FIRST MAJESTIC SILVER CORP.

Governance First Majestic Silver Corp. Nyse

Equities

AG

CA32076V1031

Non-Gold Precious Metals & Minerals

Market Closed - Nyse Other stock markets 02:30:02 18/02/2026 am IST			Pre-market 06:29:25 pm
21.55 ^USD	-6.14%		22.04	+2.25%

13/02	Diary - Canada corporate earnings week ahead	RE
06/02	Steep pullback in precious metals bruises TSX	RE

Executive Committee: First Majestic Silver Corp.

Manager

Positions heldSince

Keith Neumeyer

Keith Neumeyer

66 year

Chief Executive Officer	01/11/2001
Founder	26/09/1979

Jose Luis Figueroa

Jose Luis Figueroa

Chief Tech/Sci/R&D Officer

15/07/2019

Steve Holmes

Steve Holmes

Chief Operating Officer

03/02/2020

David Smith

David Smith

60 year

Human Resources Officer

01/11/2019

Gonzalo Mercado

Gonzalo Mercado

Chief Tech/Sci/R&D Officer

24/11/2021

David Soares

David Soares

Director of Finance/CFO

28/03/2022

Samir Devendra Patel

Samir Devendra Patel

General Counsel	20/07/2023
Corporate Secretary	20/07/2023

Mani Alkhafaji

Mani Alkhafaji

President

01/01/2026

Composition of the Board of Directors: First Majestic Silver Corp.

Director

CommitteesSince

Thomas Fudge

Thomas Fudge

71 year

Governance Committee
Nominating Committee
Compensation Committee Chair

Keith Neumeyer

Keith Neumeyer

66 year

Audit Committee	31/03/2015
Governance Committee	31/03/2015
Nominating Committee	31/03/2015
Compensation Committee Chair	30/03/2015

Raymond Polman

Raymond Polman

66 year

Governance Committee	30/03/2015
Nominating Committee
Audit Committee Chair	30/03/2015

Marjorie Co

Marjorie Co

56 year

Audit Committee	01/03/2017
Governance Committee Chair
Nominating Committee Chair

Daniel Quintanilla

Daniel Quintanilla

52 year

Audit Committee Chair	01/08/2019
Compensation Committee

Colette Rustad

Colette Rustad

60 year

Audit Committee Chair

Ayesha Hira

Ayesha Hira

Director/Board Member	20/05/2025
Independent Dir/Board Member	20/05/2025

Former Officers and Directors: First Majestic Silver Corp.

Insider

Positions held

SinceUntil

Jean des Rivieres

Jean des Rivieres

Director/Board Member	31/03/2021	23/05/2024
Independent Dir/Board Member	31/03/2021	23/05/2024

Todd Anthony

Investor Relations Contact	01/05/2010	01/10/2023
Corporate Officer/Principal	01/05/2010	01/10/2023

Sophie Hsia

General Counsel

15/07/2019

20/07/2023

Connie Lillico

Corporate Secretary

01/08/2007

20/07/2023

Ramon Reyes

Chief Tech/Sci/R&D Officer

04/04/2014

-

Krista Tau-Martinez

Krista Tau-Martinez

Corporate Officer/Principal

01/01/2019

01/01/2023

Andrew Poon

Director of Finance/CFO	31/12/2021	28/03/2022
Corporate Officer/Principal	28/03/2022	01/10/2022

Douglas Penrose

Douglas Penrose

Director/Board Member	07/09/2006	26/05/2022
Chairman	01/01/2012	-
Independent Dir/Board Member	07/09/2006	26/05/2022

Eric Sye

Comptroller/Controller/Auditor	01/06/2010	01/12/2014
Director of Finance/CFO	01/01/2015	01/08/2021

Gregory Kulla

Corporate Officer/Principal

-

01/05/2021

Nicole Adshead-Bell

Nicole Adshead-Bell

Director/Board Member

01/01/2020

01/12/2020

Ana Lopez

Director/Board Member	09/06/2020	-
Independent Dir/Board Member	09/06/2020	-

David Shaw

Director/Board Member	12/01/2005	31/12/2019
Independent Dir/Board Member	12/01/2005	31/12/2019

Dustin VanDoorselaere

Dustin VanDoorselaere

Chief Operating Officer

01/11/2016

23/05/2019

Jesus Velador

Corporate Officer/Principal

01/11/2012

01/12/2018

Tony Pezzotti

Director/Board Member	30/11/2001	25/05/2017
Independent Dir/Board Member	30/11/2001	25/05/2017

Jose Hernandez

Corporate Officer/Principal

23/05/2019

-

Ramon Davila

Director/Board Member	15/04/2004	15/09/2015
Chief Operating Officer	14/12/2004	30/06/2014
General Counsel	30/06/2014	-

Robert Young

Director/Board Member	07/09/2006	31/12/2013
Independent Dir/Board Member	07/09/2006	31/12/2013

Salvador Garcia Ledezma

Salvador Garcia Ledezma

Chief Operating Officer	01/07/2014	01/03/2017
Corporate Officer/Principal	01/03/2017	-

Guillermo Lozano-Chavez

Guillermo Lozano-Chavez

Corporate Officer/Principal

27/08/2012

01/01/2013

Martin Palacios

Martin Palacios

Chief Tech/Sci/R&D Officer	04/01/2012	06/04/2015
Corporate Officer/Principal	06/04/2015	-

Juan Miguel Ríos Gutiérrez

Juan Miguel Ríos Gutiérrez

Corporate Officer/Principal

01/12/2010

01/12/2010

George K. C. Lim

George K. C. Lim

Director of Finance/CFO

01/03/2005

01/01/2006

Douglas R. Scott

Douglas R. Scott

Director of Finance/CFO

15/04/2006

31/01/2007

Robert A. McCallum

Robert A. McCallum

Director/Board Member	-	-
Chairman	15/12/2005	-
Independent Dir/Board Member	-	-

Francisco Arturo Bonillas Zepeda

Francisco Arturo Bonillas Zepeda

President

01/01/2005

-

Daniel George Kostiuk

Daniel George Kostiuk

Director/Board Member

01/12/2004

01/12/2004

Paul Matysek

Director/Board Member

-

-

Colin Bower

Corporate Officer/Principal

-

-

Persio Rosario

Corporate Officer/Principal

-

-

M. Guy Bédard

Corporate Officer/Principal

-

-

Christine Thomson

Christine Thomson

Corporate Secretary

-

-

Karen Liu

Comptroller/Controller/Auditor

-

-

James Mallory

Corporate Officer/Principal

-

-

Jesus M. Velador Beltran

Jesus M. Velador Beltran

Corporate Officer/Principal

-

-

Laurenica Flores

Laurenica Flores

Public Communications Contact	-	-
General Counsel	-	-

Jose Gerardo Rovelo Saenz

Jose Gerardo Rovelo Saenz

Corporate Officer/Principal

-

-

Juan Bachet

Comptroller/Controller/Auditor

-

-

Amar Parmar

Comptroller/Controller/Auditor

-

-

Neil MacRae

Investor Relations Contact

-

-

Arturo Diaz

Chief Administrative Officer

-

-

Mario Maldonado

Mario Maldonado

Human Resources Officer

-

-

Jill Arias

Investor Relations Contact	-	12/04/2012
Public Communications Contact	29/12/2009	12/04/2012
Sales & Marketing	-	-

Alfredo Fernandez

Alfredo Fernandez

General Counsel

-

-

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	8
Female	0

Of which Directors

Male	4
Female	3

Revisions

Recommandations analystes

-

Évolution recommandations analystes 1 an

-

Évolution recommandations analystes 4 mois

-

Objectif analystes

-

Évolution objectif analystes 1 an

-

Évolution objectif analystes 4 mois

-

ESG MSCI

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

No

Controverses sur les droits de l'Homme

No

Controverses Subventions fiscales

No

Conforme à la finance Islamique

-

Company Profile

First Majestic Silver Corp. is a mining company. The Company is focused on silver and gold production in Mexico and the United States. It owns and operates approximately 350,000 hectares of land package, which include the San Dimas Silver/Gold Mine, the Santa Elena Silver/Gold Mine, the La Encantada Silver Mine, and a 70% joint venture interest in the Cerro Los Gatos Silver Mine as well as a portfolio of development and exploration assets, including the Jerritt Canyon Gold project located in northeastern Nevada, United States. The San Dimas Silver/Gold Mine is located over 130 kilometers (km) northwest of the city of Durango, Durango State, Mexico. The Santa Elena Silver/Gold Mine is located over 150 km northeast of the city of Hermosillo, Sonora, Mexico. The La Encantada Silver Mine is an underground mine located in the northern Mexico State of Coahuila, 708 km northeast of Torreon. The Cerro Los Gatos Mine is located around 120 kms south of Chihuahua City, Mexico.

Employees

4,000

Sector

Non-Gold Precious Metals & Minerals

Calendar

19/02 - Q4 2025 Earnings Release

More about the company

Departures of Key Persons

Douglas Penrose

-

Douglas Penrose

Chairman

01/01/2012 -

Robert A. McCallum

-

Robert A. McCallum

Chairman

15/12/2005 -

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