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Filing search / Coeur Mining, Inc. / "Independent Lead Director"

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Coeur Mining, Inc.

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"Independent Lead Director"

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CDE Coeur Mining, Inc.

Submission of Matters to a Vote of Security Holders

Lead Director of the Board. In accordance with the Guidelines, the Lead Director’s responsibilities and powers include: presiding at all meetings … governance guidelines (the “Guidelines”), the independent directors of the Board simultaneously designated J. Kenneth Thompson to serve as the independent

CDE Coeur Mining, Inc.

Additional proxy soliciting materials

Lead Director since March 2022, and a member of the board of directors of Jefferies International Limited, a wholly- owned subsidiary of Jefferies … (formerly known as Leucadia National Corporation), a diversified holding company engaged in a variety of businesses, since March 2014, and Independent

CDE Coeur Mining, Inc.

Definitive proxy

DIRECTOR SINCE: 2013 Experience Independent Lead Director of Jefferies Financial Group Inc. (formerly known as Leucadia National Corporation … be designated by and from the independent members of the Board as an independent Lead Director for a term of at least one year. The Board recognizes

4 Apr 24

4:31pm

CDE Coeur Mining, Inc.

Definitive proxy

management of BP plc’s Refining & Marketing segment, a $45 billion business at the time Independent Lead Director of Jefferies Financial Group Inc … by and from the independent members of the Board as an independent Lead Director for a term of at least one year. The NCG Committee has recommended and our

30 Mar 23

6:06am

CDE Coeur Mining, Inc.

Definitive proxy

Lead Director of Jefferies Financial Group Inc. (formerly known as Leucadia National Corporation), a diversified holding company engaged in a variety … responsible for overseeing day-to-day operations and HR management of BP plc’s Refining & Marketing segment, a $45 billion business at the time Independent

30 Mar 22

5:02pm

Preliminary proxy

11 Mar 22

8:01am

u9cazsgsdb344p331c

Coeur Names Mitchell J. Krebs as President and Chief Executive Officer

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