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 |
|---|---|---|---|---|---|---|
| Gillian Winckler | 女 | Director | 63 | 未披露 | 未持股 | 2025-12-31 |
| Chantal Gosselin | 女 | Director | 56 | 未披露 | 未持股 | 2025-12-31 |
| Charles Jeannes | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Jennifer Maki | 女 | Director | 55 | 未披露 | 未持股 | 2025-12-31 |
| Neil de Gelder | 男 | Director | 73 | 17.05万美元 | 未持股 | 2025-12-31 |
| John Begeman | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Kimberly Keating | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Pablo Marcet | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Kathleen Sendall | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Michael Steinmann | 男 | Director ,President and CEO | 60 | 125.54万美元 | 未持股 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Christopher Emerson | -- | SVP, Exploration & Geology | -- | 未披露 | 未持股 | 2025-12-31 |
| Sean McAleer | -- | SVP, Strategic Initiatives | -- | 未披露 | 未持股 | 2025-12-31 |
| Christopher Lemon | -- | Chief Legal Officer, General Counsel | -- | 未披露 | 未持股 | 2025-12-31 |
| Brent Bergeron | -- | SVP, Corporate Affairs & Sustainability | -- | 未披露 | 未持股 | 2025-12-31 |
| Scott Campbell | -- | COO | -- | 未披露 | 未持股 | 2025-12-31 |
| Ignacio Couturier | -- | CFO | -- | 未披露 | 未持股 | 2025-12-31 |
| Sam Drier | -- | SVP, Business Development & Human Resources | -- | 未披露 | 未持股 | 2025-12-31 |
| Delaney Fisher | -- | SVP, Associate General Counsel & Corporate Secretary | -- | 未披露 | 未持股 | 2025-12-31 |
| Martin Wafforn | -- | SVP, Technical Services & Process Optimization | -- | 未披露 | 未持股 | 2025-12-31 |
| Michael Steinmann | 男 | Director ,President and CEO | 60 | 125.54万美元 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Gillian Winckler
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Gillian Winckler，公司董事。
Gillian Winckler,Corporate Director. - Gillian Winckler，公司董事。
- Gillian Winckler,Corporate Director.
- Chantal Gosselin
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Chantal Gosselin拥有超过24年的采矿业和金融服务相结合的经验。Gosselin女士最近担任Goodman Investment Counsel的副总裁兼投资组合经理。在此之前，她曾担任Sun Valley Gold LLP（一家重点是对冲基金的贵金属公司）的资深矿业分析师。 2002年至2008年Gosselin女士是资深矿业分析师和Genuity Capital Markets的合伙人，曾担任Haywood Securities Inc.和Dundee Securities Corporation的矿业分析师。1992年到2000年，她在Blackhawk Mining Inc.、Pan American Silver Corporation、加拿大境内的Dynatec Mining Corporation和Aur Resources Inc.担任各类煤矿现场管理职务。Gosselin女士从Laval University获得了科学矿山工程学的学士学位，并在Concordia University完成工商管理硕士学位。她还完成了特许投资经理指定和总裁教育计划。目前她任职于董事和是审计中的一员；Capstone Mining Corp.技术委员会的公司治理和提名主席。她也是Windiga Energy（一家私人替代能源公司）审计委员会的董事和成员。
Chantal Gosselin - Director. Ms. Gosselin has over 25 years of combined experience in the mining industry and financial services. Ms. Gosselin most recently held the position of Vice President and Portfolio Manager at Goodman Investment Counsel. Prior to that, she served as a senior mining analyst at Sun Valley Gold LLP, a precious metals focused hedge fund. Between 2002 and 2008 Ms. Gosselin was the senior mining analyst and a partner of Genuity Capital Markets now Canaccord Genuity Group and held mining positions with Haywood Securities Inc. and Dundee Securities Corporation. Prior to her financial services experience, she held various mine site management positions in Canada, Peru and Nicaragua. Ms. Gosselin received her Bachelor of Science Mine Engineering degree from Laval University and completed a Master in Business and Administration at Concordia University. She also completed the Chartered Investment Manager designation and the Director Education Program. Ms. Gosselin currently serves as a director of Lundin Gold Inc. and Reunion Gold Corporation and previously served as a director of Peregrine Diamonds Ltd. until its acquisition in 2018. Ms. Gosselin also serves as a director and member of the audit committee of Windiga Energy, a private alternative energy company. Ms. Gosselin formerly served as a director and a member of the audit, corporate governance and nominating (Chair) and technical committees of Capstone Mining Corp. from 2010 to November 2016. - Chantal Gosselin拥有超过24年的采矿业和金融服务相结合的经验。Gosselin女士最近担任Goodman Investment Counsel的副总裁兼投资组合经理。在此之前，她曾担任Sun Valley Gold LLP（一家重点是对冲基金的贵金属公司）的资深矿业分析师。 2002年至2008年Gosselin女士是资深矿业分析师和Genuity Capital Markets的合伙人，曾担任Haywood Securities Inc.和Dundee Securities Corporation的矿业分析师。1992年到2000年，她在Blackhawk Mining Inc.、Pan American Silver Corporation、加拿大境内的Dynatec Mining Corporation和Aur Resources Inc.担任各类煤矿现场管理职务。Gosselin女士从Laval University获得了科学矿山工程学的学士学位，并在Concordia University完成工商管理硕士学位。她还完成了特许投资经理指定和总裁教育计划。目前她任职于董事和是审计中的一员；Capstone Mining Corp.技术委员会的公司治理和提名主席。她也是Windiga Energy（一家私人替代能源公司）审计委员会的董事和成员。
- Chantal Gosselin - Director. Ms. Gosselin has over 25 years of combined experience in the mining industry and financial services. Ms. Gosselin most recently held the position of Vice President and Portfolio Manager at Goodman Investment Counsel. Prior to that, she served as a senior mining analyst at Sun Valley Gold LLP, a precious metals focused hedge fund. Between 2002 and 2008 Ms. Gosselin was the senior mining analyst and a partner of Genuity Capital Markets now Canaccord Genuity Group and held mining positions with Haywood Securities Inc. and Dundee Securities Corporation. Prior to her financial services experience, she held various mine site management positions in Canada, Peru and Nicaragua. Ms. Gosselin received her Bachelor of Science Mine Engineering degree from Laval University and completed a Master in Business and Administration at Concordia University. She also completed the Chartered Investment Manager designation and the Director Education Program. Ms. Gosselin currently serves as a director of Lundin Gold Inc. and Reunion Gold Corporation and previously served as a director of Peregrine Diamonds Ltd. until its acquisition in 2018. Ms. Gosselin also serves as a director and member of the audit committee of Windiga Energy, a private alternative energy company. Ms. Gosselin formerly served as a director and a member of the audit, corporate governance and nominating (Chair) and technical committees of Capstone Mining Corp. from 2010 to November 2016.
- Charles Jeannes
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Charles Jeannes，公司董事。
Charles Jeannes,Corporate Director. - Charles Jeannes，公司董事。
- Charles Jeannes,Corporate Director.
- Jennifer Maki
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Jennifer Maki，2007年到2013年担任Vale Canada首席财务官，之前曾在金属财政部和管理员职位领域任职。她从1993年到2003年在PricewaterhouseCoopers LLP任职。持有Queens University商业学士学位；the Institute of Chartered Accountants of Ontario会计研究生文凭。
Jennifer Maki is a director of Franco Nevada. She is also a director of Baytex Energy Corp. and Pan American Silver Corp. She previoly served as Chief Executive Officer of Vale Canada and Executive Director of Vale Base Metals (2014 to 2017) and previoly held several other positions with Vale Base Metals, including Chief Financial Officer & Executive Vice President and Vice President & Treasurer. She has also served on the boards of not for profit organizations. Ms. Maki has a Bachelor of Commerce degree from Queen's University and a postgraduate diploma from the Institute of Chartered Accountants, both in Ontario, Canada. She is also a Fellow Chartered Professional Accountant (FCPA) and a Fellow Chartered Accountant (FCA) and holds the ICD.D designation and the CERT Certificate in Cybersecurity Oversight. - Jennifer Maki，2007年到2013年担任Vale Canada首席财务官，之前曾在金属财政部和管理员职位领域任职。她从1993年到2003年在PricewaterhouseCoopers LLP任职。持有Queens University商业学士学位；the Institute of Chartered Accountants of Ontario会计研究生文凭。
- Jennifer Maki is a director of Franco Nevada. She is also a director of Baytex Energy Corp. and Pan American Silver Corp. She previoly served as Chief Executive Officer of Vale Canada and Executive Director of Vale Base Metals (2014 to 2017) and previoly held several other positions with Vale Base Metals, including Chief Financial Officer & Executive Vice President and Vice President & Treasurer. She has also served on the boards of not for profit organizations. Ms. Maki has a Bachelor of Commerce degree from Queen's University and a postgraduate diploma from the Institute of Chartered Accountants, both in Ontario, Canada. She is also a Fellow Chartered Professional Accountant (FCPA) and a Fellow Chartered Accountant (FCA) and holds the ICD.D designation and the CERT Certificate in Cybersecurity Oversight.
- Neil de Gelder
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Neil de Gelder是Reservoir Media, Inc.审计委员会主席、Reservoir Media, Inc.薪酬委员会成员和董事会成员。自2021年1月以来，de Gelder先生一直担任Stern Partners Inc.董事会副主席。Stern Partners Inc.是一家总部位于温哥华的私人投资公司，拥有众多运营公司的控股权益，涉及广泛的行业领域，包括制造、分销、零售、环境服务、出版和印刷以及房地产开发。在2020年12月退休之前，de Gelder先生从2005年起担任Stern Partners Inc.的执行副总裁，担任高级管理职务，负责各种活动，包括为运营公司提供战略咨询、收购和资产剥离以及一般资本部署。此外，de Gelder先生是Highgate Investments LLC的董事，该公司拥有Reservoir Media, Inc.大约1.5%的普通股。自2008年以来，de Gelder先生一直为不列颠哥伦比亚省最大的公共交通服务提供商TransLink提供利益冲突咨询服务。他还在2015年至2021年3月期间为汇丰全球资产管理（加拿大）公司提供利益冲突咨询服务，该公司是汇丰加拿大共同基金的投资组合经理。在此之前，de Gelder先生曾在1990年至2005年期间从事私人法律业务，专门为多个行业的客户提供上市公司融资、并购和公司治理方面的服务。他经常被认为是加拿大在他的领域内的主要律师，并于1999年被不列颠哥伦比亚省总检察长任命为御用律师。de Gelder先生于1978年开始他的法律生涯，从事公司法和商业法工作，直到1987年，他被任命为不列颠哥伦比亚证券委员会执行主任，领导该委员会的监管、政策和执法工作，直到1990年。de Gelder先生担任独立董事，自2012年起担任提名和治理委员会主席，并担任Pan American Silver Corp.审计委员会成员。Pan American Silver Corp.是一家在纽约证交所和多伦多证交所上市的贵金属矿业公司，业务遍及拉丁美洲、墨西哥和加拿大。从2021年5月至2023年5月，德盖尔德先生还担任泛美银业公司人力资源和薪酬委员会成员。2004年至2011年，他还担任英国不列颠哥伦比亚省拥有的价值数十亿美元的汽车保险公司中国工商银行董事会副主席和治理委员会主席。从2002年至2016年，de Gelder先生还担任Discovery Fund VCC的董事会主席和审计委员会主席。VCC是一家面向不列颠哥伦比亚省科技公司的公开、非上市风险投资基金。他在加拿大多伦多Osgoode Hall法学院获得法律学位。
Neil de Gelder,has over 25 years of experience as a lawyer specializing in corporate, mergers and acquisitions, and financing matters with a major Canadian law firm, frequently advising boards of publicly traded companies. He is a former Executive Director of the British Columbia Securities Commission and is currently Vice-Chair of a private diversified investment firm based in Vancouver as well as being an independent director of, and Chair of the Audit Committee for, another publicly listed company. He is routinely involved in reviewing internal management financial reporting and external audited and unaudited financial statements. Mr. de Gelder has served on a wide variety of corporate, Crown, charitable, and community boards over the years, including serving on the audit committee of a B.C. venture capital fund. - Neil de Gelder是Reservoir Media, Inc.审计委员会主席、Reservoir Media, Inc.薪酬委员会成员和董事会成员。自2021年1月以来，de Gelder先生一直担任Stern Partners Inc.董事会副主席。Stern Partners Inc.是一家总部位于温哥华的私人投资公司，拥有众多运营公司的控股权益，涉及广泛的行业领域，包括制造、分销、零售、环境服务、出版和印刷以及房地产开发。在2020年12月退休之前，de Gelder先生从2005年起担任Stern Partners Inc.的执行副总裁，担任高级管理职务，负责各种活动，包括为运营公司提供战略咨询、收购和资产剥离以及一般资本部署。此外，de Gelder先生是Highgate Investments LLC的董事，该公司拥有Reservoir Media, Inc.大约1.5%的普通股。自2008年以来，de Gelder先生一直为不列颠哥伦比亚省最大的公共交通服务提供商TransLink提供利益冲突咨询服务。他还在2015年至2021年3月期间为汇丰全球资产管理（加拿大）公司提供利益冲突咨询服务，该公司是汇丰加拿大共同基金的投资组合经理。在此之前，de Gelder先生曾在1990年至2005年期间从事私人法律业务，专门为多个行业的客户提供上市公司融资、并购和公司治理方面的服务。他经常被认为是加拿大在他的领域内的主要律师，并于1999年被不列颠哥伦比亚省总检察长任命为御用律师。de Gelder先生于1978年开始他的法律生涯，从事公司法和商业法工作，直到1987年，他被任命为不列颠哥伦比亚证券委员会执行主任，领导该委员会的监管、政策和执法工作，直到1990年。de Gelder先生担任独立董事，自2012年起担任提名和治理委员会主席，并担任Pan American Silver Corp.审计委员会成员。Pan American Silver Corp.是一家在纽约证交所和多伦多证交所上市的贵金属矿业公司，业务遍及拉丁美洲、墨西哥和加拿大。从2021年5月至2023年5月，德盖尔德先生还担任泛美银业公司人力资源和薪酬委员会成员。2004年至2011年，他还担任英国不列颠哥伦比亚省拥有的价值数十亿美元的汽车保险公司中国工商银行董事会副主席和治理委员会主席。从2002年至2016年，de Gelder先生还担任Discovery Fund VCC的董事会主席和审计委员会主席。VCC是一家面向不列颠哥伦比亚省科技公司的公开、非上市风险投资基金。他在加拿大多伦多Osgoode Hall法学院获得法律学位。
- Neil de Gelder,has over 25 years of experience as a lawyer specializing in corporate, mergers and acquisitions, and financing matters with a major Canadian law firm, frequently advising boards of publicly traded companies. He is a former Executive Director of the British Columbia Securities Commission and is currently Vice-Chair of a private diversified investment firm based in Vancouver as well as being an independent director of, and Chair of the Audit Committee for, another publicly listed company. He is routinely involved in reviewing internal management financial reporting and external audited and unaudited financial statements. Mr. de Gelder has served on a wide variety of corporate, Crown, charitable, and community boards over the years, including serving on the audit committee of a B.C. venture capital fund.
- John Begeman
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- Kimberly Keating
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- Pablo Marcet
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- Kathleen Sendall
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- Michael Steinmann
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Michael Steinmann，2004年加入Pan American Silver之前，他在南非一些国家工作和生活了10年多，比如厄瓜多尔、智利、秘鲁。加入Pan American Silver之前，他在智利的Glencore担任了6年的南美地质经理。他有着丰富的地质职能管理经验，涉及各种贱金属、贵金属矿场，以及绿色、棕色地带的勘探工程。他参与过南美、中美、欧洲、亚洲各地的多个矿场和工程。他在Swiss Federal Institute of Technology获得地质博士学位，在 University of Zurich获得地质硕士学位。
Michael Steinmann,CEO of Pan American since January 1 2016; President since February 18 2015; Exec. VP, Corporate Development & Geology since September 1 2008. - Michael Steinmann，2004年加入Pan American Silver之前，他在南非一些国家工作和生活了10年多，比如厄瓜多尔、智利、秘鲁。加入Pan American Silver之前，他在智利的Glencore担任了6年的南美地质经理。他有着丰富的地质职能管理经验，涉及各种贱金属、贵金属矿场，以及绿色、棕色地带的勘探工程。他参与过南美、中美、欧洲、亚洲各地的多个矿场和工程。他在Swiss Federal Institute of Technology获得地质博士学位，在 University of Zurich获得地质硕士学位。
- Michael Steinmann,CEO of Pan American since January 1 2016; President since February 18 2015; Exec. VP, Corporate Development & Geology since September 1 2008.
高管简历
中英对照 | 中文 | 英文- Christopher Emerson
Christopher Emerson，曾担任Glencore South America公司的地质经理，负责泛美业务开发和地质（2015年8月10日以来）。
Christopher Emerson,VP, Business Development & Geology of Pan American since August 10 2015; previously Geology Manager for Glencore South America.- Christopher Emerson，曾担任Glencore South America公司的地质经理，负责泛美业务开发和地质（2015年8月10日以来）。
- Christopher Emerson,VP, Business Development & Geology of Pan American since August 10 2015; previously Geology Manager for Glencore South America.
- Sean McAleer
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- Christopher Lemon
Christopher Lemon，自2017年8月2日起担任泛美总法律顾问；曾任First Quantum Minerals Ltd.总法律顾问。
Christopher Lemon,General Counsel of Pan American since August 2 2017; previously General Counsel of First Quantum Minerals Ltd.- Christopher Lemon，自2017年8月2日起担任泛美总法律顾问；曾任First Quantum Minerals Ltd.总法律顾问。
- Christopher Lemon,General Counsel of Pan American since August 2 2017; previously General Counsel of First Quantum Minerals Ltd.
- Brent Bergeron
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- Scott Campbell
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- Ignacio Couturier
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- Sam Drier
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- Delaney Fisher
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- Martin Wafforn
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- Michael Steinmann
Michael Steinmann，2004年加入Pan American Silver之前，他在南非一些国家工作和生活了10年多，比如厄瓜多尔、智利、秘鲁。加入Pan American Silver之前，他在智利的Glencore担任了6年的南美地质经理。他有着丰富的地质职能管理经验，涉及各种贱金属、贵金属矿场，以及绿色、棕色地带的勘探工程。他参与过南美、中美、欧洲、亚洲各地的多个矿场和工程。他在Swiss Federal Institute of Technology获得地质博士学位，在 University of Zurich获得地质硕士学位。
Michael Steinmann,CEO of Pan American since January 1 2016; President since February 18 2015; Exec. VP, Corporate Development & Geology since September 1 2008.- Michael Steinmann，2004年加入Pan American Silver之前，他在南非一些国家工作和生活了10年多，比如厄瓜多尔、智利、秘鲁。加入Pan American Silver之前，他在智利的Glencore担任了6年的南美地质经理。他有着丰富的地质职能管理经验，涉及各种贱金属、贵金属矿场，以及绿色、棕色地带的勘探工程。他参与过南美、中美、欧洲、亚洲各地的多个矿场和工程。他在Swiss Federal Institute of Technology获得地质博士学位，在 University of Zurich获得地质硕士学位。
- Michael Steinmann,CEO of Pan American since January 1 2016; President since February 18 2015; Exec. VP, Corporate Development & Geology since September 1 2008.