董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ken Pickering | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-04-30 |
| Margaret Beck | 女 | Independent Director | -- | 未披露 | 未持股 | 2026-04-30 |
| Angela Johnson | 女 | Independent Director | 42 | 未披露 | 未持股 | 2026-04-30 |
| Amy E. Jacobsen | 女 | Independent Director | -- | 未披露 | 未持股 | 2026-04-30 |
| Mario D. Szotlender | -- | Independent Director | -- | 14.30万美元 | 未持股 | 2026-04-30 |
| Rex McLennan | 男 | Chairman | -- | 15.32万美元 | 未持股 | 2026-04-30 |
| Daniel Dickson | -- | Chief Executive Officer and Director | -- | 63.57万美元 | 未持股 | 2026-04-30 |
| George N. Paspalas | 男 | Independent Director | 63 | 未披露 | 未持股 | 2026-04-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Dale Mah | -- | Vice President of Corporate Development | -- | 未披露 | 未持股 | 2026-04-30 |
| Allison Pettit | -- | Vice President, Investor Relations | -- | 未披露 | 未持股 | 2026-04-30 |
| Gregory Blaylock | -- | Vice President, Operations, Mexico | -- | 未披露 | 未持股 | 2026-04-30 |
| Gordon Bussieres | -- | Vice President, Projects | -- | 未披露 | 未持股 | 2026-04-30 |
| Elizabeth Senez | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-04-30 |
| Daniel Dickson | -- | Chief Executive Officer and Director | -- | 63.57万美元 | 未持股 | 2026-04-30 |
| Luis Castro | -- | Chief Operating Officer | -- | 62.11万美元 | 未持股 | 2026-04-30 |
董事简历
中英对照 | 中文 | 英文- Ken Pickering
-
Ken Pickering，几家公共矿产勘探和采矿公司的独立董事。
Ken Pickering is a professional engineer and mining executive with more than 50 years of experience working in the natural resource sector building and managing major mining operations in Canada, Chile, Australia, Peru and the United States. Mr. Pickering has held independent director positions with Teck Resources, Taseko Mines and Northern Dynasty Minerals. Mr. Pickering previously held a number of positions worldwide over a 39 year career with BHP Billiton Base Metals including President of Minera Escondida Ltda. and was intimately involved in the planning, development, initial operation and subsequent expansion phase of the Escondida copper project. He is a graduate of the University of British Columbia (BASc) and AMP Harvard Business School. - Ken Pickering，几家公共矿产勘探和采矿公司的独立董事。
- Ken Pickering is a professional engineer and mining executive with more than 50 years of experience working in the natural resource sector building and managing major mining operations in Canada, Chile, Australia, Peru and the United States. Mr. Pickering has held independent director positions with Teck Resources, Taseko Mines and Northern Dynasty Minerals. Mr. Pickering previously held a number of positions worldwide over a 39 year career with BHP Billiton Base Metals including President of Minera Escondida Ltda. and was intimately involved in the planning, development, initial operation and subsequent expansion phase of the Escondida copper project. He is a graduate of the University of British Columbia (BASc) and AMP Harvard Business School.
- Margaret Beck
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Margaret Beck，自2019年1月起退休，Vice President Finance Minerals Australia，BHP Billiton，2016年4月至2019年1月担任必和必拓铁矿石财务副总裁，2013年10月至2016年3月。
Margaret Beck has a Bachelor of Science in Business Administration, Accounting from the University of Arizona, Tucson and has over 30 years of experience in the mining industry. Prior to retirement, Ms. Beck ascended the ranks with global conglomerate BHP, at different levels of the organization including executive, regional and operational levels across four countries. Ms. Beck held multiple senior executive positions with BHP including Vice President Finance Minerals Australia, Vice President Finance Iron Ore, Vice President Finance Mineral Exploration and Vice President Finance Base Metals. - Margaret Beck，自2019年1月起退休，Vice President Finance Minerals Australia，BHP Billiton，2016年4月至2019年1月担任必和必拓铁矿石财务副总裁，2013年10月至2016年3月。
- Margaret Beck has a Bachelor of Science in Business Administration, Accounting from the University of Arizona, Tucson and has over 30 years of experience in the mining industry. Prior to retirement, Ms. Beck ascended the ranks with global conglomerate BHP, at different levels of the organization including executive, regional and operational levels across four countries. Ms. Beck held multiple senior executive positions with BHP including Vice President Finance Minerals Australia, Vice President Finance Iron Ore, Vice President Finance Mineral Exploration and Vice President Finance Base Metals.
- Angela Johnson
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安吉拉·约翰逊自2023年3月28日起担任董事。Johnson女士是一位专业的地质学家和多元化的采矿和勘探专业人士，在北美和南美的初级和中级生产商担任数字技术、运营和公司级别的领导职务方面拥有超过15年的经验。Johnson女士目前自2025年11月起担任法拉第铜业公司（“法拉第铜业”）的对外事务副总裁，并自2024年5月起担任Endeav Silver Corp.（“Endeav Silver”）的独立董事。Previoly，Johnson女士于2022年4月至2025年11月在法拉第铜业担任企业发展和可持续发展副总裁，于2020年12月至2022年3月在希尔威金属矿业有限公司（“Silvercorp”）担任企业发展经理，并于2019年11月至2020年12月在Calibre Mining Corp.（“Calibre”）担任勘探经理。在2012年至2019年期间，Johnson女士在SSR Mining公司（“SSR Mining”）任职期间，在位于美国、加拿大、墨西哥和阿根廷的项目中逐步担任高级技术和可持续发展职务。Johnson女士拥有阿尔伯塔大学地质学学士学位、维多利亚大学地质学/地球化学硕士学位、达尔霍伊大学金融服务MBA学位，并且是不列颠哥伦比亚省工程师和地球科学家协会的注册会员。
Angela Johnson has served as director since March 28, 2023. Ms. Johnson is a professional geologist and diversified mining and exploration professional with over 15 years of experience holding numero technical, operational, and corporate level leadership roles for junior and intermediate producers across North and South America. Ms. Johnson currently serves as the Vice President of External Affairs at Faraday Copper Corp. ("Faraday Copper") since November 2025 and as an Independent Director of Endeav Silver Corp. ("Endeav Silver") since May 2024. Previoly, Ms. Johnson served as Vice President of Corporate Development and Stainability at Faraday Copper, from April 2022 to November 2025, as the Corporate Development Manager at Silvercorp Metals Inc. ("Silvercorp") from December 2020 to March 2022, and as the Exploration Manager at Calibre Mining Corp. ("Calibre") from November 2019 to December 2020. During the period of 2012 2019, Ms. Johnson held progressively senior technical and stainability roles during her tenure with SSR Mining Inc. ("SSR Mining"), at projects located in the U.S., Canada, Mexico and Argentina. Ms. Johnson holds a B.Sc. in Geology from the University of Alberta, an M.Sc. in Geology/Geochemistry from the University of Victoria, an MBA in Financial Services from Dalhoie University, and is a registered member of the Association of Engineers and Geoscientists of British Columbia. - 安吉拉·约翰逊自2023年3月28日起担任董事。Johnson女士是一位专业的地质学家和多元化的采矿和勘探专业人士，在北美和南美的初级和中级生产商担任数字技术、运营和公司级别的领导职务方面拥有超过15年的经验。Johnson女士目前自2025年11月起担任法拉第铜业公司（“法拉第铜业”）的对外事务副总裁，并自2024年5月起担任Endeav Silver Corp.（“Endeav Silver”）的独立董事。Previoly，Johnson女士于2022年4月至2025年11月在法拉第铜业担任企业发展和可持续发展副总裁，于2020年12月至2022年3月在希尔威金属矿业有限公司（“Silvercorp”）担任企业发展经理，并于2019年11月至2020年12月在Calibre Mining Corp.（“Calibre”）担任勘探经理。在2012年至2019年期间，Johnson女士在SSR Mining公司（“SSR Mining”）任职期间，在位于美国、加拿大、墨西哥和阿根廷的项目中逐步担任高级技术和可持续发展职务。Johnson女士拥有阿尔伯塔大学地质学学士学位、维多利亚大学地质学/地球化学硕士学位、达尔霍伊大学金融服务MBA学位，并且是不列颠哥伦比亚省工程师和地球科学家协会的注册会员。
- Angela Johnson has served as director since March 28, 2023. Ms. Johnson is a professional geologist and diversified mining and exploration professional with over 15 years of experience holding numero technical, operational, and corporate level leadership roles for junior and intermediate producers across North and South America. Ms. Johnson currently serves as the Vice President of External Affairs at Faraday Copper Corp. ("Faraday Copper") since November 2025 and as an Independent Director of Endeav Silver Corp. ("Endeav Silver") since May 2024. Previoly, Ms. Johnson served as Vice President of Corporate Development and Stainability at Faraday Copper, from April 2022 to November 2025, as the Corporate Development Manager at Silvercorp Metals Inc. ("Silvercorp") from December 2020 to March 2022, and as the Exploration Manager at Calibre Mining Corp. ("Calibre") from November 2019 to December 2020. During the period of 2012 2019, Ms. Johnson held progressively senior technical and stainability roles during her tenure with SSR Mining Inc. ("SSR Mining"), at projects located in the U.S., Canada, Mexico and Argentina. Ms. Johnson holds a B.Sc. in Geology from the University of Alberta, an M.Sc. in Geology/Geochemistry from the University of Victoria, an MBA in Financial Services from Dalhoie University, and is a registered member of the Association of Engineers and Geoscientists of British Columbia.
- Amy E. Jacobsen
-
Amy E. Jacobsen拥有科罗拉多矿业学院冶金工程理学学士学位和丹佛大学行政MBA项目工商管理硕士学位。Jacobsen女士拥有30多年的多元化全球经验，并被公认为2020全球100位矿业励志女性。Jacobsen女士是通过美国矿业和冶金学会获得冶金资格的专业人员，是科罗拉多州的注册专业工程师，也是国际矿产评估师协会的准会员。Jacobsen女士是科罗拉多矿业学院采矿工业管理专业硕士学位课程的兼职教授，在那里她教授矿山项目投资评估。
Amy E. Jacobsen has a Bachelor of Science in Metallurgical Engineering from the Colorado School of Mines and a Master of Business Administration from the Executive MBA program at the University of Denver. Ms. Jacobsen has over 30 years of diverse global experience and was recognized among the 100 Global Inspirational Women in Mining 2020. Ms. Jacobsen is a Qualified Professional in metallurgy through the Mining and Metallurgical Society of America, a registered Professional Engineer in the state of Colorado and an Associate Member of the International Institute of Mineral Appraisers. Ms. Jacobsen is an adjunct professor at the Colorado School of Mines in the Professional Masters Mining Industry Management degree program where she teaches Mine Project Investment Evaluation. - Amy E. Jacobsen拥有科罗拉多矿业学院冶金工程理学学士学位和丹佛大学行政MBA项目工商管理硕士学位。Jacobsen女士拥有30多年的多元化全球经验，并被公认为2020全球100位矿业励志女性。Jacobsen女士是通过美国矿业和冶金学会获得冶金资格的专业人员，是科罗拉多州的注册专业工程师，也是国际矿产评估师协会的准会员。Jacobsen女士是科罗拉多矿业学院采矿工业管理专业硕士学位课程的兼职教授，在那里她教授矿山项目投资评估。
- Amy E. Jacobsen has a Bachelor of Science in Metallurgical Engineering from the Colorado School of Mines and a Master of Business Administration from the Executive MBA program at the University of Denver. Ms. Jacobsen has over 30 years of diverse global experience and was recognized among the 100 Global Inspirational Women in Mining 2020. Ms. Jacobsen is a Qualified Professional in metallurgy through the Mining and Metallurgical Society of America, a registered Professional Engineer in the state of Colorado and an Associate Member of the International Institute of Mineral Appraisers. Ms. Jacobsen is an adjunct professor at the Colorado School of Mines in the Professional Masters Mining Industry Management degree program where she teaches Mine Project Investment Evaluation.
- Mario D. Szotlender
-
Mario D. Szotlender，Mena Resources的总裁。
Mario D. Szotlender,Independent Consultant and Director of several public mineral exploration and mining companies. - Mario D. Szotlender，Mena Resources的总裁。
- Mario D. Szotlender,Independent Consultant and Director of several public mineral exploration and mining companies.
- Rex McLennan
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Rex McLennan，Viterra的首席财务官；曾任2010年温哥华奥运会组委会的首席财务官、执行副总裁；曾任Placer Dome的首席财务官、执行副总裁。
Rex McLennan holds a Master of Business Administration degree (Finance & Accounting) from McGill University and a Bachelor of Science degree (Mathematics & Economics) from the University of British Columbia. Mr. McLennan has an ICD.D designation with the Canadian Institute of Corporate Directors. Mr. McLennan was a past Chief Financial Officer of Viterra Inc., a major global agricultural commodity company, and from 1997 to 2005, he was the Executive Vice President and Chief Financial Officer of Placer Dome Inc., a major global mining company. In his earlier career in the oil and gas industry he held positions of increasing responsibility in business planning, finance and treasury for Imperial Oil, a publicly traded Canadian subsidiary of Exxon Corporation. - Rex McLennan，Viterra的首席财务官；曾任2010年温哥华奥运会组委会的首席财务官、执行副总裁；曾任Placer Dome的首席财务官、执行副总裁。
- Rex McLennan holds a Master of Business Administration degree (Finance & Accounting) from McGill University and a Bachelor of Science degree (Mathematics & Economics) from the University of British Columbia. Mr. McLennan has an ICD.D designation with the Canadian Institute of Corporate Directors. Mr. McLennan was a past Chief Financial Officer of Viterra Inc., a major global agricultural commodity company, and from 1997 to 2005, he was the Executive Vice President and Chief Financial Officer of Placer Dome Inc., a major global mining company. In his earlier career in the oil and gas industry he held positions of increasing responsibility in business planning, finance and treasury for Imperial Oil, a publicly traded Canadian subsidiary of Exxon Corporation.
- Daniel Dickson
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Daniel Dickson，2008年4月起担任Endeavour的首席执行官；2007年3月至2008年3月，担任财务总监。
Daniel Dickson Chief Executive Officer of Endeavour since May 2021; Chief Financial Officer of Endeavour from February 2009 to May 2021. - Daniel Dickson，2008年4月起担任Endeavour的首席执行官；2007年3月至2008年3月，担任财务总监。
- Daniel Dickson Chief Executive Officer of Endeavour since May 2021; Chief Financial Officer of Endeavour from February 2009 to May 2021.
- George N. Paspalas
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George N. Paspalas，2013年10月15日以来，他一直担任公司的总裁兼首席执行官。他曾担任Aurizon Mines公司的总裁兼首席执行官（2011年8月至2013年6月），以及Silver Standard Resources 公司的首席运营官（2007年6月至2011年1月）。他也是Pretivm Resources公司的董事。
George N. Paspalas is a corporate director and most recently served as the President & Chief Executive Officer and a board director of MAG Silver Corp., a Canadian silver producer and exploration company, a position he held from October 2013 to September 2025. From August 2011 to June 2013, he was the President & Chief Executive Officer and a board director of Aurizon Mine Ltd., a Canadian gold mining company. Beten June 2007 and December 2011, he held the position of Senior Vice President, Operations & Chief Operating Officer at Silver Standard Resces Inc. (now SSR Mining Inc.), a Canadian gold and silver mining company. For a brief period in 2007, he also held the position of President & Chief Operating Officer at Sargold Resces Corp. From 1988 to 2006, he held vario progressive leadership positions with Placer Dome Inc., finally holding the position of Senior Vice President, Projects and Technical Development from October 2004 to April 2006. Beten 1985 and 1988, Mr. Paspalas worked as a Production Engineer at Worsley Alumina, a bauxite mining company based at stern Atralia.Mr. Paspalas has a Bachelor of Engineering (Hons) from the University of New South Wales and has completed the Advanced Management Program from INSEAD. - George N. Paspalas，2013年10月15日以来，他一直担任公司的总裁兼首席执行官。他曾担任Aurizon Mines公司的总裁兼首席执行官（2011年8月至2013年6月），以及Silver Standard Resources 公司的首席运营官（2007年6月至2011年1月）。他也是Pretivm Resources公司的董事。
- George N. Paspalas is a corporate director and most recently served as the President & Chief Executive Officer and a board director of MAG Silver Corp., a Canadian silver producer and exploration company, a position he held from October 2013 to September 2025. From August 2011 to June 2013, he was the President & Chief Executive Officer and a board director of Aurizon Mine Ltd., a Canadian gold mining company. Beten June 2007 and December 2011, he held the position of Senior Vice President, Operations & Chief Operating Officer at Silver Standard Resces Inc. (now SSR Mining Inc.), a Canadian gold and silver mining company. For a brief period in 2007, he also held the position of President & Chief Operating Officer at Sargold Resces Corp. From 1988 to 2006, he held vario progressive leadership positions with Placer Dome Inc., finally holding the position of Senior Vice President, Projects and Technical Development from October 2004 to April 2006. Beten 1985 and 1988, Mr. Paspalas worked as a Production Engineer at Worsley Alumina, a bauxite mining company based at stern Atralia.Mr. Paspalas has a Bachelor of Engineering (Hons) from the University of New South Wales and has completed the Advanced Management Program from INSEAD.
高管简历
中英对照 | 中文 | 英文- Dale Mah
Dale Mah，自2016年6月起担任Endeavour公司开发Vice President；2014年4月至2016年5月担任Quintana Resources Capital地质部Vice President。
Dale Mah Vice President of Corporate Development of Endeavour since June 2016.- Dale Mah，自2016年6月起担任Endeavour公司开发Vice President；2014年4月至2016年5月担任Quintana Resources Capital地质部Vice President。
- Dale Mah Vice President of Corporate Development of Endeavour since June 2016.
- Allison Pettit
Allison Pettit投资者关系副总裁，自2025年8月起担任投资者关系总监；于2018年3月至2024年7月担任NOVAGOLD RESOURCES INC.传播部经理。
Allison Pettit Vice President, Investor Relations, previously Director, Investor Relations since August 2025; Manager, Communications at Novagold Resources Inc., from March 2018 to July 2024.- Allison Pettit投资者关系副总裁，自2025年8月起担任投资者关系总监；于2018年3月至2024年7月担任NOVAGOLD RESOURCES INC.传播部经理。
- Allison Pettit Vice President, Investor Relations, previously Director, Investor Relations since August 2025; Manager, Communications at Novagold Resources Inc., from March 2018 to July 2024.
- Gregory Blaylock
Gregory Blaylock自2023年6月14日起担任Endeavour墨西哥运营副总裁。矿山工程与管理顾问2023年2月至2023年6月；Cobre del Mayo总经理，SA de CV，2019年10月至2022年11月。
Gregory Blaylock Vice President, Operations, Mexico of Endeavour since June 14, 2023. Mine Engineering & Management Consultant February 2023 to June 2023; General Manager of Cobre del Mayo, SA de CV from October 2019 to November 2022.- Gregory Blaylock自2023年6月14日起担任Endeavour墨西哥运营副总裁。矿山工程与管理顾问2023年2月至2023年6月；Cobre del Mayo总经理，SA de CV，2019年10月至2022年11月。
- Gregory Blaylock Vice President, Operations, Mexico of Endeavour since June 14, 2023. Mine Engineering & Management Consultant February 2023 to June 2023; General Manager of Cobre del Mayo, SA de CV from October 2019 to November 2022.
- Gordon Bussieres
Gordon Bussieres副总裁，自2026年3月起担任项目；2005年8月至2025年8月担任JDS Energy & Mining Inc.负责人。
Gordon Bussieres Vice President, Projects since March 2026; Principal at JDS Energy & Mining Inc., from August 2005 to August 2025.- Gordon Bussieres副总裁，自2026年3月起担任项目；2005年8月至2025年8月担任JDS Energy & Mining Inc.负责人。
- Gordon Bussieres Vice President, Projects since March 2026; Principal at JDS Energy & Mining Inc., from August 2005 to August 2025.
- Elizabeth Senez
Elizabeth Senez，自2024年1月1日起担任Endeavour的首席财务官；2020年7月至2023年12月担任Torq Resources Inc.的首席财务官；2020年10月至2021年8月担任Coppernico Metals Inc.的首席财务官；2020年10月至2021年8月担任Tier One Silver Inc.的首席财务官。
Elizabeth Senez Chief Financial Officer of Endeavour since January 1, 2024; CFO of Torq Resources Inc. from July 2020 to December 2023; CFO of Coppernico Metals Inc. from October 2020 to August 2021; CFO of Tier One Silver Inc. from October 2020 to August 2021.- Elizabeth Senez，自2024年1月1日起担任Endeavour的首席财务官；2020年7月至2023年12月担任Torq Resources Inc.的首席财务官；2020年10月至2021年8月担任Coppernico Metals Inc.的首席财务官；2020年10月至2021年8月担任Tier One Silver Inc.的首席财务官。
- Elizabeth Senez Chief Financial Officer of Endeavour since January 1, 2024; CFO of Torq Resources Inc. from July 2020 to December 2023; CFO of Coppernico Metals Inc. from October 2020 to August 2021; CFO of Tier One Silver Inc. from October 2020 to August 2021.
- Daniel Dickson
Daniel Dickson，2008年4月起担任Endeavour的首席执行官；2007年3月至2008年3月，担任财务总监。
Daniel Dickson Chief Executive Officer of Endeavour since May 2021; Chief Financial Officer of Endeavour from February 2009 to May 2021.- Daniel Dickson，2008年4月起担任Endeavour的首席执行官；2007年3月至2008年3月，担任财务总监。
- Daniel Dickson Chief Executive Officer of Endeavour since May 2021; Chief Financial Officer of Endeavour from February 2009 to May 2021.
- Luis Castro
Luis Castro，自2026年3月1日起担任首席运营官；2023年1月至2026年3月期间担任奋进矿业勘探高级副总裁；2012年11月12日至2022年12月31日期间担任奋进矿业副总裁。
Luis Castro Chief Operating Officer since March 1, 2026; Senior Vice President, Exploration of Endeavour from January 2023 to March 2026, and Vice President of Endeavour from November 12, 2012 to December 31, 2022.- Luis Castro，自2026年3月1日起担任首席运营官；2023年1月至2026年3月期间担任奋进矿业勘探高级副总裁；2012年11月12日至2022年12月31日期间担任奋进矿业副总裁。
- Luis Castro Chief Operating Officer since March 1, 2026; Senior Vice President, Exploration of Endeavour from January 2023 to March 2026, and Vice President of Endeavour from November 12, 2012 to December 31, 2022.