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 |
|---|---|---|---|---|---|---|
| Mark D. Backens | 男 | Chief Executive Officer, President, Director | 58 | 158.47万美元 | 未持股 | 2020-04-14 |
| John Mansanti | 男 | Director | 64 | 11.12万美元 | 未持股 | 2020-04-14 |
| Stephen Lang | 男 | Director | 64 | 11.63万美元 | 未持股 | 2020-04-14 |
| David Whittle | 男 | Director | 55 | 9.65万美元 | 未持股 | 2020-04-14 |
| George Brack | 男 | Director | 58 | 11.98万美元 | 未持股 | 2020-04-14 |
| Paula Rogers | 女 | Director | 51 | 14.25万美元 | 未持股 | 2020-04-14 |
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 |
|---|---|---|---|---|---|---|
| Mark D. Backens | 男 | Chief Executive Officer, President, Director | 58 | 158.47万美元 | 未持股 | 2020-04-14 |
| Ian Harcus | -- | Chief Financial Officer | 39 | 39.45万美元 | 未持股 | 2020-04-14 |
| Paul Jones | -- | Senior Vice President Corporate Development | 39 | 19.63万美元 | 未持股 | 2020-04-14 |
| Miguel Bonilla | 男 | Country Manager, Mexico | 49 | 43.37万美元 | 未持股 | 2020-04-14 |
董事简历
中英对照 | 中文 | 英文- Mark D. Backens
-
Mark D. Backens在全球采矿方面有30多年的工作经验，包括最近担任Scotia Capital投资银行——矿业主管。在他的大部分职业生涯期间，他在Meridian Gold, Placer Dome和Goldcorp担任多个高级管理职位，领域包含工程、矿山建设、矿山管理和企业发展。他持有South Dakota School of Mines地质工程理学学士学位，而且它还是一名专业地质学家。他还担任Anthem United Inc. TSX-V董事。
Mark D. Backens currently serves as the Chief Executive Officer “CEO” of the Company. He also previously served as the Interim CEO of the Company from October 2015 to February 2017. He has over 30 years of global mining experience, including most recently as Director of Investment Banking - Mining for Scotia Capital from January 2006 to February 2013. For most of his career, Mr. Backens has held senior management roles with Meridian Gold Inc., Placer Dome Inc. and Goldcorp Inc. in the areas of engineering, mine construction, mine management and corporate development. Mr. Backens holds a Bachelor of Science in Geological Engineering from the South Dakota School of Mines and was formerly a Professional Geologist. - Mark D. Backens在全球采矿方面有30多年的工作经验，包括最近担任Scotia Capital投资银行——矿业主管。在他的大部分职业生涯期间，他在Meridian Gold, Placer Dome和Goldcorp担任多个高级管理职位，领域包含工程、矿山建设、矿山管理和企业发展。他持有South Dakota School of Mines地质工程理学学士学位，而且它还是一名专业地质学家。他还担任Anthem United Inc. TSX-V董事。
- Mark D. Backens currently serves as the Chief Executive Officer “CEO” of the Company. He also previously served as the Interim CEO of the Company from October 2015 to February 2017. He has over 30 years of global mining experience, including most recently as Director of Investment Banking - Mining for Scotia Capital from January 2006 to February 2013. For most of his career, Mr. Backens has held senior management roles with Meridian Gold Inc., Placer Dome Inc. and Goldcorp Inc. in the areas of engineering, mine construction, mine management and corporate development. Mr. Backens holds a Bachelor of Science in Geological Engineering from the South Dakota School of Mines and was formerly a Professional Geologist.
- John Mansanti
-
John Mansanti在采矿业务和项目管理方面拥有近40年的经验，其中30多年主要在内华达州从事贵金属和贱金属的业务和项目管理。他的经验横跨现场和企业运营的所有层面，从勘探到产品销售，包括项目许可和合规。Mansanti先生是蒙大拿州矿物科学与技术学院（Montana College of Mineral Science and Technology）的毕业生，拥有化学和矿物加工工程学位。他发表了多篇技术论文，曾担任the Society of Mining，Metallurgy and Exploration的2017年总裁。
John Mansanti has almost 40 years of experience in the management of mining operations and projects, with over 30 of those years in operations and project management in precious and base metals, primarily in Nevada. His experience spans all levels of site and corporate operations, from exploration through product sales, including project permitting and compliance. Mr. Mansanti is a graduate of the Montana College of Mineral Science and Technology with degrees in Chemistry and Mineral Processing Engineering. He has published multiple technical papers and was the 2017 president for the Society of Mining, Metallurgy and Exploration. - John Mansanti在采矿业务和项目管理方面拥有近40年的经验，其中30多年主要在内华达州从事贵金属和贱金属的业务和项目管理。他的经验横跨现场和企业运营的所有层面，从勘探到产品销售，包括项目许可和合规。Mansanti先生是蒙大拿州矿物科学与技术学院（Montana College of Mineral Science and Technology）的毕业生，拥有化学和矿物加工工程学位。他发表了多篇技术论文，曾担任the Society of Mining，Metallurgy and Exploration的2017年总裁。
- John Mansanti has almost 40 years of experience in the management of mining operations and projects, with over 30 of those years in operations and project management in precious and base metals, primarily in Nevada. His experience spans all levels of site and corporate operations, from exploration through product sales, including project permitting and compliance. Mr. Mansanti is a graduate of the Montana College of Mineral Science and Technology with degrees in Chemistry and Mineral Processing Engineering. He has published multiple technical papers and was the 2017 president for the Society of Mining, Metallurgy and Exploration.
- Stephen Lang
-
Stephen Lang在采矿业有超过45年的经验。他曾担任Centerra Gold公司的总裁兼首席执行官（从2008年到2012年），并于2007年加入Centerra Gold公司，担任首席运营官。从2003年到2007年，郎先生担任Stillwater Mining Company的执行Vice President兼首席运营官。在加入Stillwater Mining Company之前，2001年至2003年，他受聘于巴里克黄金公司，担任Vice President和巴里克黄金公司Goldstrike/Meikle业务总经理。在此之前，他从1999年到2001年担任智利圣地亚哥Rio Algom，Limited工程和项目开发Vice President。从1996年到1999年，他担任阿拉斯加州费尔班克斯的Kinross Gold Corporation/AMAX黄金公司的诺克斯堡矿山的Vice President和总经理。从1981年到1996年，他曾担任Santa Fe Pacific Gold Minerals Corporation的多种职务，包括内华达州戈尔孔达的Twin Creeks矿山的总经理。Lang先生目前是Centerra Gold Inc.、International Tower Hill MinesLtd.、Bear Creek Mining Corp.的董事以及Hudbay MineralsInc.的主席和董事。
Stephen Lang has over 45 years of experience in the mining industry. He served as President and CEO of Centerra Gold Inc. from 2008 to 2012 having joined Centerra Gold Inc. in 2007 as Chief Operating Officer. Between 2003 and 2007 Mr. Lang served as Executive Vice President and Chief Operating Officer of Stillwater Mining Company. Prior to joining Stillwater Mining Company, he was employed with Barrick Gold Corporation as Vice President and General Manager of Barrick Gold Corporation's Goldstrike/Meikle operation from 2001 to 2003. Prior to this he served as Vice President of Engineering and Project Development of Rio Algom, Limited in Santiago, Chile from 1999 to 2001. From 1996 to 1999 he served as Vice President and General Manager of Kinross Gold Corporation/Amax Gold Corporation's Fort Knox Mine in Fairbanks, Alaska. From 1981 to 1996 he held various positions with Santa Fe Pacific Gold Minerals Corporation, including General Manager of the Twin Creeks Mine in Golconda, Nevada. Mr. Lang is currently a director of Centerra Gold Inc., International Tower Hill Mines Ltd., Bear Creek Mining Corp.and the Chair and a director of Hudbay Minerals Inc. - Stephen Lang在采矿业有超过45年的经验。他曾担任Centerra Gold公司的总裁兼首席执行官（从2008年到2012年），并于2007年加入Centerra Gold公司，担任首席运营官。从2003年到2007年，郎先生担任Stillwater Mining Company的执行Vice President兼首席运营官。在加入Stillwater Mining Company之前，2001年至2003年，他受聘于巴里克黄金公司，担任Vice President和巴里克黄金公司Goldstrike/Meikle业务总经理。在此之前，他从1999年到2001年担任智利圣地亚哥Rio Algom，Limited工程和项目开发Vice President。从1996年到1999年，他担任阿拉斯加州费尔班克斯的Kinross Gold Corporation/AMAX黄金公司的诺克斯堡矿山的Vice President和总经理。从1981年到1996年，他曾担任Santa Fe Pacific Gold Minerals Corporation的多种职务，包括内华达州戈尔孔达的Twin Creeks矿山的总经理。Lang先生目前是Centerra Gold Inc.、International Tower Hill MinesLtd.、Bear Creek Mining Corp.的董事以及Hudbay MineralsInc.的主席和董事。
- Stephen Lang has over 45 years of experience in the mining industry. He served as President and CEO of Centerra Gold Inc. from 2008 to 2012 having joined Centerra Gold Inc. in 2007 as Chief Operating Officer. Between 2003 and 2007 Mr. Lang served as Executive Vice President and Chief Operating Officer of Stillwater Mining Company. Prior to joining Stillwater Mining Company, he was employed with Barrick Gold Corporation as Vice President and General Manager of Barrick Gold Corporation's Goldstrike/Meikle operation from 2001 to 2003. Prior to this he served as Vice President of Engineering and Project Development of Rio Algom, Limited in Santiago, Chile from 1999 to 2001. From 1996 to 1999 he served as Vice President and General Manager of Kinross Gold Corporation/Amax Gold Corporation's Fort Knox Mine in Fairbanks, Alaska. From 1981 to 1996 he held various positions with Santa Fe Pacific Gold Minerals Corporation, including General Manager of the Twin Creeks Mine in Golconda, Nevada. Mr. Lang is currently a director of Centerra Gold Inc., International Tower Hill Mines Ltd., Bear Creek Mining Corp.and the Chair and a director of Hudbay Minerals Inc.
- David Whittle
-
David Whittle是一名特许专业会计师，在采矿业拥有超过25年的高级执行经验，一直负责战略规划举措、运营以及公司和财务管理和行政的所有方面。最近，从2004年到2007年，他是希尔斯伯勒资源有限公司（Hillsborough Resources Limited）的首席财务官，从2007年到2014年，他是Alexco ResourceCorp.的首席财务官和公司道德官，目前他是Mountain Province DiamondsInc.的董事会成员，在那里他自1997年以来一直担任董事，大部分时间担任审计委员会主席和首席外部董事。他于2017年6月至2018年5月担任Mountain Province DiamondsInc.临时首席执行官，领导公司完成首席执行官过渡和高级债务融资，然后恢复独立董事的身份。Whittle先生拥有British Columbia大学商业金融学学士学位。
David Whittle is a Chartered Professional Accountant with over 25 years of senior executive experience in the mining industry, and has been responsible for strategic planning initiatives, operations and all aspects of corporate and financial management and administration. More recently, from 2004 to 2007 he was Chief Financial Officer of Hillsborough Resources Limited, and from 2007 through 2014 was both Chief Financial Officer and Company Ethics Officer of Alexco Resource Corp.He is currently on the board of Mountain Province Diamonds Inc., where he has been a director since 1997 for much of that time serving as Audit Committee Chair and Lead Outside Director. He served as Interim CEO of Mountain Province Diamonds Inc. from June 2017 to May 2018 leading the company through a chief executive transition and the refinancing of its senior debt facility, then resuming his role as an independent director. Mr. Whittle holds a Bachelor of Commerce Finance from the University of British Columbia. - David Whittle是一名特许专业会计师，在采矿业拥有超过25年的高级执行经验，一直负责战略规划举措、运营以及公司和财务管理和行政的所有方面。最近，从2004年到2007年，他是希尔斯伯勒资源有限公司（Hillsborough Resources Limited）的首席财务官，从2007年到2014年，他是Alexco ResourceCorp.的首席财务官和公司道德官，目前他是Mountain Province DiamondsInc.的董事会成员，在那里他自1997年以来一直担任董事，大部分时间担任审计委员会主席和首席外部董事。他于2017年6月至2018年5月担任Mountain Province DiamondsInc.临时首席执行官，领导公司完成首席执行官过渡和高级债务融资，然后恢复独立董事的身份。Whittle先生拥有British Columbia大学商业金融学学士学位。
- David Whittle is a Chartered Professional Accountant with over 25 years of senior executive experience in the mining industry, and has been responsible for strategic planning initiatives, operations and all aspects of corporate and financial management and administration. More recently, from 2004 to 2007 he was Chief Financial Officer of Hillsborough Resources Limited, and from 2007 through 2014 was both Chief Financial Officer and Company Ethics Officer of Alexco Resource Corp.He is currently on the board of Mountain Province Diamonds Inc., where he has been a director since 1997 for much of that time serving as Audit Committee Chair and Lead Outside Director. He served as Interim CEO of Mountain Province Diamonds Inc. from June 2017 to May 2018 leading the company through a chief executive transition and the refinancing of its senior debt facility, then resuming his role as an independent director. Mr. Whittle holds a Bachelor of Commerce Finance from the University of British Columbia.
- George Brack
-
George Brack，加拿大不列颠哥伦比亚省。自2009年1月起担任数家上市公司的董事；从2006年12月至2009年1月担任采矿与丰业资本公司的董事总经理兼工业主管。
George Brack’s over 30-year career in the mining industry has focused on exploration, corporate development and investment banking, specifically identifying, evaluating and executing strategic mergers and acquisitions and raising equity capital. Until 2009 he was the Managing Director and Industry Head - Mining at Scotia Capital. Prior to joining Scotia in 2006 he spent seven years as President of Macquarie North America Ltd. and led its northern hemisphere mining industry mergers and acquisitions advisory business. Previously, Mr. Brack was the Vice President, Corporate Development at Placer Dome Inc., Vice President in the mining investment banking group at CIBC Wood Gundy and worked on the corporate development team at Rio Algom Limited. Mr. Brack earned an MBA at York University, a B.A.Sc. in Geological Engineering and the CFA designation at the University of Toronto. In addition to his current board roles, during the past 16 years Mr. Brack served as a director on the boards of Aurizon Mines Ltd., Newstrike Capital Inc., NovaGold Resources Inc., Red Back Mining Inc. and chaired the board of Alexco Resource Corp. He has served on audit committees and has been both a member and the chair of compensation/human resource committees, corporate governance committees and special committees responding to takeover offers Aurizon, Red Back and NovaGold. He is currently the Chair and a director at Capstone Mining Corp. and a director at Wheaton Precious Metals Corp. - George Brack，加拿大不列颠哥伦比亚省。自2009年1月起担任数家上市公司的董事；从2006年12月至2009年1月担任采矿与丰业资本公司的董事总经理兼工业主管。
- George Brack’s over 30-year career in the mining industry has focused on exploration, corporate development and investment banking, specifically identifying, evaluating and executing strategic mergers and acquisitions and raising equity capital. Until 2009 he was the Managing Director and Industry Head - Mining at Scotia Capital. Prior to joining Scotia in 2006 he spent seven years as President of Macquarie North America Ltd. and led its northern hemisphere mining industry mergers and acquisitions advisory business. Previously, Mr. Brack was the Vice President, Corporate Development at Placer Dome Inc., Vice President in the mining investment banking group at CIBC Wood Gundy and worked on the corporate development team at Rio Algom Limited. Mr. Brack earned an MBA at York University, a B.A.Sc. in Geological Engineering and the CFA designation at the University of Toronto. In addition to his current board roles, during the past 16 years Mr. Brack served as a director on the boards of Aurizon Mines Ltd., Newstrike Capital Inc., NovaGold Resources Inc., Red Back Mining Inc. and chaired the board of Alexco Resource Corp. He has served on audit committees and has been both a member and the chair of compensation/human resource committees, corporate governance committees and special committees responding to takeover offers Aurizon, Red Back and NovaGold. He is currently the Chair and a director at Capstone Mining Corp. and a director at Wheaton Precious Metals Corp.
- Paula Rogers
-
Paula Rogers，注册会计师。2005至2010年，她担任Castle Peak Mining Ltd.的首席财务官，Athabasca Uranium Inc.的董事和审计委员会主席，以及Goldcorp Inc.的前副总裁和财务负责人。
Paula Rogers has over 20 years of experience working for Canadian-based international public companies in the areas of corporate governance, treasury, mergers and acquisitions, financial reporting and tax. She has significant experience in the mining industry ranging from greenfields exploration to senior gold producer in both director and officer roles. Ms. Rogers has served as an officer of several public companies including Chief Financial Officer of Castle Peak Mining Ltd., Vice President, Treasurer of Goldcorp Inc., Treasurer of Wheaton River Minerals Ltd. and Treasurer of Silver Wheaton Corp. Previous to that, she held various senior management roles at Finning International Inc. over a period of nine years. Ms. Rogers is a graduate of the University of British Columbia with a Bachelor of Commerce degree and holds a Chartered Professional Accountant designation. She is currently a Director and Chair of the Audit Committee of Diversified Royalty Corp. - Paula Rogers，注册会计师。2005至2010年，她担任Castle Peak Mining Ltd.的首席财务官，Athabasca Uranium Inc.的董事和审计委员会主席，以及Goldcorp Inc.的前副总裁和财务负责人。
- Paula Rogers has over 20 years of experience working for Canadian-based international public companies in the areas of corporate governance, treasury, mergers and acquisitions, financial reporting and tax. She has significant experience in the mining industry ranging from greenfields exploration to senior gold producer in both director and officer roles. Ms. Rogers has served as an officer of several public companies including Chief Financial Officer of Castle Peak Mining Ltd., Vice President, Treasurer of Goldcorp Inc., Treasurer of Wheaton River Minerals Ltd. and Treasurer of Silver Wheaton Corp. Previous to that, she held various senior management roles at Finning International Inc. over a period of nine years. Ms. Rogers is a graduate of the University of British Columbia with a Bachelor of Commerce degree and holds a Chartered Professional Accountant designation. She is currently a Director and Chair of the Audit Committee of Diversified Royalty Corp.
高管简历
中英对照 | 中文 | 英文- Mark D. Backens
Mark D. Backens在全球采矿方面有30多年的工作经验，包括最近担任Scotia Capital投资银行——矿业主管。在他的大部分职业生涯期间，他在Meridian Gold, Placer Dome和Goldcorp担任多个高级管理职位，领域包含工程、矿山建设、矿山管理和企业发展。他持有South Dakota School of Mines地质工程理学学士学位，而且它还是一名专业地质学家。他还担任Anthem United Inc. TSX-V董事。
Mark D. Backens currently serves as the Chief Executive Officer “CEO” of the Company. He also previously served as the Interim CEO of the Company from October 2015 to February 2017. He has over 30 years of global mining experience, including most recently as Director of Investment Banking - Mining for Scotia Capital from January 2006 to February 2013. For most of his career, Mr. Backens has held senior management roles with Meridian Gold Inc., Placer Dome Inc. and Goldcorp Inc. in the areas of engineering, mine construction, mine management and corporate development. Mr. Backens holds a Bachelor of Science in Geological Engineering from the South Dakota School of Mines and was formerly a Professional Geologist.- Mark D. Backens在全球采矿方面有30多年的工作经验，包括最近担任Scotia Capital投资银行——矿业主管。在他的大部分职业生涯期间，他在Meridian Gold, Placer Dome和Goldcorp担任多个高级管理职位，领域包含工程、矿山建设、矿山管理和企业发展。他持有South Dakota School of Mines地质工程理学学士学位，而且它还是一名专业地质学家。他还担任Anthem United Inc. TSX-V董事。
- Mark D. Backens currently serves as the Chief Executive Officer “CEO” of the Company. He also previously served as the Interim CEO of the Company from October 2015 to February 2017. He has over 30 years of global mining experience, including most recently as Director of Investment Banking - Mining for Scotia Capital from January 2006 to February 2013. For most of his career, Mr. Backens has held senior management roles with Meridian Gold Inc., Placer Dome Inc. and Goldcorp Inc. in the areas of engineering, mine construction, mine management and corporate development. Mr. Backens holds a Bachelor of Science in Geological Engineering from the South Dakota School of Mines and was formerly a Professional Geologist.
- Ian Harcus
Ian Harcus.Company&8217；s首席财务官2020年4月至今；Company&8217；s Vice President Finance（2018年8月至2020年4月）；Company&8217；s公司财务总监（2015年5月至2018年8月）；Grant Thornton LLP经理保证服务（2013年10月至2015年5月）。
Ian Harcus.Company's Chief Financial Officer April 2020 to present; Company's Vice President Finance (August 2018 to April 2020); Company's Corporate Controller (May 2015 to August 2018); Manager Assurance Services of Grant Thornton LLP (October 2013 to May 2015).- Ian Harcus.Company&8217；s首席财务官2020年4月至今；Company&8217；s Vice President Finance（2018年8月至2020年4月）；Company&8217；s公司财务总监（2015年5月至2018年8月）；Grant Thornton LLP经理保证服务（2013年10月至2015年5月）。
- Ian Harcus.Company's Chief Financial Officer April 2020 to present; Company's Vice President Finance (August 2018 to April 2020); Company's Corporate Controller (May 2015 to August 2018); Manager Assurance Services of Grant Thornton LLP (October 2013 to May 2015).
- Paul Jones
Paul Jones.Company&8217；S高级副总裁企业发展；Capstone Mining Corp.运营和业务发展高级总监（2015-2018年）和业务发展与投资者关系副总裁（2018-2019年）。
Paul Jones.Company’s Senior Vice President Corporate Development; Senior Director of Operations and Business Development 2015- 2018 and Vice-President of Business Development & Investor Relations (2018-2019) at Capstone Mining Corp.- Paul Jones.Company&8217；S高级副总裁企业发展；Capstone Mining Corp.运营和业务发展高级总监（2015-2018年）和业务发展与投资者关系副总裁（2018-2019年）。
- Paul Jones.Company’s Senior Vice President Corporate Development; Senior Director of Operations and Business Development 2015- 2018 and Vice-President of Business Development & Investor Relations (2018-2019) at Capstone Mining Corp.
- Miguel Bonilla
Miguel Bonilla，2009年11月起担任公司墨西哥业务的财务副总裁。2005年自公司成立时起担任审计官。他是一名注册会计师。
Miguel Bonilla.Company's Country Manager Mexico March 2017 to present; Company's Vice-President Finance, Mexico (November 2009 to February 2017).- Miguel Bonilla，2009年11月起担任公司墨西哥业务的财务副总裁。2005年自公司成立时起担任审计官。他是一名注册会计师。
- Miguel Bonilla.Company's Country Manager Mexico March 2017 to present; Company's Vice-President Finance, Mexico (November 2009 to February 2017).