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 | 65 | 未披露 | 未持股 | 2025-10-24 |
| Rod Antal | 男 | Executive Chairman, Director, President and Chief Executive Officer | 58 | 未披露 | 未持股 | 2025-10-24 |
| Thomas R. Bates | 男 | Lead Independent Director | 75 | 未披露 | 未持股 | 2025-10-24 |
| Laura Mullen | 女 | Independent Director | 64 | 未披露 | 未持股 | 2025-10-24 |
| Karen Swager | 女 | Independent Director | 54 | 未披露 | 未持股 | 2025-10-24 |
| Alan P. Krusi | 男 | Independent Director | 70 | 未披露 | 未持股 | 2025-10-24 |
| Kay Priestly | 女 | Independent Director | 69 | 未披露 | 未持股 | 2025-10-24 |
| Daniel Malchuk | 男 | Independent Director | 60 | 未披露 | 未持股 | 2025-10-24 |
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, Director, President and Chief Executive Officer | 58 | 未披露 | 未持股 | 2025-10-24 |
| Michael Sparks | 男 | Executive Vice President, Chief Financial Officer | 43 | 未披露 | 未持股 | 2025-10-24 |
| Bill MacNevin | 男 | Executive Vice President – Operations and Sustainability | 59 | 未披露 | 未持股 | 2025-10-24 |
| F. Edward Farid | 男 | Executive Vice President, Chief Strategy Officer | 40 | 未披露 | 未持股 | 2025-10-24 |
| John Ebbett | 男 | Executive Vice President – Growth and Innovation | 43 | 未披露 | 未持股 | 2025-10-24 |
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 and is a member of the Audit Committee and the Technical, Safety and Sustainability Committee. Mr. Booth is retired from Element29 Resources 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 numerous 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. Previous to that, Mr. Booth held various 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 Australasia. 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. - 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 and is a member of the Audit Committee and the Technical, Safety and Sustainability Committee. Mr. Booth is retired from Element29 Resources 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 numerous 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. Previous to that, Mr. Booth held various 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 Australasia. 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.
- 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. Previously, 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 August 2013 and prior to that, he served as Alacer Gold's Chief Financial Officer from May 2012 to August 2013. Mr. Antal has over 30 years of global mining experience in various mineral and metal businesses, including precious metals. This experience spans both corporate roles and at various 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 various senior management positions. - 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. Previously, 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 August 2013 and prior to that, he served as Alacer Gold's Chief Financial Officer from May 2012 to August 2013. Mr. Antal has over 30 years of global mining experience in various mineral and metal businesses, including precious metals. This experience spans both corporate roles and at various 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 various senior management positions.
- Thomas R. Bates
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Thomas R. Bates，于2020年9月被任命为SSR Mining董事会成员，为首席独立董事、薪酬和领导力发展委员会主席以及审计委员会成员。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。贝茨先生目前是得克萨斯基督教大学Neeley商学院Ralph Lowe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商学院的讲师，教授地缘政治和能源，以及企业金融。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Weatherford-Enterra的首席执行官，1998年至2000年担任Baker Hughes探索集团总裁，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。
Thomas R. Bates,was appointed to the Board of Directors of SSR Mining in September 2020 and is Lead Independent Director, Chair of the Compensation and Leadership Development Committee, and a member of the Audit Committee. 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 Lowe Energy Institute at the Neeley School of Business at Texas Christian University, a position he has held since 2011. He is also an instructor in the SKEMA Business 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 Weatherford-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 focused 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. - Thomas R. Bates，于2020年9月被任命为SSR Mining董事会成员，为首席独立董事、薪酬和领导力发展委员会主席以及审计委员会成员。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。贝茨先生目前是得克萨斯基督教大学Neeley商学院Ralph Lowe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商学院的讲师，教授地缘政治和能源，以及企业金融。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Weatherford-Enterra的首席执行官，1998年至2000年担任Baker Hughes探索集团总裁，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。
- Thomas R. Bates,was appointed to the Board of Directors of SSR Mining in September 2020 and is Lead Independent Director, Chair of the Compensation and Leadership Development Committee, and a member of the Audit Committee. 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 Lowe Energy Institute at the Neeley School of Business at Texas Christian University, a position he has held since 2011. He is also an instructor in the SKEMA Business 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 Weatherford-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 focused 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.
- 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 and is a member of the Audit Committee. Ms. Mullen has nearly 40 years of experience in KPMG's audit practice, serving in various leadership positions and as lead partner on numerous public companies in the technology and other industries. 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 business 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. - 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 and is a member of the Audit Committee. Ms. Mullen has nearly 40 years of experience in KPMG's audit practice, serving in various leadership positions and as lead partner on numerous public companies in the technology and other industries. 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 business 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.
- 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 and is a member of the Technical, Safety and Sustainability Committee. 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. Previously, Ms. Swager held various leadership positions at Mosaic, including Senior Vice President, Supply Chain; Senior Vice President, Potash; Vice President, Phosphates, as well as management roles at multiple operations within the Mosaic portfolio. Ms. Swager has over 28 years of mining experience in various 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 Northwestern University Kellogg School of Management. - 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 and is a member of the Technical, Safety and Sustainability Committee. 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. Previously, Ms. Swager held various leadership positions at Mosaic, including Senior Vice President, Supply Chain; Senior Vice President, Potash; Vice President, Phosphates, as well as management roles at multiple operations within the Mosaic portfolio. Ms. Swager has over 28 years of mining experience in various 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 Northwestern University Kellogg School of Management.
- 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 served as President, Strategic Development of AECOM Technology Corporation, a NYSE-listed company, from 2008 through 2015 where he led the firm's M&A activities among other responsibilities. From 2003 until 2008 Mr. Krusi served as CEO and President of Earth Tech, Inc., a global engineering and construction firm, which primarily specialized in the design, construction, financing and operations of water treatment facilities, but also provided engineering and management services to the transportation and environmental markets. Prior to that, and over a period of twenty-six years, Mr. Krusi held a number of technical and management positions within the engineering and construction industries. From 1994 to 2003 Mr. Krusi was president of Obrien Kreitzberg, a company which specialized in providing construction management services to the transportation markets. Mr. Krusi currently serves on the board of directors of Comfort Systems USA, Inc. and Alacer Gold Corp. He also served on the board of directors of Boxwood Merger Corp. from 2018 to 2019. Mr. Krusi holds a B.A. in Geological Sciences from the University of California, Santa Barbara. - 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 served as President, Strategic Development of AECOM Technology Corporation, a NYSE-listed company, from 2008 through 2015 where he led the firm's M&A activities among other responsibilities. From 2003 until 2008 Mr. Krusi served as CEO and President of Earth Tech, Inc., a global engineering and construction firm, which primarily specialized in the design, construction, financing and operations of water treatment facilities, but also provided engineering and management services to the transportation and environmental markets. Prior to that, and over a period of twenty-six years, Mr. Krusi held a number of technical and management positions within the engineering and construction industries. From 1994 to 2003 Mr. Krusi was president of Obrien Kreitzberg, a company which specialized in providing construction management services to the transportation markets. Mr. Krusi currently serves on the board of directors of Comfort Systems USA, Inc. and Alacer Gold Corp. He also served on the board of directors of Boxwood Merger Corp. from 2018 to 2019. Mr. Krusi holds a B.A. in Geological Sciences from the University of California, Santa Barbara.
- 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 has over 35 years of experience in finance, accounting and executive management. She spent 24 years with Arthur Andersen LLP as a Certified Public Accountant where she provided auditing, tax and consulting services and held various senior leadership positions. She ultimately served on the firm's global executive team as Managing Partner, People. From 2006 to 2014 Ms. Priestly held various executive positions with Rio Tinto and its affiliates, including Chief Financial Officer, Copper for Rio Tinto's global copper product group from 2008 to 2012 and Chief Executive Officer of Turquoise Hill Resources Ltd. from 2012 to 2014. Ms. Priestly currently serves on the board of directors of TechnipFMC plc. She holds a Bachelor of Science, Accounting from Louisiana State University. Ms. Priestly's principal occupation is as a Corporate Director. - 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 has over 35 years of experience in finance, accounting and executive management. She spent 24 years with Arthur Andersen LLP as a Certified Public Accountant where she provided auditing, tax and consulting services and held various senior leadership positions. She ultimately served on the firm's global executive team as Managing Partner, People. From 2006 to 2014 Ms. Priestly held various executive positions with Rio Tinto and its affiliates, including Chief Financial Officer, Copper for Rio Tinto's global copper product group from 2008 to 2012 and Chief Executive Officer of Turquoise Hill Resources Ltd. from 2012 to 2014. Ms. Priestly currently serves on the board of directors of TechnipFMC plc. She holds a Bachelor of Science, Accounting from Louisiana State University. Ms. Priestly's principal occupation is as a Corporate Director.
- 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 has served on our board of directors since November 2021. Until December 2020 he served as president of Operations at BHP Group Ltd. ASX: BHP with P&L accountability for all mineral businesses in the Americas region. This portfolio of assets and projects comprises more than 20000 people, has revenues of more than $12 billion per year and annual capital expenditures in the order of $2.5 billion with operated and non-operated activities in Chile, Peru, Ecuador, Brazil, Colombia, the United States and Canada. Prior to that, Mr. Malchuk had a long career with BHP holding a variety of strategic, commercial, and operational roles in Chile, Singapore, Australia, and the United States including his last eight years of experience as C-suite executive. Some of his prior roles were president of Aluminium, Manganese and Nickel, president of Global Mineral Explorations, and vice president of Strategy and Development Base Metals. Mr. Malchuk has had significant exposure to board dynamics, having served as a member and chair of boards in various JV companies in Australia, Africa, and the Americas, as well as of private entities and industry associations. Mr. Malchuk has also worked as an investment banker for Dresdner Kleinwort Benson covering the metals and mining sector. Mr. Malchuk holds an Industrial Engineering degree from University of Chile and a Master's in Business Administration from the Anderson School at UCLA. - 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 has served on our board of directors since November 2021. Until December 2020 he served as president of Operations at BHP Group Ltd. ASX: BHP with P&L accountability for all mineral businesses in the Americas region. This portfolio of assets and projects comprises more than 20000 people, has revenues of more than $12 billion per year and annual capital expenditures in the order of $2.5 billion with operated and non-operated activities in Chile, Peru, Ecuador, Brazil, Colombia, the United States and Canada. Prior to that, Mr. Malchuk had a long career with BHP holding a variety of strategic, commercial, and operational roles in Chile, Singapore, Australia, and the United States including his last eight years of experience as C-suite executive. Some of his prior roles were president of Aluminium, Manganese and Nickel, president of Global Mineral Explorations, and vice president of Strategy and Development Base Metals. Mr. Malchuk has had significant exposure to board dynamics, having served as a member and chair of boards in various JV companies in Australia, Africa, and the Americas, as well as of private entities and industry associations. Mr. Malchuk has also worked as an investment banker for Dresdner Kleinwort Benson covering the metals and mining sector. Mr. Malchuk holds an Industrial Engineering degree from University of Chile and a Master's in Business Administration from the Anderson School at UCLA.
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. Previously, 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 August 2013 and prior to that, he served as Alacer Gold's Chief Financial Officer from May 2012 to August 2013. Mr. Antal has over 30 years of global mining experience in various mineral and metal businesses, including precious metals. This experience spans both corporate roles and at various 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 various senior management positions.- 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. Previously, 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 August 2013 and prior to that, he served as Alacer Gold's Chief Financial Officer from May 2012 to August 2013. Mr. Antal has over 30 years of global mining experience in various mineral and metal businesses, including precious metals. This experience spans both corporate roles and at various 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 various senior management positions.
- 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 in March 2024, after serving as the company's Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary since September 2020. Mr. Sparks is responsible for the company's finance, enterprise risk and information technology functions. Previously, Mr. Sparks served as the Chief Legal Officer for Alacer Gold Corp. since 2012. He has extensive experience in public company reporting, compliance, business integration, entity formation and tax structuring. Before joining Alacer Gold, Mr. Sparks worked at King & Spalding LLP in Houston, Texas and subsequently at Davis Graham & Stubbs LLP in Denver, Colorado. Mr. Sparks has an M.B.A. from the University of North Carolina Kenan-Flagler Business School, a Juris Doctorate degree from Vanderbilt University Law School, and a business 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 in March 2024, after serving as the company's Executive Vice President, Chief Legal and Administrative Officer and Corporate Secretary since September 2020. Mr. Sparks is responsible for the company's finance, enterprise risk and information technology functions. Previously, Mr. Sparks served as the Chief Legal Officer for Alacer Gold Corp. since 2012. He has extensive experience in public company reporting, compliance, business integration, entity formation and tax structuring. Before joining Alacer Gold, Mr. Sparks worked at King & Spalding LLP in Houston, Texas and subsequently at Davis Graham & Stubbs LLP in Denver, Colorado. Mr. Sparks has an M.B.A. from the University of North Carolina Kenan-Flagler Business School, a Juris Doctorate degree from Vanderbilt University Law School, and a business 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 Sustainability 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, Australia, Tanzania, Zambia, Peru, Dominican Republic, Argentina and the USA. 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 previous roles include CEO of Barrick Nevada and General Manager at Lumwana, among other senior positions.- 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 Sustainability 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, Australia, Tanzania, Zambia, Peru, Dominican Republic, Argentina and the USA. 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 previous roles include CEO of Barrick Nevada and General Manager at Lumwana, among other senior positions.
- 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 business 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 precious 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 business 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 precious 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. Previous 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, Australia, Peru, Chile and the USA. Mr. Ebbett's recent roles include Vice President Global Project Delivery at Ausenco and Project Director at Alacer Gold. Before joining Alacer Gold, he held various project development roles with Newcrest Mining, Ausenco 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. Previous 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, Australia, Peru, Chile and the USA. Mr. Ebbett's recent roles include Vice President Global Project Delivery at Ausenco and Project Director at Alacer Gold. Before joining Alacer Gold, he held various project development roles with Newcrest Mining, Ausenco and John Holland. Mr. Ebbett holds a Bachelor of Mechanical Engineering from the University of Canterbury in New Zealand.