P AN AMERIC AN SIL VER 21 P R E S I D E N T C EO B O A R D O F D I R E C T O R S C O R P O R A T E M ANA G E M E N T T E AM V AN C O U VE R M E X ICO M A N A G EM EN T TE A M GU A TE M A L A M A N A G EM EN T TE A M C ANAD A M A N A G EM EN T TE A M P ERU M A N A G EM EN T TE A M B O LIV IA M A N A G EM EN T TE A M AR G E N T I NA M A N A G EM EN T TE A M L A C OL OR A D A ES CO B A L B EL L C R EEK D OL OR E S T IM M IN S WE S T H UA R O N L A AR E NA MOR O C O C H A S HAH U I N D O S A N V I CE N T E M ANAN T I AL E SPE J O B O ARD OF DIRE C T OR S He alth S af et y E n vir onment and C ommunitie s C ommitt ee pr o vide s polic y dir ection and o v er sight o f s af et y en vir onment al and c orpor at e s ocial r e sponsibilit y matt er s Nominating and Go v ernanc e C ommitt ee o v er s ee s the ef ectiv e functioning o f the B o ar d and the implement ation o f g o v ernanc e be s t pr actic e s A udit C ommitt ee pr o vide s o v er sight o f fnancial r eporting and dis clo sur e s int ernal c ontr ols and risk manag ement Human R e s our c e s and C ompens ation C ommitt ee o v er s ee s human r e s our c e s c ompens ation and suc c e s sion planning C ORPOR A TE MANA GEMENT TEAM S enior le ader ship dir ect s and o v er s ee s pr ogr ams and initiativ e s r elat ed t o c ommunitie s he alth and s af et y en vir onment and human r e s our c e s C O UNTR Y MANA GER S C ountr y manag er s o v er s ee and manag e sus t ainabilit y in e ach o f the c ountrie s wher e w e oper at e MINE MANA GER S Mine manag er s implement sus t ainabilit y pr ogr ams and initiativ e s and super vis e t e ams r e sponsible f or c ommunit y r elations en vir onment s af et y and human r e s our c e s O R G A NI Z A T I O N A L R O L E S D I R E C T L Y R E S P O N S I B L E O R A CC O U N T A B L E F O R S U S T A I N A B I L I T Y P ER F O R MA N C E