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 |
|---|---|---|---|---|---|---|
| Ari Sussman | -- | Executive Chairman and Director | -- | 未披露 | 未持股 | 2024-07-10 |
| Paul Murphy | 男 | Independent Director | -- | 未披露 | 未持股 | 2024-07-10 |
| María Constanza García Botero | 女 | Independent Director | -- | 未披露 | 未持股 | 2024-07-10 |
| Ashwath Mehra | 男 | Independent Director | -- | 未披露 | 未持股 | 2024-07-10 |
| Angela María Orozco Gómez | 女 | Independent Director | -- | 未披露 | 未持股 | 2024-07-10 |
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 |
|---|---|---|---|---|---|---|
| Ari Sussman | -- | Executive Chairman and Director | -- | 未披露 | 未持股 | 2024-07-10 |
| Omar Ossma | 男 | President and Chief Executive Officer | -- | 未披露 | 未持股 | 2024-07-10 |
| Paul Begin | -- | Chief Financial Officer and Corporate Secretary | -- | 未披露 | 未持股 | 2024-07-10 |
董事简历
中英对照 | 中文 | 英文- Ari Sussman
-
Ari Sussman，公司执行主席（2021年至今）；大陆黄金公司首席执行官（2010年至2020年）。
Ari Sussman,Executive Chairman of the Corporation (2021 to Present); Chief Executive Officer of Continental Gold Inc. (2010 to 2020). - Ari Sussman，公司执行主席（2021年至今）；大陆黄金公司首席执行官（2010年至2020年）。
- Ari Sussman,Executive Chairman of the Corporation (2021 to Present); Chief Executive Officer of Continental Gold Inc. (2010 to 2020).
- Paul Murphy
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Paul Murphy，是2020年至2021年G2 Goldfields Inc.（TSXV：GTWO）的前任首席财务官，还曾于2010年至2019年担任圭亚那Goldfields Inc.的财务执行副总裁兼首席财务官，还曾担任GPM Metals Inc.的首席财务官。他是普华永道会计师事务所（PricewaterhouseCoopers LLP）的退休合伙人（1981-2010），曾在加拿大担任国家矿业负责人和West Cluster负责人。在他的整个职业生涯中，墨菲先生主要在资源领域工作，他的客户包括主要的国际石油和天然气，以及矿业公司。Murphy先生的专业经验包括财务报告控制、运营有效性、IFRS和SEC报告问题、融资、估值和与采矿部门相关的税收。Murphy先生拥有皇后大学商业学士学位，自1975年起获得特许会计师资格。他还是Alamos Gold公司的董事会主席、Generation Mining Limited的董事和大陆黄金的前任董事。
Paul Murphy,is the former Chief Financial Officer of G2 Goldfields Inc. (TSXV:GTWO) from 2020 to 2021, and was also formerly the Executive Vice President of Finance and Chief Financial Officer of Guyana Goldfields Inc. from 2010 to 2019, and also served as Chief Financial Officer of GPM Metals Inc. He is a retired partner of PricewaterhouseCoopers LLP (1981-2010), where he served as National Mining Leader and West Cluster Leader in Canada. Throughout his career, Mr. Murphy has worked primarily in the resource sector and his clients have included major international oil and gas, and mining companies. Mr. Murphy's professional experience includes financial reporting controls, operational effectiveness, IFRS and SEC reporting issues, financing, valuation, and taxation as they pertain to the mining sector. Mr. Murphy has a Bachelor of Commerce degree from Queen's University and has been qualified as a Chartered Accountant since 1975. He is also Chairman of the board of directors of Alamos Gold, Inc., a director of Generation Mining Limited and a former director of Continental Gold. - Paul Murphy，是2020年至2021年G2 Goldfields Inc.（TSXV：GTWO）的前任首席财务官，还曾于2010年至2019年担任圭亚那Goldfields Inc.的财务执行副总裁兼首席财务官，还曾担任GPM Metals Inc.的首席财务官。他是普华永道会计师事务所（PricewaterhouseCoopers LLP）的退休合伙人（1981-2010），曾在加拿大担任国家矿业负责人和West Cluster负责人。在他的整个职业生涯中，墨菲先生主要在资源领域工作，他的客户包括主要的国际石油和天然气，以及矿业公司。Murphy先生的专业经验包括财务报告控制、运营有效性、IFRS和SEC报告问题、融资、估值和与采矿部门相关的税收。Murphy先生拥有皇后大学商业学士学位，自1975年起获得特许会计师资格。他还是Alamos Gold公司的董事会主席、Generation Mining Limited的董事和大陆黄金的前任董事。
- Paul Murphy,is the former Chief Financial Officer of G2 Goldfields Inc. (TSXV:GTWO) from 2020 to 2021, and was also formerly the Executive Vice President of Finance and Chief Financial Officer of Guyana Goldfields Inc. from 2010 to 2019, and also served as Chief Financial Officer of GPM Metals Inc. He is a retired partner of PricewaterhouseCoopers LLP (1981-2010), where he served as National Mining Leader and West Cluster Leader in Canada. Throughout his career, Mr. Murphy has worked primarily in the resource sector and his clients have included major international oil and gas, and mining companies. Mr. Murphy's professional experience includes financial reporting controls, operational effectiveness, IFRS and SEC reporting issues, financing, valuation, and taxation as they pertain to the mining sector. Mr. Murphy has a Bachelor of Commerce degree from Queen's University and has been qualified as a Chartered Accountant since 1975. He is also Chairman of the board of directors of Alamos Gold, Inc., a director of Generation Mining Limited and a former director of Continental Gold.
- María Constanza García Botero
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Mar í a Constanza Garc í a Botero，曾在公共财政、城市发展、基础设施、采矿、能源和公私伙伴关系（PPP）领域工作，担任顾问或在国家规划司、财政部和国家碳氢化合物机构担任多个管理职位。2010年至2012年，她担任交通运输部（哥伦比亚）基础设施部副部长，2012年至2014年担任国家矿务局、矿业和能源部（哥伦比亚）总裁。最近，Garc í a Botero女士担任哥伦比亚波哥大德勤高级经理（2018-2019年）、哥伦比亚波哥大教育秘书的准入和永久事务副秘书（2019年6月– 2020年1月）、哥伦比亚意见和分析周刊Semana教育主任（2020年1月– 2020年12月）以及波哥大城市发展研究所绿色走廊Carrera S é ptima升级项目协调员（2021年）。她目前担任Metro Linea 1的总协调员，该财团负责波哥大第一条地铁线路的设计、建设和运营。Garc í a Botero毕业于哥伦比亚佩雷拉理工大学，获得工业工程学位，随后在波哥大德洛斯安第斯大学获得项目社会经济评估文凭。她后来在俄亥俄州立大学获得了城市和区域发展管理和公共政策两个硕士学位。
María Constanza García Botero,has worked in public finance, urban development, infrastructure, mining, energy, and public-private partnerships (PPPs) as an advisor or in various management positions at the National Planning Department, the Ministry of Finance, and the National Hydrocarbons Agency. From 2010 to 2012 she served as the Deputy Minister of Infrastructure at the Ministry of Transport (Colombia), and from 2012 to 2014 served as President of the National Mining Agency, Ministry of Mining and Energy (Colombia). More recently, Ms. García Botero was a senior manager with Deloitte in Bogota, Colombia (2018-2019), Under-Secretary of Access and Permanence with the Education Secretary in Bogota, Colombia (June 2019 – January 2020), Director of Education at Semana, a weekly periodical magazine of opinion and analysis in Colombia (January 2020 – December 2020) and coordinator for the Carrera Séptima upgrade project in a Green Corridor at the Institute for Urban Development IDU in Bogotá (2021). She currently works as general coordinator of Metro Linea 1, a consortium in charge of design, construction and operation of the first metro line in Bogotá. García Botero graduated from the Technological University of Pereira, Colombia obtaining a degree in industrial engineering, then obtained a diploma in socio-economic evaluation of projects at Universidad de los Andes, Bogota. She later obtained two master's degree in Urban and Regional Development Administration and Public Policy from Ohio State University. - Mar í a Constanza Garc í a Botero，曾在公共财政、城市发展、基础设施、采矿、能源和公私伙伴关系（PPP）领域工作，担任顾问或在国家规划司、财政部和国家碳氢化合物机构担任多个管理职位。2010年至2012年，她担任交通运输部（哥伦比亚）基础设施部副部长，2012年至2014年担任国家矿务局、矿业和能源部（哥伦比亚）总裁。最近，Garc í a Botero女士担任哥伦比亚波哥大德勤高级经理（2018-2019年）、哥伦比亚波哥大教育秘书的准入和永久事务副秘书（2019年6月– 2020年1月）、哥伦比亚意见和分析周刊Semana教育主任（2020年1月– 2020年12月）以及波哥大城市发展研究所绿色走廊Carrera S é ptima升级项目协调员（2021年）。她目前担任Metro Linea 1的总协调员，该财团负责波哥大第一条地铁线路的设计、建设和运营。Garc í a Botero毕业于哥伦比亚佩雷拉理工大学，获得工业工程学位，随后在波哥大德洛斯安第斯大学获得项目社会经济评估文凭。她后来在俄亥俄州立大学获得了城市和区域发展管理和公共政策两个硕士学位。
- María Constanza García Botero,has worked in public finance, urban development, infrastructure, mining, energy, and public-private partnerships (PPPs) as an advisor or in various management positions at the National Planning Department, the Ministry of Finance, and the National Hydrocarbons Agency. From 2010 to 2012 she served as the Deputy Minister of Infrastructure at the Ministry of Transport (Colombia), and from 2012 to 2014 served as President of the National Mining Agency, Ministry of Mining and Energy (Colombia). More recently, Ms. García Botero was a senior manager with Deloitte in Bogota, Colombia (2018-2019), Under-Secretary of Access and Permanence with the Education Secretary in Bogota, Colombia (June 2019 – January 2020), Director of Education at Semana, a weekly periodical magazine of opinion and analysis in Colombia (January 2020 – December 2020) and coordinator for the Carrera Séptima upgrade project in a Green Corridor at the Institute for Urban Development IDU in Bogotá (2021). She currently works as general coordinator of Metro Linea 1, a consortium in charge of design, construction and operation of the first metro line in Bogotá. García Botero graduated from the Technological University of Pereira, Colombia obtaining a degree in industrial engineering, then obtained a diploma in socio-economic evaluation of projects at Universidad de los Andes, Bogota. She later obtained two master's degree in Urban and Regional Development Administration and Public Policy from Ohio State University.
- Ashwath Mehra
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Ashwath Mehra，是一位经验丰富的高管，在矿产行业拥有35年的全球经验。Mehra先生是一名受过培训的经济学家，并在伦敦经济学院获得了经济学和哲学学士学位（经济学）。他是ASTOR集团的首席执行官，这是一家私人投资和咨询公司，在采矿、技术、生物技术和房地产领域工作。他在大宗商品贸易和采矿业务以及拥有、购买和销售公司工作了多年。他是几家公司的董事，既有公共部门的，也有私营部门的，既有执行职务，也有非执行职务。他还将大量时间用于教育和医疗保健领域的非营利活动。最近，Mehra先生担任GT Gold的执行董事长，这家公司是他创立并出售给纽蒙特公司的，为GT Gold的股东带来了可观的回报。
Ashwath Mehra,is a seasoned executive with 35 years of global experience in the minerals industry. Mr. Mehra is an economist by training and received his BSc (Econ) in Economics and Philosophy from the London School of Economics. He is the CEO of the ASTOR Group, a private investment and advisory business, working in the fields of mining, technology, biotech and real estate. He spent many years in the commodity trading and mining business as well as owning, buying and selling companies. He is a director of several companies, both public and private in both executive and non-executive roles. He also devotes significant time to non-profit activities in the fields of education and healthcare. Most recently, Mr. Mehra was Executive Chairman of GT Gold, a company he founded and sold to Newmont Corporation generating a significant return to GT Gold shareholders. - Ashwath Mehra，是一位经验丰富的高管，在矿产行业拥有35年的全球经验。Mehra先生是一名受过培训的经济学家，并在伦敦经济学院获得了经济学和哲学学士学位（经济学）。他是ASTOR集团的首席执行官，这是一家私人投资和咨询公司，在采矿、技术、生物技术和房地产领域工作。他在大宗商品贸易和采矿业务以及拥有、购买和销售公司工作了多年。他是几家公司的董事，既有公共部门的，也有私营部门的，既有执行职务，也有非执行职务。他还将大量时间用于教育和医疗保健领域的非营利活动。最近，Mehra先生担任GT Gold的执行董事长，这家公司是他创立并出售给纽蒙特公司的，为GT Gold的股东带来了可观的回报。
- Ashwath Mehra,is a seasoned executive with 35 years of global experience in the minerals industry. Mr. Mehra is an economist by training and received his BSc (Econ) in Economics and Philosophy from the London School of Economics. He is the CEO of the ASTOR Group, a private investment and advisory business, working in the fields of mining, technology, biotech and real estate. He spent many years in the commodity trading and mining business as well as owning, buying and selling companies. He is a director of several companies, both public and private in both executive and non-executive roles. He also devotes significant time to non-profit activities in the fields of education and healthcare. Most recently, Mr. Mehra was Executive Chairman of GT Gold, a company he founded and sold to Newmont Corporation generating a significant return to GT Gold shareholders.
- Angela María Orozco Gómez
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公司独立董事Angela Mar í a Orozco G ó mez是哥伦比亚居民，拥有30年的政府和国际经验。最近，Orozco G ó mez先生担任哥伦比亚交通和基础设施部长，在那里她领导了各种举措，确保公共和私人对交通和基础设施行业的投资。Orozco G ó mez夫人也是各种私营企业的合伙人，这些企业帮助在国际贸易争端中代表行业。
Angela María Orozco Gómez,an independent director of the Corporation, is a resident of Colombia and has 30 years of government and international experience. Most recently, Mr. Orozco Gómez was the Minister of Transport and Infrastructure, Colombia where she led various initiatives that secured public and private investments in the transportation and infrastructure industries. Mrs. Orozco Gómez has also been a partner in various private ventures that helped to represent industries in international trade disputes. - 公司独立董事Angela Mar í a Orozco G ó mez是哥伦比亚居民，拥有30年的政府和国际经验。最近，Orozco G ó mez先生担任哥伦比亚交通和基础设施部长，在那里她领导了各种举措，确保公共和私人对交通和基础设施行业的投资。Orozco G ó mez夫人也是各种私营企业的合伙人，这些企业帮助在国际贸易争端中代表行业。
- Angela María Orozco Gómez,an independent director of the Corporation, is a resident of Colombia and has 30 years of government and international experience. Most recently, Mr. Orozco Gómez was the Minister of Transport and Infrastructure, Colombia where she led various initiatives that secured public and private investments in the transportation and infrastructure industries. Mrs. Orozco Gómez has also been a partner in various private ventures that helped to represent industries in international trade disputes.
高管简历
中英对照 | 中文 | 英文- Ari Sussman
Ari Sussman，公司执行主席（2021年至今）；大陆黄金公司首席执行官（2010年至2020年）。
Ari Sussman,Executive Chairman of the Corporation (2021 to Present); Chief Executive Officer of Continental Gold Inc. (2010 to 2020).- Ari Sussman，公司执行主席（2021年至今）；大陆黄金公司首席执行官（2010年至2020年）。
- Ari Sussman,Executive Chairman of the Corporation (2021 to Present); Chief Executive Officer of Continental Gold Inc. (2010 to 2020).
- Omar Ossma
Omar Ossma，该公司总裁兼首席执行官，曾任大陆黄金法律副总裁，在哥伦比亚公司、环境、采矿和能源法律方面拥有超过20年的法律经验。作为大陆黄金的法律副总裁，他负责监督哥伦比亚法律团队，并负责该国所有的法律支持工作。
Omar Ossma,the President and Chief Executive Officer of the Corporation, was the former Vice President, Legal of Continental Gold, and has over 20 years of legal experience in Colombian corporate, environmental, mining and energy law. As Vice President, Legal of Continental Gold, he oversaw the Colombian legal team and was responsible for all legal support efforts in the country.- Omar Ossma，该公司总裁兼首席执行官，曾任大陆黄金法律副总裁，在哥伦比亚公司、环境、采矿和能源法律方面拥有超过20年的法律经验。作为大陆黄金的法律副总裁，他负责监督哥伦比亚法律团队，并负责该国所有的法律支持工作。
- Omar Ossma,the President and Chief Executive Officer of the Corporation, was the former Vice President, Legal of Continental Gold, and has over 20 years of legal experience in Colombian corporate, environmental, mining and energy law. As Vice President, Legal of Continental Gold, he oversaw the Colombian legal team and was responsible for all legal support efforts in the country.
- Paul Begin
Paul Begin，公司首席财务官兼公司秘书（2021年至今）；Continental Gold Inc.的首席财务官（2011年至2020年）。
Paul Begin,Chief Financial Officer and Corporate Secretary of the Corporation (2021 to Present); Chief Financial Officer of Continental Gold Inc. (2011 to 2020).- Paul Begin，公司首席财务官兼公司秘书（2021年至今）；Continental Gold Inc.的首席财务官（2011年至2020年）。
- Paul Begin,Chief Financial Officer and Corporate Secretary of the Corporation (2021 to Present); Chief Financial Officer of Continental Gold Inc. (2011 to 2020).