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 |
|---|---|---|---|---|---|---|
| Michael J. Harrison | 男 | Director | 54 | 14.25万美元 | 未持股 | 2025-10-28 |
| David C. Naccarati | 男 | Director | 71 | 14.90万美元 | 未持股 | 2025-10-28 |
| Stephen A. Lang | 男 | Director | 69 | 未披露 | 未持股 | 2025-10-28 |
| Diane R. Garrett | 女 | Chief Executive Officer and Director and President | 65 | 146.95万美元 | 未持股 | 2025-10-28 |
| Thomas Weng | 男 | Chairman and Director | 57 | 16.00万美元 | 未持股 | 2025-10-28 |
| Stephen A. Lang | 男 | Director | 69 | 21.55万美元 | 未持股 | 2025-10-28 |
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 |
|---|---|---|---|---|---|---|
| Stanton K. Rideout | 男 | Chief Financial Officer and Executive Vice President | 66 | 100.71万美元 | 未持股 | 2025-10-28 |
| Diane R. Garrett | 女 | Chief Executive Officer and Director and President | 65 | 146.95万美元 | 未持股 | 2025-10-28 |
董事简历
中英对照 | 中文 | 英文- Michael J. Harrison
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Michael J. Harrison自2020年5月29日起担任董事会成员，并且是安全和技术委员会（主席）以及提名和治理委员会的成员。自2020年1月2日起，Harrison先生担任Sprott Resce Streaming and Royalty的管理合伙人以及Sprott，Inc.的董事总经理。自2020年1月2日起，Harrison先生担任Sprott Resce Streaming and Royalty Corp.的首席执行官。自2019年5月7日至2020年6月23日，Harrison先生担任TERM0Sprott Resce Holdings Inc.（“SRHI”）的临时总裁兼首席执行官，在该日期之前，自2017年2月起担任SRHI采矿和金属集团的董事总经理。在加入SRHI之前，他于2015年10月至2017年2月担任Adriana Resces Inc.总裁兼首席执行官，并于2011年2月至2015年8月担任科尔黛伦矿业公司企业发展副总裁。自2025年9月以来，哈里森先生一直担任Premier American Uranium（TSXV：PUR，OTCQB：PAUIF）的董事会成员。Harrison Previoly先生于2011年3月至2017年3月担任Corsa Coal Corp.（TSXV：CSO）董事会成员，并于2011年5月至2013年1月担任Macani YellowCake（TSXV：PLU）董事会成员。Harrison先生还曾于2017年12月至2020年5月29日期间担任公司前身Hycroft Mining Corporation（“HMC”）的董事会成员，该公司与HMC进行资本重组交易。他还曾任职于Cormark Securities Inc.和National Bank Financial的矿业投资银行集团，为上市和私营矿业公司筹集资金并提供并购建议。Previoly，Harrison先生曾在国际上任职于BHP必和必拓勘探部门，担任项目地球物理学家。Harrison先生拥有皇后大学地球物理学理学学士学位（荣誉）和安大略省斯特恩大学MBA学位（荣誉）。哈里森先生将在矿业行业拥有超过25年的行政、财务和技术知识带入董事会，并增加了一个有价值的视角。
Michael J. Harrison has been a member of Board since May 29, 2020, and is a member of the Safety and Technical Committee (Chair) and the Nominating and Governance Committee. Since January 2, 2020, Mr. Harrison has served as Managing Partner of Sprott Resce Streaming and Royalty and Managing Director of Sprott, Inc. Since January 2, 2020, Mr. Harrison has served as the CEO of Sprott Resce Streaming and Royalty Corp. From May 7, 2019, to June 23, 2020, Mr. Harrison served as Interim President and Chief Executive Officer of Sprott Resce Holdings Inc. ("SRHI") and before such date served as a Managing Director in the mining and metals group of SRHI since February 2017. Before joining SRHI, he was president and CEO of Adriana Resces Inc. from October 2015 to February 2017 and Vice President, Corporate Development for Coeur Mining Inc. from February 2011 to Augt 2015. Since September 2025, Mr. Harrison has served on the Board of Premier American Uranium (TSXV: PUR, OTCQB: PAUIF). Mr. Harrison previoly served on the Board of Directors of Corsa Coal Corp. (TSXV: CSO) from March 2011 to March 2017 and on the board of directors of Macani Yellowcake (TSXV: PLU) from May 2011 to January 2013. Mr. Harrison also served as a member of the Board of Directors of Hycroft Mining Corporation ("HMC"), the Company's predecessor, from December 2017 until the May 29, 2020, recapitalization transaction with HMC. He also previoly worked for Cormark Securities Inc. and National Bank Financial in the mining investment banking groups raising funds and providing mergers and acquisition advice to listed and private mining companies. Previoly, Mr. Harrison worked internationally for BHP Billiton Exploration Division as a Project Geophysicist. Mr. Harrison holds a B.Sc.E (Hons) in Geophysics from Queen's University and an MBA (with Distinction) from the University of stern Ontario. Mr. Harrison hass over 25 years of executive, financial, and technical knowledge in the mining indtry to Board and adds a valuable perspective. - Michael J. Harrison自2020年5月29日起担任董事会成员，并且是安全和技术委员会（主席）以及提名和治理委员会的成员。自2020年1月2日起，Harrison先生担任Sprott Resce Streaming and Royalty的管理合伙人以及Sprott，Inc.的董事总经理。自2020年1月2日起，Harrison先生担任Sprott Resce Streaming and Royalty Corp.的首席执行官。自2019年5月7日至2020年6月23日，Harrison先生担任TERM0Sprott Resce Holdings Inc.（“SRHI”）的临时总裁兼首席执行官，在该日期之前，自2017年2月起担任SRHI采矿和金属集团的董事总经理。在加入SRHI之前，他于2015年10月至2017年2月担任Adriana Resces Inc.总裁兼首席执行官，并于2011年2月至2015年8月担任科尔黛伦矿业公司企业发展副总裁。自2025年9月以来，哈里森先生一直担任Premier American Uranium（TSXV：PUR，OTCQB：PAUIF）的董事会成员。Harrison Previoly先生于2011年3月至2017年3月担任Corsa Coal Corp.（TSXV：CSO）董事会成员，并于2011年5月至2013年1月担任Macani YellowCake（TSXV：PLU）董事会成员。Harrison先生还曾于2017年12月至2020年5月29日期间担任公司前身Hycroft Mining Corporation（“HMC”）的董事会成员，该公司与HMC进行资本重组交易。他还曾任职于Cormark Securities Inc.和National Bank Financial的矿业投资银行集团，为上市和私营矿业公司筹集资金并提供并购建议。Previoly，Harrison先生曾在国际上任职于BHP必和必拓勘探部门，担任项目地球物理学家。Harrison先生拥有皇后大学地球物理学理学学士学位（荣誉）和安大略省斯特恩大学MBA学位（荣誉）。哈里森先生将在矿业行业拥有超过25年的行政、财务和技术知识带入董事会，并增加了一个有价值的视角。
- Michael J. Harrison has been a member of Board since May 29, 2020, and is a member of the Safety and Technical Committee (Chair) and the Nominating and Governance Committee. Since January 2, 2020, Mr. Harrison has served as Managing Partner of Sprott Resce Streaming and Royalty and Managing Director of Sprott, Inc. Since January 2, 2020, Mr. Harrison has served as the CEO of Sprott Resce Streaming and Royalty Corp. From May 7, 2019, to June 23, 2020, Mr. Harrison served as Interim President and Chief Executive Officer of Sprott Resce Holdings Inc. ("SRHI") and before such date served as a Managing Director in the mining and metals group of SRHI since February 2017. Before joining SRHI, he was president and CEO of Adriana Resces Inc. from October 2015 to February 2017 and Vice President, Corporate Development for Coeur Mining Inc. from February 2011 to Augt 2015. Since September 2025, Mr. Harrison has served on the Board of Premier American Uranium (TSXV: PUR, OTCQB: PAUIF). Mr. Harrison previoly served on the Board of Directors of Corsa Coal Corp. (TSXV: CSO) from March 2011 to March 2017 and on the board of directors of Macani Yellowcake (TSXV: PLU) from May 2011 to January 2013. Mr. Harrison also served as a member of the Board of Directors of Hycroft Mining Corporation ("HMC"), the Company's predecessor, from December 2017 until the May 29, 2020, recapitalization transaction with HMC. He also previoly worked for Cormark Securities Inc. and National Bank Financial in the mining investment banking groups raising funds and providing mergers and acquisition advice to listed and private mining companies. Previoly, Mr. Harrison worked internationally for BHP Billiton Exploration Division as a Project Geophysicist. Mr. Harrison holds a B.Sc.E (Hons) in Geophysics from Queen's University and an MBA (with Distinction) from the University of stern Ontario. Mr. Harrison hass over 25 years of executive, financial, and technical knowledge in the mining indtry to Board and adds a valuable perspective.
- David C. Naccarati
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David C. Naccarati自2021年5月起担任董事会成员，是审计委员会、环境、社会和治理委员会（主席）以及安全和技术委员会的成员。Naccarati先生在采矿工业方面拥有超过45年的经验。他目前担任矿业工业的独立顾问。他曾是CUPRIC Canyon Capital，LLC的创始合伙人，该公司是一家专注于收购和开发矿业资产的私募股权公司。他曾于2010年至2019年担任该公司董事会成员。Naccarati先生曾于2004年至2007年担任上市采矿和制造公司菲尔普斯道奇公司（“菲尔普斯道奇”）的高级管理团队成员，包括担任菲尔普斯道奇矿业公司的总裁，该公司是菲尔普斯道奇的一个部门。Naccarati先生还在2009年至2011年期间担任亚利桑那大学采矿和地质工程系的兼职教授。Naccarati先生获得了亚利桑那大学的采矿工程学位和斯隆管理学院（MIT）的MBA学位。Naccarati先生将有资格担任董事会成员，因为他在采矿工业方面具有重要的安全、技术和运营经验。
David C. Naccarati has been a member of Board since May 2021 and is a member of the Audit Committee, Environmental, Social, and Governance Committee (Chair), and the Safety and Technical Committee. Mr. Naccarati has more than 45 years of experience in the mining indtry. He currently serves as an independent consultant to the mining indtry. He was a founding partner of Cupric Canyon Capital, LLC, a private equity firm foced on acquiring and developing mining properties. He served as a member of its board of directors from 2010 to 2019. Mr. Naccarati was a senior management team member for Phelps Dodge Corporation ("Phelps Dodge"), a publicly traded mining and manufacturing company, from 2004 to 2007, including serving as president of the Phelps Dodge Mining Company, a division of Phelps Dodge. Mr. Naccarati also served as an adjunct professor in the Mining and Geological Engineering Department at the University of Arizona from 2009 to 2011. Mr. Naccarati received a degree in Mining Engineering from the University of Arizona and an MBA from the Sloan School of Management (MIT). - David C. Naccarati自2021年5月起担任董事会成员，是审计委员会、环境、社会和治理委员会（主席）以及安全和技术委员会的成员。Naccarati先生在采矿工业方面拥有超过45年的经验。他目前担任矿业工业的独立顾问。他曾是CUPRIC Canyon Capital，LLC的创始合伙人，该公司是一家专注于收购和开发矿业资产的私募股权公司。他曾于2010年至2019年担任该公司董事会成员。Naccarati先生曾于2004年至2007年担任上市采矿和制造公司菲尔普斯道奇公司（“菲尔普斯道奇”）的高级管理团队成员，包括担任菲尔普斯道奇矿业公司的总裁，该公司是菲尔普斯道奇的一个部门。Naccarati先生还在2009年至2011年期间担任亚利桑那大学采矿和地质工程系的兼职教授。Naccarati先生获得了亚利桑那大学的采矿工程学位和斯隆管理学院（MIT）的MBA学位。Naccarati先生将有资格担任董事会成员，因为他在采矿工业方面具有重要的安全、技术和运营经验。
- David C. Naccarati has been a member of Board since May 2021 and is a member of the Audit Committee, Environmental, Social, and Governance Committee (Chair), and the Safety and Technical Committee. Mr. Naccarati has more than 45 years of experience in the mining indtry. He currently serves as an independent consultant to the mining indtry. He was a founding partner of Cupric Canyon Capital, LLC, a private equity firm foced on acquiring and developing mining properties. He served as a member of its board of directors from 2010 to 2019. Mr. Naccarati was a senior management team member for Phelps Dodge Corporation ("Phelps Dodge"), a publicly traded mining and manufacturing company, from 2004 to 2007, including serving as president of the Phelps Dodge Mining Company, a division of Phelps Dodge. Mr. Naccarati also served as an adjunct professor in the Mining and Geological Engineering Department at the University of Arizona from 2009 to 2011. Mr. Naccarati received a degree in Mining Engineering from the University of Arizona and an MBA from the Sloan School of Management (MIT).
- Stephen A. Lang
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Stephen A. Lang自2021年5月起担任董事会成员，自2022年4月8日起担任董事会主席，并担任薪酬委员会（主席）、安全和技术委员会以及环境、社会、治理委员会的成员。Lang先生在采矿工业方面拥有超过40年的经验，包括在黄金、煤炭、贱金属和PGM运营方面的工程、开发和生产经验。他于2008年至2012年担任上市矿业公司Centerra Gold Inc.的首席执行官，并于2012年至2019年担任Centerra的董事会主席。在此之前，Lang先生曾担任Stillwater Mining Company首席运营官、Barrick GoldStrike运营副总裁/总经理、Rio Algom Ltd工程和项目开发副总裁、金罗斯黄金/AMAX Gold的Fort Knox矿总经理以及Santa Fe Pacific Gold的Twin Creeks和Lone Tree矿总经理。Lang先生目前是Hudbay矿产的董事会主席。他还是Argonaut Gold，Inc.的董事会成员。朗先生是International Tor Hill Mines，Ltd.和Bear Creek Mining Corporation的董事会前任成员。此外，Lang先生于2013年6月至2015年10月期间担任Allied内华达黄金公司（“Allied Nevada”）的董事。Allied Nevada于2015年3月进入联邦破产程序，于2015年10月出现，是该公司位于内华达州Winnemucca的Hycroft露天矿的先前所有者，该矿历来作为露天氧化物采矿和堆浸处理作业（“Hycroft矿”）运营。朗先生拥有密西科技大学采矿工程学士和硕士学位。由于Lang先生在采矿工业方面的丰富经验以及他在其他矿业公司的董事和领导经验，他将有资格担任董事会成员。
Stephen A. Lang has been a member of Board since May 2021, Chairman of Board since April 8, 2022, and a member of the Compensation Committee (Chair), the Safety and Technical Committee, and the Environmental, Social, Governance Committee. Mr. Lang has over 40 years of experience in the mining indtry, including engineering, development and production at gold, coal, base metals, and PGM operations. He was Chief Executive Officer of Centerra Gold Inc., a publicly traded mining company, from 2008 to 2012 and served as Centerra's Board Chair from 2012 to 2019. Before that, Mr. Lang served as Chief Operating Officer at Stillwater Mining Company, Vice President/General Manager at Barrick Goldstrike operations, Vice President of Engineering and Project Development for Rio Algom Ltd, General Manager of the Fort Knox Mine for Kinross Gold/Amax Gold, and General Manager at the Twin Creeks and Lone Tree mines for Santa Fe Pacific Gold. Mr. Lang is currently Board Chair at Hudbay Minerals. He is also a member of the Board of Directors of Argonaut Gold, Inc. Mr. Lang is a past member of the boards of International Tor Hill Mines, Ltd. and Bear Creek Mining Corporation. In addition, Mr. Lang served as a director of Allied Nevada Gold Corporation ("Allied Nevada") from June 2013 until October 2015. Allied Nevada entered federal bankruptcy proceedings in March 2015, emerged in October 2015 and was the prior owner of the Company's Hycroft Open Pit Mine, located in Winnemucca, Nevada, that historically operated as an open pit oxide mining and heap leach processing operation (the "Hycroft Mine"). Mr. Lang holds a BS and MS in Mining Engineering from the Missi University of Science and Technology. - Stephen A. Lang自2021年5月起担任董事会成员，自2022年4月8日起担任董事会主席，并担任薪酬委员会（主席）、安全和技术委员会以及环境、社会、治理委员会的成员。Lang先生在采矿工业方面拥有超过40年的经验，包括在黄金、煤炭、贱金属和PGM运营方面的工程、开发和生产经验。他于2008年至2012年担任上市矿业公司Centerra Gold Inc.的首席执行官，并于2012年至2019年担任Centerra的董事会主席。在此之前，Lang先生曾担任Stillwater Mining Company首席运营官、Barrick GoldStrike运营副总裁/总经理、Rio Algom Ltd工程和项目开发副总裁、金罗斯黄金/AMAX Gold的Fort Knox矿总经理以及Santa Fe Pacific Gold的Twin Creeks和Lone Tree矿总经理。Lang先生目前是Hudbay矿产的董事会主席。他还是Argonaut Gold，Inc.的董事会成员。朗先生是International Tor Hill Mines，Ltd.和Bear Creek Mining Corporation的董事会前任成员。此外，Lang先生于2013年6月至2015年10月期间担任Allied内华达黄金公司（“Allied Nevada”）的董事。Allied Nevada于2015年3月进入联邦破产程序，于2015年10月出现，是该公司位于内华达州Winnemucca的Hycroft露天矿的先前所有者，该矿历来作为露天氧化物采矿和堆浸处理作业（“Hycroft矿”）运营。朗先生拥有密西科技大学采矿工程学士和硕士学位。由于Lang先生在采矿工业方面的丰富经验以及他在其他矿业公司的董事和领导经验，他将有资格担任董事会成员。
- Stephen A. Lang has been a member of Board since May 2021, Chairman of Board since April 8, 2022, and a member of the Compensation Committee (Chair), the Safety and Technical Committee, and the Environmental, Social, Governance Committee. Mr. Lang has over 40 years of experience in the mining indtry, including engineering, development and production at gold, coal, base metals, and PGM operations. He was Chief Executive Officer of Centerra Gold Inc., a publicly traded mining company, from 2008 to 2012 and served as Centerra's Board Chair from 2012 to 2019. Before that, Mr. Lang served as Chief Operating Officer at Stillwater Mining Company, Vice President/General Manager at Barrick Goldstrike operations, Vice President of Engineering and Project Development for Rio Algom Ltd, General Manager of the Fort Knox Mine for Kinross Gold/Amax Gold, and General Manager at the Twin Creeks and Lone Tree mines for Santa Fe Pacific Gold. Mr. Lang is currently Board Chair at Hudbay Minerals. He is also a member of the Board of Directors of Argonaut Gold, Inc. Mr. Lang is a past member of the boards of International Tor Hill Mines, Ltd. and Bear Creek Mining Corporation. In addition, Mr. Lang served as a director of Allied Nevada Gold Corporation ("Allied Nevada") from June 2013 until October 2015. Allied Nevada entered federal bankruptcy proceedings in March 2015, emerged in October 2015 and was the prior owner of the Company's Hycroft Open Pit Mine, located in Winnemucca, Nevada, that historically operated as an open pit oxide mining and heap leach processing operation (the "Hycroft Mine"). Mr. Lang holds a BS and MS in Mining Engineering from the Missi University of Science and Technology.
- Diane R. Garrett
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Diane R. Garrett于2020年9月8日开始担任总裁兼首席执行官和董事，从2021年12月15日至2022年4月8日担任董事会代理主席，并且是董事会成员。从2016年6月到被任命为公司成员，Garrett女士担任Nickel Creek Platinum Corp.（“NCP”）的总裁兼首席执行官，该公司是一家在多伦多证券交易所和OTCQB市场上市的矿业勘探和开发公司。她在自然资源领域拥有超过30年的高级管理和金融专业知识。在加入NCP之前，她曾于2002年11月至2015年10月担任Romarco Minerals公司（“Romarco”）总裁兼首席执行官和董事职务，将数百万盎司的海尔金矿项目从发现带到建设。OceanaGold，Inc.于2015年收购了Romarco，当时Garrett女士成为OceanaGold，Inc.的董事和顾问，之后于2016年6月加入NCP。在此之前，她曾在上市矿业公司担任多个高级职位，包括Dayton Mining Corporation的企业发展副总裁和Beartooth Platinum Corporation的企业发展副总裁。在她职业生涯的早期，加勒特女士是全球投资者的高级矿业分析师和贵金属部门的投资组合经理。Garrett女士获得了得克萨斯大学阿廷分校的工程学博士学位和矿物经济学硕士学位。董事会决定，Garrett女士应担任董事，因为她的技术专长和作为矿业公司高级管理人员的背景；除了资本市场之外，她在许可、开发和建设金矿方面的重要经验；以及她成功地将一家贵金属矿业公司从开发阶段转移到成功的生产商阶段。Garrett女士于2018年5月至2025年6月期间担任Novagold Resces Inc.的董事，该公司是一家从事金矿开采工业（NYSE American：NG；TSE：NG）的矿产勘探公司，并于2020年11月至2025年1月期间担任Aenco PYT Ltd.的董事，该公司是一家私人控股的全球工程公司。
Diane R. Garrett began serving as President and Chief Executive Officer and a director on September 8, 2020, was Acting Chair of the Board from December 15, 2021, through April 8, 2022, and is a member of the Board. From June 2016 until her appointment with the Company, Ms. Garrett was the President and Chief Executive Officer of Nickel Creek Platinum Corp. ("NCP"), a mining exploration and development company listed on the Toronto Stock Exchange and the OTCQB Market. She has over 30 years of senior management and financial expertise in natural resces. Before joining NCP, she held the position of President and Chief Executive Officer and a director of Romarco Minerals Inc. ("Romarco") from November 2002 until October 2015, taking the multi million ounce Haile Gold Mine project from discovery to construction. OceanaGold, Inc. acquired Romarco in 2015, at which time Ms. Garrett became a director and consultant to OceanaGold, Inc. before joining NCP in June 2016. Before that, she held numero senior positions in public mining companies, including VP of Corporate Development at Dayton Mining Corporation and VP of Corporate Development at Beartooth Platinum Corporation. Early in her career, Ms. Garrett was the Senior Mining Analyst and Portfolio Manager in the precio metals sector with Global Investors. Ms. Garrett received her Ph.D. in Engineering and Masters in Mineral Economics from the University of Texas at Atin. The Board determined Ms. Garrett should serve as a director due to her technical expertise and background as a senior executive in mining companies; her significant experience with permitting, developing, and constructing gold mines in addition to capital markets; as ll as her success in moving a precio metals mining company from the development stage to the successful producer stage. Ms. Garrett served as a director of Novagold Resces Inc., a mineral exploration company operating in the gold mining indtry (NYSE American: NG; TSE: NG), from May 2018 to June 2025, and as a director of Aenco PYT Ltd., a privately held global engineering, firm from November 2020 to January 2025. - Diane R. Garrett于2020年9月8日开始担任总裁兼首席执行官和董事，从2021年12月15日至2022年4月8日担任董事会代理主席，并且是董事会成员。从2016年6月到被任命为公司成员，Garrett女士担任Nickel Creek Platinum Corp.（“NCP”）的总裁兼首席执行官，该公司是一家在多伦多证券交易所和OTCQB市场上市的矿业勘探和开发公司。她在自然资源领域拥有超过30年的高级管理和金融专业知识。在加入NCP之前，她曾于2002年11月至2015年10月担任Romarco Minerals公司（“Romarco”）总裁兼首席执行官和董事职务，将数百万盎司的海尔金矿项目从发现带到建设。OceanaGold，Inc.于2015年收购了Romarco，当时Garrett女士成为OceanaGold，Inc.的董事和顾问，之后于2016年6月加入NCP。在此之前，她曾在上市矿业公司担任多个高级职位，包括Dayton Mining Corporation的企业发展副总裁和Beartooth Platinum Corporation的企业发展副总裁。在她职业生涯的早期，加勒特女士是全球投资者的高级矿业分析师和贵金属部门的投资组合经理。Garrett女士获得了得克萨斯大学阿廷分校的工程学博士学位和矿物经济学硕士学位。董事会决定，Garrett女士应担任董事，因为她的技术专长和作为矿业公司高级管理人员的背景；除了资本市场之外，她在许可、开发和建设金矿方面的重要经验；以及她成功地将一家贵金属矿业公司从开发阶段转移到成功的生产商阶段。Garrett女士于2018年5月至2025年6月期间担任Novagold Resces Inc.的董事，该公司是一家从事金矿开采工业（NYSE American：NG；TSE：NG）的矿产勘探公司，并于2020年11月至2025年1月期间担任Aenco PYT Ltd.的董事，该公司是一家私人控股的全球工程公司。
- Diane R. Garrett began serving as President and Chief Executive Officer and a director on September 8, 2020, was Acting Chair of the Board from December 15, 2021, through April 8, 2022, and is a member of the Board. From June 2016 until her appointment with the Company, Ms. Garrett was the President and Chief Executive Officer of Nickel Creek Platinum Corp. ("NCP"), a mining exploration and development company listed on the Toronto Stock Exchange and the OTCQB Market. She has over 30 years of senior management and financial expertise in natural resces. Before joining NCP, she held the position of President and Chief Executive Officer and a director of Romarco Minerals Inc. ("Romarco") from November 2002 until October 2015, taking the multi million ounce Haile Gold Mine project from discovery to construction. OceanaGold, Inc. acquired Romarco in 2015, at which time Ms. Garrett became a director and consultant to OceanaGold, Inc. before joining NCP in June 2016. Before that, she held numero senior positions in public mining companies, including VP of Corporate Development at Dayton Mining Corporation and VP of Corporate Development at Beartooth Platinum Corporation. Early in her career, Ms. Garrett was the Senior Mining Analyst and Portfolio Manager in the precio metals sector with Global Investors. Ms. Garrett received her Ph.D. in Engineering and Masters in Mineral Economics from the University of Texas at Atin. The Board determined Ms. Garrett should serve as a director due to her technical expertise and background as a senior executive in mining companies; her significant experience with permitting, developing, and constructing gold mines in addition to capital markets; as ll as her success in moving a precio metals mining company from the development stage to the successful producer stage. Ms. Garrett served as a director of Novagold Resces Inc., a mineral exploration company operating in the gold mining indtry (NYSE American: NG; TSE: NG), from May 2018 to June 2025, and as a director of Aenco PYT Ltd., a privately held global engineering, firm from November 2020 to January 2025.
- Thomas Weng
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Thomas NG自2020年5月29日起担任董事会成员，并担任薪酬委员会成员（主席）。ng先生担任首席独立董事至2021年12月，并自2025年1月起担任董事会主席。ng先生在金融服务领域拥有30多年的经验，是咨询和咨询服务提供商Alta Capital Partners的联合创始合伙人（自2011年2月起）。2007年2月至2011年1月，ng先生担任德意志银行的董事总经理兼整个美洲以及拉丁美洲所有工业部门的金属和矿业股票资本市场主管。2007年之前，他曾在另类投资公司Pacific Partners、摩根士丹利和贝尔斯登担任多个高级职位。ng先生目前是International Tor Hill Mines和Jaguar Mining Inc.的董事会成员。ng先生毕业于波士顿大学，获得经济学文学学士学位。ng先生将有资格担任董事会成员，因为他在战略规划、并购、金融和采矿方面拥有广泛的知识。
Thomas Weng has been a member of Board since May 29, 2020, and is a member of the Compensation Committee (Chair). Mr. ng served as Lead Independent Director until December 2021, and as Chairman of the Board since January 2025. Mr. ng has more than 30 years of experience in the financial services sector and is a Co Founding Partner with Alta Capital Partners, a provider of advisory and consulting services (since February 2011). From February 2007 to January 2011, Mr. ng was a Managing Director at Deutsche Bank and Head of Equity Capital Markets for Metals and Mining throughout the Americas and across all indtry segments for Latin America. Prior to 2007, he held vario senior positions at Pacific Partners, an alternative investment firm, Morgan Stanley and Bear Stearns. Mr. ng currently sits on the board of International Tor Hill Mines and Jaguar Mining Inc. Mr. ng graduated from Boston University with a Bachelor of Arts in Economics. - Thomas NG自2020年5月29日起担任董事会成员，并担任薪酬委员会成员（主席）。ng先生担任首席独立董事至2021年12月，并自2025年1月起担任董事会主席。ng先生在金融服务领域拥有30多年的经验，是咨询和咨询服务提供商Alta Capital Partners的联合创始合伙人（自2011年2月起）。2007年2月至2011年1月，ng先生担任德意志银行的董事总经理兼整个美洲以及拉丁美洲所有工业部门的金属和矿业股票资本市场主管。2007年之前，他曾在另类投资公司Pacific Partners、摩根士丹利和贝尔斯登担任多个高级职位。ng先生目前是International Tor Hill Mines和Jaguar Mining Inc.的董事会成员。ng先生毕业于波士顿大学，获得经济学文学学士学位。ng先生将有资格担任董事会成员，因为他在战略规划、并购、金融和采矿方面拥有广泛的知识。
- Thomas Weng has been a member of Board since May 29, 2020, and is a member of the Compensation Committee (Chair). Mr. ng served as Lead Independent Director until December 2021, and as Chairman of the Board since January 2025. Mr. ng has more than 30 years of experience in the financial services sector and is a Co Founding Partner with Alta Capital Partners, a provider of advisory and consulting services (since February 2011). From February 2007 to January 2011, Mr. ng was a Managing Director at Deutsche Bank and Head of Equity Capital Markets for Metals and Mining throughout the Americas and across all indtry segments for Latin America. Prior to 2007, he held vario senior positions at Pacific Partners, an alternative investment firm, Morgan Stanley and Bear Stearns. Mr. ng currently sits on the board of International Tor Hill Mines and Jaguar Mining Inc. Mr. ng graduated from Boston University with a Bachelor of Arts in Economics.
- Stephen A. Lang
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Stephen A. Lang，他是一个在采矿业有超过30年经验采矿工程师。他目前担任Centerra Gold Inc.的主席（2012年5月以来）和Allied Nevada Gold Corporation的董事（2013年8月以来）。此前，他曾是Centerra Gold Inc. 的总裁和首席执行官以及董事会成员（2008年到2012年）。此前，他在斯蒂尔沃特矿业公司（Stillwater Mining Company）、Barrick Gold Corporation、Rio Algom和Kinross Gold/Amax担任各种高级职务。他获得了罗拉的Missouri大学的采矿工程学士学位和硕士学位。
Stephen A. Lang has been a member of Board since May 2021, Chairman of Board since April 8, 2022, and a member of the Compensation Committee (Chair), the Safety and Technical Committee, and the Environmental, Social, Governance Committee. Mr. Lang has over 40 years of experience in the mining indtry, including engineering, development and production at gold, coal, base metals, and PGM operations. He was Chief Executive Officer of Centerra Gold Inc., a publicly traded mining company, from 2008 to 2012 and served as Centerra's Board Chair from 2012 to 2019. Before that, Mr. Lang served as Chief Operating Officer at Stillwater Mining Company, Vice President/General Manager at Barrick Goldstrike operations, Vice President of Engineering and Project Development for Rio Algom Ltd, General Manager of the Fort Knox Mine for Kinross Gold/Amax Gold, and General Manager at the Twin Creeks and Lone Tree mines for Santa Fe Pacific Gold. Mr. Lang is currently Board Chair at Hudbay Minerals. He is also a member of the Board of Directors of Argonaut Gold, Inc. Mr. Lang is a past member of the boards of International Tor Hill Mines, Ltd. and Bear Creek Mining Corporation. In addition, Mr. Lang served as a director of Allied Nevada Gold Corporation ("Allied Nevada") from June 2013 until October 2015. Allied Nevada entered federal bankruptcy proceedings in March 2015, emerged in October 2015 and was the prior owner of the Company's Hycroft Open Pit Mine, located in Winnemucca, Nevada, that historically operated as an open pit oxide mining and heap leach processing operation (the "Hycroft Mine"). Mr. Lang holds a BS and MS in Mining Engineering from the Missi University of Science and Technology. - Stephen A. Lang，他是一个在采矿业有超过30年经验采矿工程师。他目前担任Centerra Gold Inc.的主席（2012年5月以来）和Allied Nevada Gold Corporation的董事（2013年8月以来）。此前，他曾是Centerra Gold Inc. 的总裁和首席执行官以及董事会成员（2008年到2012年）。此前，他在斯蒂尔沃特矿业公司（Stillwater Mining Company）、Barrick Gold Corporation、Rio Algom和Kinross Gold/Amax担任各种高级职务。他获得了罗拉的Missouri大学的采矿工程学士学位和硕士学位。
- Stephen A. Lang has been a member of Board since May 2021, Chairman of Board since April 8, 2022, and a member of the Compensation Committee (Chair), the Safety and Technical Committee, and the Environmental, Social, Governance Committee. Mr. Lang has over 40 years of experience in the mining indtry, including engineering, development and production at gold, coal, base metals, and PGM operations. He was Chief Executive Officer of Centerra Gold Inc., a publicly traded mining company, from 2008 to 2012 and served as Centerra's Board Chair from 2012 to 2019. Before that, Mr. Lang served as Chief Operating Officer at Stillwater Mining Company, Vice President/General Manager at Barrick Goldstrike operations, Vice President of Engineering and Project Development for Rio Algom Ltd, General Manager of the Fort Knox Mine for Kinross Gold/Amax Gold, and General Manager at the Twin Creeks and Lone Tree mines for Santa Fe Pacific Gold. Mr. Lang is currently Board Chair at Hudbay Minerals. He is also a member of the Board of Directors of Argonaut Gold, Inc. Mr. Lang is a past member of the boards of International Tor Hill Mines, Ltd. and Bear Creek Mining Corporation. In addition, Mr. Lang served as a director of Allied Nevada Gold Corporation ("Allied Nevada") from June 2013 until October 2015. Allied Nevada entered federal bankruptcy proceedings in March 2015, emerged in October 2015 and was the prior owner of the Company's Hycroft Open Pit Mine, located in Winnemucca, Nevada, that historically operated as an open pit oxide mining and heap leach processing operation (the "Hycroft Mine"). Mr. Lang holds a BS and MS in Mining Engineering from the Missi University of Science and Technology.
高管简历
中英对照 | 中文 | 英文- Stanton K. Rideout
Stanton K. Rideout自2020年10月起担任执行副总裁兼首席财务官。他在矿业和制造业行业拥有超过30年的高级管理经验，包括Romarco和Phelps Dodge。从2018年4月到2020年10月，Rideout先生担任加拿大贵金属和基本金属项目发电机公司Carolina Gold Resces Inc.（“CGR”）的咨询首席执行官。他于2017年6月加入CGR董事会，并于2018年7月成为董事会主席。在此之前，Rideout先生于2010年11月至2015年12月期间担任Romarco的高级副总裁兼首席财务官。在2015年9月OceanaGold收购Romarco后，他为多家矿业公司提供债务和股权咨询服务。从2008年1月到2008年5月，Rideout先生在北美大型卡车运输公司Swift Transportation Corporation（“Swift”）担任执行副总裁兼首席财务官。在加入Swift之前，Rideout先生曾在菲尔普斯·道奇（Phelps Dodge）担任超过25年的vario高级财务和会计职位。这些职位包括菲尔普斯道奇国际公司的副总裁兼财务主管、副总裁兼财务总监、投资者关系官以及首席财务官。Rideout先生在埃文斯维尔大学获得BINCE Administration硕士学位，在Stern Kentucky University获得BINCE/Finance理学学士学位。Rideout先生是一名注册会计师。
Stanton K. Rideout has served as Executive Vice President and Chief Financial Officer since October 2020. He has over 30 years of senior executive experience in the mining and manufacturing indtries, including Romarco and Phelps Dodge. From April 2018 until October 2020, Mr. Rideout was a consulting Chief Executive Officer of Carolina Gold Resces Inc. ("CGR"), a Canadian precio and base metals project generator company. He joined the Board of CGR in June 2017 and became Chairman of the Board in July 2018. Before that, Mr. Rideout served as the Senior Vice President and Chief Financial Officer of Romarco from November 2010 through December 2015. After OceanaGold acquired Romarco in September 2015, he provided debt and equity consulting services for a number of mining companies. From January 2008 until May 2008, Mr. Rideout was Executive Vice President and Chief Financial Officer for Swift Transportation Corporation ("Swift"), a large North American truckload carrier. Prior to Swift, Mr. Rideout held vario senior finance and accounting positions over 25 years with Phelps Dodge. Those roles included Vice President and Treasurer, Vice President and Controller, Investor Relations Officer, and Chief Financial Officer of Phelps Dodge International Corporation. Mr. Rideout earned his Master's in Biness Administration from the University of Evansville and his Bachelor of Science, Biness/Finance, from stern Kentucky University. Mr. Rideout is a Certified Public Accountant.- Stanton K. Rideout自2020年10月起担任执行副总裁兼首席财务官。他在矿业和制造业行业拥有超过30年的高级管理经验，包括Romarco和Phelps Dodge。从2018年4月到2020年10月，Rideout先生担任加拿大贵金属和基本金属项目发电机公司Carolina Gold Resces Inc.（“CGR”）的咨询首席执行官。他于2017年6月加入CGR董事会，并于2018年7月成为董事会主席。在此之前，Rideout先生于2010年11月至2015年12月期间担任Romarco的高级副总裁兼首席财务官。在2015年9月OceanaGold收购Romarco后，他为多家矿业公司提供债务和股权咨询服务。从2008年1月到2008年5月，Rideout先生在北美大型卡车运输公司Swift Transportation Corporation（“Swift”）担任执行副总裁兼首席财务官。在加入Swift之前，Rideout先生曾在菲尔普斯·道奇（Phelps Dodge）担任超过25年的vario高级财务和会计职位。这些职位包括菲尔普斯道奇国际公司的副总裁兼财务主管、副总裁兼财务总监、投资者关系官以及首席财务官。Rideout先生在埃文斯维尔大学获得BINCE Administration硕士学位，在Stern Kentucky University获得BINCE/Finance理学学士学位。Rideout先生是一名注册会计师。
- Stanton K. Rideout has served as Executive Vice President and Chief Financial Officer since October 2020. He has over 30 years of senior executive experience in the mining and manufacturing indtries, including Romarco and Phelps Dodge. From April 2018 until October 2020, Mr. Rideout was a consulting Chief Executive Officer of Carolina Gold Resces Inc. ("CGR"), a Canadian precio and base metals project generator company. He joined the Board of CGR in June 2017 and became Chairman of the Board in July 2018. Before that, Mr. Rideout served as the Senior Vice President and Chief Financial Officer of Romarco from November 2010 through December 2015. After OceanaGold acquired Romarco in September 2015, he provided debt and equity consulting services for a number of mining companies. From January 2008 until May 2008, Mr. Rideout was Executive Vice President and Chief Financial Officer for Swift Transportation Corporation ("Swift"), a large North American truckload carrier. Prior to Swift, Mr. Rideout held vario senior finance and accounting positions over 25 years with Phelps Dodge. Those roles included Vice President and Treasurer, Vice President and Controller, Investor Relations Officer, and Chief Financial Officer of Phelps Dodge International Corporation. Mr. Rideout earned his Master's in Biness Administration from the University of Evansville and his Bachelor of Science, Biness/Finance, from stern Kentucky University. Mr. Rideout is a Certified Public Accountant.
- Diane R. Garrett
Diane R. Garrett于2020年9月8日开始担任总裁兼首席执行官和董事，从2021年12月15日至2022年4月8日担任董事会代理主席，并且是董事会成员。从2016年6月到被任命为公司成员，Garrett女士担任Nickel Creek Platinum Corp.（“NCP”）的总裁兼首席执行官，该公司是一家在多伦多证券交易所和OTCQB市场上市的矿业勘探和开发公司。她在自然资源领域拥有超过30年的高级管理和金融专业知识。在加入NCP之前，她曾于2002年11月至2015年10月担任Romarco Minerals公司（“Romarco”）总裁兼首席执行官和董事职务，将数百万盎司的海尔金矿项目从发现带到建设。OceanaGold，Inc.于2015年收购了Romarco，当时Garrett女士成为OceanaGold，Inc.的董事和顾问，之后于2016年6月加入NCP。在此之前，她曾在上市矿业公司担任多个高级职位，包括Dayton Mining Corporation的企业发展副总裁和Beartooth Platinum Corporation的企业发展副总裁。在她职业生涯的早期，加勒特女士是全球投资者的高级矿业分析师和贵金属部门的投资组合经理。Garrett女士获得了得克萨斯大学阿廷分校的工程学博士学位和矿物经济学硕士学位。董事会决定，Garrett女士应担任董事，因为她的技术专长和作为矿业公司高级管理人员的背景；除了资本市场之外，她在许可、开发和建设金矿方面的重要经验；以及她成功地将一家贵金属矿业公司从开发阶段转移到成功的生产商阶段。Garrett女士于2018年5月至2025年6月期间担任Novagold Resces Inc.的董事，该公司是一家从事金矿开采工业（NYSE American：NG；TSE：NG）的矿产勘探公司，并于2020年11月至2025年1月期间担任Aenco PYT Ltd.的董事，该公司是一家私人控股的全球工程公司。
Diane R. Garrett began serving as President and Chief Executive Officer and a director on September 8, 2020, was Acting Chair of the Board from December 15, 2021, through April 8, 2022, and is a member of the Board. From June 2016 until her appointment with the Company, Ms. Garrett was the President and Chief Executive Officer of Nickel Creek Platinum Corp. ("NCP"), a mining exploration and development company listed on the Toronto Stock Exchange and the OTCQB Market. She has over 30 years of senior management and financial expertise in natural resces. Before joining NCP, she held the position of President and Chief Executive Officer and a director of Romarco Minerals Inc. ("Romarco") from November 2002 until October 2015, taking the multi million ounce Haile Gold Mine project from discovery to construction. OceanaGold, Inc. acquired Romarco in 2015, at which time Ms. Garrett became a director and consultant to OceanaGold, Inc. before joining NCP in June 2016. Before that, she held numero senior positions in public mining companies, including VP of Corporate Development at Dayton Mining Corporation and VP of Corporate Development at Beartooth Platinum Corporation. Early in her career, Ms. Garrett was the Senior Mining Analyst and Portfolio Manager in the precio metals sector with Global Investors. Ms. Garrett received her Ph.D. in Engineering and Masters in Mineral Economics from the University of Texas at Atin. The Board determined Ms. Garrett should serve as a director due to her technical expertise and background as a senior executive in mining companies; her significant experience with permitting, developing, and constructing gold mines in addition to capital markets; as ll as her success in moving a precio metals mining company from the development stage to the successful producer stage. Ms. Garrett served as a director of Novagold Resces Inc., a mineral exploration company operating in the gold mining indtry (NYSE American: NG; TSE: NG), from May 2018 to June 2025, and as a director of Aenco PYT Ltd., a privately held global engineering, firm from November 2020 to January 2025.- Diane R. Garrett于2020年9月8日开始担任总裁兼首席执行官和董事，从2021年12月15日至2022年4月8日担任董事会代理主席，并且是董事会成员。从2016年6月到被任命为公司成员，Garrett女士担任Nickel Creek Platinum Corp.（“NCP”）的总裁兼首席执行官，该公司是一家在多伦多证券交易所和OTCQB市场上市的矿业勘探和开发公司。她在自然资源领域拥有超过30年的高级管理和金融专业知识。在加入NCP之前，她曾于2002年11月至2015年10月担任Romarco Minerals公司（“Romarco”）总裁兼首席执行官和董事职务，将数百万盎司的海尔金矿项目从发现带到建设。OceanaGold，Inc.于2015年收购了Romarco，当时Garrett女士成为OceanaGold，Inc.的董事和顾问，之后于2016年6月加入NCP。在此之前，她曾在上市矿业公司担任多个高级职位，包括Dayton Mining Corporation的企业发展副总裁和Beartooth Platinum Corporation的企业发展副总裁。在她职业生涯的早期，加勒特女士是全球投资者的高级矿业分析师和贵金属部门的投资组合经理。Garrett女士获得了得克萨斯大学阿廷分校的工程学博士学位和矿物经济学硕士学位。董事会决定，Garrett女士应担任董事，因为她的技术专长和作为矿业公司高级管理人员的背景；除了资本市场之外，她在许可、开发和建设金矿方面的重要经验；以及她成功地将一家贵金属矿业公司从开发阶段转移到成功的生产商阶段。Garrett女士于2018年5月至2025年6月期间担任Novagold Resces Inc.的董事，该公司是一家从事金矿开采工业（NYSE American：NG；TSE：NG）的矿产勘探公司，并于2020年11月至2025年1月期间担任Aenco PYT Ltd.的董事，该公司是一家私人控股的全球工程公司。
- Diane R. Garrett began serving as President and Chief Executive Officer and a director on September 8, 2020, was Acting Chair of the Board from December 15, 2021, through April 8, 2022, and is a member of the Board. From June 2016 until her appointment with the Company, Ms. Garrett was the President and Chief Executive Officer of Nickel Creek Platinum Corp. ("NCP"), a mining exploration and development company listed on the Toronto Stock Exchange and the OTCQB Market. She has over 30 years of senior management and financial expertise in natural resces. Before joining NCP, she held the position of President and Chief Executive Officer and a director of Romarco Minerals Inc. ("Romarco") from November 2002 until October 2015, taking the multi million ounce Haile Gold Mine project from discovery to construction. OceanaGold, Inc. acquired Romarco in 2015, at which time Ms. Garrett became a director and consultant to OceanaGold, Inc. before joining NCP in June 2016. Before that, she held numero senior positions in public mining companies, including VP of Corporate Development at Dayton Mining Corporation and VP of Corporate Development at Beartooth Platinum Corporation. Early in her career, Ms. Garrett was the Senior Mining Analyst and Portfolio Manager in the precio metals sector with Global Investors. Ms. Garrett received her Ph.D. in Engineering and Masters in Mineral Economics from the University of Texas at Atin. The Board determined Ms. Garrett should serve as a director due to her technical expertise and background as a senior executive in mining companies; her significant experience with permitting, developing, and constructing gold mines in addition to capital markets; as ll as her success in moving a precio metals mining company from the development stage to the successful producer stage. Ms. Garrett served as a director of Novagold Resces Inc., a mineral exploration company operating in the gold mining indtry (NYSE American: NG; TSE: NG), from May 2018 to June 2025, and as a director of Aenco PYT Ltd., a privately held global engineering, firm from November 2020 to January 2025.