along with various analyst positions earlier in her career. Ms. Gosselin also held various mine-site management positions in Canada, Peru and Nicaragua, giving her firsthand experience in underground and open pit mine development and production in diverse cultural and social environments. Ms. Gosselin has a Masters of Business Administration from Concordia University and a Bachelor of Science (Mining Engineering) from Laval University and has completed the ICD - Director Education Program. She currently serves on the boards of a variety of TSX-listed companies in the natural resources sectors. Public Directorships- Ero Copper Corp. (since 2019); Blossom Gold Inc. (since January 2026) and Pan American Silver Corp. (since 2023).

Ms. Schonberner is a Corporate Director with over 35 years of international experience in the Energy and Mining sectors. She retired in 2018 as the Chief Financial Officer of Nexen Energy ULC. During her 21-year career with Nexen, she held various executive roles with responsibility for financial and risk management, audit, human resources, strategic planning and budgeting, supply chain, and information services. Ms. Schonberner currently serves on the board of directors of New Gold Inc. where she is the Chair of the Audit Committee and a member of the Human Resources and Compensation Committee. She holds a Bachelor of Commerce from the University of Alberta and a Master of Business Administration from the University of Calgary. She is a CPA, CMA and a Certified Internal Auditor. Ms. Schonberner completed the Senior Executive Development Programme at the London Business School and has obtained the ICD.D designation from the ICD. Ms. Schonberner also serves on the Calgary ICD Advisory Board. NACD, Directors Daily (daily news briefings and updates for corporate directors, 2025) (Daily); Wheaton Precious Metals, Precious Metals (& Co) through 2030 (and beyond), February 5, 2025; Wheaton Precious Metals, The New Geopolitics of Trade, Energy, Diplomacy and War (John Sitilides), February 7, 2025; Deloitte, Economic Outlook, January 23, 2025, Webinar; Deloitte, Quarterly Audit Committee Update, January 29, 2025, Webinar; Deloitte, GenAI: What Boards Need to Know, February 19, 2025, Webinar; Deloitte, Contemporary and Best Practice in Governing Strategy, February 27, 2025, Webinar; NACD, Modernizing the Boardroom, March 6, 2025, Webinar; Deloitte, Building High Performance Boards, March 26, 2025, Webinar; NACD, How do Corporate Boards Lead in the Age of AI, April 15, 2025, Webinar; Deloitte, Economic Update, April 17, 2025, Webinar; Deloitte, Navigating Geopolitical Shifts: Implications for Canadian Boards, April 23, 2025, Webinar; Deloitte, Quarterly Audit Committee Update, April 30, 2025, Webinar; Deloitte, Building Canada's Resilience: tax, economic and policy priorities, May 16, 2025, Webinar; KPMG, 2nd Quarter Accounting and Tax Update, June 22, 2025, Webinar; NACD, Prepping for the Fall: Top Takeaways from the Proxy Season, July 29, 2025, Webinar; Deloitte, The Audit Committee Chair of the Future, September 10, 2025, Webinar; Deloitte, Quarterly Accounting Roundup, September 25, 2025, Webinar; NACD, 2025 Governance Trends: AI's Impact on Boardroom Strategy, October 29, 2025, Webinar; ACFE & IIA, Ethics and Analytics: How Ethics and Analytics Strengthens Ethical Practices, November 20, 2025, Webinar; New Gold, Code of Business Conduct & Ethics Training, November 20, 2025, Webinar; Wheaton Precious Metals, Artisanal and Small-Scale Mining, December 8, 2025; Wheaton Precious Metals, Cyber Security Awareness Training, December 16, 2025. Public Directorships- New Gold Inc. (since July 2017)

Ms. Donovan has over 25 years of mining industry experience, spanning roles in operations, technical services, capital allocation and corporate development. She was the Head of Growth and Evaluations for Barrick Gold Corporation in North America until March 2019. Prior to that, Ms. Donovan held senior positions at Barrick Gold Corporation as Vice President of Evaluations and Waterton Global Resource Management as a Principal and Head of Evaluations, where she led teams responsible for the due diligence of investment and growth opportunities. Ms. Donovan has significant technical and operations experience working at mines in Australia and Canada for Barrick Gold Corporation, Goldfields Limited and Western Mining Corp. Ms. Donovan joined the board of directors of Dundee Precious Metals Inc. in November 2020 and the board of Dundee Corporation in May 2024. She formerly served on the board of Perpetua Resources from January 2019 to December 2020. Ms. Donovan holds Bachelor's degrees in Mining Engineering (B.Eng. Honours) and Commerce (B.Com. Finance) from the University of Western Australia. She has also completed the ICD Director Education Program at the Rotman School of Management. Public Directorships- Dundee Precious Metals Inc. (since 2020) and Dundee Corporation (since 2024).

Mr. Venkatakrishnan joined the Board of Wheaton in May 2024. Mr. Venkatakrishnan is a Corporate Director and an experienced mining executive who brings a wealth of mining and financial experience, gained through his vast experience of leading global mining businesses, in a career that has spanned across 17 countries and six continents. Mr. Venkatakrishnan has a proven track record of leading multinational organizations - including major publicly listed companies - through periods of challenging and transformative change. He is currently the Chair of Endeavour Mining plc. and a director of BlackRock World Mining Trust plc. Mr. Venkatakrishnan was previously a Director of Weir Group Plc. and served as CEO of Vedanta Resources plc from 2018 to 2020 and CEO of AngloGold Ashanti Limited between 2013 to 2018, having previously been Chief Financial Officer of the business from 2005, and of Ashanti Goldfields Limited from 2000. In his early career, he was a Director with Deloitte in London, leading corporate restructurings on behalf of both corporates and financiers. Mr. Venkatakrishnan, who is a Chartered Accountant (ICAI), is a past board member of the World Gold Council, International Council on Mining and Metals, Business Leadership South Africa, the Chamber of Mines of South Africa and a past member of the Financial Review Investigation Panel of the Johannesburg Stock Exchange. NACD, Directors Daily (daily news briefings and updates for corporate directors, 2025) (Daily); Deloitte, New Year Board Director Update, January 8, 2025, Webinar; Deloitte, The Year Ahead: Industry insights for the boardroom, January 14, 2025, Webinar; SCR Sibelco NV, Sustainability Standards and Reporting Training, January 31, 2025, Webinar; Wheaton Precious Metals, Precious Metals (& Co) through 2030 (and beyond), February 5, 2025; Wheaton Precious Metals, The New Geopolitics of Trade, Energy, Diplomacy and War (John Sitilides), February 7, 2025; Deloitte, Sustainability Reporting, March 25, 2025, Webinar; Deloitte, Cyber Update for Boards, March 26, 2025, Webinar; Blackrock, Positioning for near-term volatility: Investment and portfolio implications, April 10, 2025, Webinar; Deloitte, Enhancing Board Performance - Key considerations, June 4, 2025, Webinar; SCR Sibelco NV, Artificial Intelligence: How can Boards best be placed to use this opportunity, June 18, 2025; Endeavour Mining, Sustainability Standards Training - IFRS S1 and IFRS S2, July 21, 2025, Webinar; Endeavour Mining, Anti Bribery and Corruption Training, September 1, 2025, Webinar; Deloitte, Audit Committee Chair of the Future, September 10, 2025, Webinar; Deloitte, Board Director update, September 11, 2025, Webinar; PwC, Controls Framework (Provision 29 of the UK Governance Code), September 12, 2025, Webinar; SCR Sibelco NV, Board readiness to address evolving geo-political environment, September 24, 2025; Deloitte, Board Director Update, December 2, 2025, Webinar; World Gold Council, Annual Compliance Training, December 7, 2025, Webinar; Wheaton Precious Metals, Artisanal and Small-Scale Mining, December 8, 2025; Wheaton Precious Metals, Cyber Security Awareness Training, December 16, 2025. Public Directorships- Endeavour Mining plc. (since July 2022) and Blackrock World Mining Trust plc (since 2021).

Mr. Ives joined the Board of Wheaton in May 2020. Mr. Ives retired as a Canadian partner of Deloitte LLP on March 31, 2020. He served as the Executive Chair of Deloitte Canada from 2010 and 2018, a director of Deloitte Global from 2010 to 2018 and Chair of the Deloitte Global Risk Committee from 2012 to 2018. Mr. Ives was the leader of the North and South America Mining group for Deloitte from 2007 to 2020. He served as an audit partner at Deloitte serving public mining companies from 1999 to 2010. Mr. Ives currently serves as a director of Kinross Gold Corporation. Mr. Ives served as Director from 2021 to 2025 and Chair from 2024 to 2025 of NervGen Pharma Corp. From 1993 to 1999, Mr. Ives was the Chief Financial Officer and a Director of Vengold Inc. He served as a director of Lihir Gold Inc. from 1997 to 1999. Mr. Ives served as the Vice-President of Finance of TVX Gold Inc. from 1988 to 1993. Mr. Ives has extensive corporate governance experience with non-profit organizations including serving as Chair of the St. Paul's Foundation (Vancouver) and as a director of the Princess Margaret Cancer Foundation from 2010 to 2019 and Chair from 2016 to 2018. Mr. Ives holds a Bachelor of Mathematics degree (honors) from the University of Waterloo, graduating on the Dean's Honor List. He is a Fellow of the Chartered Professional Accountants of British Columbia, a member of the Chartered Professional Accountants of Ontario and was the Ontario Gold medalist for the Uniform Final Exams in 1984. Mr. Ives is also a member of the ICD and the NACD. Public Directorships- Kinross Gold Corporation (since 2020).

Ms. Hull has over 35 years of mining operational leadership and engineering experience, most notably holding the positions of Chief Operating Officer for Rio Tinto plc at the Kennecott Utah Copper Mine and Executive Vice President and Chief Technical Officer of Peabody Energy Corporation. She also held numerous management engineering and operations positions with Rio Tinto affiliates. Prior to joining Rio Tinto, she held positions with Mobil Mining and Minerals and has additional environmental engineering and regulatory affairs experience in the public and private sectors. In addition to her extensive mining experience, Ms. Hull has over 11 years of independent director experience. Ms. Hull currently serves as a member of the Board of Directors of Hudbay Minerals Inc., Epiroc AB and Coeur Mining, Inc. She previously served on the boards of Interfor Corporation, Trevali Mining Company (Trevali), Copper Mountain Mining Corporation, Pretium Resources Inc. and Cloud Peak Energy Inc. Ms. Hull is currently on the Advisory Board for ABC to CEO and Ms. Hull served on the Advisory Board for South Dakota School of Mines and Technology. Public Directorships- Coeur Mining, Inc.; Hudbay Mining Company and Epiroc AB (Ms. Hull will not be standing for re-election at Epiroc's annual general meeting in May 2026).