Wheaton Precious Metals Corp. Directorate Change (6737Y)
09 Mai 2023 - 8:00AM
UK Regulatory
TIDMWPM
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(TM) 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
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END
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