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 |
|---|---|---|---|---|---|---|
| Diego Lopez Casanello | 男 | Director | 51 | 未披露 | 未持股 | 2025-06-27 |
| Calum Morrison | 男 | Director | 45 | 未披露 | 未持股 | 2025-06-27 |
| Franco Mignacco | 男 | Director | 42 | 未披露 | 未持股 | 2025-06-27 |
| John Kanellitsas | 男 | Executive Chair | 62 | 未披露 | 未持股 | 2025-06-27 |
| Monica Moretto | 女 | Director | 59 | 未披露 | 未持股 | 2025-06-27 |
| Robert Doyle | 男 | Director | 56 | 未披露 | 未持股 | 2025-06-27 |
| Diego Lopez Casanello | 男 | Director | 51 | 未披露 | 未持股 | 2025-06-27 |
| Monica Moretto | 女 | Director | 59 | 未披露 | 未持股 | 2025-06-27 |
| George Ireland | 男 | Lead Director | 68 | 未披露 | 未持股 | 2025-06-27 |
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 |
|---|---|---|---|---|---|---|
| Alec Meikle | 男 | Executive Vice President, Corporate Development | 36 | 未披露 | 未持股 | 2025-06-27 |
| John Kanellitsas | 男 | Executive Chair | 62 | 未披露 | 未持股 | 2025-06-27 |
| Mariano Chiappori | 男 | Vice President and Chief Operating Officer | 55 | 未披露 | 未持股 | 2025-06-27 |
| Samuel Pigott | 男 | President and Chief Executive Officer | 41 | 未披露 | 未持股 | 2025-06-27 |
| Alex Shulga | 男 | Vice President and Chief Financial Officer | 42 | 未披露 | 未持股 | 2025-06-27 |
董事简历
中英对照 | 中文 | 英文- Diego Lopez Casanello
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Diego Lopez Casanello，他曾被任命为Platform's Agricultural Solutions（Platform的2个报告部门之一）的总裁。加入Platform公司时，他拥有20年以上的BASF（全球多元化的化学品制造商）任职经验，最近担任高级副总裁兼亚太地区农业产品部门主管。
Diego Lopez Casanello,prior to joining Platform, served as Senior Vice President and head of the Agricultural Products Division, Asia Pacific at BASF from February 2015 to January 2016. His previous positions at BASF included Senior Vice President of the Performance Chemicals Division, North America from April 2012 to January 2015 as well as CEO and Managing Director of BASF Argentina from November 2008 to March 2012. Mr. Lopez Casanello has held numerous other roles within the Agricultural Products Division of BASF, including Head of Global Marketing for Seed Treatment, Global Manager of New Business Development and Business Director for South Europe. Mr. Lopez Casanello holds a Bachelor's degree in Business Administration from the University of Hagen, Hagen, Germany. - Diego Lopez Casanello，他曾被任命为Platform's Agricultural Solutions（Platform的2个报告部门之一）的总裁。加入Platform公司时，他拥有20年以上的BASF（全球多元化的化学品制造商）任职经验，最近担任高级副总裁兼亚太地区农业产品部门主管。
- Diego Lopez Casanello,prior to joining Platform, served as Senior Vice President and head of the Agricultural Products Division, Asia Pacific at BASF from February 2015 to January 2016. His previous positions at BASF included Senior Vice President of the Performance Chemicals Division, North America from April 2012 to January 2015 as well as CEO and Managing Director of BASF Argentina from November 2008 to March 2012. Mr. Lopez Casanello has held numerous other roles within the Agricultural Products Division of BASF, including Head of Global Marketing for Seed Treatment, Global Manager of New Business Development and Business Director for South Europe. Mr. Lopez Casanello holds a Bachelor's degree in Business Administration from the University of Hagen, Hagen, Germany.
- Calum Morrison
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Calum Morrison于2023年10月通过分立交易加入公司担任董事。Morrison先生自2022年2月起担任黄金开发公司Snowline Gold Corp.的总裁兼董事，并于2020年1月至2022年9月期间担任Great Bear Royalties Corp.（特许权公司）的总裁兼首席执行官，直至将其出售给皇家黄金公司；于2019年11月至2022年2月期间担任Biness Development副总裁兼Great Bear Resces Ltd.（贵金属公司）的首席财务官，直至将其出售给金罗斯黄金公司。莫里森在矿业领域拥有超过20年的经验。Morrison先生目前居住在加拿大温哥华，拥有达尔霍伊大学的理学学士学位，是不列颠哥伦比亚省的特许专业会计师和加拿大的特许金融分析师。
Calum Morrison joined the Company as a director in October 2023 with the Separation Transaction. Mr. Morrison has served as President and Director of Snowline Gold Corp., a gold development company since February 2022 and has previoly served as President and Chief Executive Officer of Great Bear Royalties Corp. (royalty company) from January 2020 to September 2022 until its sale to Royal Gold Inc.; VP Biness Development and CFO of Great Bear Resces Ltd. (precio metals company) from November 2019 to February 2022 until its sale to Kinross Gold Corporation.Mr. Morrison has over 20 years of experience in the mining sector. Mr. Morrison currently resides in Vancouver, Canada, holds a BSc from Dalhoie University and is a Chartered Professional Accountant in British Columbia and Chartered Financial Analyst in Canada. - Calum Morrison于2023年10月通过分立交易加入公司担任董事。Morrison先生自2022年2月起担任黄金开发公司Snowline Gold Corp.的总裁兼董事，并于2020年1月至2022年9月期间担任Great Bear Royalties Corp.（特许权公司）的总裁兼首席执行官，直至将其出售给皇家黄金公司；于2019年11月至2022年2月期间担任Biness Development副总裁兼Great Bear Resces Ltd.（贵金属公司）的首席财务官，直至将其出售给金罗斯黄金公司。莫里森在矿业领域拥有超过20年的经验。Morrison先生目前居住在加拿大温哥华，拥有达尔霍伊大学的理学学士学位，是不列颠哥伦比亚省的特许专业会计师和加拿大的特许金融分析师。
- Calum Morrison joined the Company as a director in October 2023 with the Separation Transaction. Mr. Morrison has served as President and Director of Snowline Gold Corp., a gold development company since February 2022 and has previoly served as President and Chief Executive Officer of Great Bear Royalties Corp. (royalty company) from January 2020 to September 2022 until its sale to Royal Gold Inc.; VP Biness Development and CFO of Great Bear Resces Ltd. (precio metals company) from November 2019 to February 2022 until its sale to Kinross Gold Corporation.Mr. Morrison has over 20 years of experience in the mining sector. Mr. Morrison currently resides in Vancouver, Canada, holds a BSc from Dalhoie University and is a Chartered Professional Accountant in British Columbia and Chartered Financial Analyst in Canada.
- Franco Mignacco
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Franco Mignacco自2009年9月起担任公司董事，并自2023年4月21日起担任Full Circle Lithium Corp.董事会成员。他于2013年6月至2024年12月担任Exar总裁，负责监督Cauchari Olaroz矿产项目的运营和开发。Previoly，在与Stern Lithium A Corp.合并之前的2013年6月至2015年9月期间，他是前Lithium Americas Corp.的副主席。Mignacco拥有阿根廷布宜诺斯艾利斯圣安德烈斯大学的MBA学位和阿根廷布宜诺斯艾利斯Atral大学的荣誉采矿学位。
Franco Mignacco has been a director of the Company since September 2009 and has been serving on the board of Full Circle Lithium Corp. since April 21, 2023. He served as President of Exar from June 2013 – December 2024, overseeing operations and development of the Cauchari Olaroz mineral project. Previoly, he was the Vice Chair of the former Lithium Americas Corp. from June 2013 to September 2015 prior to its merger with stern Lithium A Corp.Mr. Mignacco holds an MBA from San Andres University in Buenos Aires, Argentina and a mining degree with hons from Universidad Atral, Buenos Aires, Argentina. - Franco Mignacco自2009年9月起担任公司董事，并自2023年4月21日起担任Full Circle Lithium Corp.董事会成员。他于2013年6月至2024年12月担任Exar总裁，负责监督Cauchari Olaroz矿产项目的运营和开发。Previoly，在与Stern Lithium A Corp.合并之前的2013年6月至2015年9月期间，他是前Lithium Americas Corp.的副主席。Mignacco拥有阿根廷布宜诺斯艾利斯圣安德烈斯大学的MBA学位和阿根廷布宜诺斯艾利斯Atral大学的荣誉采矿学位。
- Franco Mignacco has been a director of the Company since September 2009 and has been serving on the board of Full Circle Lithium Corp. since April 21, 2023. He served as President of Exar from June 2013 – December 2024, overseeing operations and development of the Cauchari Olaroz mineral project. Previoly, he was the Vice Chair of the former Lithium Americas Corp. from June 2013 to September 2015 prior to its merger with stern Lithium A Corp.Mr. Mignacco holds an MBA from San Andres University in Buenos Aires, Argentina and a mining degree with hons from Universidad Atral, Buenos Aires, Argentina.
- John Kanellitsas
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John Kanellitsas是该公司的董事长。2013年6月加入公司（原名Lithium Americas Corp.）担任独立董事。他自2015年9月起在公司担任多个高管职务，包括2023年10月至2024年3月的临时首席执行官。Kanellitsas先生曾在多个上市公司和私营公司董事会任职，包括Lithium Royalty Corp和Largo Physical Vanadium Corp.。他在投资银行和资产管理行业拥有超过30年的经验，并且是Geologic Resce Partners，LLP的联合创始人，并于2004年至2014年担任该公司的首席运营官。在加入Geologic之前，Kanellitsas先生曾受雇于位于纽约和旧金山的Sun Valley Gold，LLC和摩根士丹利 & Co.。Kanellitsas拥有密歇根州立大学机械工程学理学学士学位和洛杉矶加州大学BINES Administration硕士学位。
John Kanellitsas is the Chairman of the Company. He joined the Company (when formerly known as Lithium Americas Corp.) as an independent director in June 2013. He served in vario executive roles with the Company since September 2015, including Interim CEO from October 2023 until March 2024. Mr. Kanellitsas has served on several public and private company boards including Lithium Royalty Corp and Largo Physical Vanadium Corp.He has over 30 years of experience in the investment banking and asset management indtries and was a co founder of Geologic Resce Partners, LLP, where he served as its Chief Operating Officer from 2004 to 2014. Prior to Geologic, Mr. Kanellitsas was employed by Sun Valley Gold, LLC and Morgan Stanley & Co. in New York and San Francisco.Mr. Kanellitsas has a Bachelor of Science in Mechanical Engineering from Michigan State University and a Master of Biness Administration from the University of California in Los Angeles. - John Kanellitsas是该公司的董事长。2013年6月加入公司（原名Lithium Americas Corp.）担任独立董事。他自2015年9月起在公司担任多个高管职务，包括2023年10月至2024年3月的临时首席执行官。Kanellitsas先生曾在多个上市公司和私营公司董事会任职，包括Lithium Royalty Corp和Largo Physical Vanadium Corp.。他在投资银行和资产管理行业拥有超过30年的经验，并且是Geologic Resce Partners，LLP的联合创始人，并于2004年至2014年担任该公司的首席运营官。在加入Geologic之前，Kanellitsas先生曾受雇于位于纽约和旧金山的Sun Valley Gold，LLC和摩根士丹利 & Co.。Kanellitsas拥有密歇根州立大学机械工程学理学学士学位和洛杉矶加州大学BINES Administration硕士学位。
- John Kanellitsas is the Chairman of the Company. He joined the Company (when formerly known as Lithium Americas Corp.) as an independent director in June 2013. He served in vario executive roles with the Company since September 2015, including Interim CEO from October 2023 until March 2024. Mr. Kanellitsas has served on several public and private company boards including Lithium Royalty Corp and Largo Physical Vanadium Corp.He has over 30 years of experience in the investment banking and asset management indtries and was a co founder of Geologic Resce Partners, LLP, where he served as its Chief Operating Officer from 2004 to 2014. Prior to Geologic, Mr. Kanellitsas was employed by Sun Valley Gold, LLC and Morgan Stanley & Co. in New York and San Francisco.Mr. Kanellitsas has a Bachelor of Science in Mechanical Engineering from Michigan State University and a Master of Biness Administration from the University of California in Los Angeles.
- Monica Moretto
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莫妮卡·莫雷托于2024年3月加入公司担任董事。她自2008年4月起在Pan American Silver Corp.（在多伦多证券交易所和纳斯达克上市，是领先的白银生产商）担任可持续发展副总裁。莫雷托女士是一位经验丰富的高级管理人员，在采矿工业方面拥有丰富的经验，近二十年来一直为北美的工业委员会和国际委员会提供领导和战略建议。她目前担任加拿大矿业协会国际社会责任委员会主席。Moretto女士拥有阿根廷通信艺术学士学位，并拥有主管委员会的ESG称号。她是2019年1月由不列颠哥伦比亚省矿产勘探威望协会颁发的Robert H. Hedley可持续性奖优秀奖的获得者，以及最近由加拿大矿业妇女颁发的2021年开拓者奖的获得者。她还拥有CDI董事会称号。
Monica Moretto joined the Company as a director in March 2024. She has served as Vice President, Stainability at Pan American Silver Corp. (TSX and NASDAQ listed, leading producer of silver) since April 2008.Ms. Moretto is a seasoned senior executive with vast experience in the mining indtry who has provided leadership and strategic advice to indtry boards and international committees in North America for almost two decades. She currently chairs the International Social Responsibility committee at the Mining Association of Canada. Ms. Moretto holds a Bachelor of Art in communications from Argentina and holds an ESG designation from Competent Boards. She was the recipient of the Robert H. Hedley Stainability Award of Excellence, given by the prestigio Association for Mineral Exploration of British Columbia in January 2019, and more recently, the 2021 Trailblazer Award given by Women in Mining Canada. She also holds the CDI Board designation. - 莫妮卡·莫雷托于2024年3月加入公司担任董事。她自2008年4月起在Pan American Silver Corp.（在多伦多证券交易所和纳斯达克上市，是领先的白银生产商）担任可持续发展副总裁。莫雷托女士是一位经验丰富的高级管理人员，在采矿工业方面拥有丰富的经验，近二十年来一直为北美的工业委员会和国际委员会提供领导和战略建议。她目前担任加拿大矿业协会国际社会责任委员会主席。Moretto女士拥有阿根廷通信艺术学士学位，并拥有主管委员会的ESG称号。她是2019年1月由不列颠哥伦比亚省矿产勘探威望协会颁发的Robert H. Hedley可持续性奖优秀奖的获得者，以及最近由加拿大矿业妇女颁发的2021年开拓者奖的获得者。她还拥有CDI董事会称号。
- Monica Moretto joined the Company as a director in March 2024. She has served as Vice President, Stainability at Pan American Silver Corp. (TSX and NASDAQ listed, leading producer of silver) since April 2008.Ms. Moretto is a seasoned senior executive with vast experience in the mining indtry who has provided leadership and strategic advice to indtry boards and international committees in North America for almost two decades. She currently chairs the International Social Responsibility committee at the Mining Association of Canada. Ms. Moretto holds a Bachelor of Art in communications from Argentina and holds an ESG designation from Competent Boards. She was the recipient of the Robert H. Hedley Stainability Award of Excellence, given by the prestigio Association for Mineral Exploration of British Columbia in January 2019, and more recently, the 2021 Trailblazer Award given by Women in Mining Canada. She also holds the CDI Board designation.
- Robert Doyle
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Robert Doyle于2023年10月因离职交易加入公司担任董事。他自2016年6月起担任公司董事，自2022年4月起在Faraday Copper Corp.（发展阶段铜业公司）董事会任职，自2022年6月起在OreZone Gold Corp.（TSX和ASX上市黄金生产商）、自2025年8月起在Snowline Gold Corp.以及自2016年6月起在Maverix Metals Inc.（版税流媒体公司）任职，直至2023年1月被Triple Flag Precio Metals Corp.收购。He previoly于2004年1月起担任Pan American Silver Corp.（在多伦多证券交易所和纳斯达克上市，领先的白银生产商）的首席财务官，直至2022年3月退休。Doyle先生在公司融资、职能管理和资本市场角色方面拥有超过30年的国际经验。Doyle先生拥有开普敦大学金融学学士学位，是南非特许会计师和加拿大特许金融分析师。
Robert Doyle joined the Company as a director in October 2023 with the Separation Transaction. He has been a corporate director since June 2016, serving on the boards of Faraday Copper Corp. (development stage copper company) since April 2022, OreZone Gold Corp. (TSX and ASX listed gold producer) since June 2022, Snowline Gold Corp. since Augt 2025 and Maverix Metals Inc. (royalty streaming company) from June 2016 until its acquisition by Triple Flag Precio Metals Corp. in January 2023. He previoly served as CFO of Pan American Silver Corp. (TSX and NASDAQ listed, leading producer of silver) from January 2004 until retiring in March 2022.Mr. Doyle has over 30 years of international experience in corporate finance, functional management and capital markets roles. Mr. Doyle holds a BSc of Finance from the University of Cape Town and is a Chartered Accountant in South Africa and Chartered Financial Analyst in Canada. - Robert Doyle于2023年10月因离职交易加入公司担任董事。他自2016年6月起担任公司董事，自2022年4月起在Faraday Copper Corp.（发展阶段铜业公司）董事会任职，自2022年6月起在OreZone Gold Corp.（TSX和ASX上市黄金生产商）、自2025年8月起在Snowline Gold Corp.以及自2016年6月起在Maverix Metals Inc.（版税流媒体公司）任职，直至2023年1月被Triple Flag Precio Metals Corp.收购。He previoly于2004年1月起担任Pan American Silver Corp.（在多伦多证券交易所和纳斯达克上市，领先的白银生产商）的首席财务官，直至2022年3月退休。Doyle先生在公司融资、职能管理和资本市场角色方面拥有超过30年的国际经验。Doyle先生拥有开普敦大学金融学学士学位，是南非特许会计师和加拿大特许金融分析师。
- Robert Doyle joined the Company as a director in October 2023 with the Separation Transaction. He has been a corporate director since June 2016, serving on the boards of Faraday Copper Corp. (development stage copper company) since April 2022, OreZone Gold Corp. (TSX and ASX listed gold producer) since June 2022, Snowline Gold Corp. since Augt 2025 and Maverix Metals Inc. (royalty streaming company) from June 2016 until its acquisition by Triple Flag Precio Metals Corp. in January 2023. He previoly served as CFO of Pan American Silver Corp. (TSX and NASDAQ listed, leading producer of silver) from January 2004 until retiring in March 2022.Mr. Doyle has over 30 years of international experience in corporate finance, functional management and capital markets roles. Mr. Doyle holds a BSc of Finance from the University of Cape Town and is a Chartered Accountant in South Africa and Chartered Financial Analyst in Canada.
- Diego Lopez Casanello
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Diego Lopez Casanello，自2024年3月起担任Farmers Business Network，Inc.（农民对农民网络和电子商务平台）的首席执行官；自2022年3月起担任Vidavo Ventures（专注于脱碳技术的风险投资公司）的管理合伙人；自2021年6月起担任New Mountain Capital LLC（私募股权公司）的执行顾问。在此之前，他于2019年3月至2021年5月担任UPL Limited（全球农业和特种化学品制造商）的总裁兼首席运营官，并于2016年2月至2019年2月担任Arysta LifeScience Corporation（全球农业化学品制造商）的首席执行官，此前该公司于2018年7月被出售给UPL。他目前自2021年11月起担任Profile Products LLC董事会成员（环境解决方案）。Casanello先生的职业生涯始于化学品制造商BASF SE，曾在欧洲、亚洲、南美和北美担任高级管理职务，包括担任BASF Argentina S.A.的董事总经理，并领导北美的油田和采矿化学品业务。他拥有丰富的并购经验，拥有哈根大学工商管理学士学位。
Diego Lopez Casanello,has served as Chief Executive Officer of Farmers Business Network, Inc. (farmer-to-farmer network and e-commerce platform) since March 2024; Managing Partner of Vidavo Ventures (venture capital firm focused on decarbonization technologies) since March 2022; and Executive Advisor to New Mountain Capital LLC (private equity firm) since June 2021. Prior to this he served as President and Chief Operating Officer of UPL Limited (global agricultural and specialty chemicals manufacturer) from March 2019 to May 2021 and as the Chief Executive Officer of Arysta LifeScience Corporation (global agricultural chemicals manufacturer) from February 2016 to February 2019, following its sale in July 2018 to UPL. He currently serves on the board of Profile Products LLC since November 2021 (environmental solutions).Mr. Casanello started his career at chemical manufacturer BASF SE and worked in senior executive positions in Europe, Asia, South and North America, including as Managing Director of BASF Argentina S.A. and leading the Oilfield and Mining Chemicals business in North America. He has extensive M&A experience and holds a BA in Business Administration from the University of Hagen. - Diego Lopez Casanello，自2024年3月起担任Farmers Business Network，Inc.（农民对农民网络和电子商务平台）的首席执行官；自2022年3月起担任Vidavo Ventures（专注于脱碳技术的风险投资公司）的管理合伙人；自2021年6月起担任New Mountain Capital LLC（私募股权公司）的执行顾问。在此之前，他于2019年3月至2021年5月担任UPL Limited（全球农业和特种化学品制造商）的总裁兼首席运营官，并于2016年2月至2019年2月担任Arysta LifeScience Corporation（全球农业化学品制造商）的首席执行官，此前该公司于2018年7月被出售给UPL。他目前自2021年11月起担任Profile Products LLC董事会成员（环境解决方案）。Casanello先生的职业生涯始于化学品制造商BASF SE，曾在欧洲、亚洲、南美和北美担任高级管理职务，包括担任BASF Argentina S.A.的董事总经理，并领导北美的油田和采矿化学品业务。他拥有丰富的并购经验，拥有哈根大学工商管理学士学位。
- Diego Lopez Casanello,has served as Chief Executive Officer of Farmers Business Network, Inc. (farmer-to-farmer network and e-commerce platform) since March 2024; Managing Partner of Vidavo Ventures (venture capital firm focused on decarbonization technologies) since March 2022; and Executive Advisor to New Mountain Capital LLC (private equity firm) since June 2021. Prior to this he served as President and Chief Operating Officer of UPL Limited (global agricultural and specialty chemicals manufacturer) from March 2019 to May 2021 and as the Chief Executive Officer of Arysta LifeScience Corporation (global agricultural chemicals manufacturer) from February 2016 to February 2019, following its sale in July 2018 to UPL. He currently serves on the board of Profile Products LLC since November 2021 (environmental solutions).Mr. Casanello started his career at chemical manufacturer BASF SE and worked in senior executive positions in Europe, Asia, South and North America, including as Managing Director of BASF Argentina S.A. and leading the Oilfield and Mining Chemicals business in North America. He has extensive M&A experience and holds a BA in Business Administration from the University of Hagen.
- Monica Moretto
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莫妮卡·莫雷托，于2024年3月加入公司担任董事。自2008年4月起，她担任Pan American Silver Corp.（在多伦多证券交易所和纳斯达克上市，领先的白银生产商）社会可持续发展、多元化和包容性副总裁。莫雷托女士是一位经验丰富的高级管理人员，在采矿业拥有丰富的经验，近二十年来一直为北美的行业委员会和国际委员会提供领导和战略建议。她目前担任加拿大矿业协会国际社会责任委员会主席。Moretto女士拥有阿根廷通信艺术学士学位，并拥有主管委员会的ESG称号。2019年1月，她获得了著名的不列颠哥伦比亚省矿产勘探协会颁发的Robert H. Hedley可持续发展卓越奖，最近还获得了加拿大矿业妇女颁发的2021年开拓者奖。
Monica Moretto,joined the Company as a director in March 2024. She has served as Vice President, Social Sustainability, Diversity, and Inclusion of Pan American Silver Corp. (TSX and NASDAQ-listed, leading producer of silver) since April 2008.Ms. Moretto is a seasoned senior executive with vast experience in the mining industry who has provided leadership and strategic advice to industry boards and international committees in North America for almost two decades. She currently chairs the International Social Responsibility committee at the Mining Association of Canada. Ms. Moretto holds a Bachelor of Art in communications from Argentina and holds an ESG designation from Competent Boards. She was the recipient of the Robert H. Hedley Sustainability Award of Excellence, given by the prestigious Association for Mineral Exploration of British Columbia in January 2019, and more recently, the 2021 Trailblazer Award given by Women in Mining Canada. - 莫妮卡·莫雷托，于2024年3月加入公司担任董事。自2008年4月起，她担任Pan American Silver Corp.（在多伦多证券交易所和纳斯达克上市，领先的白银生产商）社会可持续发展、多元化和包容性副总裁。莫雷托女士是一位经验丰富的高级管理人员，在采矿业拥有丰富的经验，近二十年来一直为北美的行业委员会和国际委员会提供领导和战略建议。她目前担任加拿大矿业协会国际社会责任委员会主席。Moretto女士拥有阿根廷通信艺术学士学位，并拥有主管委员会的ESG称号。2019年1月，她获得了著名的不列颠哥伦比亚省矿产勘探协会颁发的Robert H. Hedley可持续发展卓越奖，最近还获得了加拿大矿业妇女颁发的2021年开拓者奖。
- Monica Moretto,joined the Company as a director in March 2024. She has served as Vice President, Social Sustainability, Diversity, and Inclusion of Pan American Silver Corp. (TSX and NASDAQ-listed, leading producer of silver) since April 2008.Ms. Moretto is a seasoned senior executive with vast experience in the mining industry who has provided leadership and strategic advice to industry boards and international committees in North America for almost two decades. She currently chairs the International Social Responsibility committee at the Mining Association of Canada. Ms. Moretto holds a Bachelor of Art in communications from Argentina and holds an ESG designation from Competent Boards. She was the recipient of the Robert H. Hedley Sustainability Award of Excellence, given by the prestigious Association for Mineral Exploration of British Columbia in January 2019, and more recently, the 2021 Trailblazer Award given by Women in Mining Canada.
- George Ireland
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George Ireland自2011年5月起担任公司董事。Ireland是Geologic Resource Partners, LLC首席执行官和管理成员；以及联合Geologic Resource Funds投资组合经理。Ireland在采矿业领域有着30多年的丰富经验，从野外地质学到银行和风险投资。Ireland于2004年创立Geologic Resource Partners LLC.他从2000年到2004年担任Ring Partners, LP（一家投资合伙企业，后与Geologic Resource Fund并购）普通合伙人。他从1991年到2000年担任Geologic Resource Fund分析师。Ireland毕业于Phillips Academy和the University of Michigan，持有the School of Natural Resources学士学位。Ireland现任Kiska Metals Corporation TSX.V：KSK（一家矿产勘查公司，主要参与美国和加拿大矿业权的勘探和开发）以及Merrill & Ring Inc.（美国一家私人木材公司）董事。Ireland从1995年到2008年担任Uranium Resources, Inc.董事。
George Ireland has served as a Director since May 2011. Mr. Ireland is the Chief Executive Officer and Managing Member of Geologic Resource Partners, LLC and Portfolio Manr of the associated Geologic Resource Funds. Mr. Ireland has over 30 years of experience in most aspects of the mining sector, ranging from field geology to banking and venture capital. Mr. Ireland founded Geologic Resource Partners LLC in 2004. From 2000 to 2004 he was the general partner of Ring Partners, LP, an investment partnership that later merged with the Geologic Resource Fund. From 1991 to 2000 he was an analyst for Knott Partners LP. Mr. Ireland graduated from Phillips Academy and the University of Michigan with a Bachelors degree from the School of Natural Resources. Mr. Ireland also serves on the board of directors of Kiska Metals Corporation TSX.V: KSK, a mineral exploration company primarily engaged in the exploration and development of mineral properties primarily in the United States and Canada, and Merrill & Ring Inc., a private timber company in the United States. Mr. Ireland served as a director of Uranium Resources, Inc. from 1995 to 2008. - George Ireland自2011年5月起担任公司董事。Ireland是Geologic Resource Partners, LLC首席执行官和管理成员；以及联合Geologic Resource Funds投资组合经理。Ireland在采矿业领域有着30多年的丰富经验，从野外地质学到银行和风险投资。Ireland于2004年创立Geologic Resource Partners LLC.他从2000年到2004年担任Ring Partners, LP（一家投资合伙企业，后与Geologic Resource Fund并购）普通合伙人。他从1991年到2000年担任Geologic Resource Fund分析师。Ireland毕业于Phillips Academy和the University of Michigan，持有the School of Natural Resources学士学位。Ireland现任Kiska Metals Corporation TSX.V：KSK（一家矿产勘查公司，主要参与美国和加拿大矿业权的勘探和开发）以及Merrill & Ring Inc.（美国一家私人木材公司）董事。Ireland从1995年到2008年担任Uranium Resources, Inc.董事。
- George Ireland has served as a Director since May 2011. Mr. Ireland is the Chief Executive Officer and Managing Member of Geologic Resource Partners, LLC and Portfolio Manr of the associated Geologic Resource Funds. Mr. Ireland has over 30 years of experience in most aspects of the mining sector, ranging from field geology to banking and venture capital. Mr. Ireland founded Geologic Resource Partners LLC in 2004. From 2000 to 2004 he was the general partner of Ring Partners, LP, an investment partnership that later merged with the Geologic Resource Fund. From 1991 to 2000 he was an analyst for Knott Partners LP. Mr. Ireland graduated from Phillips Academy and the University of Michigan with a Bachelors degree from the School of Natural Resources. Mr. Ireland also serves on the board of directors of Kiska Metals Corporation TSX.V: KSK, a mineral exploration company primarily engaged in the exploration and development of mineral properties primarily in the United States and Canada, and Merrill & Ring Inc., a private timber company in the United States. Mr. Ireland served as a director of Uranium Resources, Inc. from 1995 to 2008.
高管简历
中英对照 | 中文 | 英文- Alec Meikle
Alec Meikle在资本市场和再融资行业拥有超过15年的经验。在2016年加入公司（前身为Lithium Americas Corp.）之前，Alec是Cormark Securities的研究分析师，覆盖基本金属和锂公司。在公司担任各种职务期间，亚历克负责了超过20亿美元的并购和融资交易。他拥有多伦多大学商学学士学位。Meikle先生目前居住在欧洲。
Alec Meikle has over 15 years experience in capital markets and the resce indtry. Prior to joining the Company (formerly Lithium Americas Corp.) in 2016, Alec was a research analyst at Cormark Securities covering base metals and lithium companies. In his vario capacities with the Company, Alec has been responsible for over $2 billion in M&A and financing transactions. He holds a Bachelor of Commerce from University of Toronto. Mr. Meikle currently resides in Europe.- Alec Meikle在资本市场和再融资行业拥有超过15年的经验。在2016年加入公司（前身为Lithium Americas Corp.）之前，Alec是Cormark Securities的研究分析师，覆盖基本金属和锂公司。在公司担任各种职务期间，亚历克负责了超过20亿美元的并购和融资交易。他拥有多伦多大学商学学士学位。Meikle先生目前居住在欧洲。
- Alec Meikle has over 15 years experience in capital markets and the resce indtry. Prior to joining the Company (formerly Lithium Americas Corp.) in 2016, Alec was a research analyst at Cormark Securities covering base metals and lithium companies. In his vario capacities with the Company, Alec has been responsible for over $2 billion in M&A and financing transactions. He holds a Bachelor of Commerce from University of Toronto. Mr. Meikle currently resides in Europe.
- John Kanellitsas
John Kanellitsas是该公司的董事长。2013年6月加入公司（原名Lithium Americas Corp.）担任独立董事。他自2015年9月起在公司担任多个高管职务，包括2023年10月至2024年3月的临时首席执行官。Kanellitsas先生曾在多个上市公司和私营公司董事会任职，包括Lithium Royalty Corp和Largo Physical Vanadium Corp.。他在投资银行和资产管理行业拥有超过30年的经验，并且是Geologic Resce Partners，LLP的联合创始人，并于2004年至2014年担任该公司的首席运营官。在加入Geologic之前，Kanellitsas先生曾受雇于位于纽约和旧金山的Sun Valley Gold，LLC和摩根士丹利 & Co.。Kanellitsas拥有密歇根州立大学机械工程学理学学士学位和洛杉矶加州大学BINES Administration硕士学位。
John Kanellitsas is the Chairman of the Company. He joined the Company (when formerly known as Lithium Americas Corp.) as an independent director in June 2013. He served in vario executive roles with the Company since September 2015, including Interim CEO from October 2023 until March 2024. Mr. Kanellitsas has served on several public and private company boards including Lithium Royalty Corp and Largo Physical Vanadium Corp.He has over 30 years of experience in the investment banking and asset management indtries and was a co founder of Geologic Resce Partners, LLP, where he served as its Chief Operating Officer from 2004 to 2014. Prior to Geologic, Mr. Kanellitsas was employed by Sun Valley Gold, LLC and Morgan Stanley & Co. in New York and San Francisco.Mr. Kanellitsas has a Bachelor of Science in Mechanical Engineering from Michigan State University and a Master of Biness Administration from the University of California in Los Angeles.- John Kanellitsas是该公司的董事长。2013年6月加入公司（原名Lithium Americas Corp.）担任独立董事。他自2015年9月起在公司担任多个高管职务，包括2023年10月至2024年3月的临时首席执行官。Kanellitsas先生曾在多个上市公司和私营公司董事会任职，包括Lithium Royalty Corp和Largo Physical Vanadium Corp.。他在投资银行和资产管理行业拥有超过30年的经验，并且是Geologic Resce Partners，LLP的联合创始人，并于2004年至2014年担任该公司的首席运营官。在加入Geologic之前，Kanellitsas先生曾受雇于位于纽约和旧金山的Sun Valley Gold，LLC和摩根士丹利 & Co.。Kanellitsas拥有密歇根州立大学机械工程学理学学士学位和洛杉矶加州大学BINES Administration硕士学位。
- John Kanellitsas is the Chairman of the Company. He joined the Company (when formerly known as Lithium Americas Corp.) as an independent director in June 2013. He served in vario executive roles with the Company since September 2015, including Interim CEO from October 2023 until March 2024. Mr. Kanellitsas has served on several public and private company boards including Lithium Royalty Corp and Largo Physical Vanadium Corp.He has over 30 years of experience in the investment banking and asset management indtries and was a co founder of Geologic Resce Partners, LLP, where he served as its Chief Operating Officer from 2004 to 2014. Prior to Geologic, Mr. Kanellitsas was employed by Sun Valley Gold, LLC and Morgan Stanley & Co. in New York and San Francisco.Mr. Kanellitsas has a Bachelor of Science in Mechanical Engineering from Michigan State University and a Master of Biness Administration from the University of California in Los Angeles.
- Mariano Chiappori
Mariano Chiappori是一名机械工程师，拥有丰富的专业知识和在国家和国际层面管理复杂的容器和项目的经验。Chiappori先生在锂生产商FMC Corp.（现Livent A Corp.）任职的八年期间担任过多个高级职务，包括制造和供应链全球总监，在此之前，他曾担任United Phosphor Ltd.的运营经理，负责管理邦吉 Argentina的建筑和工业运营，并在Petrobras和Shell担任过不同的管理职务。他于2022年7月担任Lithium Americas拉丁美洲业务副总裁，直到2023年10月担任目前在Lithium Argentina的职务。Chiappori先生拥有国立拉普拉塔大学的机械工程学位，以及IAEBINCE学校的管理发展研究生学位。
Mariano Chiappori is a mechanical engineer with extensive expertise and experience managing complex binesses and projects at national and international levels. Before his eight year tenure with lithium producer FMC Corp. (now Livent A Corp.), where he held several senior roles including Global Director of Manufacturing and Supply Chain, Mr. Chiappori was Operations Manager for United Phosphor Ltd. and managed both construction and indtrial operations for Bunge Argentina and held different management positions at Petrobras and Shell. He was Vice President of Lithium Americas' Latin American Operations from July 2022 until October 2023, when he assumed his current role with Lithium Argentina. Mr. Chiappori holds a mechanical engineering degree from Universidad Nacional de la Plata, and a postgraduate degree in management development from the IAE Biness School.- Mariano Chiappori是一名机械工程师，拥有丰富的专业知识和在国家和国际层面管理复杂的容器和项目的经验。Chiappori先生在锂生产商FMC Corp.（现Livent A Corp.）任职的八年期间担任过多个高级职务，包括制造和供应链全球总监，在此之前，他曾担任United Phosphor Ltd.的运营经理，负责管理邦吉 Argentina的建筑和工业运营，并在Petrobras和Shell担任过不同的管理职务。他于2022年7月担任Lithium Americas拉丁美洲业务副总裁，直到2023年10月担任目前在Lithium Argentina的职务。Chiappori先生拥有国立拉普拉塔大学的机械工程学位，以及IAEBINCE学校的管理发展研究生学位。
- Mariano Chiappori is a mechanical engineer with extensive expertise and experience managing complex binesses and projects at national and international levels. Before his eight year tenure with lithium producer FMC Corp. (now Livent A Corp.), where he held several senior roles including Global Director of Manufacturing and Supply Chain, Mr. Chiappori was Operations Manager for United Phosphor Ltd. and managed both construction and indtrial operations for Bunge Argentina and held different management positions at Petrobras and Shell. He was Vice President of Lithium Americas' Latin American Operations from July 2022 until October 2023, when he assumed his current role with Lithium Argentina. Mr. Chiappori holds a mechanical engineering degree from Universidad Nacional de la Plata, and a postgraduate degree in management development from the IAE Biness School.
- Samuel Pigott
Samuel Pigott，于2024年3月18日加入Lithium Americas Corp.，担任总裁兼首席执行官，并于2024年3月19日担任董事。在此之前，他曾于2018年10月至2024年3月担任赣锋业务发展主管。在2018年加入赣锋之前，Pigott先生曾在多家金融和投资银行机构担任各种高级职务。皮戈特拥有牛津大学工商管理硕士学位和麦吉尔大学经济学和历史学文学士学位。
Samuel Pigott,joined Lithium Americas Corp. as President and Chief Executive Officer on March 18, 2024 and as a director on March 19, 2024. Prior to this, he served as Head of Business Development, of Ganfeng from October 2018 to March 2024. Before joining Ganfeng in 2018, Mr. Pigott worked in several financial and investment banking institutions in a variety of senior roles.Mr. Pigott holds a Master of Business Administration from Oxford University and a Bachelor of Arts in Economics and History from McGill University.- Samuel Pigott，于2024年3月18日加入Lithium Americas Corp.，担任总裁兼首席执行官，并于2024年3月19日担任董事。在此之前，他曾于2018年10月至2024年3月担任赣锋业务发展主管。在2018年加入赣锋之前，Pigott先生曾在多家金融和投资银行机构担任各种高级职务。皮戈特拥有牛津大学工商管理硕士学位和麦吉尔大学经济学和历史学文学士学位。
- Samuel Pigott,joined Lithium Americas Corp. as President and Chief Executive Officer on March 18, 2024 and as a director on March 19, 2024. Prior to this, he served as Head of Business Development, of Ganfeng from October 2018 to March 2024. Before joining Ganfeng in 2018, Mr. Pigott worked in several financial and investment banking institutions in a variety of senior roles.Mr. Pigott holds a Master of Business Administration from Oxford University and a Bachelor of Arts in Economics and History from McGill University.
- Alex Shulga
Alex Shulga，是一名特许专业会计师（CPA-CGA），也是英国特许公认会计师协会（FCCA，UK）的会员。他在矿业领域拥有20年的经验，专注于财务管理、公司财务、财务报告和合规及并购。在2018年加入公司（前身为Lithium Americas Corp.）之前，Shulga先生曾在普华永道会计师事务所（PricewaterhouseCoopers LLP）担任审计和鉴证实务部门的高级职务。目前，Shulga先生是Financial Executives International温哥华分会的董事和赞助委员会主席。在担任Lithium Argentina公司现任职务之前，他曾担任Lithium Americas Corp.的财务副总裁。Shulga先生在基辅塔拉斯舍甫琴科国立大学获得会计学学位和金融硕士学位。
Alex Shulga,is a Chartered Professional Accountant (CPA-CGA) and a member of the Association of Chartered Certified Accountants (FCCA, UK). He has 20 years of experience in the mining sector focusing on finance management, corporate finance, financial reporting and compliance and mergers & acquisitions. Prior to joining the Company (formerly Lithium Americas Corp.) in 2018, Mr. Shulga held senior roles in audit and assurance practice at PricewaterhouseCoopers LLP. Currently, Mr. Shulga is a Director and Sponsorship Committee Chair for the Vancouver Chapter of Financial Executives International. He was Vice-President of Finance for Lithium Americas Corp. prior to assuming his current role at Lithium Argentina. Mr. Shulga earned an accounting degree and Master of Finance from Taras Shevchenko National University in Kyiv.- Alex Shulga，是一名特许专业会计师（CPA-CGA），也是英国特许公认会计师协会（FCCA，UK）的会员。他在矿业领域拥有20年的经验，专注于财务管理、公司财务、财务报告和合规及并购。在2018年加入公司（前身为Lithium Americas Corp.）之前，Shulga先生曾在普华永道会计师事务所（PricewaterhouseCoopers LLP）担任审计和鉴证实务部门的高级职务。目前，Shulga先生是Financial Executives International温哥华分会的董事和赞助委员会主席。在担任Lithium Argentina公司现任职务之前，他曾担任Lithium Americas Corp.的财务副总裁。Shulga先生在基辅塔拉斯舍甫琴科国立大学获得会计学学位和金融硕士学位。
- Alex Shulga,is a Chartered Professional Accountant (CPA-CGA) and a member of the Association of Chartered Certified Accountants (FCCA, UK). He has 20 years of experience in the mining sector focusing on finance management, corporate finance, financial reporting and compliance and mergers & acquisitions. Prior to joining the Company (formerly Lithium Americas Corp.) in 2018, Mr. Shulga held senior roles in audit and assurance practice at PricewaterhouseCoopers LLP. Currently, Mr. Shulga is a Director and Sponsorship Committee Chair for the Vancouver Chapter of Financial Executives International. He was Vice-President of Finance for Lithium Americas Corp. prior to assuming his current role at Lithium Argentina. Mr. Shulga earned an accounting degree and Master of Finance from Taras Shevchenko National University in Kyiv.