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 |
|---|---|---|---|---|---|---|
| Stephen O'Rourke | 男 | Director, Managing Director and Co-Chairman of the Board | 69 | 未披露 | 未持股 | 2025-08-08 |
| Robert Quartermain | 男 | Director, Co-Chairman of the Board and Chief Executive Officer | 70 | 未披露 | 未持股 | 2025-08-08 |
| Todd Kenner | 男 | Director | 63 | 未披露 | 未持股 | 2025-08-08 |
| Kevin Puil | 男 | Director | 52 | 未披露 | 未持股 | 2025-08-08 |
| Jennifer S. Grafton | 女 | Director | 49 | 未披露 | 未持股 | 2025-08-08 |
| Robert Quartermain | 男 | Director, Co-Chairman of the Board and Chief Executive Officer | 70 | 未披露 | 未持股 | 2025-08-08 |
| Alice Schroeder | 女 | Director | 68 | 未披露 | 未持股 | 2025-08-08 |
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 |
|---|---|---|---|---|---|---|
| Amy K. Koenig | 女 | Senior Vice President,Chief Legal Officer and Corporate Secretary | 51 | 未披露 | 未持股 | 2025-08-08 |
| Stephen O'Rourke | 男 | Director, Managing Director and Co-Chairman of the Board | 69 | 未披露 | 未持股 | 2025-08-08 |
| Robert Quartermain | 男 | Director, Co-Chairman of the Board and Chief Executive Officer | 70 | 未披露 | 未持股 | 2025-08-08 |
| Jack Henris | 男 | President and Chief Operating Officer | 61 | 未披露 | 未持股 | 2025-08-08 |
| Robert Quartermain | 男 | Director, Co-Chairman of the Board and Chief Executive Officer | 70 | 未披露 | 未持股 | 2025-08-08 |
董事简历
中英对照 | 中文 | 英文- Stephen O'Rourke
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Stephen O'Rourke，自2024年7月起担任Dakota Gold董事总经理，自2022年3月起担任Dakota Gold董事，并曾担任BHPBHP（必和必拓）（“必和必拓”）（NYSE：TERM4）全球石油勘探总裁（2007年5月— 2011年5月），是其高级管理团队成员。必和必拓的其他关键角色包括发展规划副总裁和评估与石油工程副总裁（2003年6月— 2007年5月）。1983年7月至2000年3月，他在壳牌石油公司担任多个高级技术和管理职务。他是战略管理伙伴有限责任公司的创始合伙人，该公司是一家位于南达科他州拉皮德城的咨询公司，专门从事能源、矿产和业务发展。他目前是RESPEC的非执行首席董事，RESPEC是一家同样位于Rapid City的工程咨询公司。他还是达科他石油天然气公司的董事，该公司是一家私人控股的专注于南达科他州的石油和天然气勘探公司。奥罗克博士还是南达科他州矿业与技术地质工程学院顾问委员会的联合创始人和前任主席。O'Rourke博士拥有南达科他州矿业公司的地质工程学学士学位和公共服务荣誉博士学位，并且是沃顿商学院高级管理课程的毕业生。
Stephen O'Rourke,has served as Managing Director of Dakota Gold since July 2024 and as a director of Dakota Gold since March 2022, and served as President of global petroleum exploration for BHP Billiton ("BHPB") (NYSE: BHP) (May 2007—May 2011) and was a member of its senior management team. Other key roles at BHPB included Vice President of Development Planning and Vice President of Appraisal and Petroleum Engineering (June 2003—May 2007). From July 1983 to March 2000, he held various senior technical and management roles for Shell Oil Co. He is a founding partner of Strategic Management Partners LLC, a consulting firm based in Rapid City, South Dakota, specializing in energy, minerals and business development. He currently is a Non-Executive Lead Director of RESPEC, an engineering consulting firm also based in Rapid City. He is also a director for Dakota Oil and Gas Co., a privately held South Dakota-focused oil and gas exploration company. Dr. O'Rourke is also a co-founder and past Chairman of the South Dakota School of Mines & Technology Geological Engineering advisory board. Dr. O'Rourke holds a Bachelor of Science in Geological Engineering and an Honorary Doctorate of Public Service from South Dakota Mines and is a graduate of the Wharton School of Business Advanced Management Program. - Stephen O'Rourke，自2024年7月起担任Dakota Gold董事总经理，自2022年3月起担任Dakota Gold董事，并曾担任BHPBHP（必和必拓）（“必和必拓”）（NYSE：TERM4）全球石油勘探总裁（2007年5月— 2011年5月），是其高级管理团队成员。必和必拓的其他关键角色包括发展规划副总裁和评估与石油工程副总裁（2003年6月— 2007年5月）。1983年7月至2000年3月，他在壳牌石油公司担任多个高级技术和管理职务。他是战略管理伙伴有限责任公司的创始合伙人，该公司是一家位于南达科他州拉皮德城的咨询公司，专门从事能源、矿产和业务发展。他目前是RESPEC的非执行首席董事，RESPEC是一家同样位于Rapid City的工程咨询公司。他还是达科他石油天然气公司的董事，该公司是一家私人控股的专注于南达科他州的石油和天然气勘探公司。奥罗克博士还是南达科他州矿业与技术地质工程学院顾问委员会的联合创始人和前任主席。O'Rourke博士拥有南达科他州矿业公司的地质工程学学士学位和公共服务荣誉博士学位，并且是沃顿商学院高级管理课程的毕业生。
- Stephen O'Rourke,has served as Managing Director of Dakota Gold since July 2024 and as a director of Dakota Gold since March 2022, and served as President of global petroleum exploration for BHP Billiton ("BHPB") (NYSE: BHP) (May 2007—May 2011) and was a member of its senior management team. Other key roles at BHPB included Vice President of Development Planning and Vice President of Appraisal and Petroleum Engineering (June 2003—May 2007). From July 1983 to March 2000, he held various senior technical and management roles for Shell Oil Co. He is a founding partner of Strategic Management Partners LLC, a consulting firm based in Rapid City, South Dakota, specializing in energy, minerals and business development. He currently is a Non-Executive Lead Director of RESPEC, an engineering consulting firm also based in Rapid City. He is also a director for Dakota Oil and Gas Co., a privately held South Dakota-focused oil and gas exploration company. Dr. O'Rourke is also a co-founder and past Chairman of the South Dakota School of Mines & Technology Geological Engineering advisory board. Dr. O'Rourke holds a Bachelor of Science in Geological Engineering and an Honorary Doctorate of Public Service from South Dakota Mines and is a graduate of the Wharton School of Business Advanced Management Program.
- Robert Quartermain
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Robert Quartermain，自2024年10月起担任Dakota Gold总裁兼首席执行官，自2022年3月起担任Dakota Gold董事。2010年1月至2019年12月，他是他创立的Pretium Resources Inc.的执行主席。在加入Pretium之前，他在1985年至2010年期间担任Silver Standard Resources Inc.（现为SSR Mining Inc.）的总裁兼首席执行官长达25年。Quartermain博士拥有新布朗斯威克大学的理学学士学位、皇后大学的理学硕士学位、不列颠哥伦比亚省工程师和地球科学家的专业地球科学认证以及新布朗斯威克大学的名誉理学博士学位。除了对Dakota Gold的关注外，Quartermain博士还支持多项教育、野生动物和社会正义慈善事业。
Robert Quartermain,has served as President and Chief Executive Officer of Dakota Gold since October 2024 and as a director of Dakota Gold since March 2022. From January 2010 to December 2019, he was Executive Chairman of Pretium Resources Inc., which he founded. Prior to Pretium, he was President and Chief Executive Officer of Silver Standard Resources Inc. (now SSR Mining Inc.) for 25 years from 1985 to 2010. Dr. Quartermain holds a Bachelor of Science from the University of New Brunswick, a Master of Science from Queens University, his Professional Geoscience certification from the Engineers and Geoscientists BC and Honorary Doctor of Science from the University of New Brunswick. In addition to his focus on Dakota Gold, Dr. Quartermain has a number of education, wildlife and social justice philanthropic interests that he supports. - Robert Quartermain，自2024年10月起担任Dakota Gold总裁兼首席执行官，自2022年3月起担任Dakota Gold董事。2010年1月至2019年12月，他是他创立的Pretium Resources Inc.的执行主席。在加入Pretium之前，他在1985年至2010年期间担任Silver Standard Resources Inc.（现为SSR Mining Inc.）的总裁兼首席执行官长达25年。Quartermain博士拥有新布朗斯威克大学的理学学士学位、皇后大学的理学硕士学位、不列颠哥伦比亚省工程师和地球科学家的专业地球科学认证以及新布朗斯威克大学的名誉理学博士学位。除了对Dakota Gold的关注外，Quartermain博士还支持多项教育、野生动物和社会正义慈善事业。
- Robert Quartermain,has served as President and Chief Executive Officer of Dakota Gold since October 2024 and as a director of Dakota Gold since March 2022. From January 2010 to December 2019, he was Executive Chairman of Pretium Resources Inc., which he founded. Prior to Pretium, he was President and Chief Executive Officer of Silver Standard Resources Inc. (now SSR Mining Inc.) for 25 years from 1985 to 2010. Dr. Quartermain holds a Bachelor of Science from the University of New Brunswick, a Master of Science from Queens University, his Professional Geoscience certification from the Engineers and Geoscientists BC and Honorary Doctor of Science from the University of New Brunswick. In addition to his focus on Dakota Gold, Dr. Quartermain has a number of education, wildlife and social justice philanthropic interests that he supports.
- Todd Kenner
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Todd Kenner，在工程设计和企业管理方面拥有40多年的经验。最近，肯纳先生在2009年至2024年期间担任RESPEC的总裁兼首席执行官。RESPEC总部位于南达科他州拉皮德城，在他任职该公司的15年期间，他利用该公司在岩石力学方面获得全国认可的技术专长领导了战略扩张。在他任职期间，RESPEC的年收入从1400万美元增长到1.42亿美元，并在地理上拥有2至28个办事处和两个国际地点，共有650名专业人员。肯纳先生的公共服务经历包括在美国工程公司委员会（ACEC）、内华达州专业工程师和土地测量师委员会以及校友关系和进步中心（CARA）担任董事会领导。目前，他在Elevate Rapid City董事会和执行委员会以及Black Hills社区卫生中心的董事会任职。
Todd Kenner,has more than 40 years of experience in engineering design and business management. Most recently, Mr. Kenner served as President and CEO of RESPEC from 2009 to 2024. RESPEC is headquartered in Rapid City, South Dakota, and during his 15 years with the company, he led strategic expansion leveraging the company's nationally recognized technical expertise in rock mechanics. During his tenure, RESPEC has grown from annual revenues of $14M to $142M and the geographic presence of two to 28 offices and two international locations, with a total of 650 professionals. Mr. Kenner's public service experience has included board leadership with the American Council of Engineering Companies (ACEC), the Nevada State Board of Professional Engineers and Land Surveyors, and the Center for Alumni Relations and Advancement (CARA). Currently, he serves on Elevate Rapid City Board of Directors and Executive Committee and on the Board of Directors for the Community Health Center of the Black Hills. - Todd Kenner，在工程设计和企业管理方面拥有40多年的经验。最近，肯纳先生在2009年至2024年期间担任RESPEC的总裁兼首席执行官。RESPEC总部位于南达科他州拉皮德城，在他任职该公司的15年期间，他利用该公司在岩石力学方面获得全国认可的技术专长领导了战略扩张。在他任职期间，RESPEC的年收入从1400万美元增长到1.42亿美元，并在地理上拥有2至28个办事处和两个国际地点，共有650名专业人员。肯纳先生的公共服务经历包括在美国工程公司委员会（ACEC）、内华达州专业工程师和土地测量师委员会以及校友关系和进步中心（CARA）担任董事会领导。目前，他在Elevate Rapid City董事会和执行委员会以及Black Hills社区卫生中心的董事会任职。
- Todd Kenner,has more than 40 years of experience in engineering design and business management. Most recently, Mr. Kenner served as President and CEO of RESPEC from 2009 to 2024. RESPEC is headquartered in Rapid City, South Dakota, and during his 15 years with the company, he led strategic expansion leveraging the company's nationally recognized technical expertise in rock mechanics. During his tenure, RESPEC has grown from annual revenues of $14M to $142M and the geographic presence of two to 28 offices and two international locations, with a total of 650 professionals. Mr. Kenner's public service experience has included board leadership with the American Council of Engineering Companies (ACEC), the Nevada State Board of Professional Engineers and Land Surveyors, and the Center for Alumni Relations and Advancement (CARA). Currently, he serves on Elevate Rapid City Board of Directors and Executive Committee and on the Board of Directors for the Community Health Center of the Black Hills.
- Kevin Puil
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Kevin Puil，自2014年起担任专注于贵金属的私募股权公司RIVI Capital LLC的管理合伙人。他在资源投资领域拥有超过25年的经验，带来了作为前基金经理和投资分析师的丰富专业知识。在他的整个职业生涯中，普伊尔曾在几家知名公司担任高级职务。在Bolder Investment Partners（现为Haywood Securities），他是合伙人和投资组合经理，后来，他在Encompass基金担任自然资源高级分析师的职位。除了投资头脑，Puil先生在公司治理方面拥有丰富的经验，曾担任多家矿业公司的独立董事。他拥有不列颠哥伦比亚省维多利亚大学经济学学位，并且是特许金融分析师（CFA）特许持有人。
Kevin Puil,has served as the Managing Partner of RIVI Capital LLC, a private equity firm specializing in precious metals, since 2014. At Bolder Investment Partners (now Haywood Securities), he was a Partner and Portfolio Manager, and later, he held the position of Senior Analyst of natural resources at the Encompass Fund. In addition to his investment acumen, Mr. Puil has significant experience in corporate governance, having served as an independent director for multiple mining companies. He holds a degree in Economics from the University of Victoria in British Columbia and is a Chartered Financial Analyst (CFA) Charterholder. - Kevin Puil，自2014年起担任专注于贵金属的私募股权公司RIVI Capital LLC的管理合伙人。他在资源投资领域拥有超过25年的经验，带来了作为前基金经理和投资分析师的丰富专业知识。在他的整个职业生涯中，普伊尔曾在几家知名公司担任高级职务。在Bolder Investment Partners（现为Haywood Securities），他是合伙人和投资组合经理，后来，他在Encompass基金担任自然资源高级分析师的职位。除了投资头脑，Puil先生在公司治理方面拥有丰富的经验，曾担任多家矿业公司的独立董事。他拥有不列颠哥伦比亚省维多利亚大学经济学学位，并且是特许金融分析师（CFA）特许持有人。
- Kevin Puil,has served as the Managing Partner of RIVI Capital LLC, a private equity firm specializing in precious metals, since 2014. At Bolder Investment Partners (now Haywood Securities), he was a Partner and Portfolio Manager, and later, he held the position of Senior Analyst of natural resources at the Encompass Fund. In addition to his investment acumen, Mr. Puil has significant experience in corporate governance, having served as an independent director for multiple mining companies. He holds a degree in Economics from the University of Victoria in British Columbia and is a Chartered Financial Analyst (CFA) Charterholder.
- Jennifer S. Grafton
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Jennifer S. Grafton，自2015年1月1日起担任普通合伙人首席法务官，自2015年1月1日起至2015年2月18日担任秘书。自2015年1月6日起担任董事会成员。Grafton女士于2008年12月加入WCC，担任副总法律顾问。她于2011年2月被任命为总法律顾问和秘书，并于2014年11月晋升为高级副总裁、首席行政官和秘书。在加入WCC之前，Grafton女士曾在多家总部位于丹佛的全国性律师事务所的企业集团工作，专注于证券和公司治理。她是科罗拉多律师协会的成员。Grafton女士在WCC担任煤炭行业副总法律顾问、总法律顾问以及随后的高级副总裁和首席行政官的经验，为她成为董事会成员提供了必要的技能。Grafton女士以优异成绩毕业于密歇根大学罗斯商学院的工商管理硕士学位，毕业于丹佛大学斯特姆法学院的法学博士学位、圣艾夫斯勋章，并获得普吉特海湾大学的学士学位。
Jennifer S. Grafton has served as Chief Legal Officer of general partner since January 1 2015 and Secretary from January 1 until February 18 2015. She was elected and has served as a member of the Board since January 6 2015. Ms. Grafton joined WCC as Associate General Counsel in December 2008. She was named General Counsel and Secretary in February 2011 and was promoted to Senior Vice President, Chief Administrative Officer and Secretary in November 2014. Prior to WCC, Ms. Grafton worked in the corporate group of various Denver-based and national law firms focusing her practice on securities and corporate governance. She is a member of the Colorado bar. Ms. Grafton's experience at WCC with the coal industry as Associate General Counsel, General Counsel and then Senior Vice President and Chief Administrative Officer provide her with the necessary skills to be a member of the Board. Ms. Grafton graduated from the University of Michigan Ross School of Business with her M.B.A. with High Distinction, graduated from the University of Denver Sturm College of Law with her J.D., Order of St. Ives, and received her B.S. from the University of Puget Sound. - Jennifer S. Grafton，自2015年1月1日起担任普通合伙人首席法务官，自2015年1月1日起至2015年2月18日担任秘书。自2015年1月6日起担任董事会成员。Grafton女士于2008年12月加入WCC，担任副总法律顾问。她于2011年2月被任命为总法律顾问和秘书，并于2014年11月晋升为高级副总裁、首席行政官和秘书。在加入WCC之前，Grafton女士曾在多家总部位于丹佛的全国性律师事务所的企业集团工作，专注于证券和公司治理。她是科罗拉多律师协会的成员。Grafton女士在WCC担任煤炭行业副总法律顾问、总法律顾问以及随后的高级副总裁和首席行政官的经验，为她成为董事会成员提供了必要的技能。Grafton女士以优异成绩毕业于密歇根大学罗斯商学院的工商管理硕士学位，毕业于丹佛大学斯特姆法学院的法学博士学位、圣艾夫斯勋章，并获得普吉特海湾大学的学士学位。
- Jennifer S. Grafton has served as Chief Legal Officer of general partner since January 1 2015 and Secretary from January 1 until February 18 2015. She was elected and has served as a member of the Board since January 6 2015. Ms. Grafton joined WCC as Associate General Counsel in December 2008. She was named General Counsel and Secretary in February 2011 and was promoted to Senior Vice President, Chief Administrative Officer and Secretary in November 2014. Prior to WCC, Ms. Grafton worked in the corporate group of various Denver-based and national law firms focusing her practice on securities and corporate governance. She is a member of the Colorado bar. Ms. Grafton's experience at WCC with the coal industry as Associate General Counsel, General Counsel and then Senior Vice President and Chief Administrative Officer provide her with the necessary skills to be a member of the Board. Ms. Grafton graduated from the University of Michigan Ross School of Business with her M.B.A. with High Distinction, graduated from the University of Denver Sturm College of Law with her J.D., Order of St. Ives, and received her B.S. from the University of Puget Sound.
- Robert Quartermain
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Robert Quartermain，自2010年6月28日起担任公司董事，自1976年起在资源行业工作。他自2010年10月起担任Pretium Resources公司执行主席和董事。1985年1月至2010年1月担任Silver Standard Resources Inc.总裁兼首席执行官，1981年至1984年任职于Teck Corp.。Quartermain博士拥有新布朗斯威克大学地质学理学学士学位和女王大学矿产勘探理学硕士学位。2009年5月被新布朗斯威克大学授予荣誉理学博士学位。
Robert Quartermain has been a director of the Company since June 28 2010 and has worked in the resource industry since 1976. He is Executive Chairman and a director of Pretium Resources Inc. since October 2010. He served as President and Chief Executive Officer of Silver Standard Resources Inc. from January 1985 until January 2010 and worked for Teck Corp. from 1981 to 1984. Dr. Quartermain has a Bachelor of Science degree in geology from the University of New Brunswick, and a Master of Science degree in mineral exploration from Queen's University. He was awarded an honorary Doctor of Science degree from the University of New Brunswick in May 2009. - Robert Quartermain，自2010年6月28日起担任公司董事，自1976年起在资源行业工作。他自2010年10月起担任Pretium Resources公司执行主席和董事。1985年1月至2010年1月担任Silver Standard Resources Inc.总裁兼首席执行官，1981年至1984年任职于Teck Corp.。Quartermain博士拥有新布朗斯威克大学地质学理学学士学位和女王大学矿产勘探理学硕士学位。2009年5月被新布朗斯威克大学授予荣誉理学博士学位。
- Robert Quartermain has been a director of the Company since June 28 2010 and has worked in the resource industry since 1976. He is Executive Chairman and a director of Pretium Resources Inc. since October 2010. He served as President and Chief Executive Officer of Silver Standard Resources Inc. from January 1985 until January 2010 and worked for Teck Corp. from 1981 to 1984. Dr. Quartermain has a Bachelor of Science degree in geology from the University of New Brunswick, and a Master of Science degree in mineral exploration from Queen's University. He was awarded an honorary Doctor of Science degree from the University of New Brunswick in May 2009.
- Alice Schroeder
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Alice Schroeder，自2022年8月起担任Dakota Gold的董事，曾在或曾在多家上市公司董事会任职，包括HSBC North America Holdings Inc.（2021年10月–至今）、Prudential PLC（2013年6月– 2022年5月）、Dakota Gold Corp.（2022年8月–至今）、Carbon Streaming Corporation（2022年1月–至今）、Natus Medical Incorporated（2019年2月-2022年7月），以及私人、私募股权支持和风险董事会，如美银美林国际（2016年2月– 2018年12月）、RefleXion Medical，Inc.（2021年4月–至今）、Cetera Financial Group（2012年4月– 2014年4月），Westland Insurance Group Limited（2021年2月– 2023年5月）和Quorum Health Corporation（2018年6月– 2021年7月）。她曾在多个董事会的审计、薪酬、提名/治理和可持续发展委员会任职或担任主席。她的职业生涯始于安永会计师事务所的注册会计师，在华尔街做了近二十年的分析师和银行家，担任过几家公司的董事总经理，这些公司主要是摩根士丹利。Schroeder女士拥有德克萨斯大学奥斯汀分校的工商管理学士学位和工商管理硕士学位。此外，她还积极参与与历史保护、教育、为退伍军人服务有关的各种慈善事业。
Alice Schroeder,has served as a director of Dakota Gold since August 2022 and serves or has served on numerous public company boards, including HSBC North America Holdings Inc. (October 2021 – present), Prudential plc (June 2013 – May 2022), Dakota Gold Corp. (August 2022 – present), Carbon Streaming Corporation (January 2022 – present), Natus Medical Incorporated (February 2019 - July 2022), as well as private, private equity-backed and venture boards such as Bank of America Merrill Lynch International (February 2016 – December 2018), RefleXion Medical, Inc. (April 2021 – present), Cetera Financial Group (April 2012 – April 2014), Westland Insurance Group Limited (February 2021 – May 2023) and Quorum Health Corporation (June 2018 – July 2021). She has served on or chaired audit, compensation, nominating/governance, and sustainability committees on many boards. She began her career as a CPA at Ernst & Young and spent nearly two decades on Wall Street as an analyst and banker as a managing director at several firms, principally Morgan Stanley. Ms. Schroeder holds a Bachelor of Business Administration and a Master of Business Administration from the University of Texas at Austin. In addition, she is active in a variety of philanthropic causes related to historic preservation, education, and service to veterans. - Alice Schroeder，自2022年8月起担任Dakota Gold的董事，曾在或曾在多家上市公司董事会任职，包括HSBC North America Holdings Inc.（2021年10月–至今）、Prudential PLC（2013年6月– 2022年5月）、Dakota Gold Corp.（2022年8月–至今）、Carbon Streaming Corporation（2022年1月–至今）、Natus Medical Incorporated（2019年2月-2022年7月），以及私人、私募股权支持和风险董事会，如美银美林国际（2016年2月– 2018年12月）、RefleXion Medical，Inc.（2021年4月–至今）、Cetera Financial Group（2012年4月– 2014年4月），Westland Insurance Group Limited（2021年2月– 2023年5月）和Quorum Health Corporation（2018年6月– 2021年7月）。她曾在多个董事会的审计、薪酬、提名/治理和可持续发展委员会任职或担任主席。她的职业生涯始于安永会计师事务所的注册会计师，在华尔街做了近二十年的分析师和银行家，担任过几家公司的董事总经理，这些公司主要是摩根士丹利。Schroeder女士拥有德克萨斯大学奥斯汀分校的工商管理学士学位和工商管理硕士学位。此外，她还积极参与与历史保护、教育、为退伍军人服务有关的各种慈善事业。
- Alice Schroeder,has served as a director of Dakota Gold since August 2022 and serves or has served on numerous public company boards, including HSBC North America Holdings Inc. (October 2021 – present), Prudential plc (June 2013 – May 2022), Dakota Gold Corp. (August 2022 – present), Carbon Streaming Corporation (January 2022 – present), Natus Medical Incorporated (February 2019 - July 2022), as well as private, private equity-backed and venture boards such as Bank of America Merrill Lynch International (February 2016 – December 2018), RefleXion Medical, Inc. (April 2021 – present), Cetera Financial Group (April 2012 – April 2014), Westland Insurance Group Limited (February 2021 – May 2023) and Quorum Health Corporation (June 2018 – July 2021). She has served on or chaired audit, compensation, nominating/governance, and sustainability committees on many boards. She began her career as a CPA at Ernst & Young and spent nearly two decades on Wall Street as an analyst and banker as a managing director at several firms, principally Morgan Stanley. Ms. Schroeder holds a Bachelor of Business Administration and a Master of Business Administration from the University of Texas at Austin. In addition, she is active in a variety of philanthropic causes related to historic preservation, education, and service to veterans.
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中英对照 | 中文 | 英文- Amy K. Koenig
Amy K. Koenig曾在Black Hills Corporation（纽约证券交易所代码：BKH）担任过各种职务，以增加责任，该公司是一家电力和天然气公用事业公司，总部位于南达科他州拉皮德城，最近担任副总裁-治理、首席法务官和副总法律顾问。2022年3月至今担任Dakota Gold董事。Koenig女士是一位经过认证的公司治理专业人士。在2013年加入Black Hills Corporation之前，Koenig女士在Gunderson，Palmer，Nelson & Ashmore，LLP担任了十年的诉讼律师，从事私人执业。Koenig女士拥有南达科他大学法学院的法学博士学位。在开始她的法律生涯之前，Koenig女士在化学和计算机行业担任过各种越来越重要的工程角色，并拥有南达科他州矿业与技术学院的化学工程理学学士学位。Koenig女士还担任南达科他州儿童之家协会董事会副主席，并且是美国大学妇女协会的成员。
Amy K. Koenig,has served in various roles of increasing responsibility for Black Hills Corporation (NYSE: BKH), an electric and gas utility company headquartered in Rapid City, South Dakota, most recently as Vice President - Governance, Chief Legal Officer and Deputy General Counsel. She has served as a director of Dakota Gold since March 2022. Ms. Koenig is a Certified Corporate Governance Professional. Prior to joining Black Hills Corporation in 2013, Ms. Koenig spent ten years in private practice as a litigator with Gunderson, Palmer, Nelson & Ashmore, LLP. Ms. Koenig holds a Juris Doctorate from the University of South Dakota School of Law. Before beginning her legal career, Ms. Koenig held various engineering roles of increasing responsibility in both the chemical and computer industries and holds a Bachelor of Science in chemical engineering from the South Dakota School of Mines & Technology. Ms. Koenig also serves as Vice-Chair for the Board of Directors of the Children's Home Society of South Dakota and is a member of the American Association of University Women.- Amy K. Koenig曾在Black Hills Corporation（纽约证券交易所代码：BKH）担任过各种职务，以增加责任，该公司是一家电力和天然气公用事业公司，总部位于南达科他州拉皮德城，最近担任副总裁-治理、首席法务官和副总法律顾问。2022年3月至今担任Dakota Gold董事。Koenig女士是一位经过认证的公司治理专业人士。在2013年加入Black Hills Corporation之前，Koenig女士在Gunderson，Palmer，Nelson & Ashmore，LLP担任了十年的诉讼律师，从事私人执业。Koenig女士拥有南达科他大学法学院的法学博士学位。在开始她的法律生涯之前，Koenig女士在化学和计算机行业担任过各种越来越重要的工程角色，并拥有南达科他州矿业与技术学院的化学工程理学学士学位。Koenig女士还担任南达科他州儿童之家协会董事会副主席，并且是美国大学妇女协会的成员。
- Amy K. Koenig,has served in various roles of increasing responsibility for Black Hills Corporation (NYSE: BKH), an electric and gas utility company headquartered in Rapid City, South Dakota, most recently as Vice President - Governance, Chief Legal Officer and Deputy General Counsel. She has served as a director of Dakota Gold since March 2022. Ms. Koenig is a Certified Corporate Governance Professional. Prior to joining Black Hills Corporation in 2013, Ms. Koenig spent ten years in private practice as a litigator with Gunderson, Palmer, Nelson & Ashmore, LLP. Ms. Koenig holds a Juris Doctorate from the University of South Dakota School of Law. Before beginning her legal career, Ms. Koenig held various engineering roles of increasing responsibility in both the chemical and computer industries and holds a Bachelor of Science in chemical engineering from the South Dakota School of Mines & Technology. Ms. Koenig also serves as Vice-Chair for the Board of Directors of the Children's Home Society of South Dakota and is a member of the American Association of University Women.
- Stephen O'Rourke
Stephen O'Rourke，自2024年7月起担任Dakota Gold董事总经理，自2022年3月起担任Dakota Gold董事，并曾担任BHPBHP（必和必拓）（“必和必拓”）（NYSE：TERM4）全球石油勘探总裁（2007年5月— 2011年5月），是其高级管理团队成员。必和必拓的其他关键角色包括发展规划副总裁和评估与石油工程副总裁（2003年6月— 2007年5月）。1983年7月至2000年3月，他在壳牌石油公司担任多个高级技术和管理职务。他是战略管理伙伴有限责任公司的创始合伙人，该公司是一家位于南达科他州拉皮德城的咨询公司，专门从事能源、矿产和业务发展。他目前是RESPEC的非执行首席董事，RESPEC是一家同样位于Rapid City的工程咨询公司。他还是达科他石油天然气公司的董事，该公司是一家私人控股的专注于南达科他州的石油和天然气勘探公司。奥罗克博士还是南达科他州矿业与技术地质工程学院顾问委员会的联合创始人和前任主席。O'Rourke博士拥有南达科他州矿业公司的地质工程学学士学位和公共服务荣誉博士学位，并且是沃顿商学院高级管理课程的毕业生。
Stephen O'Rourke,has served as Managing Director of Dakota Gold since July 2024 and as a director of Dakota Gold since March 2022, and served as President of global petroleum exploration for BHP Billiton ("BHPB") (NYSE: BHP) (May 2007—May 2011) and was a member of its senior management team. Other key roles at BHPB included Vice President of Development Planning and Vice President of Appraisal and Petroleum Engineering (June 2003—May 2007). From July 1983 to March 2000, he held various senior technical and management roles for Shell Oil Co. He is a founding partner of Strategic Management Partners LLC, a consulting firm based in Rapid City, South Dakota, specializing in energy, minerals and business development. He currently is a Non-Executive Lead Director of RESPEC, an engineering consulting firm also based in Rapid City. He is also a director for Dakota Oil and Gas Co., a privately held South Dakota-focused oil and gas exploration company. Dr. O'Rourke is also a co-founder and past Chairman of the South Dakota School of Mines & Technology Geological Engineering advisory board. Dr. O'Rourke holds a Bachelor of Science in Geological Engineering and an Honorary Doctorate of Public Service from South Dakota Mines and is a graduate of the Wharton School of Business Advanced Management Program.- Stephen O'Rourke，自2024年7月起担任Dakota Gold董事总经理，自2022年3月起担任Dakota Gold董事，并曾担任BHPBHP（必和必拓）（“必和必拓”）（NYSE：TERM4）全球石油勘探总裁（2007年5月— 2011年5月），是其高级管理团队成员。必和必拓的其他关键角色包括发展规划副总裁和评估与石油工程副总裁（2003年6月— 2007年5月）。1983年7月至2000年3月，他在壳牌石油公司担任多个高级技术和管理职务。他是战略管理伙伴有限责任公司的创始合伙人，该公司是一家位于南达科他州拉皮德城的咨询公司，专门从事能源、矿产和业务发展。他目前是RESPEC的非执行首席董事，RESPEC是一家同样位于Rapid City的工程咨询公司。他还是达科他石油天然气公司的董事，该公司是一家私人控股的专注于南达科他州的石油和天然气勘探公司。奥罗克博士还是南达科他州矿业与技术地质工程学院顾问委员会的联合创始人和前任主席。O'Rourke博士拥有南达科他州矿业公司的地质工程学学士学位和公共服务荣誉博士学位，并且是沃顿商学院高级管理课程的毕业生。
- Stephen O'Rourke,has served as Managing Director of Dakota Gold since July 2024 and as a director of Dakota Gold since March 2022, and served as President of global petroleum exploration for BHP Billiton ("BHPB") (NYSE: BHP) (May 2007—May 2011) and was a member of its senior management team. Other key roles at BHPB included Vice President of Development Planning and Vice President of Appraisal and Petroleum Engineering (June 2003—May 2007). From July 1983 to March 2000, he held various senior technical and management roles for Shell Oil Co. He is a founding partner of Strategic Management Partners LLC, a consulting firm based in Rapid City, South Dakota, specializing in energy, minerals and business development. He currently is a Non-Executive Lead Director of RESPEC, an engineering consulting firm also based in Rapid City. He is also a director for Dakota Oil and Gas Co., a privately held South Dakota-focused oil and gas exploration company. Dr. O'Rourke is also a co-founder and past Chairman of the South Dakota School of Mines & Technology Geological Engineering advisory board. Dr. O'Rourke holds a Bachelor of Science in Geological Engineering and an Honorary Doctorate of Public Service from South Dakota Mines and is a graduate of the Wharton School of Business Advanced Management Program.
- Robert Quartermain
Robert Quartermain，自2024年10月起担任Dakota Gold总裁兼首席执行官，自2022年3月起担任Dakota Gold董事。2010年1月至2019年12月，他是他创立的Pretium Resources Inc.的执行主席。在加入Pretium之前，他在1985年至2010年期间担任Silver Standard Resources Inc.（现为SSR Mining Inc.）的总裁兼首席执行官长达25年。Quartermain博士拥有新布朗斯威克大学的理学学士学位、皇后大学的理学硕士学位、不列颠哥伦比亚省工程师和地球科学家的专业地球科学认证以及新布朗斯威克大学的名誉理学博士学位。除了对Dakota Gold的关注外，Quartermain博士还支持多项教育、野生动物和社会正义慈善事业。
Robert Quartermain,has served as President and Chief Executive Officer of Dakota Gold since October 2024 and as a director of Dakota Gold since March 2022. From January 2010 to December 2019, he was Executive Chairman of Pretium Resources Inc., which he founded. Prior to Pretium, he was President and Chief Executive Officer of Silver Standard Resources Inc. (now SSR Mining Inc.) for 25 years from 1985 to 2010. Dr. Quartermain holds a Bachelor of Science from the University of New Brunswick, a Master of Science from Queens University, his Professional Geoscience certification from the Engineers and Geoscientists BC and Honorary Doctor of Science from the University of New Brunswick. In addition to his focus on Dakota Gold, Dr. Quartermain has a number of education, wildlife and social justice philanthropic interests that he supports.- Robert Quartermain，自2024年10月起担任Dakota Gold总裁兼首席执行官，自2022年3月起担任Dakota Gold董事。2010年1月至2019年12月，他是他创立的Pretium Resources Inc.的执行主席。在加入Pretium之前，他在1985年至2010年期间担任Silver Standard Resources Inc.（现为SSR Mining Inc.）的总裁兼首席执行官长达25年。Quartermain博士拥有新布朗斯威克大学的理学学士学位、皇后大学的理学硕士学位、不列颠哥伦比亚省工程师和地球科学家的专业地球科学认证以及新布朗斯威克大学的名誉理学博士学位。除了对Dakota Gold的关注外，Quartermain博士还支持多项教育、野生动物和社会正义慈善事业。
- Robert Quartermain,has served as President and Chief Executive Officer of Dakota Gold since October 2024 and as a director of Dakota Gold since March 2022. From January 2010 to December 2019, he was Executive Chairman of Pretium Resources Inc., which he founded. Prior to Pretium, he was President and Chief Executive Officer of Silver Standard Resources Inc. (now SSR Mining Inc.) for 25 years from 1985 to 2010. Dr. Quartermain holds a Bachelor of Science from the University of New Brunswick, a Master of Science from Queens University, his Professional Geoscience certification from the Engineers and Geoscientists BC and Honorary Doctor of Science from the University of New Brunswick. In addition to his focus on Dakota Gold, Dr. Quartermain has a number of education, wildlife and social justice philanthropic interests that he supports.
- Jack Henris
Jack Henris，拥有超过35年的采矿行业经验，毕业于南达科他州矿业与技术学院，获得地质工程学士学位。在加入Dakota Gold之前，Henris先生是内华达州温尼马卡市Hycroft Mining的首席运营官。此外，他的采矿经验还包括在内华达州东北部和科罗拉多州的纽蒙特矿业公司担任总经理、矿山经理和首席矿山工程师职务长达十二年，在亚利桑那州钱德勒的斯坦泰克公司担任高级采矿顾问，在加拿大不列颠哥伦比亚省温哥华的Goldcorp公司担任采矿和岩土工程副总裁。在此之前，Henris先生在内华达州东北部的GoldStrike矿山为Barrick工作了九年，通过担任高级运营和技术职务晋升。在纽蒙特和Barrick任职期间，Henris先生在露天矿氧化物堆浸开发方面积累了设计和运营经验。此外，Henris先生还在Homestake矿业公司工作了八年，其中包括在南达科他州铅的露天开采公司工作了五年，并在内华达州和南达科他州担任了更多的勘探和技术职务。
Jack Henris,has more than 35 years of experience in the mining industry and is a graduate of the South Dakota School of Mines and Technology with a Bachelor's Degree in Geological Engineering. Prior to joining Dakota Gold, Mr. Henris was Chief Operating Officer for Hycroft Mining in Winnemucca, Nevada. In addition, his mining experience includes General Manager, Mine Manager and Chief Mine Engineer roles with Newmont Mining in Northeastern Nevada and Colorado for twelve years, Senior Mining Consultant with Stantec in Chandler, Arizona and Vice President of Mining and Geotechnical for Goldcorp in Vancouver, British Columbia, Canada. Prior to that, Mr. Henris worked for Barrick in Northeastern Nevada at the Goldstrike Mine for nine years advancing through senior operational and technical roles. During his time at both Newmont and Barrick Mr. Henris gained design and operational experience with open pit oxide heap leach developments. Also, Mr. Henris worked for Homestake Mining Company for eight years including five years at the Open Cut in Lead, South Dakota and additional exploration and technical roles in Nevada and South Dakota.- Jack Henris，拥有超过35年的采矿行业经验，毕业于南达科他州矿业与技术学院，获得地质工程学士学位。在加入Dakota Gold之前，Henris先生是内华达州温尼马卡市Hycroft Mining的首席运营官。此外，他的采矿经验还包括在内华达州东北部和科罗拉多州的纽蒙特矿业公司担任总经理、矿山经理和首席矿山工程师职务长达十二年，在亚利桑那州钱德勒的斯坦泰克公司担任高级采矿顾问，在加拿大不列颠哥伦比亚省温哥华的Goldcorp公司担任采矿和岩土工程副总裁。在此之前，Henris先生在内华达州东北部的GoldStrike矿山为Barrick工作了九年，通过担任高级运营和技术职务晋升。在纽蒙特和Barrick任职期间，Henris先生在露天矿氧化物堆浸开发方面积累了设计和运营经验。此外，Henris先生还在Homestake矿业公司工作了八年，其中包括在南达科他州铅的露天开采公司工作了五年，并在内华达州和南达科他州担任了更多的勘探和技术职务。
- Jack Henris,has more than 35 years of experience in the mining industry and is a graduate of the South Dakota School of Mines and Technology with a Bachelor's Degree in Geological Engineering. Prior to joining Dakota Gold, Mr. Henris was Chief Operating Officer for Hycroft Mining in Winnemucca, Nevada. In addition, his mining experience includes General Manager, Mine Manager and Chief Mine Engineer roles with Newmont Mining in Northeastern Nevada and Colorado for twelve years, Senior Mining Consultant with Stantec in Chandler, Arizona and Vice President of Mining and Geotechnical for Goldcorp in Vancouver, British Columbia, Canada. Prior to that, Mr. Henris worked for Barrick in Northeastern Nevada at the Goldstrike Mine for nine years advancing through senior operational and technical roles. During his time at both Newmont and Barrick Mr. Henris gained design and operational experience with open pit oxide heap leach developments. Also, Mr. Henris worked for Homestake Mining Company for eight years including five years at the Open Cut in Lead, South Dakota and additional exploration and technical roles in Nevada and South Dakota.
- Robert Quartermain
Robert Quartermain，自2010年6月28日起担任公司董事，自1976年起在资源行业工作。他自2010年10月起担任Pretium Resources公司执行主席和董事。1985年1月至2010年1月担任Silver Standard Resources Inc.总裁兼首席执行官，1981年至1984年任职于Teck Corp.。Quartermain博士拥有新布朗斯威克大学地质学理学学士学位和女王大学矿产勘探理学硕士学位。2009年5月被新布朗斯威克大学授予荣誉理学博士学位。
Robert Quartermain has been a director of the Company since June 28 2010 and has worked in the resource industry since 1976. He is Executive Chairman and a director of Pretium Resources Inc. since October 2010. He served as President and Chief Executive Officer of Silver Standard Resources Inc. from January 1985 until January 2010 and worked for Teck Corp. from 1981 to 1984. Dr. Quartermain has a Bachelor of Science degree in geology from the University of New Brunswick, and a Master of Science degree in mineral exploration from Queen's University. He was awarded an honorary Doctor of Science degree from the University of New Brunswick in May 2009.- Robert Quartermain，自2010年6月28日起担任公司董事，自1976年起在资源行业工作。他自2010年10月起担任Pretium Resources公司执行主席和董事。1985年1月至2010年1月担任Silver Standard Resources Inc.总裁兼首席执行官，1981年至1984年任职于Teck Corp.。Quartermain博士拥有新布朗斯威克大学地质学理学学士学位和女王大学矿产勘探理学硕士学位。2009年5月被新布朗斯威克大学授予荣誉理学博士学位。
- Robert Quartermain has been a director of the Company since June 28 2010 and has worked in the resource industry since 1976. He is Executive Chairman and a director of Pretium Resources Inc. since October 2010. He served as President and Chief Executive Officer of Silver Standard Resources Inc. from January 1985 until January 2010 and worked for Teck Corp. from 1981 to 1984. Dr. Quartermain has a Bachelor of Science degree in geology from the University of New Brunswick, and a Master of Science degree in mineral exploration from Queen's University. He was awarded an honorary Doctor of Science degree from the University of New Brunswick in May 2009.