REG - Wheaton Precious Met - Directorate Change

Wheaton Precious MetalsAnnouncement

09/05/2023 07:15

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RNS Number : 6737Y  Wheaton Precious Metals Corp.  09 May 2023

May 8, 2023
Vancouver, British Columbia

 
 

Wheaton Precious Metals Confirm the Retirements of Eduardo Luna and John
Brough from the Board of Directors

 

Vancouver, British Columbia - Wheaton Precious Metals™ Corp. ("Wheaton" or
the "Company") announces the retirement of Mr. Eduardo Luna as part of the
Company's board renewal program and the retirement of Mr. John Brough due to
personal health reasons. Both directors intend to retire upon the completion
of their terms at the upcoming 2023 annual general and special meeting of
shareholders scheduled for May 12, 2023 (the "Meeting").

 

Mr. Luna has served on the company's Board of Directors since 2004 and was
Chair of the Company from October 2004 to May 2009. Mr. Luna was also Interim
Chief Executive Officer of the Company from October 2004 to April 2006.

 

Mr. Brough has also served on the company's Board of Directors since 2004,
during which time he served as Chair of the Company's Audit Committee as well
as serving on other board committees.

 

"Since Wheaton's inception, Eduardo and John have played instrumental roles in
guiding our transformation into the world's premier precious metals streaming
company," said Randy Smallwood, President and Chief Executive Officer of
Wheaton. "Eduardo's expertise in Latin America, knowledge of the global
economy and vast experience in the mining sector has made him an immensely
valued adviser to Wheaton. We also benefitted from John's strong track record
of strategic management, his financial acumen, audit expertise and general
enthusiasm for continuous professional development. On behalf of the Board and
the management team at Wheaton, I would like to thank Eduardo and John for
their dedication and support over the last 19 years. Both Eduardo and John
will always be a part of Wheaton."

 

"We have been very fortunate to benefit from the wisdom of Eduardo and John's
counsel and have valued their insights in shaping and building Wheaton into
the leaders of the streaming and royalty space," said George Brack, Chair of
the Board of Wheaton. "We extend our heartfelt thanks to the both of them.
Finally, on behalf of the Board and everyone at Wheaton, we wish John and his
family all the best as they navigate these difficult times."

 

Ms. Jeane Hull has been put forward by the Company as a nominee for director
in place of Mr. Luna at the Meeting. Given the sudden nature of Mr. Broughs'
departure, the Company does not intend to put forward another nominee for
director at the Meeting to fill his vacancy at this time.

 

For further information, please contact:

 

Patrick Drouin or Emma Murray

Wheaton Precious Metals Corp.

Tel: 1-844-288-9878

Email: info@wheatonpm.com

Website: www.wheatonpm.com (http://www.wheatonpm.com)

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