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 |
|---|---|---|---|---|---|---|
| Judith Mosely | 女 | Director | -- | 未披露 | 未持股 | 2020-03-18 |
| Shawn Wallace | 男 | Director | 55 | 未披露 | 未持股 | 2020-03-18 |
| Marcel de Groot | 男 | Director | 51 | 未披露 | 未持股 | 2020-03-18 |
| Greg McCunn | 男 | Chief Executive Officer and Director | 56 | 未披露 | 未持股 | 2020-03-18 |
| Gordon J. Fretwell | 男 | Director | 72 | 未披露 | 未持股 | 2020-03-18 |
| Michael Price | 男 | Director | 70 | 未披露 | 未持股 | 2020-03-18 |
| Colin Steyn | 男 | Chairman,Director | -- | 未披露 | 未持股 | 2020-03-18 |
| Peter Breese | 男 | Chief Operating Officer, President and Director | -- | 未披露 | 未持股 | 2020-03-18 |
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 |
|---|---|---|---|---|---|---|
| Fausto Di Trapani | 男 | Chief Financial Officer and Corporate Secretary | -- | 未披露 | 未持股 | 2020-03-18 |
| Greg McCunn | 男 | Chief Executive Officer and Director | 56 | 未披露 | 未持股 | 2020-03-18 |
| Peter Breese | 男 | Chief Operating Officer, President and Director | -- | 未披露 | 未持股 | 2020-03-18 |
董事简历
中英对照 | 中文 | 英文- Judith Mosely
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Judith Mosely是一位退休的银行业高管，在矿业和金属银行业拥有超过20年的经验。她最近担任Rand Merchant Bank“RMB”（位于伦敦）的业务发展董事，负责开发银行与国际矿业和金属公司的非洲业务。任职RMB公司之前，她曾领导伦敦SOCI&T&233；T&233；G&233；N&233；Rale公司的矿业财务团队，在那里她主要专注于欧洲、中东、非洲和澳大利亚的债务融资。她在大宗商品行业有着丰富的经验，从初级员工到跨国公司都有工作经验。她现为BlackRock World Mining Trust plc的非执行董事、Camborne School of Mines Trust的受托人，并任职于英国Women in Mining的董事会。她也是Northcott Capital Ltd（金融咨询公司，专注于矿业和可再生能源）的顾问。
Judith Mosely is a retired banking executive with over 20 years' experience in the mining and metals banking sector. She most recently held the position of Business Development Director for Rand Merchant Bank "RMB" in London with responsibility for developing the bank's African business with international mining and metals companies. Prior to RMB she headed the mining finance team at Société Générale in London where her focus was principally on debt financing in Europe, the Middle East and Africa and Australia. She has broad experience across commodity sectors, working with juniors through to multinationals. She is currently a non-executive director of Blackrock World Mining Trust plc, a Trustee of Camborne School of Mines Trust, and sits on the board of Women in Mining in the UK. She is also a consultant with Northcott Capital Ltd, a financial advisory firm focusing on mining and renewables. - Judith Mosely是一位退休的银行业高管，在矿业和金属银行业拥有超过20年的经验。她最近担任Rand Merchant Bank“RMB”（位于伦敦）的业务发展董事，负责开发银行与国际矿业和金属公司的非洲业务。任职RMB公司之前，她曾领导伦敦SOCI&T&233；T&233；G&233；N&233；Rale公司的矿业财务团队，在那里她主要专注于欧洲、中东、非洲和澳大利亚的债务融资。她在大宗商品行业有着丰富的经验，从初级员工到跨国公司都有工作经验。她现为BlackRock World Mining Trust plc的非执行董事、Camborne School of Mines Trust的受托人，并任职于英国Women in Mining的董事会。她也是Northcott Capital Ltd（金融咨询公司，专注于矿业和可再生能源）的顾问。
- Judith Mosely is a retired banking executive with over 20 years' experience in the mining and metals banking sector. She most recently held the position of Business Development Director for Rand Merchant Bank "RMB" in London with responsibility for developing the bank's African business with international mining and metals companies. Prior to RMB she headed the mining finance team at Société Générale in London where her focus was principally on debt financing in Europe, the Middle East and Africa and Australia. She has broad experience across commodity sectors, working with juniors through to multinationals. She is currently a non-executive director of Blackrock World Mining Trust plc, a Trustee of Camborne School of Mines Trust, and sits on the board of Women in Mining in the UK. She is also a consultant with Northcott Capital Ltd, a financial advisory firm focusing on mining and renewables.
- Shawn Wallace
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Shawn Wallace担任公司董事会主席以及董事；董事会执行主席以及首席执行官；Auryn资源股份有限公司首席执行官、总裁以及董事；Cayden股份有限公司董事会主席以及董事；Stratton资源股份有限公司董事；以及全金属矿产公司前董事。
Shawn Wallace is a businessman involved in managing public companies and one of the original founding members of the Company and served as Chairman of the Company from March 2010 to February 2014. He has spent the last thirty years active in all facets of building and operating several successful junior mining exploration and development companies. He has been the President and CEO of Auryn Resources Inc. since 2013 and also currently serves as the Chairman of Torq Resources Inc. - Shawn Wallace担任公司董事会主席以及董事；董事会执行主席以及首席执行官；Auryn资源股份有限公司首席执行官、总裁以及董事；Cayden股份有限公司董事会主席以及董事；Stratton资源股份有限公司董事；以及全金属矿产公司前董事。
- Shawn Wallace is a businessman involved in managing public companies and one of the original founding members of the Company and served as Chairman of the Company from March 2010 to February 2014. He has spent the last thirty years active in all facets of building and operating several successful junior mining exploration and development companies. He has been the President and CEO of Auryn Resources Inc. since 2013 and also currently serves as the Chairman of Torq Resources Inc.
- Marcel de Groot
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Marcel de Groot担任公司首席董事；Luna黄金公司前董事；沙尘暴金属和能源有限责任公司董事；Lowell铜矿有限责任公司董事；以及以下公司前董事，包括尘世资源股份有限公司、Luna黄金公司、Esperanza资源公司以及第一皇室公司。
Marcel de Groot is an independent consultant and founding partner and President of Pathway Capital Ltd. "Pathway", a Vancouver-based private venture capital corporation, since 2004. Pathway has worked with a number of successful public mining companies including Peru Copper Inc. (acquired by Chinalco), and Sandstorm Gold Ltd. Mr. de Groot graduated from the University of British Columbia with a Bachelor of Commerce degree and articled with Grant Thornton LLP where he obtained the Chartered Accountant designation. - Marcel de Groot担任公司首席董事；Luna黄金公司前董事；沙尘暴金属和能源有限责任公司董事；Lowell铜矿有限责任公司董事；以及以下公司前董事，包括尘世资源股份有限公司、Luna黄金公司、Esperanza资源公司以及第一皇室公司。
- Marcel de Groot is an independent consultant and founding partner and President of Pathway Capital Ltd. "Pathway", a Vancouver-based private venture capital corporation, since 2004. Pathway has worked with a number of successful public mining companies including Peru Copper Inc. (acquired by Chinalco), and Sandstorm Gold Ltd. Mr. de Groot graduated from the University of British Columbia with a Bachelor of Commerce degree and articled with Grant Thornton LLP where he obtained the Chartered Accountant designation.
- Greg McCunn
-
Greg McCunn是公司首席财务官；Stratton公司首席执行官以及董事；Georgetown公司董事；Farallon矿产有限责任公司前首席财务官；Zincore金属公司负责项目开发的前副总裁。
Greg McCunn was appointed CEO of the Company effective April 1 2019. Mr. McCunn is a Professional Engineer with over 25 years' experience in finance, operations, project engineering, project construction and corporate development. Most recently he served as CEO of Alio Gold Inc, as CFO for Asanko and as CFO for Farallon Mining, prior to which he held technical, operational and corporate development roles with Teck Resources, Placer Dome and junior mining companies in Canada and Australia. - Greg McCunn是公司首席财务官；Stratton公司首席执行官以及董事；Georgetown公司董事；Farallon矿产有限责任公司前首席财务官；Zincore金属公司负责项目开发的前副总裁。
- Greg McCunn was appointed CEO of the Company effective April 1 2019. Mr. McCunn is a Professional Engineer with over 25 years' experience in finance, operations, project engineering, project construction and corporate development. Most recently he served as CEO of Alio Gold Inc, as CFO for Asanko and as CFO for Farallon Mining, prior to which he held technical, operational and corporate development roles with Teck Resources, Placer Dome and junior mining companies in Canada and Australia.
- Gordon J. Fretwell
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Gordon J. Fretwell，持有商业学士学位。1979年，从University of British Columbia毕业并获得法律学士学位。在成为一家位于温哥华的很大的律师事务所合伙人之前，他自1991年以来一直是温哥华的Gordon J. Fretwell Law Corporation的自雇律师，主要在企业和证券法领域执业。
Gordon J. Fretwell is a lawyer who holds a Bachelor of Commerce degree and graduated from the University of British Columbia in 1979 with a Bachelor of Law degree. Formerly a partner in a large Vancouver law firm, Mr. Fretwell has, since 1991 been a self-employed solicitor Gordon J. Fretwell Law Corporation in Vancouver practicing primarily in the areas of corporate and securities law. - Gordon J. Fretwell，持有商业学士学位。1979年，从University of British Columbia毕业并获得法律学士学位。在成为一家位于温哥华的很大的律师事务所合伙人之前，他自1991年以来一直是温哥华的Gordon J. Fretwell Law Corporation的自雇律师，主要在企业和证券法领域执业。
- Gordon J. Fretwell is a lawyer who holds a Bachelor of Commerce degree and graduated from the University of British Columbia in 1979 with a Bachelor of Law degree. Formerly a partner in a large Vancouver law firm, Mr. Fretwell has, since 1991 been a self-employed solicitor Gordon J. Fretwell Law Corporation in Vancouver practicing primarily in the areas of corporate and securities law.
- Michael Price
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Michael Price，2011年5月6日，他为董事。自2006年以来，为 Resource Capital Funds的矿业财务顾问和伦敦的代表。2003年到2006年为Mining and Metals of Barclays Capital的常务董事和联席全球负责人，为 Mining and Metals of Société的常务董事和全球主管（2001至2003年），为N.M. Rothschilds & Sons的资源银行和金属贸易的执行董事和负责人（1989至2001年），为英国石油公司的采矿工程师，业务及财务分析的负责人（1981年至1988年）。目前，为Central Asia Metals , PMI Gold Corporation和Forbes and Manhattan Coal Corporation的董事。
Michael Price,Director since May 6 2011;Mining Finance Consultant and Adviser and London Representative of Resource Capital Funds since 2006.Managing Director, Joint Global Head of Mining and Metals of Barclays Capital 2003 to 2006 Managing Director, Global Head of Mining and Metals of Société General, London (2001 to 2003), Executive Director, Head of Resource Banking and Metals Trading, N.M. Rothschild & Sons Ltd. (1989 to 2001), Mining Engineer, Business & Financial Analyst, British Petroleum PLC (1981 to 1988);Currently a director of Asanko Gold Corporation and Entrée Resources. - Michael Price，2011年5月6日，他为董事。自2006年以来，为 Resource Capital Funds的矿业财务顾问和伦敦的代表。2003年到2006年为Mining and Metals of Barclays Capital的常务董事和联席全球负责人，为 Mining and Metals of Société的常务董事和全球主管（2001至2003年），为N.M. Rothschilds & Sons的资源银行和金属贸易的执行董事和负责人（1989至2001年），为英国石油公司的采矿工程师，业务及财务分析的负责人（1981年至1988年）。目前，为Central Asia Metals , PMI Gold Corporation和Forbes and Manhattan Coal Corporation的董事。
- Michael Price,Director since May 6 2011;Mining Finance Consultant and Adviser and London Representative of Resource Capital Funds since 2006.Managing Director, Joint Global Head of Mining and Metals of Barclays Capital 2003 to 2006 Managing Director, Global Head of Mining and Metals of Société General, London (2001 to 2003), Executive Director, Head of Resource Banking and Metals Trading, N.M. Rothschild & Sons Ltd. (1989 to 2001), Mining Engineer, Business & Financial Analyst, British Petroleum PLC (1981 to 1988);Currently a director of Asanko Gold Corporation and Entrée Resources.
- Colin Steyn
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Colin Steyn是公司董事；LionOre矿产国际有限责任公司前首席执行官；Mantra资源有限责任公司前董事；Coalspur矿产公司董事会非执行主席；Mirabela镍有限责任公司前董事。
Colin Steyn is a retired businessman with over 40 years' experience in the resource sector, particularly in the development of mining operations in southern Africa. He was previously President and Chief Executive Officer of LionOre Mining International from 1999 to 2007 when it was acquired by Norilsk Nickel. From 1996 to 2000 Mr. Steyn was a director of Centachrome, a worldwide metals marketing organization, and for five years prior to this was Executive Director in charge of Metallurgical Operations in Zimbabwe for Rio Tinto, where he started his career in 1979. - Colin Steyn是公司董事；LionOre矿产国际有限责任公司前首席执行官；Mantra资源有限责任公司前董事；Coalspur矿产公司董事会非执行主席；Mirabela镍有限责任公司前董事。
- Colin Steyn is a retired businessman with over 40 years' experience in the resource sector, particularly in the development of mining operations in southern Africa. He was previously President and Chief Executive Officer of LionOre Mining International from 1999 to 2007 when it was acquired by Norilsk Nickel. From 1996 to 2000 Mr. Steyn was a director of Centachrome, a worldwide metals marketing organization, and for five years prior to this was Executive Director in charge of Metallurgical Operations in Zimbabwe for Rio Tinto, where he started his career in 1979.
- Peter Breese
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Peter Breese担任公司首席执行官、总裁以及董事；Rockridge资本公司前董事；Mantra资源有限责任公司首席执行官和董事；Coalspur矿产有限责任公司董事。
Peter Breese is a businessman involved in managing public companies. He is the former Chief Executive Officer of the Company and served as President, Chief Operating Officer and Director of the Company until his retirement on July 31 2019. He is the former Chief Executive Officer, President and Director of Mantra Resources Limited and a past Director of Rockridge Capital Corp. and Coalspur Mines Limited. - Peter Breese担任公司首席执行官、总裁以及董事；Rockridge资本公司前董事；Mantra资源有限责任公司首席执行官和董事；Coalspur矿产有限责任公司董事。
- Peter Breese is a businessman involved in managing public companies. He is the former Chief Executive Officer of the Company and served as President, Chief Operating Officer and Director of the Company until his retirement on July 31 2019. He is the former Chief Executive Officer, President and Director of Mantra Resources Limited and a past Director of Rockridge Capital Corp. and Coalspur Mines Limited.
高管简历
中英对照 | 中文 | 英文- Fausto Di Trapani
Fausto Di Trapani于2012年加入Asanko，担任财务主管，并在公司的财务职能从后期勘探到项目开发和生产到今天的多司法管辖区完全集成职能的转变中发挥了重要作用。这包括部署一个全集团的企业资源规划系统，以改善预测和预算控制，确保红风筝项目融资设施的安全，并领导公司的采购流程。在他20多年的特许会计师职业生涯中，Fausto曾在重要的上市资源公司担任多个高级财务管理角色，包括Mantra Resources，Norilsk Nickel International和BHP Billiton。他持有荣誉会计科学学士学位。
Fausto Di Trapani joined Asanko in 2012 as Executive: Finance and has played a major role in the transformation of the Company's Finance function from late stage exploration through project development and production to the multi-jurisdictional fully integrated function it is today. This has included the deployment of a group wide ERP system to improve forecasting and budgetary controls, securing the Red Kite project finance facility and leading the Company's procurement processes. During his 20+ year career as a Chartered Accountant, Fausto has held a number of senior financial management roles at significant listed resource companies including Mantra Resources, Norilsk Nickel International and BHP Billiton. He holds an Honours Bachelor of Accounting Sciences degree.- Fausto Di Trapani于2012年加入Asanko，担任财务主管，并在公司的财务职能从后期勘探到项目开发和生产到今天的多司法管辖区完全集成职能的转变中发挥了重要作用。这包括部署一个全集团的企业资源规划系统，以改善预测和预算控制，确保红风筝项目融资设施的安全，并领导公司的采购流程。在他20多年的特许会计师职业生涯中，Fausto曾在重要的上市资源公司担任多个高级财务管理角色，包括Mantra Resources，Norilsk Nickel International和BHP Billiton。他持有荣誉会计科学学士学位。
- Fausto Di Trapani joined Asanko in 2012 as Executive: Finance and has played a major role in the transformation of the Company's Finance function from late stage exploration through project development and production to the multi-jurisdictional fully integrated function it is today. This has included the deployment of a group wide ERP system to improve forecasting and budgetary controls, securing the Red Kite project finance facility and leading the Company's procurement processes. During his 20+ year career as a Chartered Accountant, Fausto has held a number of senior financial management roles at significant listed resource companies including Mantra Resources, Norilsk Nickel International and BHP Billiton. He holds an Honours Bachelor of Accounting Sciences degree.
- Greg McCunn
Greg McCunn是公司首席财务官；Stratton公司首席执行官以及董事；Georgetown公司董事；Farallon矿产有限责任公司前首席财务官；Zincore金属公司负责项目开发的前副总裁。
Greg McCunn was appointed CEO of the Company effective April 1 2019. Mr. McCunn is a Professional Engineer with over 25 years' experience in finance, operations, project engineering, project construction and corporate development. Most recently he served as CEO of Alio Gold Inc, as CFO for Asanko and as CFO for Farallon Mining, prior to which he held technical, operational and corporate development roles with Teck Resources, Placer Dome and junior mining companies in Canada and Australia.- Greg McCunn是公司首席财务官；Stratton公司首席执行官以及董事；Georgetown公司董事；Farallon矿产有限责任公司前首席财务官；Zincore金属公司负责项目开发的前副总裁。
- Greg McCunn was appointed CEO of the Company effective April 1 2019. Mr. McCunn is a Professional Engineer with over 25 years' experience in finance, operations, project engineering, project construction and corporate development. Most recently he served as CEO of Alio Gold Inc, as CFO for Asanko and as CFO for Farallon Mining, prior to which he held technical, operational and corporate development roles with Teck Resources, Placer Dome and junior mining companies in Canada and Australia.
- Peter Breese
Peter Breese担任公司首席执行官、总裁以及董事；Rockridge资本公司前董事；Mantra资源有限责任公司首席执行官和董事；Coalspur矿产有限责任公司董事。
Peter Breese is a businessman involved in managing public companies. He is the former Chief Executive Officer of the Company and served as President, Chief Operating Officer and Director of the Company until his retirement on July 31 2019. He is the former Chief Executive Officer, President and Director of Mantra Resources Limited and a past Director of Rockridge Capital Corp. and Coalspur Mines Limited.- Peter Breese担任公司首席执行官、总裁以及董事；Rockridge资本公司前董事；Mantra资源有限责任公司首席执行官和董事；Coalspur矿产有限责任公司董事。
- Peter Breese is a businessman involved in managing public companies. He is the former Chief Executive Officer of the Company and served as President, Chief Operating Officer and Director of the Company until his retirement on July 31 2019. He is the former Chief Executive Officer, President and Director of Mantra Resources Limited and a past Director of Rockridge Capital Corp. and Coalspur Mines Limited.