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 |
|---|---|---|---|---|---|---|
| Brian R. Booth | 男 | Independent Director | 66 | 21.00万美元 | 未持股 | 2026-05-07 |
| Rod Antal | 男 | Executive Chairman,President and Chief Executive Officer | 59 | 756.32万美元 | 未持股 | 2026-05-07 |
| Laura Mullen | 女 | Independent Director | 65 | 18.38万美元 | 未持股 | 2026-05-07 |
| Karen Swager | 女 | Independent Director | 55 | 21.00万美元 | 未持股 | 2026-05-07 |
| Thomas R. Bates, Jr. | 男 | Lead Independent Director | 76 | 未披露 | 未持股 | 2026-05-07 |
| Alan P. Krusi | 男 | Independent Director | 71 | 23.77万美元 | 未持股 | 2026-05-07 |
| Thomas R. Bates, Jr. | 男 | Lead Independent Director | 76 | 26.50万美元 | 未持股 | 2026-05-07 |
| Kay Priestly | 女 | Independent Director | 70 | 23.50万美元 | 未持股 | 2026-05-07 |
| Daniel Malchuk | 男 | Independent Director | 61 | 21.00万美元 | 未持股 | 2026-05-07 |
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 |
|---|---|---|---|---|---|---|
| Rod Antal | 男 | Executive Chairman,President and Chief Executive Officer | 59 | 756.32万美元 | 未持股 | 2026-05-07 |
| Michael Sparks | 男 | Executive Vice President – Chief Financial Officer | 44 | 319.18万美元 | 未持股 | 2026-05-07 |
| Bill MacNevin | 男 | Executive Vice President – Operations and Sustainability | 60 | 316.20万美元 | 未持股 | 2026-05-07 |
| F. Edward Farid | 男 | Executive Vice President – Chief Strategy Officer | 41 | 306.82万美元 | 未持股 | 2026-05-07 |
| John Ebbett | 男 | Executive Vice President – Growth and Innovation | 44 | 258.39万美元 | 未持股 | 2026-05-07 |
董事简历
中英对照 | 中文 | 英文- Brian R. Booth
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BrianR.Booth是我们薪酬和公司治理及提名委员会的成员。在2019年的部分时间里，他还担任我们的安全与可持续发展委员会主席。他也是Element29Resources Inc.（私人矿业公司）的总裁、首席执行官和董事，也曾担任众多公共和私人矿业公司的董事10年以上。加入Element29之前，他曾担任彭布鲁克铜业公司（Pembrook Copper Corp.）和Lake Shore GoldCorp.的总裁、首席执行官和董事，在此之前，他曾在国际镍有限公司（Inco Limited）担任多个勘探管理职位长达23年，包括北美和欧洲勘探经理，Australasia全球镍勘探经理和董事总经理PT Ingold。Booth先生拥有学士学位。1983年获McGill University地质学学士学位，并被授予Indonesian Mining Association终身荣誉会员资格，担任专业分部助理主席。
Brian R. Booth was appointed to the Board of Directors of SSR Mining in May 2016. Mr. Booth is retired from Element29 Resces Inc. where he was the President, CEO and a director, roles in which he served since 2019, and he has served as a director on numero public and private mining companies for over 15 years. Prior to joining Element29, he was President, CEO and a director of Pembrook Copper Corp. from 2008 to 2018 and LakeShore Gold Corp from 2005 to 2008. Previo to that, Mr. Booth held vario exploration management positions at Inco Limited over a 23 year career, including Manager of Exploration North America and Europe, Manager of Global Nickel Exploration and Managing Director PT Ingold for Atralasia. Mr. Booth holds a B.Sc. in Geological Sciences from McGill University (1983) and was awarded an honorary lifetime membership in the Indonesian Mining Association for service as Assistant Chairman of the Professional Division. In 2025, Mr. Booth was re elected as a director receiving 91.64% of the votes cast in favor with 8.36% of the votes withheld. - BrianR.Booth是我们薪酬和公司治理及提名委员会的成员。在2019年的部分时间里，他还担任我们的安全与可持续发展委员会主席。他也是Element29Resources Inc.（私人矿业公司）的总裁、首席执行官和董事，也曾担任众多公共和私人矿业公司的董事10年以上。加入Element29之前，他曾担任彭布鲁克铜业公司（Pembrook Copper Corp.）和Lake Shore GoldCorp.的总裁、首席执行官和董事，在此之前，他曾在国际镍有限公司（Inco Limited）担任多个勘探管理职位长达23年，包括北美和欧洲勘探经理，Australasia全球镍勘探经理和董事总经理PT Ingold。Booth先生拥有学士学位。1983年获McGill University地质学学士学位，并被授予Indonesian Mining Association终身荣誉会员资格，担任专业分部助理主席。
- Brian R. Booth was appointed to the Board of Directors of SSR Mining in May 2016. Mr. Booth is retired from Element29 Resces Inc. where he was the President, CEO and a director, roles in which he served since 2019, and he has served as a director on numero public and private mining companies for over 15 years. Prior to joining Element29, he was President, CEO and a director of Pembrook Copper Corp. from 2008 to 2018 and LakeShore Gold Corp from 2005 to 2008. Previo to that, Mr. Booth held vario exploration management positions at Inco Limited over a 23 year career, including Manager of Exploration North America and Europe, Manager of Global Nickel Exploration and Managing Director PT Ingold for Atralasia. Mr. Booth holds a B.Sc. in Geological Sciences from McGill University (1983) and was awarded an honorary lifetime membership in the Indonesian Mining Association for service as Assistant Chairman of the Professional Division. In 2025, Mr. Booth was re elected as a director receiving 91.64% of the votes cast in favor with 8.36% of the votes withheld.
- Rod Antal
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Rod Antal，2023年6月被任命为SSR Mining执行主席。此前，Antal先生在2020年9月与Alacer Gold合并后担任SSR Mining的总裁兼首席执行官和董事会成员。在合并之前，Antal先生自2013年8月起在Alacer Gold担任总裁兼首席执行官一职，在此之前，他于2012年5月至2013年8月担任Alacer Gold的首席财务官。Antal先生在包括贵金属在内的各种矿产和金属业务中拥有超过30年的全球采矿经验。这种经历既涉及公司角色，也涉及各个矿山运营现场。Antal先生的采矿生涯始于巴布亚新几内亚的Placer Dome，随后在力拓集团工作了近15年，曾担任多个高级管理职位。
Rod Antal was appointed Executive Chairman of SSR Mining in June 2023. Previoly, Mr. Antal served as President and Chief Executive Officer and a member of the Board of SSR Mining following the merger with Alacer Gold in September 2020. Prior to the merger, Mr. Antal held the position of President and Chief Executive Officer with Alacer Gold since Augt 2013 and prior to that, he served as Alacer Gold's Chief Financial Officer from May 2012 to Augt 2013. Mr. Antal has over 30 years of global mining experience in vario mineral and metal binesses, including precio metals. This experience spans both corporate roles and at vario mine operating sites. Mr. Antal began his mining career working for Placer Dome in Papua New Guinea and then nearly 15 years within the Rio Tinto Group where he held vario senior management positions. In 2025, Mr. Antal was re elected as a director receiving 90.60% of the votes cast in favor with 9.40% of the votes withheld. - Rod Antal，2023年6月被任命为SSR Mining执行主席。此前，Antal先生在2020年9月与Alacer Gold合并后担任SSR Mining的总裁兼首席执行官和董事会成员。在合并之前，Antal先生自2013年8月起在Alacer Gold担任总裁兼首席执行官一职，在此之前，他于2012年5月至2013年8月担任Alacer Gold的首席财务官。Antal先生在包括贵金属在内的各种矿产和金属业务中拥有超过30年的全球采矿经验。这种经历既涉及公司角色，也涉及各个矿山运营现场。Antal先生的采矿生涯始于巴布亚新几内亚的Placer Dome，随后在力拓集团工作了近15年，曾担任多个高级管理职位。
- Rod Antal was appointed Executive Chairman of SSR Mining in June 2023. Previoly, Mr. Antal served as President and Chief Executive Officer and a member of the Board of SSR Mining following the merger with Alacer Gold in September 2020. Prior to the merger, Mr. Antal held the position of President and Chief Executive Officer with Alacer Gold since Augt 2013 and prior to that, he served as Alacer Gold's Chief Financial Officer from May 2012 to Augt 2013. Mr. Antal has over 30 years of global mining experience in vario mineral and metal binesses, including precio metals. This experience spans both corporate roles and at vario mine operating sites. Mr. Antal began his mining career working for Placer Dome in Papua New Guinea and then nearly 15 years within the Rio Tinto Group where he held vario senior management positions. In 2025, Mr. Antal was re elected as a director receiving 90.60% of the votes cast in favor with 9.40% of the votes withheld.
- Laura Mullen
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Laura Mullen，于2025年2月被任命为SSR Mining董事会成员，并且是审计委员会成员。Mullen女士在毕马威的审计业务方面拥有近40年的经验，曾担任多个领导职位，并在技术和其他行业的众多上市公司担任首席合伙人。她目前担任美国最大的多元化建筑和建筑材料公司之一花岗岩建筑的董事，并担任花岗岩建筑审计委员会主席。Mullen女士在长滩加州州立大学获得工商管理理学学士学位。她是美国加利福尼亚州的注册会计师，美国注册会计师协会会员。
Laura Mullen was appointed to the Board of Directors of SSR Mining in February 2025. Ms. Mullen has nearly 40 years of experience in KPMG's audit practice, serving in vario leadership positions and as lead partner on numero public companies in the technology and other indtries. She is currently a Director of Granite Construction, one of the largest diversified construction and construction materials companies in the United States and serves as the Chair of Granite Construction's Audit Committee. Ms. Mullen earned a Bachelor of Science in biness administration from California State University, Long Beach. She is a certified public accountant in California and member of the American Institute of Certified Public Accountants. In 2025, Ms. Mullen was re elected as a director receiving 91.86% of the votes cast in favor with 8.14% of the votes withheld. - Laura Mullen，于2025年2月被任命为SSR Mining董事会成员，并且是审计委员会成员。Mullen女士在毕马威的审计业务方面拥有近40年的经验，曾担任多个领导职位，并在技术和其他行业的众多上市公司担任首席合伙人。她目前担任美国最大的多元化建筑和建筑材料公司之一花岗岩建筑的董事，并担任花岗岩建筑审计委员会主席。Mullen女士在长滩加州州立大学获得工商管理理学学士学位。她是美国加利福尼亚州的注册会计师，美国注册会计师协会会员。
- Laura Mullen was appointed to the Board of Directors of SSR Mining in February 2025. Ms. Mullen has nearly 40 years of experience in KPMG's audit practice, serving in vario leadership positions and as lead partner on numero public companies in the technology and other indtries. She is currently a Director of Granite Construction, one of the largest diversified construction and construction materials companies in the United States and serves as the Chair of Granite Construction's Audit Committee. Ms. Mullen earned a Bachelor of Science in biness administration from California State University, Long Beach. She is a certified public accountant in California and member of the American Institute of Certified Public Accountants. In 2025, Ms. Mullen was re elected as a director receiving 91.86% of the votes cast in favor with 8.14% of the votes withheld.
- Karen Swager
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Karen Swager，于2023年1月被任命为SSR Mining董事会成员，是技术、安全和可持续发展委员会的成员。Swager女士目前担任执行副总裁– 美国美盛公司的运营。在这个职位上，Swager女士负责全球采矿和制造业务，包括环境、健康和安全组织以及北美供应链。此前，Swager女士在Mosaic担任过多个领导职务，包括供应链高级副总裁；钾肥高级副总裁；磷酸盐副总裁，以及在Mosaic投资组合内的多个业务部门担任管理职务。Swager女士在各种矿产领域拥有超过28年的采矿经验。Swager女士是佛罗里达州的一名持牌专业工程师，拥有密歇根理工大学冶金工程理学学士学位和冶金工程理学硕士学位，她是该大学化学工程系杰出学院的成员。此外，Swager女士还拥有西北大学家乐氏管理学院的MBA学位。
Karen Swager was appointed to the Board of Directors of SSR Mining in January 2023. Ms. Swager currently serves as Executive Vice President – Operations for The Mosaic Company. In this role, Ms. Swager is responsible for global mining and manufacturing operations, including Environment, Health and Safety organization and the North American supply chain. Previoly, Ms. Swager held vario leadership positions at Mosaic, including Senior Vice President, Supply Chain; Senior Vice President, Potash; Vice President, Phosphates, as ll as management roles at multiple operations within the Mosaic portfolio. Ms. Swager has over 28 years of mining experience in vario minerals. Ms. Swager is a licensed professional engineer in Florida and holds a Bachelor of Science degree in metallurgical engineering and a Master of Science in metallurgical engineering from Michigan Technological University, where she is a member of the Department of Chemical Engineering's Distinguished Academy. In addition, Ms. Swager holds an MBA from Northstern University Kellogg School of Management. In 2025, Ms. Swager was re elected as a director receiving 89.07% of the votes cast in favor with 10.93% of the votes withheld. - Karen Swager，于2023年1月被任命为SSR Mining董事会成员，是技术、安全和可持续发展委员会的成员。Swager女士目前担任执行副总裁– 美国美盛公司的运营。在这个职位上，Swager女士负责全球采矿和制造业务，包括环境、健康和安全组织以及北美供应链。此前，Swager女士在Mosaic担任过多个领导职务，包括供应链高级副总裁；钾肥高级副总裁；磷酸盐副总裁，以及在Mosaic投资组合内的多个业务部门担任管理职务。Swager女士在各种矿产领域拥有超过28年的采矿经验。Swager女士是佛罗里达州的一名持牌专业工程师，拥有密歇根理工大学冶金工程理学学士学位和冶金工程理学硕士学位，她是该大学化学工程系杰出学院的成员。此外，Swager女士还拥有西北大学家乐氏管理学院的MBA学位。
- Karen Swager was appointed to the Board of Directors of SSR Mining in January 2023. Ms. Swager currently serves as Executive Vice President – Operations for The Mosaic Company. In this role, Ms. Swager is responsible for global mining and manufacturing operations, including Environment, Health and Safety organization and the North American supply chain. Previoly, Ms. Swager held vario leadership positions at Mosaic, including Senior Vice President, Supply Chain; Senior Vice President, Potash; Vice President, Phosphates, as ll as management roles at multiple operations within the Mosaic portfolio. Ms. Swager has over 28 years of mining experience in vario minerals. Ms. Swager is a licensed professional engineer in Florida and holds a Bachelor of Science degree in metallurgical engineering and a Master of Science in metallurgical engineering from Michigan Technological University, where she is a member of the Department of Chemical Engineering's Distinguished Academy. In addition, Ms. Swager holds an MBA from Northstern University Kellogg School of Management. In 2025, Ms. Swager was re elected as a director receiving 89.07% of the votes cast in favor with 10.93% of the votes withheld.
- Thomas R. Bates, Jr.
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Thomas R. Bates，Jr.于2020年9月被任命为SSR Mining董事会成员，为首席独立董事。Bates先生于2014年4月至2020年9月担任Alacer Gold的董事，在能源投资、石油服务管理和运营方面拥有超过50年的经验。Bates先生目前是得克萨斯基督教大学Neeley Biness学院Ralph Lo能源研究所的兼职教授和董事会成员，他自2011年以来一直担任该职位。他还是法国SKEMA Biness学校的讲师，在那里他教授地缘政治和能源，以及公司金融。他在斯伦贝谢工作了15年，在国内和国际两地任职，1997年至1998年担任Atherford Enterra的首席执行官，1998年至2000年担任Baker Hughes Discovery集团总裁，后来于2001年至2012年在专注于能源的私募股权投资公司Lime Rock Partners担任了12年的董事总经理和高级顾问。Bates先生自2011年起担任脂鲤技术，Inc.的董事会成员，自2016年起担任Vantage钻井国际的董事会成员。2025年，贝茨先生再次当选为董事，获得63.43%的赞成票和36.57%的反对票。
Thomas R. Bates, Jr. was appointed to the Board of Directors of SSR Mining in September 2020 and is Lead Independent Director. Mr. Bates was a Director at Alacer Gold from April 2014 to September 2020 and has over 50 years of experience in energy investing, oil service management and operations. Mr. Bates is currently an adjunct professor and a member of the Board of the Ralph Lo Energy Institute at the Neeley School of Biness at Texas Christian University, a position he has held since 2011. He is also an instructor in the SKEMA Biness School in France, where he teaches Geopolitics and Energy, and Corporate Finance. He spent 15 years at Schlumberger in both domestic and international locations, was CEO of atherford Enterra from 1997 to 1998, served as President of the Discovery Group of Baker Hughes from 1998 to 2000, and was later the Managing Director and Senior Advisor for 12 years at Lime Rock Partners, an energy foced private equity investment firm, from 2001 to 2012. Mr. Bates has served on the Board of Directors at Tetra Technologies, Inc. since 2011 and Vantage Drilling International since 2016. In 2025, Mr. Bates was re elected as a director receiving 63.43% of the votes cast in favor with 36.57% of the votes withheld. - Thomas R. Bates，Jr.于2020年9月被任命为SSR Mining董事会成员，为首席独立董事。Bates先生于2014年4月至2020年9月担任Alacer Gold的董事，在能源投资、石油服务管理和运营方面拥有超过50年的经验。Bates先生目前是得克萨斯基督教大学Neeley Biness学院Ralph Lo能源研究所的兼职教授和董事会成员，他自2011年以来一直担任该职位。他还是法国SKEMA Biness学校的讲师，在那里他教授地缘政治和能源，以及公司金融。他在斯伦贝谢工作了15年，在国内和国际两地任职，1997年至1998年担任Atherford Enterra的首席执行官，1998年至2000年担任Baker Hughes Discovery集团总裁，后来于2001年至2012年在专注于能源的私募股权投资公司Lime Rock Partners担任了12年的董事总经理和高级顾问。Bates先生自2011年起担任脂鲤技术，Inc.的董事会成员，自2016年起担任Vantage钻井国际的董事会成员。2025年，贝茨先生再次当选为董事，获得63.43%的赞成票和36.57%的反对票。
- Thomas R. Bates, Jr. was appointed to the Board of Directors of SSR Mining in September 2020 and is Lead Independent Director. Mr. Bates was a Director at Alacer Gold from April 2014 to September 2020 and has over 50 years of experience in energy investing, oil service management and operations. Mr. Bates is currently an adjunct professor and a member of the Board of the Ralph Lo Energy Institute at the Neeley School of Biness at Texas Christian University, a position he has held since 2011. He is also an instructor in the SKEMA Biness School in France, where he teaches Geopolitics and Energy, and Corporate Finance. He spent 15 years at Schlumberger in both domestic and international locations, was CEO of atherford Enterra from 1997 to 1998, served as President of the Discovery Group of Baker Hughes from 1998 to 2000, and was later the Managing Director and Senior Advisor for 12 years at Lime Rock Partners, an energy foced private equity investment firm, from 2001 to 2012. Mr. Bates has served on the Board of Directors at Tetra Technologies, Inc. since 2011 and Vantage Drilling International since 2016. In 2025, Mr. Bates was re elected as a director receiving 63.43% of the votes cast in favor with 36.57% of the votes withheld.
- Alan P. Krusi
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Alan P. Krusi2008年3月以来担任公司的董事。2011年10月以来，他担任AECOM Technology Corporation总裁，负责战略发展，一家专业技术和管理支持服务的全球供应商。从2008年8月至2011年10月，他担任执行副总裁，负责企业发展。从2003年到2008年，他担任地球科技公司的总裁，负责泰科国际所有的工程、咨询和建筑服务。从2002年到2003年，他担任RealEnergy首席执行官，一家向商业和工业客户提供现场热电联产公司。从1999年至2002年，他担任URS Corporation建设服务部门总裁，在那里他负责监督国际建设服务业务，专门从事施工管理和项目管理。在URS任职前，22年里，他在工程和建筑行业内担任一系列的技术和管理职位。他毕业于加州大学圣芭芭拉分校，他是一名注册地质学家，认证工程地质学家和加州的许可总承包商。
Alan P. Krusi was appointed to the Board of Directors of SSR Mining in September 2020. Mr. Kri was a director at Alacer Gold from September 2014 to September 2020. He has nearly f decades of management experience in the engineering and construction indtries. Mr. Kri began his career as a project geologist with Dames & Moore where he gained significant experience and international exposure as lead project engineer and geologist in Latin America and Asia from 1977 to 1983. Throughout his career, Mr. Kri managed a number of successively larger engineering and consulting binesses, culminating as CEO of Earth Tech, Inc, a global water and environmental services firm with operations in 13 countries, from 2002 to 2008. Most recently, Mr. Kri was President, Strategic Development at AECOM from 2008 to 2015, where he oversaw the firm's M&A activities and served on the executive committee. Mr. Kri has served on the Board of Directors of Granite Construction since 2018. - Alan P. Krusi2008年3月以来担任公司的董事。2011年10月以来，他担任AECOM Technology Corporation总裁，负责战略发展，一家专业技术和管理支持服务的全球供应商。从2008年8月至2011年10月，他担任执行副总裁，负责企业发展。从2003年到2008年，他担任地球科技公司的总裁，负责泰科国际所有的工程、咨询和建筑服务。从2002年到2003年，他担任RealEnergy首席执行官，一家向商业和工业客户提供现场热电联产公司。从1999年至2002年，他担任URS Corporation建设服务部门总裁，在那里他负责监督国际建设服务业务，专门从事施工管理和项目管理。在URS任职前，22年里，他在工程和建筑行业内担任一系列的技术和管理职位。他毕业于加州大学圣芭芭拉分校，他是一名注册地质学家，认证工程地质学家和加州的许可总承包商。
- Alan P. Krusi was appointed to the Board of Directors of SSR Mining in September 2020. Mr. Kri was a director at Alacer Gold from September 2014 to September 2020. He has nearly f decades of management experience in the engineering and construction indtries. Mr. Kri began his career as a project geologist with Dames & Moore where he gained significant experience and international exposure as lead project engineer and geologist in Latin America and Asia from 1977 to 1983. Throughout his career, Mr. Kri managed a number of successively larger engineering and consulting binesses, culminating as CEO of Earth Tech, Inc, a global water and environmental services firm with operations in 13 countries, from 2002 to 2008. Most recently, Mr. Kri was President, Strategic Development at AECOM from 2008 to 2015, where he oversaw the firm's M&A activities and served on the executive committee. Mr. Kri has served on the Board of Directors of Granite Construction since 2018.
- Thomas R. Bates, Jr.
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Thomas R. Bates, Jr.，是Texas Christian大学金融系的兼职教授，在尼利商学院（Neeley School of Business）教授MBA课程，并担任Ralph Lowe能源研究所（Ralph Lowe Energy Institute）的董事会成员。他还在法国SKEMA商学院的供应链硕士课程中教授地缘政治和能源课程，在战略管理咨询硕士课程中教授企业融资和估值课程。此前，Bates博士担任Lime Rock Management LP（一家专注于能源的私募股权公司）的董事总经理和高级顾问。他还担任过行政职务，包括Weatherford Enterra， Inc.的首席执行官，Baker Hughes Incorporated的高级副总裁兼发现集团总裁，在那里他负责油田服务公司Western Atlas的收购后整合。他还在斯伦贝谢（Schlumberger）国内和国际地区工作了15年。他的职业生涯始于壳牌石油公司，在那里他进行钻探研究。Bates博士是十几家石油服务技术初创公司的个人投资者和/或企业投资者。
Thomas R. Bates, Jr.,is an adjunct professor in the Finance Department at Texas Christian University, teaching in the MBA program at the Neeley School of Business and serving on the board of the Ralph Lowe Energy Institute. He also teaches Geopolitics and Energy in the Master of Supply Chain program and Corporate Finance and Valuation in the Master of Strategic Management Consulting at SKEMA Business School in France. Previously, Dr. Bates served as a Managing Director and Senior Advisor of Lime Rock Management LP, an energy-focused private equity firm. He has also held executive positions, including CEO of Weatherford Enterra, Inc., and Senior Vice President and President of the Discovery Group at Baker Hughes Incorporated, where he was responsible for the post-acquisition integration of Western Atlas, an oilfield services company. He also spent 15 years with Schlumberger in both domestic and international locations. Dr. Bates began his career with Shell Oil Company, where he conducted drilling research. Dr. Bates has been a personal investor and/or a corporate investor in more than a dozen oil service technology startups. - Thomas R. Bates, Jr.，是Texas Christian大学金融系的兼职教授，在尼利商学院（Neeley School of Business）教授MBA课程，并担任Ralph Lowe能源研究所（Ralph Lowe Energy Institute）的董事会成员。他还在法国SKEMA商学院的供应链硕士课程中教授地缘政治和能源课程，在战略管理咨询硕士课程中教授企业融资和估值课程。此前，Bates博士担任Lime Rock Management LP（一家专注于能源的私募股权公司）的董事总经理和高级顾问。他还担任过行政职务，包括Weatherford Enterra， Inc.的首席执行官，Baker Hughes Incorporated的高级副总裁兼发现集团总裁，在那里他负责油田服务公司Western Atlas的收购后整合。他还在斯伦贝谢（Schlumberger）国内和国际地区工作了15年。他的职业生涯始于壳牌石油公司，在那里他进行钻探研究。Bates博士是十几家石油服务技术初创公司的个人投资者和/或企业投资者。
- Thomas R. Bates, Jr.,is an adjunct professor in the Finance Department at Texas Christian University, teaching in the MBA program at the Neeley School of Business and serving on the board of the Ralph Lowe Energy Institute. He also teaches Geopolitics and Energy in the Master of Supply Chain program and Corporate Finance and Valuation in the Master of Strategic Management Consulting at SKEMA Business School in France. Previously, Dr. Bates served as a Managing Director and Senior Advisor of Lime Rock Management LP, an energy-focused private equity firm. He has also held executive positions, including CEO of Weatherford Enterra, Inc., and Senior Vice President and President of the Discovery Group at Baker Hughes Incorporated, where he was responsible for the post-acquisition integration of Western Atlas, an oilfield services company. He also spent 15 years with Schlumberger in both domestic and international locations. Dr. Bates began his career with Shell Oil Company, where he conducted drilling research. Dr. Bates has been a personal investor and/or a corporate investor in more than a dozen oil service technology startups.
- Kay Priestly
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Kay Priestly，2012年5月1日至今，是Turquoise Hill 的首席执行官。South Gobi Resources 有限公司的董事长（2012年9月-至今）；Turquoise Hill 的首席执行官（2012年4月17日-2012年5月1日）；Rio Tinto Copper 的财务总监（2008年11月-2012年5月）；Rio Tinto Kennecott Utah Copper 的财务总监（2006-2008年11月）。她于全球专业服务公司Arthur Andersen 任职逾25年，为全球能源及采矿领域的企业提供税务及咨询服务，并为Andersen 全球执行团队成员。Priestly 女士拥有美国路易斯安那州立大学的科学系会计学士学位（优异成绩）她是一名注册会计师并为美国注册会计师协会会员逾25年之久。Priestly 女士是公司董事协会（Institute of Corporate Directors）的会员。
Kay Priestly was appointed to the Board of Directors of SSR Mining in September 2020. Ms. Priestly was a director at Alacer Gold from Augt 2019 to September 2020. Ms. Priestly served as CEO of Turquoise Hill Resces Ltd. from 2012 until her retirement in 2015 and as CFO of Rio Tinto Copper from 2008 until 2012. She was VP, Finance and CFO of Rio Tinto's Kennecott Utah Copper operations from 2006 to 2008. Ms. Priestly also served in executive management roles at American Nursing Services, Inc. and Entergy Corporation. Ms. Priestly began her career with Arthur Andersen where she progressed from Staff Accountant to Partner, holding vario management and leadership positions, including serving on the global executive team as Global Managing Partner People. During her 24 years with Arthur Andersen, she provided tax, consulting and M&A services to global companies across many indtries, including energy, mining, manufacturing and services. Ms. Priestly has served as a board member of TechnipFMC plc since January 2017. In 2025, Ms. Priestly was re elected as a director receiving 91.31% of the votes cast in favor with 8.69% of the votes withheld. - Kay Priestly，2012年5月1日至今，是Turquoise Hill 的首席执行官。South Gobi Resources 有限公司的董事长（2012年9月-至今）；Turquoise Hill 的首席执行官（2012年4月17日-2012年5月1日）；Rio Tinto Copper 的财务总监（2008年11月-2012年5月）；Rio Tinto Kennecott Utah Copper 的财务总监（2006-2008年11月）。她于全球专业服务公司Arthur Andersen 任职逾25年，为全球能源及采矿领域的企业提供税务及咨询服务，并为Andersen 全球执行团队成员。Priestly 女士拥有美国路易斯安那州立大学的科学系会计学士学位（优异成绩）她是一名注册会计师并为美国注册会计师协会会员逾25年之久。Priestly 女士是公司董事协会（Institute of Corporate Directors）的会员。
- Kay Priestly was appointed to the Board of Directors of SSR Mining in September 2020. Ms. Priestly was a director at Alacer Gold from Augt 2019 to September 2020. Ms. Priestly served as CEO of Turquoise Hill Resces Ltd. from 2012 until her retirement in 2015 and as CFO of Rio Tinto Copper from 2008 until 2012. She was VP, Finance and CFO of Rio Tinto's Kennecott Utah Copper operations from 2006 to 2008. Ms. Priestly also served in executive management roles at American Nursing Services, Inc. and Entergy Corporation. Ms. Priestly began her career with Arthur Andersen where she progressed from Staff Accountant to Partner, holding vario management and leadership positions, including serving on the global executive team as Global Managing Partner People. During her 24 years with Arthur Andersen, she provided tax, consulting and M&A services to global companies across many indtries, including energy, mining, manufacturing and services. Ms. Priestly has served as a board member of TechnipFMC plc since January 2017. In 2025, Ms. Priestly was re elected as a director receiving 91.31% of the votes cast in favor with 8.69% of the votes withheld.
- Daniel Malchuk
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Daniel Malchuk，他曾于2013年5月被任命为总裁，负责铝、锰和镍。此前，他曾担任Minerals Exploration公司的总裁（2012年7月以来）。他曾任职美国BHP Copper（从1996年到1998年），并担任多种贱金属业务职务（2002年重新加入BHP Billiton公司以来）。他于2006年担任合资公司资产领导，并于一年后担任负责贱金属战略和发展的副总裁。
Daniel Malchuk was appointed to the Board of Director of SSR Mining in January 2024. He currently serves as a Director of Franco Nevada, and as a Senior Advisor with Appian Capital Advisory. Mr. Malchuk had a long career with BHP, most recently serving as President Operations, Minerals Americas until his retirement in 2020. In this role, Mr. Malchuk had overall responsibility for the Minerals portfolio in the Americas, including copper mines in Chile, joint ventures in numero South American countries, a multibillion dollar potash project in Canada and global copper exploration activities. Previoly, Mr. Malchuk held vario leadership positions at BHP, including President of Copper; President of Aluminum, Manganese, and Nickel; President, Minerals Exploration; and Vice President, Strategy and Development. Mr. Malchuk holds a Civil Indtrial Engineer degree from Universidad de Chile and an MBA from University of California at Los Angeles (UCLA) Anderson School of Management. In 2025, Mr. Malchuk was re elected as a director receiving 91.58% of the votes cast in favor with 8.42% of the votes withheld. - Daniel Malchuk，他曾于2013年5月被任命为总裁，负责铝、锰和镍。此前，他曾担任Minerals Exploration公司的总裁（2012年7月以来）。他曾任职美国BHP Copper（从1996年到1998年），并担任多种贱金属业务职务（2002年重新加入BHP Billiton公司以来）。他于2006年担任合资公司资产领导，并于一年后担任负责贱金属战略和发展的副总裁。
- Daniel Malchuk was appointed to the Board of Director of SSR Mining in January 2024. He currently serves as a Director of Franco Nevada, and as a Senior Advisor with Appian Capital Advisory. Mr. Malchuk had a long career with BHP, most recently serving as President Operations, Minerals Americas until his retirement in 2020. In this role, Mr. Malchuk had overall responsibility for the Minerals portfolio in the Americas, including copper mines in Chile, joint ventures in numero South American countries, a multibillion dollar potash project in Canada and global copper exploration activities. Previoly, Mr. Malchuk held vario leadership positions at BHP, including President of Copper; President of Aluminum, Manganese, and Nickel; President, Minerals Exploration; and Vice President, Strategy and Development. Mr. Malchuk holds a Civil Indtrial Engineer degree from Universidad de Chile and an MBA from University of California at Los Angeles (UCLA) Anderson School of Management. In 2025, Mr. Malchuk was re elected as a director receiving 91.58% of the votes cast in favor with 8.42% of the votes withheld.
高管简历
中英对照 | 中文 | 英文- Rod Antal
Rod Antal，2023年6月被任命为SSR Mining执行主席。此前，Antal先生在2020年9月与Alacer Gold合并后担任SSR Mining的总裁兼首席执行官和董事会成员。在合并之前，Antal先生自2013年8月起在Alacer Gold担任总裁兼首席执行官一职，在此之前，他于2012年5月至2013年8月担任Alacer Gold的首席财务官。Antal先生在包括贵金属在内的各种矿产和金属业务中拥有超过30年的全球采矿经验。这种经历既涉及公司角色，也涉及各个矿山运营现场。Antal先生的采矿生涯始于巴布亚新几内亚的Placer Dome，随后在力拓集团工作了近15年，曾担任多个高级管理职位。
Rod Antal was appointed Executive Chairman of SSR Mining in June 2023. Previoly, Mr. Antal served as President and Chief Executive Officer and a member of the Board of SSR Mining following the merger with Alacer Gold in September 2020. Prior to the merger, Mr. Antal held the position of President and Chief Executive Officer with Alacer Gold since Augt 2013 and prior to that, he served as Alacer Gold's Chief Financial Officer from May 2012 to Augt 2013. Mr. Antal has over 30 years of global mining experience in vario mineral and metal binesses, including precio metals. This experience spans both corporate roles and at vario mine operating sites. Mr. Antal began his mining career working for Placer Dome in Papua New Guinea and then nearly 15 years within the Rio Tinto Group where he held vario senior management positions. In 2025, Mr. Antal was re elected as a director receiving 90.60% of the votes cast in favor with 9.40% of the votes withheld.- Rod Antal，2023年6月被任命为SSR Mining执行主席。此前，Antal先生在2020年9月与Alacer Gold合并后担任SSR Mining的总裁兼首席执行官和董事会成员。在合并之前，Antal先生自2013年8月起在Alacer Gold担任总裁兼首席执行官一职，在此之前，他于2012年5月至2013年8月担任Alacer Gold的首席财务官。Antal先生在包括贵金属在内的各种矿产和金属业务中拥有超过30年的全球采矿经验。这种经历既涉及公司角色，也涉及各个矿山运营现场。Antal先生的采矿生涯始于巴布亚新几内亚的Placer Dome，随后在力拓集团工作了近15年，曾担任多个高级管理职位。
- Rod Antal was appointed Executive Chairman of SSR Mining in June 2023. Previoly, Mr. Antal served as President and Chief Executive Officer and a member of the Board of SSR Mining following the merger with Alacer Gold in September 2020. Prior to the merger, Mr. Antal held the position of President and Chief Executive Officer with Alacer Gold since Augt 2013 and prior to that, he served as Alacer Gold's Chief Financial Officer from May 2012 to Augt 2013. Mr. Antal has over 30 years of global mining experience in vario mineral and metal binesses, including precio metals. This experience spans both corporate roles and at vario mine operating sites. Mr. Antal began his mining career working for Placer Dome in Papua New Guinea and then nearly 15 years within the Rio Tinto Group where he held vario senior management positions. In 2025, Mr. Antal was re elected as a director receiving 90.60% of the votes cast in favor with 9.40% of the votes withheld.
- Michael Sparks
Michael Sparks，在2020年9月起担任公司执行副总裁、首席法律和行政官以及公司秘书后，于2024年3月被任命为SSR Mining执行副总裁兼首席财务官。斯帕克斯先生负责公司的财务、企业风险和信息技术职能。此前，斯帕克斯先生自2012年起担任Alacer Gold Corp.的首席法务官。在上市公司报告、合规、业务整合、实体组建、税务架构等方面具有丰富经验。在加入Alacer Gold之前，斯帕克斯曾在德克萨斯州休斯顿的King & Spalding LLP工作，随后又在科罗拉多州丹佛的Davis Graham & Stubbs LLP工作。斯帕克斯先生拥有北卡罗来纳大学凯南-弗拉格勒商学院的工商管理硕士学位、范德比尔特大学法学院的法学博士学位以及犹他州立大学的商业管理学位。
Michael Sparks was appointed Executive Vice President, Chief Financial Officer of SSR Mining Inc. in March 2024, after serving as the company's Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary since September 2020. Previoly, Mr. Sparks served as the Chief Legal Officer for Alacer Gold Corp. since 2012. His experience spans leading global teams across complex international operating environments, aligning corporate functions to drive operational performance and enterprise value, and strengthening governance, risk, compliance, biness integration, tax structuring, and public company reporting. Before joining Alacer Gold, Mr. Sparks worked at King & Spalding LLP in Hoton, Texas and subsequently at Davis Graham & Stubbs LLP in Denver, Colorado. Mr. Sparks has an M.B.A. from the UNC Kenan Flagler Biness School, a Juris Doctorate degree from Vanderbilt University Law School, and a biness management degree from Utah State University.- Michael Sparks，在2020年9月起担任公司执行副总裁、首席法律和行政官以及公司秘书后，于2024年3月被任命为SSR Mining执行副总裁兼首席财务官。斯帕克斯先生负责公司的财务、企业风险和信息技术职能。此前，斯帕克斯先生自2012年起担任Alacer Gold Corp.的首席法务官。在上市公司报告、合规、业务整合、实体组建、税务架构等方面具有丰富经验。在加入Alacer Gold之前，斯帕克斯曾在德克萨斯州休斯顿的King & Spalding LLP工作，随后又在科罗拉多州丹佛的Davis Graham & Stubbs LLP工作。斯帕克斯先生拥有北卡罗来纳大学凯南-弗拉格勒商学院的工商管理硕士学位、范德比尔特大学法学院的法学博士学位以及犹他州立大学的商业管理学位。
- Michael Sparks was appointed Executive Vice President, Chief Financial Officer of SSR Mining Inc. in March 2024, after serving as the company's Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary since September 2020. Previoly, Mr. Sparks served as the Chief Legal Officer for Alacer Gold Corp. since 2012. His experience spans leading global teams across complex international operating environments, aligning corporate functions to drive operational performance and enterprise value, and strengthening governance, risk, compliance, biness integration, tax structuring, and public company reporting. Before joining Alacer Gold, Mr. Sparks worked at King & Spalding LLP in Hoton, Texas and subsequently at Davis Graham & Stubbs LLP in Denver, Colorado. Mr. Sparks has an M.B.A. from the UNC Kenan Flagler Biness School, a Juris Doctorate degree from Vanderbilt University Law School, and a biness management degree from Utah State University.
- Bill MacNevin
Bill MacNevin，2023年1月被任命为SSR Mining运营和可持续发展执行副总裁。MacNevin先生在采矿业拥有超过35年的国际经验，曾在Placer Dome、纽蒙特以及最近的巴里克黄金担任高级运营和公司职务。曾任职于巴布亚新几内亚、澳大利亚、坦桑尼亚、赞比亚、秘鲁、多米尼加共和国、阿根廷和美国。在加入SSR Mining之前，MacNevin先生曾担任巴里克黄金的加工和工程负责人一职，此前他曾担任Pueblo Viejo合资企业的执行总经理。他之前担任的职务包括Barrick Nevada的首席执行官和Lumwana的总经理，以及其他高级职位。MacNevin先生就读于詹姆斯库克大学，并获得拉特罗布大学矿物加工技术研究生文凭。
Bill MacNevin was appointed Executive Vice President, Operations and Stainability of SSR Mining in January 2023. Mr. MacNevin has over 35 years of international experience in the mining industry, having held senior operational and corporate roles across Placer Dome, Newmont and most recently Barrick Gold. He has worked in Papua New Guinea, Atralia, Tanzania, Zambia, Peru, Dominican Republic, Argentina and the A. Prior to joining SSR Mining, Mr. MacNevin held the position of Processing and Engineering Lead for Barrick Gold which came after he worked as the Executive General Manager of the Pueblo Viejo Joint Venture. His previo roles include CEO of Barrick Nevada and General Manager at Lumwana, among other senior positions. Mr. MacNevin attended James Cook University and received a Graduate Diploma in Mineral Processing Technology from Latrobe University.- Bill MacNevin，2023年1月被任命为SSR Mining运营和可持续发展执行副总裁。MacNevin先生在采矿业拥有超过35年的国际经验，曾在Placer Dome、纽蒙特以及最近的巴里克黄金担任高级运营和公司职务。曾任职于巴布亚新几内亚、澳大利亚、坦桑尼亚、赞比亚、秘鲁、多米尼加共和国、阿根廷和美国。在加入SSR Mining之前，MacNevin先生曾担任巴里克黄金的加工和工程负责人一职，此前他曾担任Pueblo Viejo合资企业的执行总经理。他之前担任的职务包括Barrick Nevada的首席执行官和Lumwana的总经理，以及其他高级职位。MacNevin先生就读于詹姆斯库克大学，并获得拉特罗布大学矿物加工技术研究生文凭。
- Bill MacNevin was appointed Executive Vice President, Operations and Stainability of SSR Mining in January 2023. Mr. MacNevin has over 35 years of international experience in the mining industry, having held senior operational and corporate roles across Placer Dome, Newmont and most recently Barrick Gold. He has worked in Papua New Guinea, Atralia, Tanzania, Zambia, Peru, Dominican Republic, Argentina and the A. Prior to joining SSR Mining, Mr. MacNevin held the position of Processing and Engineering Lead for Barrick Gold which came after he worked as the Executive General Manager of the Pueblo Viejo Joint Venture. His previo roles include CEO of Barrick Nevada and General Manager at Lumwana, among other senior positions. Mr. MacNevin attended James Cook University and received a Graduate Diploma in Mineral Processing Technology from Latrobe University.
- F. Edward Farid
F. Edward Farid，于2024年3月被任命为SSR Mining执行副总裁兼首席战略官，此前自2020年9月起担任公司执行副总裁兼首席企业发展官。Farid先生负责整个投资组合的业务战略、并购、投资组合管理、合资企业、商业谈判、资本市场、融资和商业金属销售职能。Farid先生拥有近二十年的采矿和投资银行经验，是一位经验丰富的高管，在战略领导和成功地在整个组织交付价值增值计划方面有着良好的记录。在2017年加入Alacer Gold并在与SSR Mining的市场合并中发挥关键作用之前，他曾在一家大型凸起支架银行担任高级投资银行家，在贵金属和基本金属领域为其提供咨询和执行具有里程碑意义的融资和并购交易。Farid先生拥有加拿大麦吉尔大学金融学商业学士学位。
F. Edward Farid was appointed Executive Vice President, Chief Strategy Officer of SSR Mining in March 2024, after serving as the company's Executive Vice President, Chief Corporate Development Officer since September 2020. Mr. Farid is responsible for biness strategy, mergers & acquisitions, portfolio management, joint ventures, commercial negotiations, capital markets, financings, and commercial metal sales functions across the portfolio. With nearly two decades of mining and investment banking experience, Mr. Farid is a seasoned executive with an established track record of strategic leadership and success in delivering value accretive initiatives across the organization. Prior to joining Alacer Gold in 2017 and playing a pivotal role in the at market merger with SSR Mining, he served as a senior investment banker at a large bulge bracket bank where he originated, advised and executed landmark financing and M&A transactions in the precio and base metals sectors. Mr. Farid holds a Bachelor of Commerce degree in Finance from McGill University in Canada.- F. Edward Farid，于2024年3月被任命为SSR Mining执行副总裁兼首席战略官，此前自2020年9月起担任公司执行副总裁兼首席企业发展官。Farid先生负责整个投资组合的业务战略、并购、投资组合管理、合资企业、商业谈判、资本市场、融资和商业金属销售职能。Farid先生拥有近二十年的采矿和投资银行经验，是一位经验丰富的高管，在战略领导和成功地在整个组织交付价值增值计划方面有着良好的记录。在2017年加入Alacer Gold并在与SSR Mining的市场合并中发挥关键作用之前，他曾在一家大型凸起支架银行担任高级投资银行家，在贵金属和基本金属领域为其提供咨询和执行具有里程碑意义的融资和并购交易。Farid先生拥有加拿大麦吉尔大学金融学商业学士学位。
- F. Edward Farid was appointed Executive Vice President, Chief Strategy Officer of SSR Mining in March 2024, after serving as the company's Executive Vice President, Chief Corporate Development Officer since September 2020. Mr. Farid is responsible for biness strategy, mergers & acquisitions, portfolio management, joint ventures, commercial negotiations, capital markets, financings, and commercial metal sales functions across the portfolio. With nearly two decades of mining and investment banking experience, Mr. Farid is a seasoned executive with an established track record of strategic leadership and success in delivering value accretive initiatives across the organization. Prior to joining Alacer Gold in 2017 and playing a pivotal role in the at market merger with SSR Mining, he served as a senior investment banker at a large bulge bracket bank where he originated, advised and executed landmark financing and M&A transactions in the precio and base metals sectors. Mr. Farid holds a Bachelor of Commerce degree in Finance from McGill University in Canada.
- John Ebbett
John Ebbett，2022年7月被任命为SSR Mining增长与创新执行副总裁。在担任此职务之前，Ebbett先生自2020年9月起担任副总裁，负责SSR Mining的项目开发。John在采矿行业拥有20多年的经验，管理过从可行性到执行的各种各样的项目。Ebbett先生的经验包括基础设施和加工厂升级以及具有挑战性的项目，例如地下开发、压力氧化处理和大型尾矿设施。曾在土耳其、加拿大、印度尼西亚、巴布亚新几内亚、澳大利亚、秘鲁、智利和美国工作。Ebbett先生最近担任的职务包括Ausenco的全球项目交付副总裁和Alacer Gold的项目总监。在加入Alacer Gold之前，他曾在Newcrest Mining、Ausenco和John Holland担任过多个项目开发职务。Ebbett先生拥有新西兰坎特伯雷大学机械工程学士学位。
John Ebbett was appointed Executive Vice President, Growth and Innovation of SSR Mining in July 2022. Previo to this role, Mr. Ebbett served as the Vice President, Project Development for SSR Mining since September 2020. John has more than 20 years of experience in the mining industry and has managed a diverse range of projects from feasibility through to execution. Mr. Ebbett's experience includes infrastructure and process plant upgrades and challenging projects such as underground development, pressure oxidation processing, and large tailings facilities. He has worked in Turkey, Canada, Indonesia, Papua New Guinea, Atralia, Peru, Chile and the A. Mr. Ebbett's recent roles include Vice President Global Project Delivery at Aenco and Project Director at Alacer Gold. Before joining Alacer Gold, he held vario project development roles with Newcrest Mining, Aenco and John Holland. Mr. Ebbett holds a Bachelor of Mechanical Engineering from the University of Canterbury in New Zealand.- John Ebbett，2022年7月被任命为SSR Mining增长与创新执行副总裁。在担任此职务之前，Ebbett先生自2020年9月起担任副总裁，负责SSR Mining的项目开发。John在采矿行业拥有20多年的经验，管理过从可行性到执行的各种各样的项目。Ebbett先生的经验包括基础设施和加工厂升级以及具有挑战性的项目，例如地下开发、压力氧化处理和大型尾矿设施。曾在土耳其、加拿大、印度尼西亚、巴布亚新几内亚、澳大利亚、秘鲁、智利和美国工作。Ebbett先生最近担任的职务包括Ausenco的全球项目交付副总裁和Alacer Gold的项目总监。在加入Alacer Gold之前，他曾在Newcrest Mining、Ausenco和John Holland担任过多个项目开发职务。Ebbett先生拥有新西兰坎特伯雷大学机械工程学士学位。
- John Ebbett was appointed Executive Vice President, Growth and Innovation of SSR Mining in July 2022. Previo to this role, Mr. Ebbett served as the Vice President, Project Development for SSR Mining since September 2020. John has more than 20 years of experience in the mining industry and has managed a diverse range of projects from feasibility through to execution. Mr. Ebbett's experience includes infrastructure and process plant upgrades and challenging projects such as underground development, pressure oxidation processing, and large tailings facilities. He has worked in Turkey, Canada, Indonesia, Papua New Guinea, Atralia, Peru, Chile and the A. Mr. Ebbett's recent roles include Vice President Global Project Delivery at Aenco and Project Director at Alacer Gold. Before joining Alacer Gold, he held vario project development roles with Newcrest Mining, Aenco and John Holland. Mr. Ebbett holds a Bachelor of Mechanical Engineering from the University of Canterbury in New Zealand.