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 |
|---|---|---|---|---|---|---|
| Jeffrey G. Clevenger | 男 | Director, Chairman of the Board,President and Chief Executive Officer | 71 | 14.10万美元 | 未持股 | 2021-03-25 |
| W. Durand Eppler | 男 | Director | 67 | 8.30万美元 | 未持股 | 2021-03-25 |
| Kevin R. Morano | 男 | Director | 67 | 8.30万美元 | 未持股 | 2021-03-25 |
| David H. Watkins | 男 | Director | 76 | 8.00万美元 | 未持股 | 2021-03-25 |
| Terry M. Palmer | 男 | Director | 76 | 9.10万美元 | 未持股 | 2021-03-25 |
| Warren M. Rehn | 男 | Director,Senior Vice President, Exploration and Chief Geologist | 66 | 66.35万美元 | 未持股 | 2021-03-25 |
| Andrew N. Pullar | 男 | Director | 48 | 5.20万美元 | 未持股 | 2021-03-25 |
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 |
|---|---|---|---|---|---|---|
| Jeffrey G. Clevenger | 男 | Director, Chairman of the Board,President and Chief Executive Officer | 71 | 14.10万美元 | 未持股 | 2021-03-25 |
| Robert P. Vogels | 男 | Senior Vice President and Chief Financial Officer | 63 | 40.97万美元 | 未持股 | 2021-03-25 |
| Warren M. Rehn | 男 | Director,Senior Vice President, Exploration and Chief Geologist | 66 | 66.35万美元 | 未持股 | 2021-03-25 |
董事简历
中英对照 | 中文 | 英文- Jeffrey G. Clevenger
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Jeffrey G. Clevenger，2009年3月以来，他一直担任我们董事会主席、总裁兼首席执行官。他有超过40年的采矿业经验。他担任我们前身公司Apex Silver Mines的董事、总裁兼首席执行官（从2004年10月到2009年3月）。他是一个独立的顾问，从1999年直到他的前雇主Cyprus Amax Minerals Company出售到2004年他加入Apex Silver。他担任Cyprus Amax Minerals Company的高级副总裁（从1993年到1998年）兼执行副总裁（1998年到1999年），并担任Cyprus Climax Metals Company及其前身Cyprus Copper Company（一家在北美和南美铜和钼的大型综合性生产企业）的总裁（从1993年到1999年）。从1992年8月到1993年1月，他担任Cyprus Amax Minerals Company的高级副总裁。从1973年到1992年，他担任了菲尔普斯道奇公司的各种技术、管理和执行职务，包括总裁兼总经理。他是一名美国研究所的采矿、冶金和石油工程师和美国冶金学会的成员。他持有新墨西哥矿业技术学院采矿工程学士学位，并毕业于哈佛大学的先进的国际高级管理项目。
Jeffrey G. Clevenger has served as Chairman of our board since March 2009. He also served as our President from March 2009 to May 2015 and as our Chief Executive Officer from March 2009 to September 2015. He has over 40 years of experience in the mining industry. Mr. Clevenger served as a director and President and Chief Executive Officer of our predecessor, Apex Silver Mines Limited “Apex Silver” from October 2004 until March 2009. Mr. Clevenger worked as an independent consultant from 1999 when Cyprus Amax Minerals Company, his previous employer, was sold until he joined Apex Silver in 2004. Mr. Clevenger served as Senior Vice President and Executive Vice President of Cyprus Amax Minerals Company from 1993 to 1998 and 1998 to 1999 respectively, and as President of Cyprus Climax Metals Company and its predecessor, Cyprus Copper Company, a large integrated producer of copper and molybdenum with operations in North and South America, from 1993 to 1999. He was Senior Vice President of Cyprus Copper Company from August 1992 to January 1993. From 1973 to 1992 Mr. Clevenger held various technical, management and executive positions at Phelps Dodge Corporation, including President and General Manager of Phelps Dodge Morenci, Inc. He is a Member of the American Institute of Mining, Metallurgical and Petroleum Engineers and the Metallurgical Society of America. Mr. Clevenger holds a B.S. in Mining Engineering with Honors from the New Mexico Institute of Mining and Technology and is a graduate of the Advanced International Senior Management Program of Harvard University. - Jeffrey G. Clevenger，2009年3月以来，他一直担任我们董事会主席、总裁兼首席执行官。他有超过40年的采矿业经验。他担任我们前身公司Apex Silver Mines的董事、总裁兼首席执行官（从2004年10月到2009年3月）。他是一个独立的顾问，从1999年直到他的前雇主Cyprus Amax Minerals Company出售到2004年他加入Apex Silver。他担任Cyprus Amax Minerals Company的高级副总裁（从1993年到1998年）兼执行副总裁（1998年到1999年），并担任Cyprus Climax Metals Company及其前身Cyprus Copper Company（一家在北美和南美铜和钼的大型综合性生产企业）的总裁（从1993年到1999年）。从1992年8月到1993年1月，他担任Cyprus Amax Minerals Company的高级副总裁。从1973年到1992年，他担任了菲尔普斯道奇公司的各种技术、管理和执行职务，包括总裁兼总经理。他是一名美国研究所的采矿、冶金和石油工程师和美国冶金学会的成员。他持有新墨西哥矿业技术学院采矿工程学士学位，并毕业于哈佛大学的先进的国际高级管理项目。
- Jeffrey G. Clevenger has served as Chairman of our board since March 2009. He also served as our President from March 2009 to May 2015 and as our Chief Executive Officer from March 2009 to September 2015. He has over 40 years of experience in the mining industry. Mr. Clevenger served as a director and President and Chief Executive Officer of our predecessor, Apex Silver Mines Limited “Apex Silver” from October 2004 until March 2009. Mr. Clevenger worked as an independent consultant from 1999 when Cyprus Amax Minerals Company, his previous employer, was sold until he joined Apex Silver in 2004. Mr. Clevenger served as Senior Vice President and Executive Vice President of Cyprus Amax Minerals Company from 1993 to 1998 and 1998 to 1999 respectively, and as President of Cyprus Climax Metals Company and its predecessor, Cyprus Copper Company, a large integrated producer of copper and molybdenum with operations in North and South America, from 1993 to 1999. He was Senior Vice President of Cyprus Copper Company from August 1992 to January 1993. From 1973 to 1992 Mr. Clevenger held various technical, management and executive positions at Phelps Dodge Corporation, including President and General Manager of Phelps Dodge Morenci, Inc. He is a Member of the American Institute of Mining, Metallurgical and Petroleum Engineers and the Metallurgical Society of America. Mr. Clevenger holds a B.S. in Mining Engineering with Honors from the New Mexico Institute of Mining and Technology and is a graduate of the Advanced International Senior Management Program of Harvard University.
- W. Durand Eppler
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W. Durand Eppler，2009年3月以来，他一直担任我们公司的董事。他拥有自然资源行业30多年的任职经验，并担任Sierra Partners（他创建的私人投资和咨询公司）的合伙人（自2004年以来）。该公司专门集中于矿业、石油和天然气和能源资源行业，拥有国内外经验。从2005年6月到2008年8月，他担任Coal International （国际煤炭开采和开发公司）的总裁兼首席执行官。从1995年到2004年，他担任纽蒙特矿业公司（世界第二大黄金生产商）及其子公司的不同职位，包括Newmont Capital的副总裁（2002年至2004年8月），纽蒙特矿业公司的副总裁，负责公司发展（2001年至2002年），Newmont Indonesia的总裁（1998年至 2001年），纽蒙特矿业公司的副总裁，负责企业规划（1995年至1998年）。此前，他曾担任Chemical Securities（Chemical Bank（现在摩根大通）的子公司）的常务董事，负责金属和矿业，并在那里为全球贵金属、工业和能源资源企业的客户负责关系管理、技术支持、企业融资服务、信贷市场和交易执行。他目前担任董事，任职Vista Gold Corporation、Augusta Resource Corporation、Frontier Mining Limited 和Plata Latina Minerals Corporation，也曾在过去的五年任职Allied Nevada Gold Corporation、Northern Energy Mining Company和 Coal International Plc 。他拥有明德学院地理和宗教学士学位，以及科罗拉多矿业学院的矿产经济学硕士学位。他是A.I.M.E采矿工程师学会的成员，以及科罗拉多州立大学商学院全球领导委员会的一员。
W. Durand Eppler has served as a director of our Company since March 2009. Mr. Eppler has over 40 years of experience in the natural resources industry and has served since June 2016 as a Managing Director of Capstone Headwaters MB, a private, middle market investment banking institution. Prior to joining Capstone Headwaters MB, Mr. Eppler was, from 2004 founder and partner of Sierra Partners, LLC, a private investment and advisory firm. From June 2005 until August 2008 Mr. Eppler was President and Chief Executive Officer of Coal International Plc, an international coal mining and development company. From 1995 to 2004 Mr. Eppler held various positions at Newmont Mining Corporation and its subsidiaries, including Vice President of Newmont Capital, Ltd. 2002 to August 2004 Vice President, Corporate Development of Newmont Mining Corporation (2001 to 2002), President of Newmont Indonesia (1998 to 2001) and Vice President, Corporate Planning of Newmont Mining Corporation (1995 to 1998). Prior to joining Newmont, Mr. Eppler served as the Managing Director, Metals & Mining for Chemical Securities, Inc., a subsidiary of Chemical Bank (now JPMorgan Chase), where he was responsible for relationship management, technical support, corporate finance services, credit marketing and transaction execution for clients in the global precious metals, industrial and energy resources businesses. He currently serves on the boards of directors of Vista Gold Corporation and Plata Latina Minerals Corporation, and he served on the boards of Frontier Mining Limited, Augusta Resource Corporation, Allied Nevada Gold Corporation and Northern Energy Mining Company. Mr. Eppler holds a B.A. in Geography & Religion from Middlebury College and an M.S. in Mineral Economics from the Colorado School of Mines. Mr. Eppler is a member of the Society of Mining Engineers of A.I.M.E. and a member of the Global Leadership Council, College of Business, Colorado State University. - W. Durand Eppler，2009年3月以来，他一直担任我们公司的董事。他拥有自然资源行业30多年的任职经验，并担任Sierra Partners（他创建的私人投资和咨询公司）的合伙人（自2004年以来）。该公司专门集中于矿业、石油和天然气和能源资源行业，拥有国内外经验。从2005年6月到2008年8月，他担任Coal International （国际煤炭开采和开发公司）的总裁兼首席执行官。从1995年到2004年，他担任纽蒙特矿业公司（世界第二大黄金生产商）及其子公司的不同职位，包括Newmont Capital的副总裁（2002年至2004年8月），纽蒙特矿业公司的副总裁，负责公司发展（2001年至2002年），Newmont Indonesia的总裁（1998年至 2001年），纽蒙特矿业公司的副总裁，负责企业规划（1995年至1998年）。此前，他曾担任Chemical Securities（Chemical Bank（现在摩根大通）的子公司）的常务董事，负责金属和矿业，并在那里为全球贵金属、工业和能源资源企业的客户负责关系管理、技术支持、企业融资服务、信贷市场和交易执行。他目前担任董事，任职Vista Gold Corporation、Augusta Resource Corporation、Frontier Mining Limited 和Plata Latina Minerals Corporation，也曾在过去的五年任职Allied Nevada Gold Corporation、Northern Energy Mining Company和 Coal International Plc 。他拥有明德学院地理和宗教学士学位，以及科罗拉多矿业学院的矿产经济学硕士学位。他是A.I.M.E采矿工程师学会的成员，以及科罗拉多州立大学商学院全球领导委员会的一员。
- W. Durand Eppler has served as a director of our Company since March 2009. Mr. Eppler has over 40 years of experience in the natural resources industry and has served since June 2016 as a Managing Director of Capstone Headwaters MB, a private, middle market investment banking institution. Prior to joining Capstone Headwaters MB, Mr. Eppler was, from 2004 founder and partner of Sierra Partners, LLC, a private investment and advisory firm. From June 2005 until August 2008 Mr. Eppler was President and Chief Executive Officer of Coal International Plc, an international coal mining and development company. From 1995 to 2004 Mr. Eppler held various positions at Newmont Mining Corporation and its subsidiaries, including Vice President of Newmont Capital, Ltd. 2002 to August 2004 Vice President, Corporate Development of Newmont Mining Corporation (2001 to 2002), President of Newmont Indonesia (1998 to 2001) and Vice President, Corporate Planning of Newmont Mining Corporation (1995 to 1998). Prior to joining Newmont, Mr. Eppler served as the Managing Director, Metals & Mining for Chemical Securities, Inc., a subsidiary of Chemical Bank (now JPMorgan Chase), where he was responsible for relationship management, technical support, corporate finance services, credit marketing and transaction execution for clients in the global precious metals, industrial and energy resources businesses. He currently serves on the boards of directors of Vista Gold Corporation and Plata Latina Minerals Corporation, and he served on the boards of Frontier Mining Limited, Augusta Resource Corporation, Allied Nevada Gold Corporation and Northern Energy Mining Company. Mr. Eppler holds a B.A. in Geography & Religion from Middlebury College and an M.S. in Mineral Economics from the Colorado School of Mines. Mr. Eppler is a member of the Society of Mining Engineers of A.I.M.E. and a member of the Global Leadership Council, College of Business, Colorado State University.
- Kevin R. Morano
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Kevin R. Morano，2009年3月以来，他一直担任本公司董事。他拥有超过35年的采矿业经验。2007年3月以来，他一直担任KEM Capital（私人股本投资公司，管理咨询服务供应商）的管理合伙人。他自己的公司成立之前，他曾担任美国主要上市公司的多个高管职位，包括任职ASARCO Incorporated（一个全球铜矿业公司，特种化学品和聚合物的生产商，并于1999年12月被Grupo Mexico收购）21年。他曾担任ASARCO的各种高级执行职务，包括总裁兼首席运营官，执行副总裁和首席财务官。他目前担任 Bear Creek Mining Company的董事。他曾担任Apex Silver 的董事（从2000年到2009年3月）。他还曾担任Southern Peru Copper Corporation 和 Coeur d Alene Mines的董事。从2002年3月到2007年3月，他曾担任Lumenis有限公司的首席财务官，以及高级副总裁，负责营销和业务发展。从2000年5月到2001年10月，他担任Exide Technologies得首席财务官。他获得德雷克塞尔大学的金融学士学位，以及莱德大学的工商管理硕士学位。
Kevin R. Morano has served as a director of our Company since March 2009. He has over 35 years of experience in the mining industry. Mr. Morano has been Managing Principal of KEM Capital LLC, a private equity investment company and provider of management advisory services, since March 2007. Prior to forming his own company, Mr. Morano held a number of senior executive positions at major American public companies including a 21 year career at ASARCO Incorporated, a global copper mining company and specialty chemicals and aggregates producer, which was acquired by Grupo Mexico in December 1999. At ASARCO, Mr. Morano served in various senior executive capacities including President and Chief Operating Officer, Executive Vice President and Chief Financial Officer. He currently serves as a director of Bear Creek Mining Company, and he served as a director of Southern Peru Copper Corporation, Coeur d’Alene Mines and Apex Silver. From March 2002 to March 2007 Mr. Morano was employed at Lumenis Ltd initially as Chief Financial Officer and subsequently as Senior Vice President for Marketing and Business Development. From May 2000 through October 2001 Mr. Morano served as the Chief Financial Officer of Exide Technologies. Mr. Morano holds a B.Sc. in Finance from Drexel University and an M.B.A. from Rider University. - Kevin R. Morano，2009年3月以来，他一直担任本公司董事。他拥有超过35年的采矿业经验。2007年3月以来，他一直担任KEM Capital（私人股本投资公司，管理咨询服务供应商）的管理合伙人。他自己的公司成立之前，他曾担任美国主要上市公司的多个高管职位，包括任职ASARCO Incorporated（一个全球铜矿业公司，特种化学品和聚合物的生产商，并于1999年12月被Grupo Mexico收购）21年。他曾担任ASARCO的各种高级执行职务，包括总裁兼首席运营官，执行副总裁和首席财务官。他目前担任 Bear Creek Mining Company的董事。他曾担任Apex Silver 的董事（从2000年到2009年3月）。他还曾担任Southern Peru Copper Corporation 和 Coeur d Alene Mines的董事。从2002年3月到2007年3月，他曾担任Lumenis有限公司的首席财务官，以及高级副总裁，负责营销和业务发展。从2000年5月到2001年10月，他担任Exide Technologies得首席财务官。他获得德雷克塞尔大学的金融学士学位，以及莱德大学的工商管理硕士学位。
- Kevin R. Morano has served as a director of our Company since March 2009. He has over 35 years of experience in the mining industry. Mr. Morano has been Managing Principal of KEM Capital LLC, a private equity investment company and provider of management advisory services, since March 2007. Prior to forming his own company, Mr. Morano held a number of senior executive positions at major American public companies including a 21 year career at ASARCO Incorporated, a global copper mining company and specialty chemicals and aggregates producer, which was acquired by Grupo Mexico in December 1999. At ASARCO, Mr. Morano served in various senior executive capacities including President and Chief Operating Officer, Executive Vice President and Chief Financial Officer. He currently serves as a director of Bear Creek Mining Company, and he served as a director of Southern Peru Copper Corporation, Coeur d’Alene Mines and Apex Silver. From March 2002 to March 2007 Mr. Morano was employed at Lumenis Ltd initially as Chief Financial Officer and subsequently as Senior Vice President for Marketing and Business Development. From May 2000 through October 2001 Mr. Morano served as the Chief Financial Officer of Exide Technologies. Mr. Morano holds a B.Sc. in Finance from Drexel University and an M.B.A. from Rider University.
- David H. Watkins
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David H. Watkins， 2009年3月以来，他一直担任我们公司的董事。他拥有超过45年采矿行业的经验，担任主要矿业公司和初级勘探开发公司的高管。2011年6月以来，他担任Atna Resources（一个从事金属勘探、开发和生产的公司）的主席。他曾担任ATNA的执行主席（从2010年6月至2011年6月）和首席执行官（2000年3月至2010年6月）。从1993年到1999年，他担任Cyprus Amax Minerals Company（铜、金、钼、锂和煤炭的商品生产商）的高级副总裁。之前，他曾担任Minova（贵金属和贱金属生产商，在加拿大采矿作业）的总裁。他目前任职许多公司的董事会，包括ATNA、 Euro Ressources、Commander Resources、 Argonaut Gold （前身是Prodigy Gold， 原名 Golden Goose Exploration）、Bearing Resources、Rio Novo Gold和 Camino Minerals Corp 。他于2012年8月退任Landdrill International的董事，并于2010年11月退任Maudore Minerals的董事。他拥有金斯顿皇后大学地质学学士学位，渥太华卡尔顿大学地质学硕士学位， 并毕业于西安大略大学的执行业务项目。他是加拿大矿业和冶金研究所、加拿大地质协会、内华达地质学会和加拿大勘探与开发者协会的成员。
David H. Watkins has served as a director of our Company since March 2009. He has over 50 years of experience in the mining industry, working as a senior executive with major mining companies and junior exploration and development companies. From 2011 to 2016 Mr. Watkins served as Chairman of Atna Resources Ltd. “ATNA”, a company engaged in the exploration, development and production of gold properties. Mr. Watkins previously served ATNA as Executive Chairman from June 2010 to June 2011 and Chief Executive Officer from March 2000 to June 2010. From 1993 to 1999 Mr. Watkins served as Senior Vice President, Exploration of Cyprus Amax Minerals Company, a producer of commodities including copper, gold, molybdenum, lithium and coal. Prior to his employment with Cyprus Amax, Mr. Watkins served as President of Minova Inc., a producer of precious metals and base metals from mining operations in Canada. Mr. Watkins currently serves on the boards of directors of a number of companies, including Euro Resources S.A., Enduro Metals Corporation, and Commander Resources Ltd. Mr. Watkins previously served on the boards of Argonaut Gold Inc., Rio Novo Gold Inc., Camino Minerals Corporation, Valley High Ventures, Maudore Minerals Ltd., Canplatts Inc., Bearing Lithium Corporation and Landdrill International Inc. Mr. Watkins holds a B.A. in Geology from Queen’s University at Kingston, and an M.S. in Geology from Carleton University, Ottawa, and is a graduate of the Executive Business Program of the University of Western Ontario. Mr. Watkins is a member of the Canadian Institute of Mining and Metallurgy, Geological Association of Canada, Geological Society of Nevada and Prospectors and Developers Association of Canada. - David H. Watkins， 2009年3月以来，他一直担任我们公司的董事。他拥有超过45年采矿行业的经验，担任主要矿业公司和初级勘探开发公司的高管。2011年6月以来，他担任Atna Resources（一个从事金属勘探、开发和生产的公司）的主席。他曾担任ATNA的执行主席（从2010年6月至2011年6月）和首席执行官（2000年3月至2010年6月）。从1993年到1999年，他担任Cyprus Amax Minerals Company（铜、金、钼、锂和煤炭的商品生产商）的高级副总裁。之前，他曾担任Minova（贵金属和贱金属生产商，在加拿大采矿作业）的总裁。他目前任职许多公司的董事会，包括ATNA、 Euro Ressources、Commander Resources、 Argonaut Gold （前身是Prodigy Gold， 原名 Golden Goose Exploration）、Bearing Resources、Rio Novo Gold和 Camino Minerals Corp 。他于2012年8月退任Landdrill International的董事，并于2010年11月退任Maudore Minerals的董事。他拥有金斯顿皇后大学地质学学士学位，渥太华卡尔顿大学地质学硕士学位， 并毕业于西安大略大学的执行业务项目。他是加拿大矿业和冶金研究所、加拿大地质协会、内华达地质学会和加拿大勘探与开发者协会的成员。
- David H. Watkins has served as a director of our Company since March 2009. He has over 50 years of experience in the mining industry, working as a senior executive with major mining companies and junior exploration and development companies. From 2011 to 2016 Mr. Watkins served as Chairman of Atna Resources Ltd. “ATNA”, a company engaged in the exploration, development and production of gold properties. Mr. Watkins previously served ATNA as Executive Chairman from June 2010 to June 2011 and Chief Executive Officer from March 2000 to June 2010. From 1993 to 1999 Mr. Watkins served as Senior Vice President, Exploration of Cyprus Amax Minerals Company, a producer of commodities including copper, gold, molybdenum, lithium and coal. Prior to his employment with Cyprus Amax, Mr. Watkins served as President of Minova Inc., a producer of precious metals and base metals from mining operations in Canada. Mr. Watkins currently serves on the boards of directors of a number of companies, including Euro Resources S.A., Enduro Metals Corporation, and Commander Resources Ltd. Mr. Watkins previously served on the boards of Argonaut Gold Inc., Rio Novo Gold Inc., Camino Minerals Corporation, Valley High Ventures, Maudore Minerals Ltd., Canplatts Inc., Bearing Lithium Corporation and Landdrill International Inc. Mr. Watkins holds a B.A. in Geology from Queen’s University at Kingston, and an M.S. in Geology from Carleton University, Ottawa, and is a graduate of the Executive Business Program of the University of Western Ontario. Mr. Watkins is a member of the Canadian Institute of Mining and Metallurgy, Geological Association of Canada, Geological Society of Nevada and Prospectors and Developers Association of Canada.
- Terry M. Palmer
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Terry M. Palmer。 会计师。从2003年1月至今担任马尔斯，塞维尔有限责任公司（执业会计师事务所）主要负责人；1979年9月到2002年10月担任安永会计师事务所合伙人以及注册会计师。从2004年10月至今他任职于黄金矿业公司（Apex银矿有限公司的前身公司）（采矿，勘探和开发公司）；2011年2月至今任职于山河智能资源有限公司（采矿，勘探和开发公司）。
Terry M. Palmer has served as a director of our Company since March 2009. He has over 40 years of financial, management and accounting experience with a particular focus on the mining industry. For the period January 2003 to December 2016 Mr. Palmer worked on a part-time basis as a principal of the CPA firm of Marrs, Sevier & Company LLC. He spent 36 years at Ernst & Young LLP where he rose from a staff position to partner responsible for audit and advisory services to major international mining companies and serving as the technical consulting partner for SEC-related business. Mr. Palmer previously served as a director of Allied Nevada Gold Corp, Sunward Resources Ltd. and Apex Silver. Mr. Palmer holds a B.Sc. in Business Administration from Drake University and an M.B.A. from the University of Denver. He is a retired certified public accountant. - Terry M. Palmer。 会计师。从2003年1月至今担任马尔斯，塞维尔有限责任公司（执业会计师事务所）主要负责人；1979年9月到2002年10月担任安永会计师事务所合伙人以及注册会计师。从2004年10月至今他任职于黄金矿业公司（Apex银矿有限公司的前身公司）（采矿，勘探和开发公司）；2011年2月至今任职于山河智能资源有限公司（采矿，勘探和开发公司）。
- Terry M. Palmer has served as a director of our Company since March 2009. He has over 40 years of financial, management and accounting experience with a particular focus on the mining industry. For the period January 2003 to December 2016 Mr. Palmer worked on a part-time basis as a principal of the CPA firm of Marrs, Sevier & Company LLC. He spent 36 years at Ernst & Young LLP where he rose from a staff position to partner responsible for audit and advisory services to major international mining companies and serving as the technical consulting partner for SEC-related business. Mr. Palmer previously served as a director of Allied Nevada Gold Corp, Sunward Resources Ltd. and Apex Silver. Mr. Palmer holds a B.Sc. in Business Administration from Drake University and an M.B.A. from the University of Denver. He is a retired certified public accountant.
- Warren M. Rehn
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Warren M. Rehn，他于2012年2月被任命为副总裁，负责勘探和首席地质学家，并于2012年12月晋升为高级副总裁，负责勘探和首席地质学家。从2006年到2012年2月，他担任Barrick Gold Exploration的不同职位，并于最近担任Bald 山和Ruby山矿业单位的首席勘探地质学家。从2005年到2007年，他担任 Gerson Lehman Group（为各个行业提供咨询服务，包括地质和采矿）的地质学家顾问。他于2004年担任Placer Dome Exploration的高级地质学家顾问，是美国地质学家独立顾问（从1994年到2003年），也是Noranda Exploration的高级地质学家（从1988年到1994年）。他持有科罗拉多矿业学院的地质学硕士学位，以及爱达荷州大学的地质工程学士学位。
Warren M. Rehn was appointed President of our Company in May 2015 and appointed Chief Executive Officer and director in September 2015. Mr. Rehn previously served as Senior Vice President, Exploration and Chief Geologist since December 2012 and served as Vice President, Exploration and Chief Geologist since February 2012. From 2007 until February 2012 Mr. Rehn held various positions at Barrick Gold Exploration, Inc., serving most recently as Chief Exploration Geologist for the Bald Mountain and Ruby Hill mining units. From 2005 until 2007 Mr. Rehn was a consulting geologist for Gerson Lehman Group, which provides consulting services to various industries, including geology and mining. Mr. Rehn served as a Consulting Senior Geologist at Placer Dome Exploration, Inc. in 2004 and as an independent consulting geologist throughout the Americas from 1994 until 2003. He served as a Senior Geologist at Noranda Exploration, Inc. from 1988 until 1994. Mr. Rehn holds an M.S. in Geology from the Colorado School of Mines and a B.S. in Geological Engineering from the University of Idaho. - Warren M. Rehn，他于2012年2月被任命为副总裁，负责勘探和首席地质学家，并于2012年12月晋升为高级副总裁，负责勘探和首席地质学家。从2006年到2012年2月，他担任Barrick Gold Exploration的不同职位，并于最近担任Bald 山和Ruby山矿业单位的首席勘探地质学家。从2005年到2007年，他担任 Gerson Lehman Group（为各个行业提供咨询服务，包括地质和采矿）的地质学家顾问。他于2004年担任Placer Dome Exploration的高级地质学家顾问，是美国地质学家独立顾问（从1994年到2003年），也是Noranda Exploration的高级地质学家（从1988年到1994年）。他持有科罗拉多矿业学院的地质学硕士学位，以及爱达荷州大学的地质工程学士学位。
- Warren M. Rehn was appointed President of our Company in May 2015 and appointed Chief Executive Officer and director in September 2015. Mr. Rehn previously served as Senior Vice President, Exploration and Chief Geologist since December 2012 and served as Vice President, Exploration and Chief Geologist since February 2012. From 2007 until February 2012 Mr. Rehn held various positions at Barrick Gold Exploration, Inc., serving most recently as Chief Exploration Geologist for the Bald Mountain and Ruby Hill mining units. From 2005 until 2007 Mr. Rehn was a consulting geologist for Gerson Lehman Group, which provides consulting services to various industries, including geology and mining. Mr. Rehn served as a Consulting Senior Geologist at Placer Dome Exploration, Inc. in 2004 and as an independent consulting geologist throughout the Americas from 1994 until 2003. He served as a Senior Geologist at Noranda Exploration, Inc. from 1988 until 1994. Mr. Rehn holds an M.S. in Geology from the Colorado School of Mines and a B.S. in Geological Engineering from the University of Idaho.
- Andrew N. Pullar
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Andrew N. Pullar， 2013年7月以来，他一直担任我们公司的董事。他担任The Sentient Group（一个独立的私人股本投资公司，专门从事全球资源行业）的首席执行官和董事。he Sentient Group是最大股东，持有大约20.92优秀普通股。他于2009年加入The Sentient Group。从2004年到2009年，他担任Baker Steel Capital Managers伦敦和悉尼的投资组合经理。此前，他是澳大利亚矿业经济公司的高级金属和矿业分析师，并担任 Behre Dolbear在伦敦和悉尼的采矿工程顾问，以及De Beers and Gold Fields在南非金矿的各种采矿和生产职务。他持有金山大学采矿工程学位，南非煤矿经理证书和英国投资专业人士协会投资经理证书。他也是澳大拉西亚的采矿和冶金研究所的成员。
Andrew N. Pullar has served as a director of our Company since July 2013. Mr. Pullar is the Managing Partner and director of Sentient Equity Partners, an independent private equity investment firm specializing in the global resources industry. Sentient, through the Sentient executive funds, is the Company’s largest stockholder holding approximately 23.2 of our outstanding common stock as of March 17 2021. Prior to founding Sentient Equity Partners in 2017 Mr. Pullar was the Chief Executive Officer of The Sentient Group which he joined in 2009. From 2004 to 2009 Mr. Pullar worked as a portfolio manager for Baker Steel Capital Managers in London and Sydney. Prior to this, Mr. Pullar was a senior metals and mining analyst at AME Mineral Economics in Sydney, worked as a mining engineering consultant for Behre Dolbear in London and Sydney, and served in various mining engineering and production positions at De Beers and Gold Fields in South Africa. Mr. Pullar is currently a director of Rincon Limited, ECI Exploration and Mining Inc. and Brazil Potash Corp. and holds various directorship positions on funds managed by Sentient Equity Partners. Mr. Pullar previously served as a director of Pershimco Resources Inc., Sentient China Investments Ltd. and Sentient China Titanium Investments Ltd. Mr. Pullar holds a degree in Mining Engineering from the University of the Witwatersrand, a South African Mine Managers Certificate and the U.K. Society of Investment Professionals Investment Manager Certificate. He is also a member of the Australasian Institute of Mining and Metallurgy. - Andrew N. Pullar， 2013年7月以来，他一直担任我们公司的董事。他担任The Sentient Group（一个独立的私人股本投资公司，专门从事全球资源行业）的首席执行官和董事。he Sentient Group是最大股东，持有大约20.92优秀普通股。他于2009年加入The Sentient Group。从2004年到2009年，他担任Baker Steel Capital Managers伦敦和悉尼的投资组合经理。此前，他是澳大利亚矿业经济公司的高级金属和矿业分析师，并担任 Behre Dolbear在伦敦和悉尼的采矿工程顾问，以及De Beers and Gold Fields在南非金矿的各种采矿和生产职务。他持有金山大学采矿工程学位，南非煤矿经理证书和英国投资专业人士协会投资经理证书。他也是澳大拉西亚的采矿和冶金研究所的成员。
- Andrew N. Pullar has served as a director of our Company since July 2013. Mr. Pullar is the Managing Partner and director of Sentient Equity Partners, an independent private equity investment firm specializing in the global resources industry. Sentient, through the Sentient executive funds, is the Company’s largest stockholder holding approximately 23.2 of our outstanding common stock as of March 17 2021. Prior to founding Sentient Equity Partners in 2017 Mr. Pullar was the Chief Executive Officer of The Sentient Group which he joined in 2009. From 2004 to 2009 Mr. Pullar worked as a portfolio manager for Baker Steel Capital Managers in London and Sydney. Prior to this, Mr. Pullar was a senior metals and mining analyst at AME Mineral Economics in Sydney, worked as a mining engineering consultant for Behre Dolbear in London and Sydney, and served in various mining engineering and production positions at De Beers and Gold Fields in South Africa. Mr. Pullar is currently a director of Rincon Limited, ECI Exploration and Mining Inc. and Brazil Potash Corp. and holds various directorship positions on funds managed by Sentient Equity Partners. Mr. Pullar previously served as a director of Pershimco Resources Inc., Sentient China Investments Ltd. and Sentient China Titanium Investments Ltd. Mr. Pullar holds a degree in Mining Engineering from the University of the Witwatersrand, a South African Mine Managers Certificate and the U.K. Society of Investment Professionals Investment Manager Certificate. He is also a member of the Australasian Institute of Mining and Metallurgy.
高管简历
中英对照 | 中文 | 英文- Jeffrey G. Clevenger
Jeffrey G. Clevenger，2009年3月以来，他一直担任我们董事会主席、总裁兼首席执行官。他有超过40年的采矿业经验。他担任我们前身公司Apex Silver Mines的董事、总裁兼首席执行官（从2004年10月到2009年3月）。他是一个独立的顾问，从1999年直到他的前雇主Cyprus Amax Minerals Company出售到2004年他加入Apex Silver。他担任Cyprus Amax Minerals Company的高级副总裁（从1993年到1998年）兼执行副总裁（1998年到1999年），并担任Cyprus Climax Metals Company及其前身Cyprus Copper Company（一家在北美和南美铜和钼的大型综合性生产企业）的总裁（从1993年到1999年）。从1992年8月到1993年1月，他担任Cyprus Amax Minerals Company的高级副总裁。从1973年到1992年，他担任了菲尔普斯道奇公司的各种技术、管理和执行职务，包括总裁兼总经理。他是一名美国研究所的采矿、冶金和石油工程师和美国冶金学会的成员。他持有新墨西哥矿业技术学院采矿工程学士学位，并毕业于哈佛大学的先进的国际高级管理项目。
Jeffrey G. Clevenger has served as Chairman of our board since March 2009. He also served as our President from March 2009 to May 2015 and as our Chief Executive Officer from March 2009 to September 2015. He has over 40 years of experience in the mining industry. Mr. Clevenger served as a director and President and Chief Executive Officer of our predecessor, Apex Silver Mines Limited “Apex Silver” from October 2004 until March 2009. Mr. Clevenger worked as an independent consultant from 1999 when Cyprus Amax Minerals Company, his previous employer, was sold until he joined Apex Silver in 2004. Mr. Clevenger served as Senior Vice President and Executive Vice President of Cyprus Amax Minerals Company from 1993 to 1998 and 1998 to 1999 respectively, and as President of Cyprus Climax Metals Company and its predecessor, Cyprus Copper Company, a large integrated producer of copper and molybdenum with operations in North and South America, from 1993 to 1999. He was Senior Vice President of Cyprus Copper Company from August 1992 to January 1993. From 1973 to 1992 Mr. Clevenger held various technical, management and executive positions at Phelps Dodge Corporation, including President and General Manager of Phelps Dodge Morenci, Inc. He is a Member of the American Institute of Mining, Metallurgical and Petroleum Engineers and the Metallurgical Society of America. Mr. Clevenger holds a B.S. in Mining Engineering with Honors from the New Mexico Institute of Mining and Technology and is a graduate of the Advanced International Senior Management Program of Harvard University.- Jeffrey G. Clevenger，2009年3月以来，他一直担任我们董事会主席、总裁兼首席执行官。他有超过40年的采矿业经验。他担任我们前身公司Apex Silver Mines的董事、总裁兼首席执行官（从2004年10月到2009年3月）。他是一个独立的顾问，从1999年直到他的前雇主Cyprus Amax Minerals Company出售到2004年他加入Apex Silver。他担任Cyprus Amax Minerals Company的高级副总裁（从1993年到1998年）兼执行副总裁（1998年到1999年），并担任Cyprus Climax Metals Company及其前身Cyprus Copper Company（一家在北美和南美铜和钼的大型综合性生产企业）的总裁（从1993年到1999年）。从1992年8月到1993年1月，他担任Cyprus Amax Minerals Company的高级副总裁。从1973年到1992年，他担任了菲尔普斯道奇公司的各种技术、管理和执行职务，包括总裁兼总经理。他是一名美国研究所的采矿、冶金和石油工程师和美国冶金学会的成员。他持有新墨西哥矿业技术学院采矿工程学士学位，并毕业于哈佛大学的先进的国际高级管理项目。
- Jeffrey G. Clevenger has served as Chairman of our board since March 2009. He also served as our President from March 2009 to May 2015 and as our Chief Executive Officer from March 2009 to September 2015. He has over 40 years of experience in the mining industry. Mr. Clevenger served as a director and President and Chief Executive Officer of our predecessor, Apex Silver Mines Limited “Apex Silver” from October 2004 until March 2009. Mr. Clevenger worked as an independent consultant from 1999 when Cyprus Amax Minerals Company, his previous employer, was sold until he joined Apex Silver in 2004. Mr. Clevenger served as Senior Vice President and Executive Vice President of Cyprus Amax Minerals Company from 1993 to 1998 and 1998 to 1999 respectively, and as President of Cyprus Climax Metals Company and its predecessor, Cyprus Copper Company, a large integrated producer of copper and molybdenum with operations in North and South America, from 1993 to 1999. He was Senior Vice President of Cyprus Copper Company from August 1992 to January 1993. From 1973 to 1992 Mr. Clevenger held various technical, management and executive positions at Phelps Dodge Corporation, including President and General Manager of Phelps Dodge Morenci, Inc. He is a Member of the American Institute of Mining, Metallurgical and Petroleum Engineers and the Metallurgical Society of America. Mr. Clevenger holds a B.S. in Mining Engineering with Honors from the New Mexico Institute of Mining and Technology and is a graduate of the Advanced International Senior Management Program of Harvard University.
- Robert P. Vogels
Robert P. Vogels， 他于2009年3月被任命为高级副总裁兼首席财务官。他曾担任Apex Silve的总会计师（从2005年1月至2009年3月），并于2006年1月被任命副总裁。此前，他曾担任Meridian Gold Company的总会计师（从2004年1月到2004年12月），INCO Limited在新喀里多尼亚Goro项目的总会计师（从2002年10月到2002年1月）。加入INCO之前，他曾任职 Cyprus Amax Minerals Company（于1999年被Phelps Dodge Corp收购）（从1985年到2002年10月）。在此期间，他曾担任多种职务，包括El Abra copper mine的智利总会计师（从1997年到2002年3月）。他的职业生涯始于担任会计师。他拥有会计学士学位和科罗拉多州立大学的工商管理硕士学位。
Robert P. Vogels was named Senior Vice President and Chief Financial Officer in March 2009. Mr. Vogels served as Controller of Apex Silver from January 2005 to March 2009 and was named Vice President in January 2006. Prior to joining Apex Silver, Mr. Vogels served as corporate controller for Meridian Gold Company from January 2004 until December 2004. He served as the controller of INCO Limited's Goro project in New Caledonia from October 2002 to January 2004. Prior to joining INCO, Mr. Vogels worked from 1985 through October 2002 for Cyprus Amax Minerals Company, which was acquired in 1999 by Phelps Dodge Corp. During that time, he served in several capacities, including as the controller for its El Abra copper mine in Chile from 1997 until March 2002. Mr. Vogels began his career in public accounting as a CPA. He holds a B.Sc. in accounting and an MBA degree from Colorado State University.- Robert P. Vogels， 他于2009年3月被任命为高级副总裁兼首席财务官。他曾担任Apex Silve的总会计师（从2005年1月至2009年3月），并于2006年1月被任命副总裁。此前，他曾担任Meridian Gold Company的总会计师（从2004年1月到2004年12月），INCO Limited在新喀里多尼亚Goro项目的总会计师（从2002年10月到2002年1月）。加入INCO之前，他曾任职 Cyprus Amax Minerals Company（于1999年被Phelps Dodge Corp收购）（从1985年到2002年10月）。在此期间，他曾担任多种职务，包括El Abra copper mine的智利总会计师（从1997年到2002年3月）。他的职业生涯始于担任会计师。他拥有会计学士学位和科罗拉多州立大学的工商管理硕士学位。
- Robert P. Vogels was named Senior Vice President and Chief Financial Officer in March 2009. Mr. Vogels served as Controller of Apex Silver from January 2005 to March 2009 and was named Vice President in January 2006. Prior to joining Apex Silver, Mr. Vogels served as corporate controller for Meridian Gold Company from January 2004 until December 2004. He served as the controller of INCO Limited's Goro project in New Caledonia from October 2002 to January 2004. Prior to joining INCO, Mr. Vogels worked from 1985 through October 2002 for Cyprus Amax Minerals Company, which was acquired in 1999 by Phelps Dodge Corp. During that time, he served in several capacities, including as the controller for its El Abra copper mine in Chile from 1997 until March 2002. Mr. Vogels began his career in public accounting as a CPA. He holds a B.Sc. in accounting and an MBA degree from Colorado State University.
- Warren M. Rehn
Warren M. Rehn，他于2012年2月被任命为副总裁，负责勘探和首席地质学家，并于2012年12月晋升为高级副总裁，负责勘探和首席地质学家。从2006年到2012年2月，他担任Barrick Gold Exploration的不同职位，并于最近担任Bald 山和Ruby山矿业单位的首席勘探地质学家。从2005年到2007年，他担任 Gerson Lehman Group（为各个行业提供咨询服务，包括地质和采矿）的地质学家顾问。他于2004年担任Placer Dome Exploration的高级地质学家顾问，是美国地质学家独立顾问（从1994年到2003年），也是Noranda Exploration的高级地质学家（从1988年到1994年）。他持有科罗拉多矿业学院的地质学硕士学位，以及爱达荷州大学的地质工程学士学位。
Warren M. Rehn was appointed President of our Company in May 2015 and appointed Chief Executive Officer and director in September 2015. Mr. Rehn previously served as Senior Vice President, Exploration and Chief Geologist since December 2012 and served as Vice President, Exploration and Chief Geologist since February 2012. From 2007 until February 2012 Mr. Rehn held various positions at Barrick Gold Exploration, Inc., serving most recently as Chief Exploration Geologist for the Bald Mountain and Ruby Hill mining units. From 2005 until 2007 Mr. Rehn was a consulting geologist for Gerson Lehman Group, which provides consulting services to various industries, including geology and mining. Mr. Rehn served as a Consulting Senior Geologist at Placer Dome Exploration, Inc. in 2004 and as an independent consulting geologist throughout the Americas from 1994 until 2003. He served as a Senior Geologist at Noranda Exploration, Inc. from 1988 until 1994. Mr. Rehn holds an M.S. in Geology from the Colorado School of Mines and a B.S. in Geological Engineering from the University of Idaho.- Warren M. Rehn，他于2012年2月被任命为副总裁，负责勘探和首席地质学家，并于2012年12月晋升为高级副总裁，负责勘探和首席地质学家。从2006年到2012年2月，他担任Barrick Gold Exploration的不同职位，并于最近担任Bald 山和Ruby山矿业单位的首席勘探地质学家。从2005年到2007年，他担任 Gerson Lehman Group（为各个行业提供咨询服务，包括地质和采矿）的地质学家顾问。他于2004年担任Placer Dome Exploration的高级地质学家顾问，是美国地质学家独立顾问（从1994年到2003年），也是Noranda Exploration的高级地质学家（从1988年到1994年）。他持有科罗拉多矿业学院的地质学硕士学位，以及爱达荷州大学的地质工程学士学位。
- Warren M. Rehn was appointed President of our Company in May 2015 and appointed Chief Executive Officer and director in September 2015. Mr. Rehn previously served as Senior Vice President, Exploration and Chief Geologist since December 2012 and served as Vice President, Exploration and Chief Geologist since February 2012. From 2007 until February 2012 Mr. Rehn held various positions at Barrick Gold Exploration, Inc., serving most recently as Chief Exploration Geologist for the Bald Mountain and Ruby Hill mining units. From 2005 until 2007 Mr. Rehn was a consulting geologist for Gerson Lehman Group, which provides consulting services to various industries, including geology and mining. Mr. Rehn served as a Consulting Senior Geologist at Placer Dome Exploration, Inc. in 2004 and as an independent consulting geologist throughout the Americas from 1994 until 2003. He served as a Senior Geologist at Noranda Exploration, Inc. from 1988 until 1994. Mr. Rehn holds an M.S. in Geology from the Colorado School of Mines and a B.S. in Geological Engineering from the University of Idaho.