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 |
|---|---|---|---|---|---|---|
| Daniel Muiz Quintanilla | 男 | Director and Executive Chairman of the Board | 52 | 490.70万美元 | 335.00 | 2026-06-30 |
| Anna El Erian | 女 | Director | 60 | 未披露 | 未持股 | 2026-06-30 |
| Douglas Groh | 男 | Director | 70 | 未披露 | 2.04 | 2026-06-30 |
| Ali Reza Erfan | 男 | Director | 60 | 未披露 | 7.04 | 2026-06-30 |
| Graeme Cameron Maxwell Lamb | 男 | Director | 72 | 未披露 | 5.00 | 2026-06-30 |
| Vanessa Rubio Márquez | 女 | Director | 54 | 未披露 | 未持股 | 2026-06-30 |
| Igor Gonzales | 男 | Director | 71 | 未披露 | 未持股 | 2026-06-30 |
| Kalidas Madhavpeddi | 男 | Director | 70 | 未披露 | 未持股 | 2026-06-30 |
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 |
|---|---|---|---|---|---|---|
| Jaime Cortés álvarez | 男 | General Counsel and Secretary | 54 | 未披露 | 未持股 | 2026-06-30 |
| Luis Barreto | 男 | Chief Financial Officer | 51 | 未披露 | 未持股 | 2026-06-30 |
| Fabián Galindo | 男 | Country Manager | 40 | 377.95万美元 | 30.10 | 2026-06-30 |
董事简历
中英对照 | 中文 | 英文- Daniel Muiz Quintanilla
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Daniel Mu iz Quintanilla是一位经验丰富的矿业高管，拥有近30年领导黄金、白银和铜行业大型上市公司的全球经验。Mu iz先生目前担任Sinda Ltd.的董事长和Sunshine Silver Mining & Refinery Company的副董事长，这两家公司都是Electrum集团的私营公司。2014年至2018年，他担任Grupo Mexico，S.A.B. de C.V.（BMV：GMEXICOB）的采矿部门Americas Mining的董事总经理（首席执行官）和执行副主席，该公司是世界上最大的上市铜生产商之一，也是南方铜业公司（NYSE：SCCO）的母公司。在担任这一职务期间，他负责监督大型露天和地下作业的跨国投资组合，以及铜和前金属资产的重大增长举措。2010年至2014年，Mu iz先生担任Grupo Mexico地下采矿部门Indtrial Minera Mexico的首席执行官，更早些时候于2007年至2014年担任集团的首席财务官，在重大扩张期指导全球金融、资本市场和并购。
Daniel Muiz Quintanilla has served as a member of Sinda Ltd.'s Board of Directors since June 2021 and as Sinda Ltd.'s Executive Chairman since April 2022. He previously served as Sinda Ltd.'s Vice Chairman from June 2021 to April 2022. Mr. Muiz servesas a member of the board of directors of First Majestic Silver Corp., NOVAGOLD Resources Inc. and Brookfield Infrastructure Partners L.P. Mr. Muiz is also a founding partner of Axkan Capital Partners S.L., and serves as a director of Sunshine Silver Mining & Refining Company. Mr. Muiz served as the managing director and executive vice chair of Americas Mining (the mining division of Grupo México) from 2014 to 2018, as chief executive officer of Industrial Minera Mexico (the underground mining division of Grupo México) from 2010 to 2014, and as chief financial officer of Grupo México from 2007 to 2014. Mr. Muiz served as a director of Tharsis Mining S.L. from June 2022 until November 2025, as a director of Gatos Silver from April 2021 until it was acquired by First Majestic Silver Corp. in January 2025, and as a director of Hudbay Minerals Inc. from July 2019 until May 2024. He holds a law degree from Universidad Iberoamericana, in Mexico City, a master's degree in law from Georgetown University in Washington, D.C. and a master's degree in business administration from Instituto de Empresa in Madrid, Spain. - Daniel Mu iz Quintanilla是一位经验丰富的矿业高管，拥有近30年领导黄金、白银和铜行业大型上市公司的全球经验。Mu iz先生目前担任Sinda Ltd.的董事长和Sunshine Silver Mining & Refinery Company的副董事长，这两家公司都是Electrum集团的私营公司。2014年至2018年，他担任Grupo Mexico，S.A.B. de C.V.（BMV：GMEXICOB）的采矿部门Americas Mining的董事总经理（首席执行官）和执行副主席，该公司是世界上最大的上市铜生产商之一，也是南方铜业公司（NYSE：SCCO）的母公司。在担任这一职务期间，他负责监督大型露天和地下作业的跨国投资组合，以及铜和前金属资产的重大增长举措。2010年至2014年，Mu iz先生担任Grupo Mexico地下采矿部门Indtrial Minera Mexico的首席执行官，更早些时候于2007年至2014年担任集团的首席财务官，在重大扩张期指导全球金融、资本市场和并购。
- Daniel Muiz Quintanilla has served as a member of Sinda Ltd.'s Board of Directors since June 2021 and as Sinda Ltd.'s Executive Chairman since April 2022. He previously served as Sinda Ltd.'s Vice Chairman from June 2021 to April 2022. Mr. Muiz servesas a member of the board of directors of First Majestic Silver Corp., NOVAGOLD Resources Inc. and Brookfield Infrastructure Partners L.P. Mr. Muiz is also a founding partner of Axkan Capital Partners S.L., and serves as a director of Sunshine Silver Mining & Refining Company. Mr. Muiz served as the managing director and executive vice chair of Americas Mining (the mining division of Grupo México) from 2014 to 2018, as chief executive officer of Industrial Minera Mexico (the underground mining division of Grupo México) from 2010 to 2014, and as chief financial officer of Grupo México from 2007 to 2014. Mr. Muiz served as a director of Tharsis Mining S.L. from June 2022 until November 2025, as a director of Gatos Silver from April 2021 until it was acquired by First Majestic Silver Corp. in January 2025, and as a director of Hudbay Minerals Inc. from July 2019 until May 2024. He holds a law degree from Universidad Iberoamericana, in Mexico City, a master's degree in law from Georgetown University in Washington, D.C. and a master's degree in business administration from Instituto de Empresa in Madrid, Spain.
- Anna El Erian
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Anna El Erian自2026年1月起担任Sunshine Silver Mining & Refining Company董事会成员。El Erian女士目前担任Gabriel Resources Ltd.董事会主席，自2021年1月起担任Gabriel Resources Ltd.董事会成员，自2015年5月起担任Altius Minerals Corp.董事会成员。她此前曾于2020年12月至2024年12月担任Altius Renewable Royalties Corp.董事会成员，于2016年3月至2023年4月担任Sabina Gold & Silver Corp.董事会成员，于2015年6月至2022年6月担任Entr é e Resources董事会成员，并于2011年6月至2021年1月担任Eco Oro Minerals Corp.董事会主席。此前，El Erian女士曾于2005年至2011年担任Surgical Spaces Inc.的董事兼首席执行官。她于1990年在Webber Wentzel Attorneys开始了她的公司法职业生涯，之后于1992年加入Investec Merchant Bank Limited。
Anna El Erian has served as a member of Sinda Ltd.'s Board of Directors since May 2026. Ms. El Erian currently serves as the chair of the board of directors of Gabriel Resources Ltd. and is a member of the board of Sunshine Silver Mining & Refining Company. Ms. El Erian has been a member of the board of directors of Gabriel Resources Ltd. since January 2021 and a member of the board of directors of Altius Minerals Corp. since May 2015. She previously served as a member of the board of directors of Altius Renewable Royalties Corp. from December 2020 to December 2024, Sabina Gold & Silver Corp. from March 2016 to April 2023 and Entrée Resources from June 2015 to June 2022 and chair of the board of directors of Eco Oro Minerals Corp. from June 2011 to January 2021. Previously, Ms. El Erian was a director and chief executive officer of Surgical Spaces Inc. from 2005 to 2011. She began her career in corporate law with Webber Wentzel Attorneys in 1990 before joining Investec Merchant Bank Limited in 1992. Ms. El Erian holds a bachelor of laws from the University of the Witwatersrand in Johannesburg, South Africa. Ms. El Erian was selected to serve on Sinda Ltd.'s Board of Directors because of her extensive experience in capital markets and securities as an investment banker, with a specialty in mergers and acquisitions. - Anna El Erian自2026年1月起担任Sunshine Silver Mining & Refining Company董事会成员。El Erian女士目前担任Gabriel Resources Ltd.董事会主席，自2021年1月起担任Gabriel Resources Ltd.董事会成员，自2015年5月起担任Altius Minerals Corp.董事会成员。她此前曾于2020年12月至2024年12月担任Altius Renewable Royalties Corp.董事会成员，于2016年3月至2023年4月担任Sabina Gold & Silver Corp.董事会成员，于2015年6月至2022年6月担任Entr é e Resources董事会成员，并于2011年6月至2021年1月担任Eco Oro Minerals Corp.董事会主席。此前，El Erian女士曾于2005年至2011年担任Surgical Spaces Inc.的董事兼首席执行官。她于1990年在Webber Wentzel Attorneys开始了她的公司法职业生涯，之后于1992年加入Investec Merchant Bank Limited。
- Anna El Erian has served as a member of Sinda Ltd.'s Board of Directors since May 2026. Ms. El Erian currently serves as the chair of the board of directors of Gabriel Resources Ltd. and is a member of the board of Sunshine Silver Mining & Refining Company. Ms. El Erian has been a member of the board of directors of Gabriel Resources Ltd. since January 2021 and a member of the board of directors of Altius Minerals Corp. since May 2015. She previously served as a member of the board of directors of Altius Renewable Royalties Corp. from December 2020 to December 2024, Sabina Gold & Silver Corp. from March 2016 to April 2023 and Entrée Resources from June 2015 to June 2022 and chair of the board of directors of Eco Oro Minerals Corp. from June 2011 to January 2021. Previously, Ms. El Erian was a director and chief executive officer of Surgical Spaces Inc. from 2005 to 2011. She began her career in corporate law with Webber Wentzel Attorneys in 1990 before joining Investec Merchant Bank Limited in 1992. Ms. El Erian holds a bachelor of laws from the University of the Witwatersrand in Johannesburg, South Africa. Ms. El Erian was selected to serve on Sinda Ltd.'s Board of Directors because of her extensive experience in capital markets and securities as an investment banker, with a specialty in mergers and acquisitions.
- Douglas Groh
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Douglas Groh自2024年7月起担任Sunshine Silver Mining & Refining Company董事会成员。Groh先生于2020年至2024年在Sprott资产管理公司担任贵金属股票投资组合经理，在Sprott收购托克维尔黄金基金之前，自2003年起担任托克维尔资产管理公司的基金经理。在此之前，Groh先生曾于2001年至2003年担任Grove Capital的投资研究总监，并于1990年至2001年期间在摩根大通、美林证券和ING银行担任投资研究和银行职位。Groh先生于1985年在美国全球投资者开始了他的采矿和贵金属分析师的职业生涯。Groh先生目前担任Sinda Ltd.的董事会成员。
Douglas Groh has served as a member of Sinda Ltd.'s Board of Directors since November 2024. Mr. Groh served as a precious metals equity portfolio manager at Sprott Asset Management ("Sprott") from 2020 to 2024, and prior to Sprott's acquisition of the Tocqueville Gold Fund, as a fund manager at Tocqueville Asset Management since 2003. Prior to that, Mr. Groh was director of investment research at Grove Capital from 2001 to 2003 and from 1990 to 2001 held investment research and banking positions at J.P. Morgan, Merrill Lynch and ING Bank. Mr. Groh began his career as a mining and precious metals analyst in 1985 at U.S. Global Investors. Mr. Groh currently serves on the board of directors of Sunshine Silver Mining & Refining Company. Mr. Groh holds a master's degree from The University of Texas at Austin in Mineral Economics and a bachelor's degree from the University of Wisconsin – Madison in Geology. Mr. Groh was selected to serve on Sinda Ltd.'s Board of Directors because of his experience in mining finance, portfolio management, investment banking, and buy side and sell side credit and equity analysis. - Douglas Groh自2024年7月起担任Sunshine Silver Mining & Refining Company董事会成员。Groh先生于2020年至2024年在Sprott资产管理公司担任贵金属股票投资组合经理，在Sprott收购托克维尔黄金基金之前，自2003年起担任托克维尔资产管理公司的基金经理。在此之前，Groh先生曾于2001年至2003年担任Grove Capital的投资研究总监，并于1990年至2001年期间在摩根大通、美林证券和ING银行担任投资研究和银行职位。Groh先生于1985年在美国全球投资者开始了他的采矿和贵金属分析师的职业生涯。Groh先生目前担任Sinda Ltd.的董事会成员。
- Douglas Groh has served as a member of Sinda Ltd.'s Board of Directors since November 2024. Mr. Groh served as a precious metals equity portfolio manager at Sprott Asset Management ("Sprott") from 2020 to 2024, and prior to Sprott's acquisition of the Tocqueville Gold Fund, as a fund manager at Tocqueville Asset Management since 2003. Prior to that, Mr. Groh was director of investment research at Grove Capital from 2001 to 2003 and from 1990 to 2001 held investment research and banking positions at J.P. Morgan, Merrill Lynch and ING Bank. Mr. Groh began his career as a mining and precious metals analyst in 1985 at U.S. Global Investors. Mr. Groh currently serves on the board of directors of Sunshine Silver Mining & Refining Company. Mr. Groh holds a master's degree from The University of Texas at Austin in Mineral Economics and a bachelor's degree from the University of Wisconsin – Madison in Geology. Mr. Groh was selected to serve on Sinda Ltd.'s Board of Directors because of his experience in mining finance, portfolio management, investment banking, and buy side and sell side credit and equity analysis.
- Ali Reza Erfan
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Ali Reza Erfan自2020年10月起担任Sunshine Silver Mining & Refining Company董事会成员。尔凡先生担任Electrum的副董事长，他于2007年加入该公司。Erfan先生还是NOVAGOLD Resources Inc.、Gabriel Resources Ltd.、Sinda Ltd.、Ajami Associates Limited、NetZeroAG Ltd和IBH Ltd.的董事会成员。此前，他曾于2020年10月至2025年1月担任Gatos Silver的董事会成员，并于2003年担任Leor Energy的创始董事会成员，直到该公司于2007年被出售给EnCana Oil & Gas USA Inc.。在加入Electrum之前，Erfan先生是3i Group plc伦敦总部的高级合伙人。
Ali Reza Erfan has served as a member of Sinda Ltd.'s Board of Directors since March 2020. Mr. Erfan serves as vice chairman of Electrum, which he joined in 2007. Mr. Erfan is also a member of the board of directors of NOVAGOLD Resources Inc., Gabriel Resources Ltd., Sunshine Silver Mining & Refining Company, Ajami Associates Limited, NetZeroAg Ltd and IBH Ltd. Previously, he served on the board of directors of Gatos Silver, Inc. from October 2020 until it was acquired by First Majestic Silver Corp. in January 2025, and as a founding board member of Leor Energy from 2003 until it was sold in 2007 to EnCana Oil & Gas USA Inc. Prior to joining Electrum, Mr. Erfan was a senior partner at 3i Group plc's London headquarters. Mr. Erfan graduated from the University of Oxford with bachelor's and master's degrees in politics, philosophy and economics (PPE). He holds a Master of Business Administration from the London Business School. He is also a fellow of the Kauffman Institute of Venture Capital, USA. Mr. Erfan was selected to serve on Sinda Ltd.'s Board of Directors because of his extensive experience in strategy, finance and Sinda Ltd.'s industry. - Ali Reza Erfan自2020年10月起担任Sunshine Silver Mining & Refining Company董事会成员。尔凡先生担任Electrum的副董事长，他于2007年加入该公司。Erfan先生还是NOVAGOLD Resources Inc.、Gabriel Resources Ltd.、Sinda Ltd.、Ajami Associates Limited、NetZeroAG Ltd和IBH Ltd.的董事会成员。此前，他曾于2020年10月至2025年1月担任Gatos Silver的董事会成员，并于2003年担任Leor Energy的创始董事会成员，直到该公司于2007年被出售给EnCana Oil & Gas USA Inc.。在加入Electrum之前，Erfan先生是3i Group plc伦敦总部的高级合伙人。
- Ali Reza Erfan has served as a member of Sinda Ltd.'s Board of Directors since March 2020. Mr. Erfan serves as vice chairman of Electrum, which he joined in 2007. Mr. Erfan is also a member of the board of directors of NOVAGOLD Resources Inc., Gabriel Resources Ltd., Sunshine Silver Mining & Refining Company, Ajami Associates Limited, NetZeroAg Ltd and IBH Ltd. Previously, he served on the board of directors of Gatos Silver, Inc. from October 2020 until it was acquired by First Majestic Silver Corp. in January 2025, and as a founding board member of Leor Energy from 2003 until it was sold in 2007 to EnCana Oil & Gas USA Inc. Prior to joining Electrum, Mr. Erfan was a senior partner at 3i Group plc's London headquarters. Mr. Erfan graduated from the University of Oxford with bachelor's and master's degrees in politics, philosophy and economics (PPE). He holds a Master of Business Administration from the London Business School. He is also a fellow of the Kauffman Institute of Venture Capital, USA. Mr. Erfan was selected to serve on Sinda Ltd.'s Board of Directors because of his extensive experience in strategy, finance and Sinda Ltd.'s industry.
- Graeme Cameron Maxwell Lamb
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Graeme Cameron Maxwell Lamb自2021年6月起担任Sinda Ltd.董事会成员。兰姆此前曾于1971年至2009年担任英国陆军军官，指挥各个军阶的常规、空降和特种部队单位，包括2001年至2003年担任英国特种部队前主管，2007年至2009年担任英国野战军司令，并七次获得英国女王伊丽莎白二世女王陛下正式认可的作战服务。兰姆此前曾在MKS PAMP Group、Concord Resources Holdings Limited和Silversurfers的董事会任职。Lamb先生因其地缘政治观点以及在国际安全和战略领导方面的丰富经验而被选为Sinda Ltd.的董事会成员。
Graeme Cameron Maxwell Lamb has served as a member of Sinda Ltd.'s Board of Directors since June 2021. Mr. Lamb previously served as a British Army officer from 1971 to 2009, commanding Conventional, Airborne and Special Forces units at every rank, including serving as a former director of UK Special Forces from 2001 to 2003 and as Commander of the British Field Army from 2007 to 2009, and was formally recognized seven times for operational service by Her Majesty Queen Elizabeth II. Mr. Lamb previously served on the board of directors of MKS PAMP Group, Concord Resources Holdings Limited and Silversurfers. Mr. Lamb was selected to serve on Sinda Ltd.'s Board of Directors because of his geopolitical perspectives and extensive experience in international security and strategic leadership. - Graeme Cameron Maxwell Lamb自2021年6月起担任Sinda Ltd.董事会成员。兰姆此前曾于1971年至2009年担任英国陆军军官，指挥各个军阶的常规、空降和特种部队单位，包括2001年至2003年担任英国特种部队前主管，2007年至2009年担任英国野战军司令，并七次获得英国女王伊丽莎白二世女王陛下正式认可的作战服务。兰姆此前曾在MKS PAMP Group、Concord Resources Holdings Limited和Silversurfers的董事会任职。Lamb先生因其地缘政治观点以及在国际安全和战略领导方面的丰富经验而被选为Sinda Ltd.的董事会成员。
- Graeme Cameron Maxwell Lamb has served as a member of Sinda Ltd.'s Board of Directors since June 2021. Mr. Lamb previously served as a British Army officer from 1971 to 2009, commanding Conventional, Airborne and Special Forces units at every rank, including serving as a former director of UK Special Forces from 2001 to 2003 and as Commander of the British Field Army from 2007 to 2009, and was formally recognized seven times for operational service by Her Majesty Queen Elizabeth II. Mr. Lamb previously served on the board of directors of MKS PAMP Group, Concord Resources Holdings Limited and Silversurfers. Mr. Lamb was selected to serve on Sinda Ltd.'s Board of Directors because of his geopolitical perspectives and extensive experience in international security and strategic leadership.
- Vanessa Rubio Márquez
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Vanessa Rubio M á rquez自2026年4月起担任Sinda Ltd.董事会成员。Rubio M á rquez女士自2021年1月起担任伦敦政治经济学院（LSE）公共政策学院副院长和研究生教授，自2021年7月起担任英国皇家国际事务学院（Chatham House）副研究员。此外，Rubio M á rquez女士分别自2022年9月、2024年3月和2025年1月起担任大西洋理事会自由与繁荣中心、马歇尔研究所（LSE）和LSE彭博欧洲城市领导力倡议的咨询委员会和管理委员会成员。Rubio M á rquez女士在担任现任职务之前，曾于2018年9月至2020年7月担任墨西哥共和国参议员。在墨西哥公共服务的职业生涯中，她曾三次担任副部长：2016年9月至2018年1月担任财政和公共信贷部财政和公共信贷部副部长；2015年9月至2016年9月担任社会发展部副部长；2012年12月至2015年9月担任外交部副部长。Rubio M á rquez女士拥有伦敦经济学院国际关系理学硕士学位。Rubio M á rquez女士被选为董事会成员是基于她在公共财政和经济政策方面的丰富经验、她在国际金融机构和多边事务方面的深厚专长以及她在公共政策方面的学术领导能力，所有这些都为董事会提供了关于监管、地缘政治和宏观经济事务的宝贵视角。
Vanessa Rubio Márquez has served as a member of Sinda Ltd.'s Board of Directors since April 2026. Ms. Rubio Márquez has served as Associate Dean of the School of Public Policy and Postgraduate Professor at the London School of Economics and Political Science (LSE), since January 2021 and as an Associate Fellow of the Royal Academy of International Affairs of the United Kingdom (Chatham House), since July 2021. In addition, Ms. Rubio Márquez serves on the Advisory Council and management committees of the Freedom and Prosperity Center of The Atlantic Council, The Marshall Institute (LSE), and the LSE Bloomberg European City Leadership Initiative since September 2022, March 2024 and January 2025, respectively. Prior to her current roles, Ms. Rubio Márquez served as a Senator of the Republic of Mexico from September 2018 to July 2020. Over the course of her career in Mexico's public service, she served as Deputy Minister on three occasions: she held the position of Undersecretary of Finance and Public Credit at the Ministry of Finance and Public Credit from September 2016 to January 2018; Deputy Minister of Social Development from September 2015 to September 2016; and Deputy Minister of Foreign Affairs from December 2012 to September 2015. Ms. Rubio Márquez holds a Master of Science degree in International Relations from The London School of Economics. Ms. Rubio Márquez was selected to serve on the Board of Directors based on her extensive experience in public finance and economic policy, her deep expertise in international financial institutions and multilateral affairs, and her academic leadership in public policy, all of which provide the Board with valuable perspectives on regulatory, geopolitical, and macroeconomic matters. - Vanessa Rubio M á rquez自2026年4月起担任Sinda Ltd.董事会成员。Rubio M á rquez女士自2021年1月起担任伦敦政治经济学院（LSE）公共政策学院副院长和研究生教授，自2021年7月起担任英国皇家国际事务学院（Chatham House）副研究员。此外，Rubio M á rquez女士分别自2022年9月、2024年3月和2025年1月起担任大西洋理事会自由与繁荣中心、马歇尔研究所（LSE）和LSE彭博欧洲城市领导力倡议的咨询委员会和管理委员会成员。Rubio M á rquez女士在担任现任职务之前，曾于2018年9月至2020年7月担任墨西哥共和国参议员。在墨西哥公共服务的职业生涯中，她曾三次担任副部长：2016年9月至2018年1月担任财政和公共信贷部财政和公共信贷部副部长；2015年9月至2016年9月担任社会发展部副部长；2012年12月至2015年9月担任外交部副部长。Rubio M á rquez女士拥有伦敦经济学院国际关系理学硕士学位。Rubio M á rquez女士被选为董事会成员是基于她在公共财政和经济政策方面的丰富经验、她在国际金融机构和多边事务方面的深厚专长以及她在公共政策方面的学术领导能力，所有这些都为董事会提供了关于监管、地缘政治和宏观经济事务的宝贵视角。
- Vanessa Rubio Márquez has served as a member of Sinda Ltd.'s Board of Directors since April 2026. Ms. Rubio Márquez has served as Associate Dean of the School of Public Policy and Postgraduate Professor at the London School of Economics and Political Science (LSE), since January 2021 and as an Associate Fellow of the Royal Academy of International Affairs of the United Kingdom (Chatham House), since July 2021. In addition, Ms. Rubio Márquez serves on the Advisory Council and management committees of the Freedom and Prosperity Center of The Atlantic Council, The Marshall Institute (LSE), and the LSE Bloomberg European City Leadership Initiative since September 2022, March 2024 and January 2025, respectively. Prior to her current roles, Ms. Rubio Márquez served as a Senator of the Republic of Mexico from September 2018 to July 2020. Over the course of her career in Mexico's public service, she served as Deputy Minister on three occasions: she held the position of Undersecretary of Finance and Public Credit at the Ministry of Finance and Public Credit from September 2016 to January 2018; Deputy Minister of Social Development from September 2015 to September 2016; and Deputy Minister of Foreign Affairs from December 2012 to September 2015. Ms. Rubio Márquez holds a Master of Science degree in International Relations from The London School of Economics. Ms. Rubio Márquez was selected to serve on the Board of Directors based on her extensive experience in public finance and economic policy, her deep expertise in international financial institutions and multilateral affairs, and her academic leadership in public policy, all of which provide the Board with valuable perspectives on regulatory, geopolitical, and macroeconomic matters.
- Igor Gonzales
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Igor Gonzales自2026年4月起担任Sinda Ltd.董事会成员。Gonzales先生自2020年以来一直担任Appian资本咨询的技术COO，与投资组合公司管理团队一起工作，以确保他们的业务充分发挥潜力。Gonzales先生领导技术团队和运营，帮助制定和实施关于矿山寿命、扩建、运营改进、勘探和增长以及健康和安全实践的稳健计划。他还协调并参与Appian收购之前的尽职调查，并促进整个公司的技术知识共享。在加入Appian之前，Gonzales先生于2017年至2020年担任Sierra Metals公司总裁兼首席执行官，管理墨西哥和秘鲁的业务，在此之前于2014年至2017年担任Compa ia de Minas Buenaventura的首席运营官。Gonzales先生在巴里克黄金公司工作了16年，最近担任全球首席运营官，负责监督全球运营，并在南秘鲁铜业公司担任了18年的各种职务。他拥有秘鲁圣安东尼奥阿巴德大学化学工程学士学位和美国新墨西哥矿业和技术学院采掘冶金理学硕士学位。Gonzales先生被选中担任这一职务是因为他拥有40多年的采矿业经验，他在基本金属和贵金属以及地下和露天矿的多金属作业方面拥有丰富的经验，以及他与几家卓越公司在全球范围内领导业务的记录，特别关注北美和南美。
Igor Gonzales has served as a member of Sinda Ltd.'s Board of Directors since April 2026. Mr. Gonzales has served as Technical COO of Appian Capital Advisory since 2020, working alongside portfolio company management teams to ensure their businesses reach their full potential. Mr. Gonzales heads the Technical Team and operations, helps develop and implement robust plans for the life of mine, expansions, operational improvement, exploration, and growth, as well as health and safety practices. He also coordinates and participates in due diligence ahead of acquisitions by Appian and facilitates technical knowledge sharing across the firm. Prior to joining Appian, Mr. Gonzales was President and CEO of Sierra Metals Inc. from 2017 to 2020, managing operations in Mexico and Peru, and before that he was COO at Compaía de Minas Buenaventura from 2014 to 2017. Mr. Gonzales spent 16 years with Barrick Gold Corporation, most recently as COO global, where he oversaw operations globally, and served in various roles with the Southern Peru Copper Corporation for 18 years. He holds a Bachelor of Science in Chemical Engineering from the University of San Antonio Abad in Peru and a Master of Science in Extractive Metallurgy from New Mexico Institute of Mining and Technology in the United States. Mr. Gonzales was selected for this role because of his over 40 years of mining industry experience, his extensive experience in base and precious metals as well as polymetallic operations both underground and open pit, and his track record of leading operations globally with several preeminent companies, with a particular focus on North and South America. - Igor Gonzales自2026年4月起担任Sinda Ltd.董事会成员。Gonzales先生自2020年以来一直担任Appian资本咨询的技术COO，与投资组合公司管理团队一起工作，以确保他们的业务充分发挥潜力。Gonzales先生领导技术团队和运营，帮助制定和实施关于矿山寿命、扩建、运营改进、勘探和增长以及健康和安全实践的稳健计划。他还协调并参与Appian收购之前的尽职调查，并促进整个公司的技术知识共享。在加入Appian之前，Gonzales先生于2017年至2020年担任Sierra Metals公司总裁兼首席执行官，管理墨西哥和秘鲁的业务，在此之前于2014年至2017年担任Compa ia de Minas Buenaventura的首席运营官。Gonzales先生在巴里克黄金公司工作了16年，最近担任全球首席运营官，负责监督全球运营，并在南秘鲁铜业公司担任了18年的各种职务。他拥有秘鲁圣安东尼奥阿巴德大学化学工程学士学位和美国新墨西哥矿业和技术学院采掘冶金理学硕士学位。Gonzales先生被选中担任这一职务是因为他拥有40多年的采矿业经验，他在基本金属和贵金属以及地下和露天矿的多金属作业方面拥有丰富的经验，以及他与几家卓越公司在全球范围内领导业务的记录，特别关注北美和南美。
- Igor Gonzales has served as a member of Sinda Ltd.'s Board of Directors since April 2026. Mr. Gonzales has served as Technical COO of Appian Capital Advisory since 2020, working alongside portfolio company management teams to ensure their businesses reach their full potential. Mr. Gonzales heads the Technical Team and operations, helps develop and implement robust plans for the life of mine, expansions, operational improvement, exploration, and growth, as well as health and safety practices. He also coordinates and participates in due diligence ahead of acquisitions by Appian and facilitates technical knowledge sharing across the firm. Prior to joining Appian, Mr. Gonzales was President and CEO of Sierra Metals Inc. from 2017 to 2020, managing operations in Mexico and Peru, and before that he was COO at Compaía de Minas Buenaventura from 2014 to 2017. Mr. Gonzales spent 16 years with Barrick Gold Corporation, most recently as COO global, where he oversaw operations globally, and served in various roles with the Southern Peru Copper Corporation for 18 years. He holds a Bachelor of Science in Chemical Engineering from the University of San Antonio Abad in Peru and a Master of Science in Extractive Metallurgy from New Mexico Institute of Mining and Technology in the United States. Mr. Gonzales was selected for this role because of his over 40 years of mining industry experience, his extensive experience in base and precious metals as well as polymetallic operations both underground and open pit, and his track record of leading operations globally with several preeminent companies, with a particular focus on North and South America.
- Kalidas Madhavpeddi
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Kalidas Madhavpeddi, NOVAGOLD RESOURCES INC.董事，在企业战略、并购、政府关系、市场营销、采矿工程和资本方面拥有40年的国际经验。他目前是Azteca Consulting LLC（金属和矿业咨询公司）的总裁，自2006年以来一直担任该职位。从2010年到2018年，他担任中国钼业（香港上市的全球铜、金、钴、磷酸盐、铌和钼生产商）的首席执行官。他在采矿业的广泛职业生涯包括在Phelps Dodge Corporation（现为Freeport-McMoRan）任职超过25年，担任Phelps Dodge Wire & Cable的高级副总裁兼总裁。Madhavpeddi先生是Madras, India印度理工学院；Iowa大学和哈佛商学院的校友。
Kalidas Madhavpeddi has served as a member of Sinda Ltd.'s Board of Directors since April 2026. Mr. Madhavpeddi currently serves as Chair of Glencore plc and is a director of NovaGold Resources Inc. He is currently the President of Azteca Consulting LLC, an advisory firm to the metals and mining sector since 2006. From 2010 to 2018 he was CEO of China Molybdenum International, a privately held company and global producer of copper, gold, cobalt, phosphates, niobium and molybdenum. His extensive career in the mining industry includes over 25 years at Phelps Dodge Corporation ("Phelps Dodge"), a Fortune 500 company, starting as a Systems Engineer and ultimately becoming Senior Vice President for Phelps Dodge, and contemporaneously the President of Phelps Dodge Wire & Cable. Mr. Madhavpeddi is an alumnus of the Indian Institute of Technology, Madras, India, the University of Iowa, and the Harvard Business School. Mr. Madhavpeddi was selected to serve on Sinda Ltd.'s Board of Directors because of his 40 years of international experience in corporate stratgy, mergers and acquisitions, government relations, marketing, mining engineering and capital. - Kalidas Madhavpeddi, NOVAGOLD RESOURCES INC.董事，在企业战略、并购、政府关系、市场营销、采矿工程和资本方面拥有40年的国际经验。他目前是Azteca Consulting LLC（金属和矿业咨询公司）的总裁，自2006年以来一直担任该职位。从2010年到2018年，他担任中国钼业（香港上市的全球铜、金、钴、磷酸盐、铌和钼生产商）的首席执行官。他在采矿业的广泛职业生涯包括在Phelps Dodge Corporation（现为Freeport-McMoRan）任职超过25年，担任Phelps Dodge Wire & Cable的高级副总裁兼总裁。Madhavpeddi先生是Madras, India印度理工学院；Iowa大学和哈佛商学院的校友。
- Kalidas Madhavpeddi has served as a member of Sinda Ltd.'s Board of Directors since April 2026. Mr. Madhavpeddi currently serves as Chair of Glencore plc and is a director of NovaGold Resources Inc. He is currently the President of Azteca Consulting LLC, an advisory firm to the metals and mining sector since 2006. From 2010 to 2018 he was CEO of China Molybdenum International, a privately held company and global producer of copper, gold, cobalt, phosphates, niobium and molybdenum. His extensive career in the mining industry includes over 25 years at Phelps Dodge Corporation ("Phelps Dodge"), a Fortune 500 company, starting as a Systems Engineer and ultimately becoming Senior Vice President for Phelps Dodge, and contemporaneously the President of Phelps Dodge Wire & Cable. Mr. Madhavpeddi is an alumnus of the Indian Institute of Technology, Madras, India, the University of Iowa, and the Harvard Business School. Mr. Madhavpeddi was selected to serve on Sinda Ltd.'s Board of Directors because of his 40 years of international experience in corporate stratgy, mergers and acquisitions, government relations, marketing, mining engineering and capital.
高管简历
中英对照 | 中文 | 英文- Jaime Cortés álvarez
Jaime Cort é s á lvarez自2026年1月起担任Sinda Ltd.的总法律顾问。Cort é s á lvarez先生在并购、私募股权、结构性融资、证券化、资本市场、重组和公司治理方面拥有30多年的交易律师经验。在加入公司之前，Cort é s á lvarez先生于2022年至2026年期间担任Cortes & Perez Grovas的合伙人，并于2011年至2022年期间担任Gonzalez Calvillo的合伙人。在这些职位上，他曾在众多墨西哥和国际股票发行中担任法律顾问，包括墨西哥发行人的首次公开发行。Cort é s á lvarez先生拥有墨西哥国立自治大学法学学士学位和哥伦比亚大学法学硕士学位。
Jaime Cortés álvarez has more than 30 years of experience as a transactional lawyer in mergers and acquisitions, private equity, structured finance, securitization, capital markets, restructuring and corporate governance. He has served as counsel in numerous Mexican and international equity offerings, including initial public offerings of Mexican issuers. Previously, he was a partner at leading Mexican law firms.Mr. Cortés álvarez holds a bachelor's degree in law from Universidad Nacional Autónoma de México and a master's degree in law from Columbia University.- Jaime Cort é s á lvarez自2026年1月起担任Sinda Ltd.的总法律顾问。Cort é s á lvarez先生在并购、私募股权、结构性融资、证券化、资本市场、重组和公司治理方面拥有30多年的交易律师经验。在加入公司之前，Cort é s á lvarez先生于2022年至2026年期间担任Cortes & Perez Grovas的合伙人，并于2011年至2022年期间担任Gonzalez Calvillo的合伙人。在这些职位上，他曾在众多墨西哥和国际股票发行中担任法律顾问，包括墨西哥发行人的首次公开发行。Cort é s á lvarez先生拥有墨西哥国立自治大学法学学士学位和哥伦比亚大学法学硕士学位。
- Jaime Cortés álvarez has more than 30 years of experience as a transactional lawyer in mergers and acquisitions, private equity, structured finance, securitization, capital markets, restructuring and corporate governance. He has served as counsel in numerous Mexican and international equity offerings, including initial public offerings of Mexican issuers. Previously, he was a partner at leading Mexican law firms.Mr. Cortés álvarez holds a bachelor's degree in law from Universidad Nacional Autónoma de México and a master's degree in law from Columbia University.
- Luis Barreto
Luis Barreto自2026年1月起担任Sinda Ltd.的首席财务官。Barreto先生是一名高级金融和投资主管，在基础设施、交通和能源领域拥有超过25年的经验，拥有广泛的全球交易、资本市场和资产管理专业知识。自2022年以来，巴雷托先生担任MegaFlux Inc.的联合创始人兼总裁，该公司是一家商用车辆和公共汽车电动动力系统制造商，也是一家专注于墨西哥和美国的车队电气化解决方案提供商。此前，巴雷托先生曾在布鲁克菲尔德资产管理的基础设施集团工作了十多年，担任高级领导职务，包括在北美和拉丁美洲团队担任董事总经理，并担任交通运输全球副首席投资官。在其职业生涯的早期，巴雷托曾在纽约和伦敦的花旗集团担任投资银行职务。Barreto先生拥有哥伦比亚大学商学院工商管理硕士学位和佛罗里达国际大学工商管理学士学位。
Luis Barreto has more than 25 years of experience in infrastructure, transportation and energy, with extensive global transaction, capital markets and asset management expertise. Since 2022, he has served as co founder and president of MegaFlux Inc., a manufacturer of electric powertrains for commercial vehicles and buses and a provider of fleet electrification solutions focused on Mexico and the United States. Previously, Mr. Barreto spent over a decade at Brookfield Asset Management's Infrastructure Group, serving in senior leadership roles including managing director within the North America and Latin America teams and global deputy chief investment officer for transportation. At Brookfield Asset Management, he led the execution of infrastructure equity investments exceeding $10 billion across the Americas. Earlier in his career, Mr. Barreto held investment banking roles at Citigroup in New York and London. Mr. Barreto holds a maser's degree in business administration from Columbia Business School and a bachelor's degree in business administration from Florida International University.- Luis Barreto自2026年1月起担任Sinda Ltd.的首席财务官。Barreto先生是一名高级金融和投资主管，在基础设施、交通和能源领域拥有超过25年的经验，拥有广泛的全球交易、资本市场和资产管理专业知识。自2022年以来，巴雷托先生担任MegaFlux Inc.的联合创始人兼总裁，该公司是一家商用车辆和公共汽车电动动力系统制造商，也是一家专注于墨西哥和美国的车队电气化解决方案提供商。此前，巴雷托先生曾在布鲁克菲尔德资产管理的基础设施集团工作了十多年，担任高级领导职务，包括在北美和拉丁美洲团队担任董事总经理，并担任交通运输全球副首席投资官。在其职业生涯的早期，巴雷托曾在纽约和伦敦的花旗集团担任投资银行职务。Barreto先生拥有哥伦比亚大学商学院工商管理硕士学位和佛罗里达国际大学工商管理学士学位。
- Luis Barreto has more than 25 years of experience in infrastructure, transportation and energy, with extensive global transaction, capital markets and asset management expertise. Since 2022, he has served as co founder and president of MegaFlux Inc., a manufacturer of electric powertrains for commercial vehicles and buses and a provider of fleet electrification solutions focused on Mexico and the United States. Previously, Mr. Barreto spent over a decade at Brookfield Asset Management's Infrastructure Group, serving in senior leadership roles including managing director within the North America and Latin America teams and global deputy chief investment officer for transportation. At Brookfield Asset Management, he led the execution of infrastructure equity investments exceeding $10 billion across the Americas. Earlier in his career, Mr. Barreto held investment banking roles at Citigroup in New York and London. Mr. Barreto holds a maser's degree in business administration from Columbia Business School and a bachelor's degree in business administration from Florida International University.
- Fabián Galindo
Fabian Galindo自2023年4月加入公司担任首席财务官后，自2024年5月起担任Sinda Ltd.的国家经理。Galindo先生在采矿和自然资源领域拥有超过17年的经验，背景横跨运营、战略规划、财务和并购。在加入公司之前，Galindo先生曾在Grupo M é xico担任高级领导职务，包括监督其2018年至2023年在亚利桑那州和德克萨斯州的美国铜矿开采、冶炼和精炼业务。在担任该职务期间，他与执行领导层在运营绩效、组织重组、资本分配和跨多个大型资产的战略举措方面密切合作。在Grupo M é xico职业生涯的早期，Galindo先生在Americas Mining（Grupo M é xico的采矿部门）的战略规划和并购职能中担任逐渐高级的职务，在那里他参与了北美、拉丁美洲和欧洲的采矿项目和收购的评估、估值和尽职调查，以及公司融资、资金和商品风险管理活动。自2023年加入公司以来，Galindo先生一直领导Sinda Ltd.的墨西哥业务，支持战略规划和融资计划，并与Sinda Ltd.的董事会密切合作，为此次发行做准备。Galindo先生拥有北安大学金融和会计学学士学位以及得克萨斯大学奥斯汀分校和Tecnol ó gico de Monterrey的工商管理高级管理硕士学位。
Fabián Galindo has served as Country Manager since May 2024 after joining the Company as chief financial officer in April 2023. Mr. Galindo has more than 17 years of experience in the mining and natural resources sector, with a background spanning operations, strategic planning, finance and mergers and acquisitions. Prior to joining the Company, Mr. Galindo held senior leadership roles at Grupo Mxico, including overseeing its U.S. copper mining, smelting and refining operations in Arizona and Texas from 2018 to 2023. In that role, he worked closely with executive leadership on operational performance, organizational restructuring, capital allocation and strategic initiatives across multiple large-scale assets. Earlier in his career at Grupo Mxico, Mr. Galindo served in progressively senior roles within the strategic planning and mergers and acquisitions functions for Americas Mining (the mining division of Grupo Mxico), where he was involved in the evaluation, valuation and due diligence of mining projects and acquisitions in North America, Latin America and Europe, as well as corporate finance, treasury and commodity risk management activities. Since joining the Company in 2023, Mr. Galindo has led Mexican operations, supported strategic planning and financing initiatives and worked closely with Board of Directors in executing initial public offering. Mr. Galindo holds a bachelor's degree in finance and accounting from Universidad Anhuac del Norte and an executive master's degree in business administration from The University of Texas at Austin and Tecnolgico de Monterrey.- Fabian Galindo自2023年4月加入公司担任首席财务官后，自2024年5月起担任Sinda Ltd.的国家经理。Galindo先生在采矿和自然资源领域拥有超过17年的经验，背景横跨运营、战略规划、财务和并购。在加入公司之前，Galindo先生曾在Grupo M é xico担任高级领导职务，包括监督其2018年至2023年在亚利桑那州和德克萨斯州的美国铜矿开采、冶炼和精炼业务。在担任该职务期间，他与执行领导层在运营绩效、组织重组、资本分配和跨多个大型资产的战略举措方面密切合作。在Grupo M é xico职业生涯的早期，Galindo先生在Americas Mining（Grupo M é xico的采矿部门）的战略规划和并购职能中担任逐渐高级的职务，在那里他参与了北美、拉丁美洲和欧洲的采矿项目和收购的评估、估值和尽职调查，以及公司融资、资金和商品风险管理活动。自2023年加入公司以来，Galindo先生一直领导Sinda Ltd.的墨西哥业务，支持战略规划和融资计划，并与Sinda Ltd.的董事会密切合作，为此次发行做准备。Galindo先生拥有北安大学金融和会计学学士学位以及得克萨斯大学奥斯汀分校和Tecnol ó gico de Monterrey的工商管理高级管理硕士学位。
- Fabián Galindo has served as Country Manager since May 2024 after joining the Company as chief financial officer in April 2023. Mr. Galindo has more than 17 years of experience in the mining and natural resources sector, with a background spanning operations, strategic planning, finance and mergers and acquisitions. Prior to joining the Company, Mr. Galindo held senior leadership roles at Grupo Mxico, including overseeing its U.S. copper mining, smelting and refining operations in Arizona and Texas from 2018 to 2023. In that role, he worked closely with executive leadership on operational performance, organizational restructuring, capital allocation and strategic initiatives across multiple large-scale assets. Earlier in his career at Grupo Mxico, Mr. Galindo served in progressively senior roles within the strategic planning and mergers and acquisitions functions for Americas Mining (the mining division of Grupo Mxico), where he was involved in the evaluation, valuation and due diligence of mining projects and acquisitions in North America, Latin America and Europe, as well as corporate finance, treasury and commodity risk management activities. Since joining the Company in 2023, Mr. Galindo has led Mexican operations, supported strategic planning and financing initiatives and worked closely with Board of Directors in executing initial public offering. Mr. Galindo holds a bachelor's degree in finance and accounting from Universidad Anhuac del Norte and an executive master's degree in business administration from The University of Texas at Austin and Tecnolgico de Monterrey.