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 |
|---|---|---|---|---|---|---|
| J. Alberto Arias | -- | Chairman of the Board and Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Douglas F. Cater | -- | Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Steven G. Dean | -- | Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Dionisio Romero Paoletti | -- | Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Jose Vizquerra Benavides | -- | Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Ricardo Arrarte | -- | Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Koko Yamamoto | -- | Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Dionisio Romero Paoletti | 男 | Director | 60 | 未披露 | 未持股 | 2020-03-30 |
| Igor A. Gonzales | 男 | President, Chief Executive Officer and Director | 70 | 未披露 | 未持股 | 2020-03-30 |
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 |
|---|---|---|---|---|---|---|
| Ed Guimaraes | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2020-03-30 |
| Alonso Lujan | -- | Vice President, Exploration and Country Manager, Mexico | -- | 未披露 | 未持股 | 2020-03-30 |
| Michael Mcallister | -- | Vice President, Investor Relations | -- | 未披露 | 未持股 | 2020-03-30 |
| Rajesh Vyas | -- | Corporate Controller | -- | 未披露 | 未持股 | 2020-03-30 |
| Jill Neff | -- | Corporate Secretary | -- | 未披露 | 未持股 | 2020-03-30 |
| Igor A. Gonzales | 男 | President, Chief Executive Officer and Director | 70 | 未披露 | 未持股 | 2020-03-30 |
董事简历
中英对照 | 中文 | 英文- J. Alberto Arias
-
Arcm总裁兼首席执行官J.Alberto Arias是一位私人基金经理.
J. Alberto Arias,President and CEO, ARCM a private fund manager. - Arcm总裁兼首席执行官J.Alberto Arias是一位私人基金经理.
- J. Alberto Arias,President and CEO, ARCM a private fund manager.
- Douglas F. Cater
-
DouglasF.Cater，2019年1月至今:独立顾问；2016年1月至2019年1月:Kirkland Lake Gold Inc.（一家矿业公司）加拿大勘探副总裁；2012年6月至2016年1月:St.Andrew Goldfields Inc.（一家矿业公司）勘探副总裁。
Douglas F. Cater,January 2019 to present: Independent Consultant;January 2016 to January 2019: VP Exploration Canada, Kirkland Lake Gold Inc. (a mining company);June 2012 to January 2016: VP Exploration, St. Andrew Goldfields Inc. (a mining company). - DouglasF.Cater，2019年1月至今:独立顾问；2016年1月至2019年1月:Kirkland Lake Gold Inc.（一家矿业公司）加拿大勘探副总裁；2012年6月至2016年1月:St.Andrew Goldfields Inc.（一家矿业公司）勘探副总裁。
- Douglas F. Cater,January 2019 to present: Independent Consultant;January 2016 to January 2019: VP Exploration Canada, Kirkland Lake Gold Inc. (a mining company);June 2012 to January 2016: VP Exploration, St. Andrew Goldfields Inc. (a mining company).
- Steven G. Dean
-
StevenG.Dean，独立商人。
Steven G. Dean,Independent businessman. - StevenG.Dean，独立商人。
- Steven G. Dean,Independent businessman.
- Dionisio Romero Paoletti
-
Dionisio Romero Paoletti、Corporate Director、多家上市公司董事长。
Dionisio Romero Paoletti,Corporate Director and Chairman of various public companies. - Dionisio Romero Paoletti、Corporate Director、多家上市公司董事长。
- Dionisio Romero Paoletti,Corporate Director and Chairman of various public companies.
- Jose Vizquerra Benavides
-
Jose Vizquerra Benavides，2019年11月至今:O3Mining Inc.（矿业公司）总裁兼首席执行官；2016年6月至2019年11月:Osisko Mining Inc.（矿业公司）战略发展执行副总裁；2015年7月至2016年6月:COO以及Osisko Mining Inc.企业发展高级副总裁；2014年4月至2015年7月:Oban Mining Corporation（一家矿业公司）总裁兼首席执行官。
Jose Vizquerra Benavides,November 2019 to present: President & CEO of O3 Mining Inc. a mining company;June 2016 to November 2019: Executive VP of Strategic Development at Osisko Mining Inc. (a mining company);July 2015 to June 2016: COO and Senior VP Corporate Development at Osisko Mining Inc.;April 2014 to July 2015: President and CEO Oban Mining Corporation (a mining company). - Jose Vizquerra Benavides，2019年11月至今:O3Mining Inc.（矿业公司）总裁兼首席执行官；2016年6月至2019年11月:Osisko Mining Inc.（矿业公司）战略发展执行副总裁；2015年7月至2016年6月:COO以及Osisko Mining Inc.企业发展高级副总裁；2014年4月至2015年7月:Oban Mining Corporation（一家矿业公司）总裁兼首席执行官。
- Jose Vizquerra Benavides,November 2019 to present: President & CEO of O3 Mining Inc. a mining company;June 2016 to November 2019: Executive VP of Strategic Development at Osisko Mining Inc. (a mining company);July 2015 to June 2016: COO and Senior VP Corporate Development at Osisko Mining Inc.;April 2014 to July 2015: President and CEO Oban Mining Corporation (a mining company).
- Ricardo Arrarte
-
Ricardo Arrarte，2016年7月至今:Arcm附属公司董事，私人基金经理；2017年7月至2020年2月:Cautivo Mining Inc.（矿业公司）首席执行官；2014年1月至2016年6月:Cementos Pascasmayo和Fosfatos del Pacifico（矿业公司）中央矿业经理。
Ricardo Arrarte,July 2016 to present: Director with an affiliate of ARCM a private fund manager;July 2017 to February 2020: Chief Executive Officer of Cautivo Mining Inc. (a mining company);January 2014 to June 2016: Central Mine Manager of Cementos Pascasmayo and Fosfatos del Pacifico (a mining company). - Ricardo Arrarte，2016年7月至今:Arcm附属公司董事，私人基金经理；2017年7月至2020年2月:Cautivo Mining Inc.（矿业公司）首席执行官；2014年1月至2016年6月:Cementos Pascasmayo和Fosfatos del Pacifico（矿业公司）中央矿业经理。
- Ricardo Arrarte,July 2016 to present: Director with an affiliate of ARCM a private fund manager;July 2017 to February 2020: Chief Executive Officer of Cautivo Mining Inc. (a mining company);January 2014 to June 2016: Central Mine Manager of Cementos Pascasmayo and Fosfatos del Pacifico (a mining company).
- Koko Yamamoto
-
Koko Yamamoto，McGovern，Hurley LLP（一家公共会计师事务所）合伙人和会计师。
Koko Yamamoto,Partner and Accountant at McGovern, Hurley LLP a public accounting firm. - Koko Yamamoto，McGovern，Hurley LLP（一家公共会计师事务所）合伙人和会计师。
- Koko Yamamoto,Partner and Accountant at McGovern, Hurley LLP a public accounting firm.
- Dionisio Romero Paoletti
-
Dionisio Romero Paoletti自2009年起担任Credicorp和秘鲁信贷银行BCP董事会主席。2009年至2018年3月31日，他还担任Credicorp的首席执行官。Romero P.先生目前担任Credicorp的执行主席。Romero P.先生自2003年起担任BCP董事会成员，2008年被任命为副主席，2009年被任命为主席。他还担任Credicorp其他子公司的董事会主席，如Pacifico Companyia de Seguros y Reaseguros S.A.，Credicorp Capital Ltd.和Grupo Credito S.A.（消费品）、Agricola del Chira S.A.（糖和乙醇）和Palmas del Espino S.A.（棕榈油）。此外，他还是不同行业其他公司的董事会成员，如Ransa Commercial S.A.（物流）、Trabajos Maritimos S.A.（港口基础设施）、Primax S.A.（能源）、Inversiones Centernario S.A.A.（房地产）、Hochschild Mining Inc.和Sierra Metals Inc.（采矿和勘探）等。Romero P.先生拥有美国布朗大学经济学学士学位和美国斯坦福大学工商管理硕士学位。
Dionisio Romero Paoletti has been the Chairman of the Board of Directors of Credicorp and Banco de Credito del Peru BCP since 2009. He also served as the Chief Executive Officer of Credicorp from 2009 until March 31 2018. Mr. Romero currently serves as the Executive Chairman of Credicorp. Mr. Romero has served as a board member of BCP since 2003 and was appointed Vice-Chairman in 2008 and Chairman in 2009. He is also Chairman of the board of other Credicorp subsidiaries such as Pacifico Compania de Seguros y Reaseguros S.A., Credicorp Capital Ltd., and Grupo Credito S.A. Mr. Romero is Chairman of the Board of Alicorp S.A.A., (consumer products), Agricola del Chira S.A. (sugar and ethanol) and Palmas del Espino S.A. (palm oil). Furthermore, he is member of the boards of other companies in different industries such as Ransa Comercial S.A. (Logistics), Trabajos Maritimos S.A. (port infrastructure), Primax S.A. (energy), Inversiones Centenario S.A.A. (Real Estate), Hochschild Mining Inc. and, Sierra Metals Inc.(mining and exploration), among others. Mr. Romero P. has a bachelor's degree in economics from Brown University, USA and a Master of Business Administration (MBA) from Stanford University, USA. - Dionisio Romero Paoletti自2009年起担任Credicorp和秘鲁信贷银行BCP董事会主席。2009年至2018年3月31日，他还担任Credicorp的首席执行官。Romero P.先生目前担任Credicorp的执行主席。Romero P.先生自2003年起担任BCP董事会成员，2008年被任命为副主席，2009年被任命为主席。他还担任Credicorp其他子公司的董事会主席，如Pacifico Companyia de Seguros y Reaseguros S.A.，Credicorp Capital Ltd.和Grupo Credito S.A.（消费品）、Agricola del Chira S.A.（糖和乙醇）和Palmas del Espino S.A.（棕榈油）。此外，他还是不同行业其他公司的董事会成员，如Ransa Commercial S.A.（物流）、Trabajos Maritimos S.A.（港口基础设施）、Primax S.A.（能源）、Inversiones Centernario S.A.A.（房地产）、Hochschild Mining Inc.和Sierra Metals Inc.（采矿和勘探）等。Romero P.先生拥有美国布朗大学经济学学士学位和美国斯坦福大学工商管理硕士学位。
- Dionisio Romero Paoletti has been the Chairman of the Board of Directors of Credicorp and Banco de Credito del Peru BCP since 2009. He also served as the Chief Executive Officer of Credicorp from 2009 until March 31 2018. Mr. Romero currently serves as the Executive Chairman of Credicorp. Mr. Romero has served as a board member of BCP since 2003 and was appointed Vice-Chairman in 2008 and Chairman in 2009. He is also Chairman of the board of other Credicorp subsidiaries such as Pacifico Compania de Seguros y Reaseguros S.A., Credicorp Capital Ltd., and Grupo Credito S.A. Mr. Romero is Chairman of the Board of Alicorp S.A.A., (consumer products), Agricola del Chira S.A. (sugar and ethanol) and Palmas del Espino S.A. (palm oil). Furthermore, he is member of the boards of other companies in different industries such as Ransa Comercial S.A. (Logistics), Trabajos Maritimos S.A. (port infrastructure), Primax S.A. (energy), Inversiones Centenario S.A.A. (Real Estate), Hochschild Mining Inc. and, Sierra Metals Inc.(mining and exploration), among others. Mr. Romero P. has a bachelor's degree in economics from Brown University, USA and a Master of Business Administration (MBA) from Stanford University, USA.
- Igor A. Gonzales
-
Igor A. Gonzales，他是秘鲁库斯科的圣安东尼阿巴德大学的一个化学工程师，有35年的经验。他现在是马格里斯资源管理合伙人。自2014年2月27日，他一直担任董事。他是皮耶里娜矿秘鲁副总裁兼总经理，巴里克南美的总裁，巴里克黄金公司的首席营运官，并曾在南秘鲁铜业公司的Toquepala铜矿部工作从1980年至1997年。他一直是Hudbay矿业股份有限公司，塞拉利昂金属和矿化电晕的董事。在1983年他收到了新墨西哥矿业与科技学院的冶炼硕士学位，2007年完成了英国的亨利管理学院的高级管理课程。
Igor A. Gonzales,has served as a member of Gatos Silver, Inc. Board since June 2020. In addition to Gatos Silver, Inc. Board, Mr. Gonzales serves on the board of directors of Hudbay Minerals Inc. and Harte Gold Corp. Mr. Gonzales has more than 30 years of experience in the mining industry. Since June 2020, Mr. Gonzales has served as the chief operating officer at Appian Capital Advisory, a leading investment advisor in the metals and mining industry. From June 2017 to May 2020, Mr. Gonzales served as the president and chief executive officer at Sierra Metals Inc. From November 2014 to April 2017, Mr. Gonzales served as the chief operating officer at Compaia de Minas Buenaventura. Previously, Mr. Gonzales served as the executive vice president and chief operating officer at Barrick Gold Corporation and in various roles with Southern Peru Copper Corporation. In addition, Mr. Gonzales has served on the board of directors of Compaia de Minas Buenaventura and Cia Minera El Brocal. Mr. Gonzales holds a B.S. in Chemical Engineering from the University of San Antonio Abad in Cusco, Peru, and an M.S. in Extractive Metallurgy from the New Mexico Institute of Mining and Technology, where he was a Fulbright Scholar. Mr. Gonzales is a resident of Lima, Peru. - Igor A. Gonzales，他是秘鲁库斯科的圣安东尼阿巴德大学的一个化学工程师，有35年的经验。他现在是马格里斯资源管理合伙人。自2014年2月27日，他一直担任董事。他是皮耶里娜矿秘鲁副总裁兼总经理，巴里克南美的总裁，巴里克黄金公司的首席营运官，并曾在南秘鲁铜业公司的Toquepala铜矿部工作从1980年至1997年。他一直是Hudbay矿业股份有限公司，塞拉利昂金属和矿化电晕的董事。在1983年他收到了新墨西哥矿业与科技学院的冶炼硕士学位，2007年完成了英国的亨利管理学院的高级管理课程。
- Igor A. Gonzales,has served as a member of Gatos Silver, Inc. Board since June 2020. In addition to Gatos Silver, Inc. Board, Mr. Gonzales serves on the board of directors of Hudbay Minerals Inc. and Harte Gold Corp. Mr. Gonzales has more than 30 years of experience in the mining industry. Since June 2020, Mr. Gonzales has served as the chief operating officer at Appian Capital Advisory, a leading investment advisor in the metals and mining industry. From June 2017 to May 2020, Mr. Gonzales served as the president and chief executive officer at Sierra Metals Inc. From November 2014 to April 2017, Mr. Gonzales served as the chief operating officer at Compaia de Minas Buenaventura. Previously, Mr. Gonzales served as the executive vice president and chief operating officer at Barrick Gold Corporation and in various roles with Southern Peru Copper Corporation. In addition, Mr. Gonzales has served on the board of directors of Compaia de Minas Buenaventura and Cia Minera El Brocal. Mr. Gonzales holds a B.S. in Chemical Engineering from the University of San Antonio Abad in Cusco, Peru, and an M.S. in Extractive Metallurgy from the New Mexico Institute of Mining and Technology, where he was a Fulbright Scholar. Mr. Gonzales is a resident of Lima, Peru.
高管简历
中英对照 | 中文 | 英文- Ed Guimaraes
Ed Guimaraes，2014年11月至今:公司首席财务官。
Ed Guimaraes,November 2014 to present: CFO of the Company.- Ed Guimaraes，2014年11月至今:公司首席财务官。
- Ed Guimaraes,November 2014 to present: CFO of the Company.
- Alonso Lujan
Alonso Lujan，2016年9月至今:公司勘探副总裁；2016年1月至2016年9月:独立顾问；2011年9月至2015年12月:Trafigura Mining Group Matsa总经理（采矿运营经理）。
Alonso Lujan,September 2016 to present: VP Exploration of the Company;January 2016 to September 2016: Independent Consultant;September 2011 to December 2015: General Manager, Trafigura Mining Group MATSA (a mining operations manager).- Alonso Lujan，2016年9月至今:公司勘探副总裁；2016年1月至2016年9月:独立顾问；2011年9月至2015年12月:Trafigura Mining Group Matsa总经理（采矿运营经理）。
- Alonso Lujan,September 2016 to present: VP Exploration of the Company;January 2016 to September 2016: Independent Consultant;September 2011 to December 2015: General Manager, Trafigura Mining Group MATSA (a mining operations manager).
- Michael Mcallister
Michael Mcallister，2019年5月至今:公司投资者关系副总裁；2016年7月至2019年5月:公司企业发展副总裁；2015年4月至2016年7月:公司企业发展总监；2015年1月至2015年4月:投资者关系咨询公司TMX Equicom高级客户执行官。
Michael Mcallister,May 2019 to present: VP Investor Relations of the Company;July 2016 to May 2019: VP Corporate Development of the Company;April 2015 to July 2016: Director Corporate Development of the Company;Jan 2015 to April 2015: Senior Account Executive, TMX Equicom an investor relations consulting firm.- Michael Mcallister，2019年5月至今:公司投资者关系副总裁；2016年7月至2019年5月:公司企业发展副总裁；2015年4月至2016年7月:公司企业发展总监；2015年1月至2015年4月:投资者关系咨询公司TMX Equicom高级客户执行官。
- Michael Mcallister,May 2019 to present: VP Investor Relations of the Company;July 2016 to May 2019: VP Corporate Development of the Company;April 2015 to July 2016: Director Corporate Development of the Company;Jan 2015 to April 2015: Senior Account Executive, TMX Equicom an investor relations consulting firm.
- Rajesh Vyas
Rajesh Vyas，2019年12月至今:公司财务总监；2017年11月至2019年11月:Alamos GoldInc.矿业公司财务总监；2016年4月至2017年11月:Richmont MinesInc.（矿业公司）运营总监；2003年6月至2015年7月:IAMGOLD Corp.（矿业公司）财务总监/项目总监。
Rajesh Vyas,December 2019 to present: Corporate Controller of the Company;November 2017 to November 2019: Director of Finance of Alamos Gold Inc. a mining company;April 2016 to November 2017: Operations Controller of Richmont Mines Inc. (a mining company);June 2003 to July 2015: Controller/Projects Controller of Iamgold Corp. (a mining company).- Rajesh Vyas，2019年12月至今:公司财务总监；2017年11月至2019年11月:Alamos GoldInc.矿业公司财务总监；2016年4月至2017年11月:Richmont MinesInc.（矿业公司）运营总监；2003年6月至2015年7月:IAMGOLD Corp.（矿业公司）财务总监/项目总监。
- Rajesh Vyas,December 2019 to present: Corporate Controller of the Company;November 2017 to November 2019: Director of Finance of Alamos Gold Inc. a mining company;April 2016 to November 2017: Operations Controller of Richmont Mines Inc. (a mining company);June 2003 to July 2015: Controller/Projects Controller of Iamgold Corp. (a mining company).
- Jill Neff
Jill Neff，2013年4月至今:公司秘书。
Jill Neff,April 2013 to present: Corporate Secretary of the Company.- Jill Neff，2013年4月至今:公司秘书。
- Jill Neff,April 2013 to present: Corporate Secretary of the Company.
- Igor A. Gonzales
Igor A. Gonzales，他是秘鲁库斯科的圣安东尼阿巴德大学的一个化学工程师，有35年的经验。他现在是马格里斯资源管理合伙人。自2014年2月27日，他一直担任董事。他是皮耶里娜矿秘鲁副总裁兼总经理，巴里克南美的总裁，巴里克黄金公司的首席营运官，并曾在南秘鲁铜业公司的Toquepala铜矿部工作从1980年至1997年。他一直是Hudbay矿业股份有限公司，塞拉利昂金属和矿化电晕的董事。在1983年他收到了新墨西哥矿业与科技学院的冶炼硕士学位，2007年完成了英国的亨利管理学院的高级管理课程。
Igor A. Gonzales,has served as a member of Gatos Silver, Inc. Board since June 2020. In addition to Gatos Silver, Inc. Board, Mr. Gonzales serves on the board of diectors of Hudbay Minerals Inc. and Harte Gold Corp. Mr. Gonzales has more than 30 years of experience in the mining industry. Since June 2020, Mr. Gonzales has served as the chief operating officer at Appian Capital Advisory, a leading investment advisor in the metals and mining industry. From June 2017 to May 2020, Mr. Gonzales served as the president and chief executive officer at Sierra Metals Inc. From November 2014 to April 2017, Mr. Gonzales served as the chief operating officer at Compaia de Minas Buenaventura. Previously, Mr. Gonzales served as the executive vice president and chief operating officer at Barrick Gold Corporation and in various roles with Southern Peru Copper Corporation. In addition, Mr. Gonzales has served on the board of directors of Compaia de Minas Buenaventura and Cia Minera El Brocal. Mr. Gonzales holds a B.S. in Chemical Engineering from the University of San Antonio Abad in Cusco, Peru, and an M.S. in Extractive Metallurgy from the New Mexico Institute of Mining and Technology, where he was a Fulbright Scholar. Mr. Gonzales is a resident of Lima, Peru.- Igor A. Gonzales，他是秘鲁库斯科的圣安东尼阿巴德大学的一个化学工程师，有35年的经验。他现在是马格里斯资源管理合伙人。自2014年2月27日，他一直担任董事。他是皮耶里娜矿秘鲁副总裁兼总经理，巴里克南美的总裁，巴里克黄金公司的首席营运官，并曾在南秘鲁铜业公司的Toquepala铜矿部工作从1980年至1997年。他一直是Hudbay矿业股份有限公司，塞拉利昂金属和矿化电晕的董事。在1983年他收到了新墨西哥矿业与科技学院的冶炼硕士学位，2007年完成了英国的亨利管理学院的高级管理课程。
- Igor A. Gonzales,has served as a member of Gatos Silver, Inc. Board since June 2020. In addition to Gatos Silver, Inc. Board, Mr. Gonzales serves on the board of diectors of Hudbay Minerals Inc. and Harte Gold Corp. Mr. Gonzales has more than 30 years of experience in the mining industry. Since June 2020, Mr. Gonzales has served as the chief operating officer at Appian Capital Advisory, a leading investment advisor in the metals and mining industry. From June 2017 to May 2020, Mr. Gonzales served as the president and chief executive officer at Sierra Metals Inc. From November 2014 to April 2017, Mr. Gonzales served as the chief operating officer at Compaia de Minas Buenaventura. Previously, Mr. Gonzales served as the executive vice president and chief operating officer at Barrick Gold Corporation and in various roles with Southern Peru Copper Corporation. In addition, Mr. Gonzales has served on the board of directors of Compaia de Minas Buenaventura and Cia Minera El Brocal. Mr. Gonzales holds a B.S. in Chemical Engineering from the University of San Antonio Abad in Cusco, Peru, and an M.S. in Extractive Metallurgy from the New Mexico Institute of Mining and Technology, where he was a Fulbright Scholar. Mr. Gonzales is a resident of Lima, Peru.