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 |
|---|---|---|---|---|---|---|
| Kathryn Jackson | 女 | Director | 68 | 未披露 | 未持股 | 2026-03-19 |
| Tim Gitzel | 男 | Chief Executive Officer and Director | 63 | 未披露 | 未持股 | 2026-03-19 |
| Don Kayne | 男 | Director | 68 | 20.50万 | 未持股 | 2026-03-19 |
| Leontine van Leeuwen Atkins | 女 | Director | -- | 未披露 | 未持股 | 2026-03-19 |
| Tammy Cook Searson | -- | Director | -- | 未披露 | 未持股 | 2026-03-19 |
| Dominique Minière | -- | Director | -- | 未披露 | 未持股 | 2026-03-19 |
| Marie Inkster | 女 | Director | -- | 未披露 | 未持股 | 2026-03-19 |
| Peter Kukielski | -- | Director | -- | 未披露 | 未持股 | 2026-03-19 |
| Daniel Camus | 男 | Director | 73 | 30.61万 | 未持股 | 2026-03-19 |
| Catherine Gignac | 女 | Chair and Director | 64 | 22.34万 | 未持股 | 2026-03-19 |
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 |
|---|---|---|---|---|---|---|
| Tim Gitzel | 男 | Chief Executive Officer and Director | 63 | 未披露 | 未持股 | 2026-03-19 |
| Heidi Shockey | -- | Chief Financial Officer and Senior Vice-President | -- | 未披露 | 未持股 | 2026-03-19 |
| R. Liam Mooney | -- | Chief Legal Officer and Senior Vice-President | -- | 未披露 | 未持股 | 2026-03-19 |
| Rachelle Girard | -- | Chief Corporate Officer and Senior Vice-President | -- | 未披露 | 未持股 | 2026-03-19 |
| Lisa Aitken | -- | Chief Marketing Officer and Senior Vice-President | -- | 未披露 | 未持股 | 2026-03-19 |
| Grant Isaac | -- | Chief Operating Officer and President | -- | 207.65万 | 未持股 | 2026-03-19 |
董事简历
中英对照 | 中文 | 英文- Kathryn Jackson
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Kathryn Jackson, KeySource, Inc.的前能源和技术咨询总监（2015年至2021年），RTI International Metals（被Alcoa Corporation收购）的前高级副总裁兼首席技术官（2014年至2015年），Westinghouse Electric Company， LLC的前首席技术官兼研究和技术高级副总裁（2009年至2014年），Rice Energy Inc.的前董事（2017年4月至2017年11月被EQT收购）。其他上市公司董事会：Cameco Corporation（纽约证券交易所代码：CCJ），一家铀燃料的全球供应商（2017年至今）；Portland General Electric COMPANY（纽约证券交易所代码：POR），一家完全整合的能源公司（2014年至今）。
Kathryn Jackson Director since September 2025. Dr. Jackson is an accomplished executive and National Academy of Engineering member (2021), with expertise in energy system operations, technology investment, and corporate strategy across private and public sectors. From 2015 to 2021, she served as a consultant through KeySce, Inc., focing on energy technology, biness growth and energy services. Prior to that, Dr. Jackson served as Senior Vice President and Chief Technology Officer ("CTO") of RTI International Metals from June 2014 to July 2015 and as CTO and Senior Vice President of Research and Technology and previoly Vice President of Strategy, Research & Technology at stinghoe Electric Company. As CTO for stinghoe and RTI International Metals, she commercialized technologies, led global investment platforms, and drove mergers and acquisitions. She has also held a variety of executive positions at Tennessee Valley Authority for 17 years, where she managed generations assets, grew a profitable $85 million engineering services biness, and achieved significant cost reductions. Dr. Jackson has extensive board experience, currently serving on the boards of Portland General Electric (NYSE: POR), where she has served since 2014, Cameco Corporation (NYSE: CCJ), where she has served since 2016, and EQT (NYSE: EQT), where she has served since 2019. She previoly chaired ISO New England and served on boards including Archaea Energy, Duquesne Light and Hydro One. Her leadership includes restructuring governance and leading strategic risk assessments for energy systems. With a career spanning energy policy, environmental stainability and technology commercialization, Dr. Jackson has advised at White Hoe and congressional levels, driven safety and stainability initiatives and led strategic planning and risk management for major utilities and corporations. Dr. Jackson earned a Bachelor of Science in Physics from Grove City College, a Masters of Science in Indtrial Engineering Management from the University of Pittsburgh and a PhD in Engineering and Public Policy from Carnegie Mellon University. - Kathryn Jackson, KeySource, Inc.的前能源和技术咨询总监（2015年至2021年），RTI International Metals（被Alcoa Corporation收购）的前高级副总裁兼首席技术官（2014年至2015年），Westinghouse Electric Company， LLC的前首席技术官兼研究和技术高级副总裁（2009年至2014年），Rice Energy Inc.的前董事（2017年4月至2017年11月被EQT收购）。其他上市公司董事会：Cameco Corporation（纽约证券交易所代码：CCJ），一家铀燃料的全球供应商（2017年至今）；Portland General Electric COMPANY（纽约证券交易所代码：POR），一家完全整合的能源公司（2014年至今）。
- Kathryn Jackson Director since September 2025. Dr. Jackson is an accomplished executive and National Academy of Engineering member (2021), with expertise in energy system operations, technology investment, and corporate strategy across private and public sectors. From 2015 to 2021, she served as a consultant through KeySce, Inc., focing on energy technology, biness growth and energy services. Prior to that, Dr. Jackson served as Senior Vice President and Chief Technology Officer ("CTO") of RTI International Metals from June 2014 to July 2015 and as CTO and Senior Vice President of Research and Technology and previoly Vice President of Strategy, Research & Technology at stinghoe Electric Company. As CTO for stinghoe and RTI International Metals, she commercialized technologies, led global investment platforms, and drove mergers and acquisitions. She has also held a variety of executive positions at Tennessee Valley Authority for 17 years, where she managed generations assets, grew a profitable $85 million engineering services biness, and achieved significant cost reductions. Dr. Jackson has extensive board experience, currently serving on the boards of Portland General Electric (NYSE: POR), where she has served since 2014, Cameco Corporation (NYSE: CCJ), where she has served since 2016, and EQT (NYSE: EQT), where she has served since 2019. She previoly chaired ISO New England and served on boards including Archaea Energy, Duquesne Light and Hydro One. Her leadership includes restructuring governance and leading strategic risk assessments for energy systems. With a career spanning energy policy, environmental stainability and technology commercialization, Dr. Jackson has advised at White Hoe and congressional levels, driven safety and stainability initiatives and led strategic planning and risk management for major utilities and corporations. Dr. Jackson earned a Bachelor of Science in Physics from Grove City College, a Masters of Science in Indtrial Engineering Management from the University of Pittsburgh and a PhD in Engineering and Public Policy from Carnegie Mellon University.
- Tim Gitzel
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2011年7月至今，担任Tim Gitzel的总裁兼首席执行官。
Tim Gitzel,July 2011 to present - President and Chief Executive Officer. - 2011年7月至今，担任Tim Gitzel的总裁兼首席执行官。
- Tim Gitzel,July 2011 to present - President and Chief Executive Officer.
- Don Kayne
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2012年9月Don Kayne至今，担任Canfor Pulp Products Incorporated（一家综合森林产品公司）的首席执行官，2011年5月至今，担任Canfor Corporation的总裁兼首席执行官。
Don Kayne,September 2012 to present - Chief Executive Officer of Canfor Pulp Products Incorporated, an integrated forest products company,May 2011 to present - President and CEO of Canfor Corporation. - 2012年9月Don Kayne至今，担任Canfor Pulp Products Incorporated（一家综合森林产品公司）的首席执行官，2011年5月至今，担任Canfor Corporation的总裁兼首席执行官。
- Don Kayne,September 2012 to present - Chief Executive Officer of Canfor Pulp Products Incorporated, an integrated forest products company,May 2011 to present - President and CEO of Canfor Corporation.
- Leontine van Leeuwen Atkins
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Leontine van Leeuwen Atkins是加拿大最大的凝析油和蒙尼天然气生产商Seven Generates Energy的董事会成员。她也任职于Calgary Economic Development公司的董事会，担任审计委员会主席。Atkins之前曾担任毕马威加拿大会计师事务所（KPMG Canada LLP）董事会成员，直到2018年底，并任职于收购，招生和继任委员会。Atkins女士于2006年至2019年初担任毕马威加拿大的合伙人，此前曾担任毕马威荷兰的合伙人，直到2006年搬到加拿大。Atkins女士在并购和并购后整合，以及交易和交易咨询方面有着丰富的经验。Atkins是公司董事协会卡尔加里分会执行委员会成员，也是卡尔加里大学哈斯肯商学院ICD主任教育课程的校友和特邀演讲人。除了注册会计师，CA和ICD.D称号，Atkins女士持有阿卡迪亚大学（Acadia University）金融学工商管理学士学位和达尔豪斯大学（Dalhousie University）工商管理硕士学位。
Leontine van Leeuwen Atkins is a board member of Seven Generations Energy, Canada's largest condensate and Montney natural gas producer. She also serves on the Board of Directors of Calgary Economic Development Chair of the Audit Committee.Ms. Atkins previously served, until the end of 2018 as a board member of KPMG Canada LLP's Board of Directors, and served on the Acquisitions and Admissions and Succession committees. Ms. Atkins served as a Partner at KPMG Canada from 2006 until early 2019 and was previously a Partner at KPMG Netherlands until she moved to Canada in 2006.Ms. Atkins has extensive experience in M&A and post-merger integration, as well as transaction and deal advisory.Ms. Atkins is a member of the Executive Committee of the Calgary Chapter of the Institute of Corporate Directors ICD and is an Alumni of, and guest speaker with, ICD's Director Education programme at the University of Calgary, Haskayne School of Business.In addition to her CPA, CA and ICD.D designations, Ms. Atkins holds a Bachelor of Business Administration in Finance from Acadia University and a Masters of Business Administration from Dalhousie University. - Leontine van Leeuwen Atkins是加拿大最大的凝析油和蒙尼天然气生产商Seven Generates Energy的董事会成员。她也任职于Calgary Economic Development公司的董事会，担任审计委员会主席。Atkins之前曾担任毕马威加拿大会计师事务所（KPMG Canada LLP）董事会成员，直到2018年底，并任职于收购，招生和继任委员会。Atkins女士于2006年至2019年初担任毕马威加拿大的合伙人，此前曾担任毕马威荷兰的合伙人，直到2006年搬到加拿大。Atkins女士在并购和并购后整合，以及交易和交易咨询方面有着丰富的经验。Atkins是公司董事协会卡尔加里分会执行委员会成员，也是卡尔加里大学哈斯肯商学院ICD主任教育课程的校友和特邀演讲人。除了注册会计师，CA和ICD.D称号，Atkins女士持有阿卡迪亚大学（Acadia University）金融学工商管理学士学位和达尔豪斯大学（Dalhousie University）工商管理硕士学位。
- Leontine van Leeuwen Atkins is a board member of Seven Generations Energy, Canada's largest condensate and Montney natural gas producer. She also serves on the Board of Directors of Calgary Economic Development Chair of the Audit Committee.Ms. Atkins previously served, until the end of 2018 as a board member of KPMG Canada LLP's Board of Directors, and served on the Acquisitions and Admissions and Succession committees. Ms. Atkins served as a Partner at KPMG Canada from 2006 until early 2019 and was previously a Partner at KPMG Netherlands until she moved to Canada in 2006.Ms. Atkins has extensive experience in M&A and post-merger integration, as well as transaction and deal advisory.Ms. Atkins is a member of the Executive Committee of the Calgary Chapter of the Institute of Corporate Directors ICD and is an Alumni of, and guest speaker with, ICD's Director Education programme at the University of Calgary, Haskayne School of Business.In addition to her CPA, CA and ICD.D designations, Ms. Atkins holds a Bachelor of Business Administration in Finance from Acadia University and a Masters of Business Administration from Dalhousie University.
- Tammy Cook Searson
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- Dominique Minière
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- Marie Inkster
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Marie Inkster是一名企业董事，是加拿大多元化基本金属矿业公司Lundin Mining Corporation的前总裁兼首席执行官和董事，在此之前，她曾于2009年至2018年担任高级副总裁兼首席财务官。Inkster女士自2025年9月起担任AbraSilver Resce Corp.的董事和董事会主席，并担任Foran Mining Corporation独立董事的特别委员会主席，负责监督公司的潜在出售。Inkster女士在加拿大和国际矿业行业的上市公司管理、公司交易、公共和私人债务和股权筹资以及上市公司报告和披露方面拥有20多年的经验。她曾在其他上市公司董事会的审计和风险、治理、资本分配和项目以及薪酬委员会任职，并在其董事会的整个任期内担任Lucara Diamond Corp.审计委员会主席。Inkster女士是安大略省特许专业会计师协会的成员，并获得了圣弗兰西斯Xaxier大学的BINES行政管理学士学位。
Marie Inkster a corporate director, is a former president and chief executive officer and director of Lundin Mining Corporation, a diversified Canadian base metals mining company, and prior to that she served as senior vice president and chief financial officer from 2009 to 2018. Ms. Inkster has served as a director and the board chair of AbraSilver Resce Corp. since September 2025 and is the special committee chair for Foran Mining Corporation's independent directors, overseeing the company's potential sale. Ms. Inkster has more than 20 years of experience in public company management, corporate transactions, public and private debt and equity fundraising, and public company reporting and disclosure in the Canadian and international mining industry. She has served on the audit and risk, governance, capital allocation and projects, and compensation committees of other public company boards and she was the chair of the audit committee of Lucara Diamond Corp. for her entire tenure on its board. Ms. Inkster is a member of the Chartered Professional Accountants of Ontario and received her bachelor of biness administration degree from St. Francis Xaxier University. - Marie Inkster是一名企业董事，是加拿大多元化基本金属矿业公司Lundin Mining Corporation的前总裁兼首席执行官和董事，在此之前，她曾于2009年至2018年担任高级副总裁兼首席财务官。Inkster女士自2025年9月起担任AbraSilver Resce Corp.的董事和董事会主席，并担任Foran Mining Corporation独立董事的特别委员会主席，负责监督公司的潜在出售。Inkster女士在加拿大和国际矿业行业的上市公司管理、公司交易、公共和私人债务和股权筹资以及上市公司报告和披露方面拥有20多年的经验。她曾在其他上市公司董事会的审计和风险、治理、资本分配和项目以及薪酬委员会任职，并在其董事会的整个任期内担任Lucara Diamond Corp.审计委员会主席。Inkster女士是安大略省特许专业会计师协会的成员，并获得了圣弗兰西斯Xaxier大学的BINES行政管理学士学位。
- Marie Inkster a corporate director, is a former president and chief executive officer and director of Lundin Mining Corporation, a diversified Canadian base metals mining company, and prior to that she served as senior vice president and chief financial officer from 2009 to 2018. Ms. Inkster has served as a director and the board chair of AbraSilver Resce Corp. since September 2025 and is the special committee chair for Foran Mining Corporation's independent directors, overseeing the company's potential sale. Ms. Inkster has more than 20 years of experience in public company management, corporate transactions, public and private debt and equity fundraising, and public company reporting and disclosure in the Canadian and international mining industry. She has served on the audit and risk, governance, capital allocation and projects, and compensation committees of other public company boards and she was the chair of the audit committee of Lucara Diamond Corp. for her entire tenure on its board. Ms. Inkster is a member of the Chartered Professional Accountants of Ontario and received her bachelor of biness administration degree from St. Francis Xaxier University.
- Peter Kukielski
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- Daniel Camus
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Daniel Camus，他是Electricité de France SA EDF的战略和国际活动负责人和集团首席执行官。位于法国的EDF是一个集成的能量经营者，涉及代（包括核能发电），分配，传输，与国际公司的电能供应和交易。他是人道主义的金融组织，全球抗击艾滋病，结核病和疟疾基金的首席财务官。他拥有从索邦大学经济学博士，拥有Institute d’études Politiques de Paris的工商管理学硕士学位。在过去25年中，他在德国，美国，加拿大，法国的Aventis and Hoechst AG Groups担任不同高级职务。他是几个不同审计委员会的主席，给Cameco的董事会带去了他人力资源和行政补偿经验，通过他在国际公司的高级执行角色，在那儿他从事在德国，美国，加拿大，法国的业务整合。他是 EnBW AG，星座能源集团和Edison SpA的董事会前成员。
Daniel Camus a corporate director, is the former group chief financial officer and former head of strategy and international activities of EDF, a France based integrated energy operator active in the generation, distribution, transmission, supply and trading of electrical energy with international subsidiaries. He has chaired several audit committees of other public company boards. He was formerly the audit committee chair and a board member of the non governmental organization, MedAccess plc, located in London, UK, from 2020 to 2024. He is the former audit committee chair and a board member of the non governmental organization, FIND Diagnostics, located in Geneva, Switzerland. Mr. Cam received his PhD in Economics from Sorbonne University and an MBA in Finance and Economics from the Institute d'études Politiques de Paris. - Daniel Camus，他是Electricité de France SA EDF的战略和国际活动负责人和集团首席执行官。位于法国的EDF是一个集成的能量经营者，涉及代（包括核能发电），分配，传输，与国际公司的电能供应和交易。他是人道主义的金融组织，全球抗击艾滋病，结核病和疟疾基金的首席财务官。他拥有从索邦大学经济学博士，拥有Institute d’études Politiques de Paris的工商管理学硕士学位。在过去25年中，他在德国，美国，加拿大，法国的Aventis and Hoechst AG Groups担任不同高级职务。他是几个不同审计委员会的主席，给Cameco的董事会带去了他人力资源和行政补偿经验，通过他在国际公司的高级执行角色，在那儿他从事在德国，美国，加拿大，法国的业务整合。他是 EnBW AG，星座能源集团和Edison SpA的董事会前成员。
- Daniel Camus a corporate director, is the former group chief financial officer and former head of strategy and international activities of EDF, a France based integrated energy operator active in the generation, distribution, transmission, supply and trading of electrical energy with international subsidiaries. He has chaired several audit committees of other public company boards. He was formerly the audit committee chair and a board member of the non governmental organization, MedAccess plc, located in London, UK, from 2020 to 2024. He is the former audit committee chair and a board member of the non governmental organization, FIND Diagnostics, located in Geneva, Switzerland. Mr. Cam received his PhD in Economics from Sorbonne University and an MBA in Finance and Economics from the Institute d'études Politiques de Paris.
- Catherine Gignac
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Catherine Gignac，2011年开始，她就是Catherine Gignac & Associates的负责人。2009年到2011年，她是NCP Northland Capital Partners的矿业股票研究分析师。在这之前，她有超过30年的矿业股票研究分析师和地质学家的经验。她在领先事务所担任高级职位，包括加拿大美林证券，RBC资本市场，瑞银投资银行和邓迪的资本市场和洛温翁达杰McCutcheon有限公司。她是CSA’s的矿业技术咨询和监督委员会，CFA协会，矿产资源集团的分析师，矿冶加拿大研究所和加拿大勘探与开发者协会的成员。
Catherine Gignac a corporate director, is a former mining equity research analyst with leading global brokerage firms. She has served on the audit, compensation, nominating and stainability committees of other public company boards and served on the board of the public company, Corv Gold Inc., for six years and as chair of its board for five years. She has more than 30 years' experience as a mining equity research analyst and geologist. She held senior positions with leading firms, including Merrill Lynch Canada, RBC Capital Markets, UBS Investment Bank and Dundee Capital Markets Inc. and Loen Ondaatje McCutcheon Limited. Ms. Gignac holds the ICD.D designation from the Institute of Corporate Directors and received her bachelor of science degree in geology (hons) from McMaster University. - Catherine Gignac，2011年开始，她就是Catherine Gignac & Associates的负责人。2009年到2011年，她是NCP Northland Capital Partners的矿业股票研究分析师。在这之前，她有超过30年的矿业股票研究分析师和地质学家的经验。她在领先事务所担任高级职位，包括加拿大美林证券，RBC资本市场，瑞银投资银行和邓迪的资本市场和洛温翁达杰McCutcheon有限公司。她是CSA’s的矿业技术咨询和监督委员会，CFA协会，矿产资源集团的分析师，矿冶加拿大研究所和加拿大勘探与开发者协会的成员。
- Catherine Gignac a corporate director, is a former mining equity research analyst with leading global brokerage firms. She has served on the audit, compensation, nominating and stainability committees of other public company boards and served on the board of the public company, Corv Gold Inc., for six years and as chair of its board for five years. She has more than 30 years' experience as a mining equity research analyst and geologist. She held senior positions with leading firms, including Merrill Lynch Canada, RBC Capital Markets, UBS Investment Bank and Dundee Capital Markets Inc. and Loen Ondaatje McCutcheon Limited. Ms. Gignac holds the ICD.D designation from the Institute of Corporate Directors and received her bachelor of science degree in geology (hons) from McMaster University.
高管简历
中英对照 | 中文 | 英文- Tim Gitzel
2011年7月至今，担任Tim Gitzel的总裁兼首席执行官。
Tim Gitzel,July 2011 to present - President and Chief Executive Officer.- 2011年7月至今，担任Tim Gitzel的总裁兼首席执行官。
- Tim Gitzel,July 2011 to present - President and Chief Executive Officer.
- Heidi Shockey
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- R. Liam Mooney
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- Rachelle Girard
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- Lisa Aitken
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- Grant Isaac
Grant Isaac，2011年7月担任现在职位。2009年7月到2011年7月，是公司服务部的高级副总裁。2006年到2009年，是爱德华兹商学院，前萨斯喀彻温大学商学院院长。
Grant Isaac, Assumed current position July 2011.July 2009 to July 2011 - Senior Vice-President, Corporate Services.2006 to 2009 - Dean of Edwards School of Business formerly College of Commerce, University of Saskatchewan.- Grant Isaac，2011年7月担任现在职位。2009年7月到2011年7月，是公司服务部的高级副总裁。2006年到2009年，是爱德华兹商学院，前萨斯喀彻温大学商学院院长。
- Grant Isaac, Assumed current position July 2011.July 2009 to July 2011 - Senior Vice-President, Corporate Services.2006 to 2009 - Dean of Edwards School of Business formerly College of Commerce, University of Saskatchewan.