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 |
|---|---|---|---|---|---|---|
| Renaud Adams | 男 | Non-Independent Director, President and Chief Executive Officer | 55 | 未披露 | 未持股 | 2022-05-02 |
| Ian Pearce | 男 | Chair of the Board | 68 | 13.38万美元 | 未持股 | 2022-05-02 |
| Marilyn Schonberner | 女 | Independent Director | -- | 未披露 | 未持股 | 2022-05-02 |
| James Gowans | 男 | Independent Director | 74 | 未披露 | 未持股 | 2022-05-02 |
| Nick Chirekos | 男 | Independent Director | -- | 未披露 | 未持股 | 2022-05-02 |
| Gillian Davidson | 女 | Independent Director | -- | 未披露 | 未持股 | 2022-05-02 |
| Marilyn Schonberner | 女 | Independent Director | -- | 未披露 | 未持股 | 2022-05-02 |
| Margaret Mulligan | 女 | Independent Director | 66 | 未披露 | 未持股 | 2022-05-02 |
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 |
|---|---|---|---|---|---|---|
| Renaud Adams | 男 | Non-Independent Director, President and Chief Executive Officer | 55 | 未披露 | 未持股 | 2022-05-02 |
| Robert Chausse | 男 | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2022-05-02 |
| Anne Day | 女 | Vice President, Investor Relations | -- | 未披露 | 未持股 | 2022-05-02 |
| Sean Keating | 男 | Vice President, General Counsel and Corporate Secretary | -- | 未披露 | 未持股 | 2022-05-02 |
| Ankit Shah | -- | Vice President, Strategy and Business Development | -- | 未披露 | 未持股 | 2022-05-02 |
| Eric Vinet | 男 | Vice President, General Manager, Rainy River | -- | 未披露 | 未持股 | 2022-05-02 |
| Patrick Godin | -- | Executive Vice President and Chief Operating Officer | -- | 未披露 | 未持股 | 2022-05-02 |
董事简历
中英对照 | 中文 | 英文- Renaud Adams
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Renaud Adams，自2014年11月起担任Richmont Mines股份有限公司（Richmont Mines Inc.）的总裁和首席执行官；2011年11月-2014年10月担任Primero Mining Corp.的总裁和运营总监；2010年2月-2011年10月担任IAMGOLD 公司（IAMGOLD Corporation）的运营（美国（Americas））高级副总裁；在那之前，他担任IAMGOLD 公司（IAMGOLD Corporation）苏里南（Suriname）Rosebel Gold Mine的副总裁和总经理。曾在Cambior公司和防波堤资源有限公司担任过多个高级职位。他拥有拉瓦尔大学采矿和选矿工程学士学位。
Renaud Adams.President & CEO of Richmont Mines Inc. since November 2014; President and Chief Operating Officer of Primero Mining Corp. from November 2011 to October 2014; Senior Vice-President, Operations Americas of IAMGOLD Corporation from February 2010 to October 2011; prior thereto, Vice President and General Manager of the Rosebel Gold Mine in Suriname for IAMGOLD Corporation.and held various senior positions with Cambior Inc. and Breakwater Resources Ltd. He holds a Bachelor of Engineering degree in Mining and Mineral Processing from Laval University. - Renaud Adams，自2014年11月起担任Richmont Mines股份有限公司（Richmont Mines Inc.）的总裁和首席执行官；2011年11月-2014年10月担任Primero Mining Corp.的总裁和运营总监；2010年2月-2011年10月担任IAMGOLD 公司（IAMGOLD Corporation）的运营（美国（Americas））高级副总裁；在那之前，他担任IAMGOLD 公司（IAMGOLD Corporation）苏里南（Suriname）Rosebel Gold Mine的副总裁和总经理。曾在Cambior公司和防波堤资源有限公司担任过多个高级职位。他拥有拉瓦尔大学采矿和选矿工程学士学位。
- Renaud Adams.President & CEO of Richmont Mines Inc. since November 2014; President and Chief Operating Officer of Primero Mining Corp. from November 2011 to October 2014; Senior Vice-President, Operations Americas of IAMGOLD Corporation from February 2010 to October 2011; prior thereto, Vice President and General Manager of the Rosebel Gold Mine in Suriname for IAMGOLD Corporation.and held various senior positions with Cambior Inc. and Breakwater Resources Ltd. He holds a Bachelor of Engineering degree in Mining and Mineral Processing from Laval University.
- Ian Pearce
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Ian Pearce是新黄金公司的董事会主席。Pearce先生在采矿业拥有超过35年的经验。Pearce从1993年到2003年在Fluor Inc.担任多个高级工程和项目管理职位，包括管理采掘行业多个重要开发项目。从2003年到2006年，他曾担任Falconbridge Limited公司的执行职务，包括首席运营官，随后担任Xstrata Nickel公司（Xstrata plc的子公司）的首席执行官（从2006年到2013年）。从2013年到2017年，Pearce先生担任X2Resources的合伙人，这是一家专注于建立中层多元化采矿和金属集团的私人合伙企业。Pearce先生目前担任MineSense Technologies Ltd.的董事会主席，这是一家寻求改善矿石提取和回收过程的技术公司，并担任Kobold Metals的高级顾问，这是一家部署数字工具发现新钴矿床的公司。他是Nexa ResourcesS.A.的董事，也是Outotec OYJ的副主席和董事。他曾担任Nevsun ResourcesLtd.董事会主席，直至该公司于2018年12月被紫金矿业有限公司收购。Pearce先生拥有南非威特沃特斯兰德大学（University of the Witwatersrand）的工程矿物加工高级国家文凭和理学学士学位。皮尔斯先生的主要职业是当Corporate Director。
Ian Pearce is the Chair of the Board of New Gold. Mr. Pearce has over 35 years of experience in the mining industry. From 1993 to 2003 Mr. Pearce held progressively more senior engineering and project management roles with Fluor Inc., including managing numerous significant development projects in the extractive sector. From 2003 to 2006 Mr. Pearce held executive roles at Falconbridge Limited, including Chief Operating Officer, and he subsequently served as Chief Executive Officer of Xstrata Nickel, a subsidiary of Xstrata plc, from 2006 to 2013. From 2013 to 2017 Mr. Pearce was a partner of X2 Resources, a private partnership focused on building a mid-tier diversified mining and metals group. Mr. Pearce currently serves as the Chair of the Board of MineSense Technologies Ltd., a technology company seeking to improve the ore extraction and recovery process, and as a Senior Advisor at KoBold Metals, a company that deploys digital tools to discover new cobalt deposits. He is a director of Nexa Resources S.A.as well as Vice Chair and Director of Outotec Oyj. He served as the Chair of the Board of Nevsun Resources Ltd. up to its acquisition by Zijin Mining Group Co. Ltd. in December 2018. Mr. Pearce holds a Higher National Diploma in Engineering Mineral Processing and a Bachelor of Science degree from the University of the Witwatersrand in South Africa. Mr. Pearce’s principal occupation is as a Corporate Director. - Ian Pearce是新黄金公司的董事会主席。Pearce先生在采矿业拥有超过35年的经验。Pearce从1993年到2003年在Fluor Inc.担任多个高级工程和项目管理职位，包括管理采掘行业多个重要开发项目。从2003年到2006年，他曾担任Falconbridge Limited公司的执行职务，包括首席运营官，随后担任Xstrata Nickel公司（Xstrata plc的子公司）的首席执行官（从2006年到2013年）。从2013年到2017年，Pearce先生担任X2Resources的合伙人，这是一家专注于建立中层多元化采矿和金属集团的私人合伙企业。Pearce先生目前担任MineSense Technologies Ltd.的董事会主席，这是一家寻求改善矿石提取和回收过程的技术公司，并担任Kobold Metals的高级顾问，这是一家部署数字工具发现新钴矿床的公司。他是Nexa ResourcesS.A.的董事，也是Outotec OYJ的副主席和董事。他曾担任Nevsun ResourcesLtd.董事会主席，直至该公司于2018年12月被紫金矿业有限公司收购。Pearce先生拥有南非威特沃特斯兰德大学（University of the Witwatersrand）的工程矿物加工高级国家文凭和理学学士学位。皮尔斯先生的主要职业是当Corporate Director。
- Ian Pearce is the Chair of the Board of New Gold. Mr. Pearce has over 35 years of experience in the mining industry. From 1993 to 2003 Mr. Pearce held progressively more senior engineering and project management roles with Fluor Inc., including managing numerous significant development projects in the extractive sector. From 2003 to 2006 Mr. Pearce held executive roles at Falconbridge Limited, including Chief Operating Officer, and he subsequently served as Chief Executive Officer of Xstrata Nickel, a subsidiary of Xstrata plc, from 2006 to 2013. From 2013 to 2017 Mr. Pearce was a partner of X2 Resources, a private partnership focused on building a mid-tier diversified mining and metals group. Mr. Pearce currently serves as the Chair of the Board of MineSense Technologies Ltd., a technology company seeking to improve the ore extraction and recovery process, and as a Senior Advisor at KoBold Metals, a company that deploys digital tools to discover new cobalt deposits. He is a director of Nexa Resources S.A.as well as Vice Chair and Director of Outotec Oyj. He served as the Chair of the Board of Nevsun Resources Ltd. up to its acquisition by Zijin Mining Group Co. Ltd. in December 2018. Mr. Pearce holds a Higher National Diploma in Engineering Mineral Processing and a Bachelor of Science degree from the University of the Witwatersrand in South Africa. Mr. Pearce’s principal occupation is as a Corporate Director.
- Marilyn Schonberner
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Marilyn Schonberner-导演。Schonberner女士于2016年1月至2018年6月退休期间担任Nexen Energy ULC的首席财务官兼高级副总裁，兼执行董事。Schonberner女士于1997年加入Nexen，在该公司21年的职业生涯中，她担任了越来越重要的职务，包括人力资源服务部总经理、公司审计部主任、英国商业服务部主任以及公司规划部财务主管和Vice President。在加入Nexen之前，Schonberner女士在能源和咨询部门的财务，战略规划和组织发展方面工作了超过15年。Schonberner女士目前在New GoldInc.董事会任职，并担任审计委员会主席。她也是the Institute of Corporate Directors卡尔加里分会的执行委员会成员。她在阿尔伯塔大学（University of Alberta）获得商业学士学位，在卡尔加里大学（University of Calgary）获得工商管理硕士学位。她是特许专业会计师、注册管理会计师和注册内部审计师。Schonberner女士在伦敦商学院（London Business School）完成了高级执行发展课程，并获得了公司董事协会（Institute of Corporate Directors）的ICD.D指定。
Marilyn Schonberner - Director. Ms. Schonberner served as the Chief Financial Officer and Senior Vice President, and an Executive Director, of Nexen Energy ULC from January 2016 until her retirement in June 2018. Ms. Schonberner joined Nexen in 1997 and over her 21 year career with the company held positions of increasing responsibility including General Manager of Human Resources Services; Director of Corporate Audit; Director of Business Services U.K.; and Treasurer and Vice President of Corporate Planning. Before joining Nexen, Ms. Schonberner spent over 15 years in Finance, Strategic Planning and Organization Development in the energy and consulting sectors. Ms. Schonberner currently serves on the board of directors of New Gold Inc. and is the Chair of the Audit Committee. She is also a member of the Executive Committee of the Calgary Chapter of the Institute of Corporate Directors. She obtained a Bachelor of Commerce from the University of Alberta and a Master of Business Administration from the University of Calgary. She is a Chartered Professional Accountant, Certified Management Accountant and Certified Internal Auditor. Ms. Schonberner completed the Senior Executive Development Programme at the London Business School and has obtained the ICD.D designation from the Institute of Corporate Directors. - Marilyn Schonberner-导演。Schonberner女士于2016年1月至2018年6月退休期间担任Nexen Energy ULC的首席财务官兼高级副总裁，兼执行董事。Schonberner女士于1997年加入Nexen，在该公司21年的职业生涯中，她担任了越来越重要的职务，包括人力资源服务部总经理、公司审计部主任、英国商业服务部主任以及公司规划部财务主管和Vice President。在加入Nexen之前，Schonberner女士在能源和咨询部门的财务，战略规划和组织发展方面工作了超过15年。Schonberner女士目前在New GoldInc.董事会任职，并担任审计委员会主席。她也是the Institute of Corporate Directors卡尔加里分会的执行委员会成员。她在阿尔伯塔大学（University of Alberta）获得商业学士学位，在卡尔加里大学（University of Calgary）获得工商管理硕士学位。她是特许专业会计师、注册管理会计师和注册内部审计师。Schonberner女士在伦敦商学院（London Business School）完成了高级执行发展课程，并获得了公司董事协会（Institute of Corporate Directors）的ICD.D指定。
- Marilyn Schonberner - Director. Ms. Schonberner served as the Chief Financial Officer and Senior Vice President, and an Executive Director, of Nexen Energy ULC from January 2016 until her retirement in June 2018. Ms. Schonberner joined Nexen in 1997 and over her 21 year career with the company held positions of increasing responsibility including General Manager of Human Resources Services; Director of Corporate Audit; Director of Business Services U.K.; and Treasurer and Vice President of Corporate Planning. Before joining Nexen, Ms. Schonberner spent over 15 years in Finance, Strategic Planning and Organization Development in the energy and consulting sectors. Ms. Schonberner currently serves on the board of directors of New Gold Inc. and is the Chair of the Audit Committee. She is also a member of the Executive Committee of the Calgary Chapter of the Institute of Corporate Directors. She obtained a Bachelor of Commerce from the University of Alberta and a Master of Business Administration from the University of Calgary. She is a Chartered Professional Accountant, Certified Management Accountant and Certified Internal Auditor. Ms. Schonberner completed the Senior Executive Development Programme at the London Business School and has obtained the ICD.D designation from the Institute of Corporate Directors.
- James Gowans
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Trilogy2019年至今的James Gowans临时首席执行官；Arizona Mining Inc.2016-2018年的总裁兼首席执行官。
James Gowans,has over 30 years of experience as a senior executive in the mining industry, with notable roles at Debswana Diamond Company in Botswana, DeBeers SA, DeBeers Canada Inc., PT Inco, Cominco/Teck and Placer Dome Ltd. Mr. Gowans has served on the boards of numerous Canadian publicly traded mining companies, including Cameco Corporation, Arizona Mining Inc., Trilogy Metals Inc., Detour Gold Corporation, New Gold Inc., Marathon Gold Corp., Paycore Minerals Inc. and Treasury Metals Inc. where he currently serves as Chairman of the Board. He was also CEO and Interim President of Trilogy Metals Inc., held roles as CEO, President, and Director at Arizona Mining Inc., and served as co-President of Barrick Gold Corporation before becoming a Senior Advisor to the Chairman of the board of directors of Barrick Gold Corporation. Mr. Gowans holds a Bachelor of Applied Science in Mineral Engineering degree from the University of British Columbia and has attended the Banff School of Advanced Management. He is a past Chair of the Mining Association of Canada. - Trilogy2019年至今的James Gowans临时首席执行官；Arizona Mining Inc.2016-2018年的总裁兼首席执行官。
- James Gowans,has over 30 years of experience as a senior executive in the mining industry, with notable roles at Debswana Diamond Company in Botswana, DeBeers SA, DeBeers Canada Inc., PT Inco, Cominco/Teck and Placer Dome Ltd. Mr. Gowans has served on the boards of numerous Canadian publicly traded mining companies, including Cameco Corporation, Arizona Mining Inc., Trilogy Metals Inc., Detour Gold Corporation, New Gold Inc., Marathon Gold Corp., Paycore Minerals Inc. and Treasury Metals Inc. where he currently serves as Chairman of the Board. He was also CEO and Interim President of Trilogy Metals Inc., held roles as CEO, President, and Director at Arizona Mining Inc., and served as co-President of Barrick Gold Corporation before becoming a Senior Advisor to the Chairman of the board of directors of Barrick Gold Corporation. Mr. Gowans holds a Bachelor of Applied Science in Mineral Engineering degree from the University of British Columbia and has attended the Banff School of Advanced Management. He is a past Chair of the Mining Association of Canada.
- Nick Chirekos
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Nick Chirekos于2019年5月27日被任命为董事会成员。他曾担任J.P.Morgan Securities Inc.的多种投资银行职务（从1987年到2016年退休）。他的职务包括董事总经理，北美矿业主管（从2002年到2016年）和采矿和金属全球主管（从2000年到2002年）。Chirekos先生也是丹佛大学丹尼尔斯商学院皮博迪能源公司和Reiman金融学院顾问委员会的董事。他持有the University of Denver的理学学士学位，以及New York University的工商管理硕士学位。Chirekos先生的主要职业是Corporate Director。
Nick Chirekos was appointed to the board on May 27 2019. He served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. His roles included Managing Director, North American Head of Mining from 2002 to 2016 and Global Head of Mining and Metals from 2000 to 2002. Mr. Chirekos is also a director of Peabody Energy Corporation and the Reiman School of Finance Advisory Board at the University of Denver's Daniels College of Business. He holds a Bachelor of Science degree from the University of Denver and a Master of Business Administration degree from New York University. Mr. Chirekos 's principal occupation is as a corporate director. - Nick Chirekos于2019年5月27日被任命为董事会成员。他曾担任J.P.Morgan Securities Inc.的多种投资银行职务（从1987年到2016年退休）。他的职务包括董事总经理，北美矿业主管（从2002年到2016年）和采矿和金属全球主管（从2000年到2002年）。Chirekos先生也是丹佛大学丹尼尔斯商学院皮博迪能源公司和Reiman金融学院顾问委员会的董事。他持有the University of Denver的理学学士学位，以及New York University的工商管理硕士学位。Chirekos先生的主要职业是Corporate Director。
- Nick Chirekos was appointed to the board on May 27 2019. He served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. His roles included Managing Director, North American Head of Mining from 2002 to 2016 and Global Head of Mining and Metals from 2000 to 2002. Mr. Chirekos is also a director of Peabody Energy Corporation and the Reiman School of Finance Advisory Board at the University of Denver's Daniels College of Business. He holds a Bachelor of Science degree from the University of Denver and a Master of Business Administration degree from New York University. Mr. Chirekos 's principal occupation is as a corporate director.
- Gillian Davidson
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Gillian Davidson在可持续发展、社会许可和社区关系方面担任公司和其他组织的内部和外部顾问已有20年的经验。最近，Davidson博士于2014年至2017年担任世界经济论坛采矿和金属主管，领导全球和区域参与以及多方利益攸关方倡议，以推动负责任和可持续的采矿。从2008年到2014年，她曾担任Teck Resources Limited的社会责任主管，支持整个采矿生命周期的社会和环境承诺及绩效。在加入Teck之前，Davidson博士担任与社区发展，环境和自然资源相关的职位，担任顾问并在政府任职。Davidson博士目前担任Lydian International Limited的董事会董事以及Central Asia Metal Limited的董事会董事和可持续发展委员会主席。Davidson博士在格拉斯格洛大学（University of Glasglow）获得荣誉地理学文学硕士学位，在利物浦大学（University of Liverpool）获得发展经济学和经济地理学博士学位，并且是加拿大总督领导会议的校友。Davidson博士还是International Women in Mining的主席。Davidson博士的主要职业是担任顾问。
Gillian Davidson has 20 years of experience as an internal and external advisor to companies and other organizations regarding sustainability, social license and community relations. Most recently, Dr. Davidson was the Head of Mining and Metals for the World Economic Forum from 2014 to 2017 where she led global and regional engagement and multi-stakeholder initiatives to advance responsible and sustainable mining. From 2008 to 2014 she was Director of Social Responsibility at Teck Resources Limited, supporting social and environmental commitments and performance across the mining lifecycle. Before joining Teck, Dr. Davidson held roles related to community development, environment and natural resources as a consultant and in government. Dr. Davidson presently serves as a director on the board of Lydian International Limited as well as a director on the board of Central Asia Metal Limited and Chair of the Sustainability Committee. Dr. Davidson has an Honours Master of Arts in Geography from the University of Glasglow, a PhD in Development Economics and Economic Geography from the University of Liverpool and is an alumnus of the Governor General of Canada’s Leadership Conference. Dr. Davidson is also chair of International Women in Mining. Dr. Davidson’s principal occupation is as a consultant. - Gillian Davidson在可持续发展、社会许可和社区关系方面担任公司和其他组织的内部和外部顾问已有20年的经验。最近，Davidson博士于2014年至2017年担任世界经济论坛采矿和金属主管，领导全球和区域参与以及多方利益攸关方倡议，以推动负责任和可持续的采矿。从2008年到2014年，她曾担任Teck Resources Limited的社会责任主管，支持整个采矿生命周期的社会和环境承诺及绩效。在加入Teck之前，Davidson博士担任与社区发展，环境和自然资源相关的职位，担任顾问并在政府任职。Davidson博士目前担任Lydian International Limited的董事会董事以及Central Asia Metal Limited的董事会董事和可持续发展委员会主席。Davidson博士在格拉斯格洛大学（University of Glasglow）获得荣誉地理学文学硕士学位，在利物浦大学（University of Liverpool）获得发展经济学和经济地理学博士学位，并且是加拿大总督领导会议的校友。Davidson博士还是International Women in Mining的主席。Davidson博士的主要职业是担任顾问。
- Gillian Davidson has 20 years of experience as an internal and external advisor to companies and other organizations regarding sustainability, social license and community relations. Most recently, Dr. Davidson was the Head of Mining and Metals for the World Economic Forum from 2014 to 2017 where she led global and regional engagement and multi-stakeholder initiatives to advance responsible and sustainable mining. From 2008 to 2014 she was Director of Social Responsibility at Teck Resources Limited, supporting social and environmental commitments and performance across the mining lifecycle. Before joining Teck, Dr. Davidson held roles related to community development, environment and natural resources as a consultant and in government. Dr. Davidson presently serves as a director on the board of Lydian International Limited as well as a director on the board of Central Asia Metal Limited and Chair of the Sustainability Committee. Dr. Davidson has an Honours Master of Arts in Geography from the University of Glasglow, a PhD in Development Economics and Economic Geography from the University of Liverpool and is an alumnus of the Governor General of Canada’s Leadership Conference. Dr. Davidson is also chair of International Women in Mining. Dr. Davidson’s principal occupation is as a consultant.
- Marilyn Schonberner
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Marilyn Schonberner曾于2016年1月至2018年6月担任Nexen Energy ULC的首席财务官兼高级副总裁，兼执行董事。她于1997年加入Nexen，在该公司21年的职业生涯中，她担任了越来越重要的职务，包括人力资源服务部总经理、公司审计部总监、英国商业服务部总监以及公司规划部财务主管和Vice President。在加入Nexen之前，Schonberner女士在能源部门的财务，战略规划和组织发展方面工作了超过15年，并担任顾问。Schonberner女士目前在惠顿贵金属公司（Wheaton Precious Metals Corp.）的董事会任职，她是公司董事协会卡尔加里分会的执行委员会成员。Schonberner女士持有阿尔伯塔大学（University of Alberta）的商业学士学位和卡尔加里大学（University of Calgary）的工商管理硕士学位。她是注册会计师、CMA和注册内部审计师。Schonberner女士在伦敦商学院（London Business School）完成了高级执行发展课程，并获得了公司董事协会（Institute of Corporate Directors）的ICD.D指定。Schonberner女士的主要职业是Corporate Director。
Marilyn Schonberner served as the Chief Financial Officer and Senior Vice President, and an Executive Director, of Nexen Energy ULC from January 2016 to June 2018. She joined Nexen in 1997 and over her 21 year career with the company held positions of increasing responsibility including General Manager of Human Resources Services; Director of Corporate Audit; Director of Business Services U.K.; and Treasurer and Vice President of Corporate Planning. Prior to joining Nexen, Ms. Schonberner spent over 15 years in finance, strategic planning and organization development in the energy sector and as a consultant. Ms. Schonberner currently serves on the board of directors of Wheaton Precious Metals Corp. and she is a member of the Executive Committee of the Calgary Chapter of the Institute of Corporate Directors. Ms. Schonberner holds a Bachelor of Commerce from the University of Alberta and a Master of Business Administration from the University of Calgary. She is a CPA, CMA and a Certified Internal Auditor. Ms. Schonberner completed the Senior Executive Development Programme at the London Business School and has obtained the ICD.D designation from the Institute of Corporate Directors. Ms. Schonberner’s principal occupation is as a Corporate Director. - Marilyn Schonberner曾于2016年1月至2018年6月担任Nexen Energy ULC的首席财务官兼高级副总裁，兼执行董事。她于1997年加入Nexen，在该公司21年的职业生涯中，她担任了越来越重要的职务，包括人力资源服务部总经理、公司审计部总监、英国商业服务部总监以及公司规划部财务主管和Vice President。在加入Nexen之前，Schonberner女士在能源部门的财务，战略规划和组织发展方面工作了超过15年，并担任顾问。Schonberner女士目前在惠顿贵金属公司（Wheaton Precious Metals Corp.）的董事会任职，她是公司董事协会卡尔加里分会的执行委员会成员。Schonberner女士持有阿尔伯塔大学（University of Alberta）的商业学士学位和卡尔加里大学（University of Calgary）的工商管理硕士学位。她是注册会计师、CMA和注册内部审计师。Schonberner女士在伦敦商学院（London Business School）完成了高级执行发展课程，并获得了公司董事协会（Institute of Corporate Directors）的ICD.D指定。Schonberner女士的主要职业是Corporate Director。
- Marilyn Schonberner served as the Chief Financial Officer and Senior Vice President, and an Executive Director, of Nexen Energy ULC from January 2016 to June 2018. She joined Nexen in 1997 and over her 21 year career with the company held positions of increasing responsibility including General Manager of Human Resources Services; Director of Corporate Audit; Director of Business Services U.K.; and Treasurer and Vice President of Corporate Planning. Prior to joining Nexen, Ms. Schonberner spent over 15 years in finance, strategic planning and organization development in the energy sector and as a consultant. Ms. Schonberner currently serves on the board of directors of Wheaton Precious Metals Corp. and she is a member of the Executive Committee of the Calgary Chapter of the Institute of Corporate Directors. Ms. Schonberner holds a Bachelor of Commerce from the University of Alberta and a Master of Business Administration from the University of Calgary. She is a CPA, CMA and a Certified Internal Auditor. Ms. Schonberner completed the Senior Executive Development Programme at the London Business School and has obtained the ICD.D designation from the Institute of Corporate Directors. Ms. Schonberner’s principal occupation is as a Corporate Director.
- Margaret Mulligan
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Margaret Mulligan自2012年3月以来担任我们的董事会成员。她从2008年9月到2010年12月担任Valeant Pharmaceuticals International, Inc.（之前是Biovail Corporation）执行副总裁兼首席财务官。从2007年9月到2008年9月她是Priiva Consulting Corporation的负责人，在此之前，她从2005年11月到2007年3月担任Linamar Corporation的执行副总裁兼首席财务官。从1994年到2004年，她在the Bank of Nova Scotia担任系统和运营的执行副总裁，审计的高级副总裁和总督察。从1990年6月到1994年6月她是安大略省多伦多的PricewaterhouseCoopers LLP的审计合伙人。她持有滑铁卢大学（the University of Waterloo）的数学（荣誉）学士学位，2003年被任命为安大略省注册会计师协会（FCA）（the Institute of Chartered Accountants of Ontario）的研究员。她目前服务于Capital Power Corporations的董事会。
Margaret Mulligan has served as a member of our Board of Directors since March 2012. From September 2008 until December 2010 Ms. Mulligan was Executive Vice President and Chief Financial Officer of Valeant Pharmaceuticals International, Inc. previously Biovail Corporation. From September 2007 to September 2008 she was a Principal at Priiva Consulting Corporation, and before this she served as Executive Vice President and Chief Financial Officer of Linamar Corporation from November 2005 to March 2007. From 1994 to 2004 Ms. Mulligan was with the Bank of Nova Scotia as Executive Vice President, Systems and Operations and Senior Vice President, Audit and Chief Inspector. From June 1990 to June 1994 she was an Audit Partner with PricewaterhouseCoopers LLP in Toronto, Ontario. Ms. Mulligan holds a B. Math (Honours) from the University of Waterloo and was named a Fellow of the Institute of Chartered Accountants (FCA) of Ontario in 2003. Ms. Mulligan currently serves on the Board of Directors of Capital Power Corporations. - Margaret Mulligan自2012年3月以来担任我们的董事会成员。她从2008年9月到2010年12月担任Valeant Pharmaceuticals International, Inc.（之前是Biovail Corporation）执行副总裁兼首席财务官。从2007年9月到2008年9月她是Priiva Consulting Corporation的负责人，在此之前，她从2005年11月到2007年3月担任Linamar Corporation的执行副总裁兼首席财务官。从1994年到2004年，她在the Bank of Nova Scotia担任系统和运营的执行副总裁，审计的高级副总裁和总督察。从1990年6月到1994年6月她是安大略省多伦多的PricewaterhouseCoopers LLP的审计合伙人。她持有滑铁卢大学（the University of Waterloo）的数学（荣誉）学士学位，2003年被任命为安大略省注册会计师协会（FCA）（the Institute of Chartered Accountants of Ontario）的研究员。她目前服务于Capital Power Corporations的董事会。
- Margaret Mulligan has served as a member of our Board of Directors since March 2012. From September 2008 until December 2010 Ms. Mulligan was Executive Vice President and Chief Financial Officer of Valeant Pharmaceuticals International, Inc. previously Biovail Corporation. From September 2007 to September 2008 she was a Principal at Priiva Consulting Corporation, and before this she served as Executive Vice President and Chief Financial Officer of Linamar Corporation from November 2005 to March 2007. From 1994 to 2004 Ms. Mulligan was with the Bank of Nova Scotia as Executive Vice President, Systems and Operations and Senior Vice President, Audit and Chief Inspector. From June 1990 to June 1994 she was an Audit Partner with PricewaterhouseCoopers LLP in Toronto, Ontario. Ms. Mulligan holds a B. Math (Honours) from the University of Waterloo and was named a Fellow of the Institute of Chartered Accountants (FCA) of Ontario in 2003. Ms. Mulligan currently serves on the Board of Directors of Capital Power Corporations.
高管简历
中英对照 | 中文 | 英文- Renaud Adams
Renaud Adams，自2014年11月起担任Richmont Mines股份有限公司（Richmont Mines Inc.）的总裁和首席执行官；2011年11月-2014年10月担任Primero Mining Corp.的总裁和运营总监；2010年2月-2011年10月担任IAMGOLD 公司（IAMGOLD Corporation）的运营（美国（Americas））高级副总裁；在那之前，他担任IAMGOLD 公司（IAMGOLD Corporation）苏里南（Suriname）Rosebel Gold Mine的副总裁和总经理。曾在Cambior公司和防波堤资源有限公司担任过多个高级职位。他拥有拉瓦尔大学采矿和选矿工程学士学位。
Renaud Adams.President & CEO of Richmont Mines Inc. since November 2014; President and Chief Operating Officer of Primero Mining Corp. from November 2011 to October 2014; Senior Vice-President, Operations Americas of IAMGOLD Corporation from February 2010 to October 2011; prior thereto, Vice President and General Manager of the Rosebel Gold Mine in Suriname for IAMGOLD Corporation.and held various senior positions with Cambior Inc. and Breakwater Resources Ltd. He holds a Bachelor of Engineering degree in Mining and Mineral Processing from Laval University.- Renaud Adams，自2014年11月起担任Richmont Mines股份有限公司（Richmont Mines Inc.）的总裁和首席执行官；2011年11月-2014年10月担任Primero Mining Corp.的总裁和运营总监；2010年2月-2011年10月担任IAMGOLD 公司（IAMGOLD Corporation）的运营（美国（Americas））高级副总裁；在那之前，他担任IAMGOLD 公司（IAMGOLD Corporation）苏里南（Suriname）Rosebel Gold Mine的副总裁和总经理。曾在Cambior公司和防波堤资源有限公司担任过多个高级职位。他拥有拉瓦尔大学采矿和选矿工程学士学位。
- Renaud Adams.President & CEO of Richmont Mines Inc. since November 2014; President and Chief Operating Officer of Primero Mining Corp. from November 2011 to October 2014; Senior Vice-President, Operations Americas of IAMGOLD Corporation from February 2010 to October 2011; prior thereto, Vice President and General Manager of the Rosebel Gold Mine in Suriname for IAMGOLD Corporation.and held various senior positions with Cambior Inc. and Breakwater Resources Ltd. He holds a Bachelor of Engineering degree in Mining and Mineral Processing from Laval University.
- Robert Chausse
Robert Chausse拥有超过25年的国际金融和采矿经验的广泛背景。最近，他是Richmont MinesInc.的首席财务官，在此之前，他是Stornoway Diamonds的首席财务官。Chausse从2013年到2015年担任Aurico Gold执行Vice President和首席财务官，从2009年到2013年担任Kinross Gold金融、运营和项目Vice President。他还从2006年到2009年担任Baffinland Iron Mines Corporation的首席财务官，并从1998年到2006年在Barrick Gold担任越来越多的高级职位。Rob于1990年获得特许会计师称号。
Robert Chausse has an extensive background of more than 25 years of international finance and mining experience. Most recently, he was Chief Financial Officer of Richmont Mines Inc., prior to which he was Chief Financial Officer at Stornoway Diamonds. From 2013 to 2015 Mr. Chausse was Executive Vice President and Chief Financial Officer of AuRico Gold, and from 2009 to 2013 he served as Vice President of Finance, Operations and Projects for Kinross Gold. He also served as Chief Financial Officer for Baffinland Iron Mines Corporation from 2006 to 2009 and held increasingly senior positions with Barrick Gold from 1998 to 2006. Rob received his Chartered Accountant designation in 1990.- Robert Chausse拥有超过25年的国际金融和采矿经验的广泛背景。最近，他是Richmont MinesInc.的首席财务官，在此之前，他是Stornoway Diamonds的首席财务官。Chausse从2013年到2015年担任Aurico Gold执行Vice President和首席财务官，从2009年到2013年担任Kinross Gold金融、运营和项目Vice President。他还从2006年到2009年担任Baffinland Iron Mines Corporation的首席财务官，并从1998年到2006年在Barrick Gold担任越来越多的高级职位。Rob于1990年获得特许会计师称号。
- Robert Chausse has an extensive background of more than 25 years of international finance and mining experience. Most recently, he was Chief Financial Officer of Richmont Mines Inc., prior to which he was Chief Financial Officer at Stornoway Diamonds. From 2013 to 2015 Mr. Chausse was Executive Vice President and Chief Financial Officer of AuRico Gold, and from 2009 to 2013 he served as Vice President of Finance, Operations and Projects for Kinross Gold. He also served as Chief Financial Officer for Baffinland Iron Mines Corporation from 2006 to 2009 and held increasingly senior positions with Barrick Gold from 1998 to 2006. Rob received his Chartered Accountant designation in 1990.
- Anne Day
Anne Day。2015年9月15日被任命为投资者关系的副总裁。
Anne Day is a senior executive with more than 20 years of capital market experience that includes the development and implementation of effective global investor relations strategies, primarily in the mining sector. From 2015 to 2017 Anne was Senior Vice President, Investor Relations for Richmont Mines, where she was part of the senior executive team that led the transformation of Richmont to be one of the top junior mining companies in the Americas. From 2007 to 2015 she was Vice President, Investor Relations for AuRico Gold. Anne also served on the Board of Directors of AuRico Metals from 2015 to 2017. Anne holds a B. Comm degree Marketing, an MBA (Finance) from the Sobeys School of Business and an ICD.D designation from the Rotman School of Management.- Anne Day。2015年9月15日被任命为投资者关系的副总裁。
- Anne Day is a senior executive with more than 20 years of capital market experience that includes the development and implementation of effective global investor relations strategies, primarily in the mining sector. From 2015 to 2017 Anne was Senior Vice President, Investor Relations for Richmont Mines, where she was part of the senior executive team that led the transformation of Richmont to be one of the top junior mining companies in the Americas. From 2007 to 2015 she was Vice President, Investor Relations for AuRico Gold. Anne also served on the Board of Directors of AuRico Metals from 2015 to 2017. Anne holds a B. Comm degree Marketing, an MBA (Finance) from the Sobeys School of Business and an ICD.D designation from the Rotman School of Management.
- Sean Keating
Sean Keating在公司法和证券法以及并购方面有超过15年的经验，主要是在采矿业。肖恩于2016年加入New Gold，在2019年11月被任命为Vice President，总法律顾问兼公司秘书之前，他曾担任助理总法律顾问。加入New Gold之前，Sean从2010年到2015年担任巴里克黄金公司企业法律顾问，参与并购、融资、商业交易、公司治理、监管合规和资本项目开发。Sean从2005年到2010年在Torys LLP资本市场和并购集团实践法律。Sean持有the University of Toronto的J.D.和M.B.A.以及B.SC.St.Francis Xavier University化学。
Sean Keating has over 15 years’ experience in corporate and securities law and mergers and acquisitions, primarily in the mining industry. Sean joined New Gold in 2016 and was Assistant General Counsel prior to his appointment as Vice President, General Counsel and Corporate Secretary in November 2019. Prior to joining New Gold, Sean was corporate counsel to Barrick Gold Corporation from 2010 to 2015 where he was involved in mergers and acquisitions, financings, commercial transactions, corporate governance, regulatory compliance and capital project development. From 2005 to 2010 Sean practiced law at Torys LLP in the capital markets and mergers and acquisitions groups. Sean holds a J.D. and M.B.A. from the University of Toronto and a B.Sc. Chemistry from St. Francis Xavier University.- Sean Keating在公司法和证券法以及并购方面有超过15年的经验，主要是在采矿业。肖恩于2016年加入New Gold，在2019年11月被任命为Vice President，总法律顾问兼公司秘书之前，他曾担任助理总法律顾问。加入New Gold之前，Sean从2010年到2015年担任巴里克黄金公司企业法律顾问，参与并购、融资、商业交易、公司治理、监管合规和资本项目开发。Sean从2005年到2010年在Torys LLP资本市场和并购集团实践法律。Sean持有the University of Toronto的J.D.和M.B.A.以及B.SC.St.Francis Xavier University化学。
- Sean Keating has over 15 years’ experience in corporate and securities law and mergers and acquisitions, primarily in the mining industry. Sean joined New Gold in 2016 and was Assistant General Counsel prior to his appointment as Vice President, General Counsel and Corporate Secretary in November 2019. Prior to joining New Gold, Sean was corporate counsel to Barrick Gold Corporation from 2010 to 2015 where he was involved in mergers and acquisitions, financings, commercial transactions, corporate governance, regulatory compliance and capital project development. From 2005 to 2010 Sean practiced law at Torys LLP in the capital markets and mergers and acquisitions groups. Sean holds a J.D. and M.B.A. from the University of Toronto and a B.Sc. Chemistry from St. Francis Xavier University.
- Ankit Shah
Ankit Shah是一名矿业金融高管，在战略、公司发展、资本配置和投资者关系方面拥有15年的经验，主要在采矿业。Ankit于2010年加入New Gold，主要专注于与企业发展和投资者关系团队合作。自那时以来，Ankit在业务的许多方面承担了越来越多的责任，包括与公司的运营和勘探集团合作。在加入New Gold之前，Ankit曾在Ernst&Young和毕马威会计师事务所的保证和财务咨询实践中任职。Ankit既是特许会计师，也是特许专业会计师。
Ankit Shah is a mining finance executive with fifteen years of experience in strategy, corporate development, capital allocation and investor relations, primarily within the mining industry. Ankit joined New Gold in 2010 with the primary focus of working with the corporate development and investor relations teams. Since that time, Ankit has taken on progressively more responsibility for many facets of the business, including working with both the operations and exploration groups of the company. Prior to joining New Gold, Ankit worked for both Ernst & Young and KPMG within their Assurance and Financial Advisory practices. Ankit is both a Chartered Accountant and Chartered Professional Accountant.- Ankit Shah是一名矿业金融高管，在战略、公司发展、资本配置和投资者关系方面拥有15年的经验，主要在采矿业。Ankit于2010年加入New Gold，主要专注于与企业发展和投资者关系团队合作。自那时以来，Ankit在业务的许多方面承担了越来越多的责任，包括与公司的运营和勘探集团合作。在加入New Gold之前，Ankit曾在Ernst&Young和毕马威会计师事务所的保证和财务咨询实践中任职。Ankit既是特许会计师，也是特许专业会计师。
- Ankit Shah is a mining finance executive with fifteen years of experience in strategy, corporate development, capital allocation and investor relations, primarily within the mining industry. Ankit joined New Gold in 2010 with the primary focus of working with the corporate development and investor relations teams. Since that time, Ankit has taken on progressively more responsibility for many facets of the business, including working with both the operations and exploration groups of the company. Prior to joining New Gold, Ankit worked for both Ernst & Young and KPMG within their Assurance and Financial Advisory practices. Ankit is both a Chartered Accountant and Chartered Professional Accountant.
- Eric Vinet
Eric Vinet参与了矿山建设和优化、一般场地布局、水和尾矿设施的各个阶段。地下工程经验包括回填/巴氏填充系统、Alimak/Raisebore、通风、生产方法等优化操作。他曾担任Semafo公司（位于布基纳法索的Mana金矿）和Samira Hill Mine（位于尼日尔）的总经理，两家公司都是露天矿山。他的露天开采经验包括在Jeffrey Mine和McWatters Mines Inc.（都在加拿大）担任监管职务。此前，他曾担任Scorpio Mining公司（位于墨西哥的Nuestra Senora矿山，地下采矿运营公司）的类似职务。其他地下采矿经验包括:魁北克Aur Resources（Mine Louvicourt）-项目工程师和监督角色；坦桑尼亚Kahama Mining（Bulyanhulu矿山）-地下生产主管；Canmet Laboratory-研究工程师；魁北克Chibougamau Campbell Resources Inc.-总监；防波堤资源（El Mochito矿山），洪都拉斯---采矿经理；Les Mines Sigma Ltd，Val d’or Quebec----窄脉采矿项目工程师和监督。在过去的两年里，他还与DRA和Innovexplo进行了几项研究。Vinet先生于1989年毕业于Cole Polytechnique de Montreal，获得采矿工程学士学位。
Eric Vinet has been involved at various stages of mine construction and optimization, general site layout, and water and tailings facilities. Underground project experience includes backfill/pastefill systems, alimak/raisebore, ventilation, production methods and others to optimize the operations. He was General Manager for Semafo at the Mana Gold mine in Burkina Faso and also at the Samira Hill mine in Niger, both open pit mines. His open pit experience includes supervisory roles at the Jeffrey mine and at McWatters Mines Inc., both in Canada. Prior to this, he held a similar role with Scorpio Mining at the Nuestra Senora mine in Mexico, an underground mining operation. Additional underground mining experience includes: Aur Resources (Mine Louvicourt) Quebec - Project Engineer and Supervisory roles; Kahama Mining (Bulyanhulu Mine) Tanzania - Underground Production Supervisor; Canmet Laboratory - Research Engineer; Campbell Resources Inc., Chibougamau Quebec- Superintendent; Breakwater Resources (El Mochito mine), Honduras - Mine Manager; and Les Mines Sigma ltd, Val D'or Quebec - Project Engineer and Supervisory roles with narrow vein mining. In the last two years he has also worked on several studies with DRA and InnovExplo. Mr. Vinet graduated from école Polytechnique de Montreal with a Bachelor's degree in Mining Engineering in 1989.- Eric Vinet参与了矿山建设和优化、一般场地布局、水和尾矿设施的各个阶段。地下工程经验包括回填/巴氏填充系统、Alimak/Raisebore、通风、生产方法等优化操作。他曾担任Semafo公司（位于布基纳法索的Mana金矿）和Samira Hill Mine（位于尼日尔）的总经理，两家公司都是露天矿山。他的露天开采经验包括在Jeffrey Mine和McWatters Mines Inc.（都在加拿大）担任监管职务。此前，他曾担任Scorpio Mining公司（位于墨西哥的Nuestra Senora矿山，地下采矿运营公司）的类似职务。其他地下采矿经验包括:魁北克Aur Resources（Mine Louvicourt）-项目工程师和监督角色；坦桑尼亚Kahama Mining（Bulyanhulu矿山）-地下生产主管；Canmet Laboratory-研究工程师；魁北克Chibougamau Campbell Resources Inc.-总监；防波堤资源（El Mochito矿山），洪都拉斯---采矿经理；Les Mines Sigma Ltd，Val d’or Quebec----窄脉采矿项目工程师和监督。在过去的两年里，他还与DRA和Innovexplo进行了几项研究。Vinet先生于1989年毕业于Cole Polytechnique de Montreal，获得采矿工程学士学位。
- Eric Vinet has been involved at various stages of mine construction and optimization, general site layout, and water and tailings facilities. Underground project experience includes backfill/pastefill systems, alimak/raisebore, ventilation, production methods and others to optimize the operations. He was General Manager for Semafo at the Mana Gold mine in Burkina Faso and also at the Samira Hill mine in Niger, both open pit mines. His open pit experience includes supervisory roles at the Jeffrey mine and at McWatters Mines Inc., both in Canada. Prior to this, he held a similar role with Scorpio Mining at the Nuestra Senora mine in Mexico, an underground mining operation. Additional underground mining experience includes: Aur Resources (Mine Louvicourt) Quebec - Project Engineer and Supervisory roles; Kahama Mining (Bulyanhulu Mine) Tanzania - Underground Production Supervisor; Canmet Laboratory - Research Engineer; Campbell Resources Inc., Chibougamau Quebec- Superintendent; Breakwater Resources (El Mochito mine), Honduras - Mine Manager; and Les Mines Sigma ltd, Val D'or Quebec - Project Engineer and Supervisory roles with narrow vein mining. In the last two years he has also worked on several studies with DRA and InnovExplo. Mr. Vinet graduated from école Polytechnique de Montreal with a Bachelor's degree in Mining Engineering in 1989.
- Patrick Godin
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