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 |
|---|---|---|---|---|---|---|
| Karen Goracke | 女 | Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Stuart Brown | 男 | President and CEO and Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Brett Desmond | 男 | Director | -- | 未披露 | 未持股 | 2020-03-23 |
| William Lamb | 男 | Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Tom Peregoodoff | 男 | Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Jonathan Comerford | 男 | Chair and Director | -- | 36.18万 | 未持股 | 2020-03-23 |
| David E. Whittle | 男 | Director | -- | 24.96万 | 未持股 | 2020-03-23 |
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 |
|---|---|---|---|---|---|---|
| Reid Mackie | 男 | Vice-President Diamond Marketing | -- | 未披露 | 未持股 | 2020-03-23 |
| Perry Ing | 男 | Vice-President Finance and CFO | -- | 未披露 | 未持股 | 2020-03-23 |
| Stuart Brown | 男 | President and CEO and Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Tom E. McCandless | 男 | Vice-President Exploration | -- | 未披露 | 未持股 | 2020-03-23 |
| Keyvan Salehi | 男 | Vice-President Corporate Development and Technical Services | -- | 未披露 | 未持股 | 2020-03-23 |
董事简历
中英对照 | 中文 | 英文- Karen Goracke
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Karen Goracke是美国内布拉斯加州奥马哈的居民。Goracke女士是伯克希尔哈撒韦公司Borsheims Fine Jewelry的总裁兼首席执行官。她的职业生涯始于1988年任职Borsheims公司，担任销售助理，但很快被提拔。任职Borsheims公司期间，她曾担任库存主管、手表买家、女士珠宝买家、销售董事，并于2013年被Berkshire Hathaway公司的主席Warren Buffett任命为总裁兼首席执行官。Goracke女士毕业于内布拉斯加大学科尔尼分校（University of Nebraska-Kearney），获得工商管理与组织传播理学学士学位。她在珠宝和宝石行业领先的合规组织The Jewelers Alliance Committee担任董事。她也担任Jewelers of America的董事，以及宝石和珠宝行业的多个其他董事会和委员会的董事。
Karen Goracke is a resident of Omaha, Nebraska, USA. Ms. Goracke is President and CEO of Borsheims Fine Jewelry, a Berkshire Hathaway company. She began her career at Borsheims in 1988 as a Sales Associate, but soon was promoted. In her time at Borsheims she has worked as inventory supervisor, watch buyer, ladies jewelry buyer, director of merchandising, and, in 2013 was named President and CEO by Berkshire Hathaway Chairman Warren Buffett. Ms. Goracke graduated from the University of Nebraska-Kearney with Bachelors of Science degrees in Business Administration and Organizational Communication. She serves as a Director with the Jewelers Vigilance Committee, the leading compliance organization in the jewelry and gem industry. She also serves as a Director with Jewelers of America and as well as on a number of other boards and committees within the gem and jewelry industry. - Karen Goracke是美国内布拉斯加州奥马哈的居民。Goracke女士是伯克希尔哈撒韦公司Borsheims Fine Jewelry的总裁兼首席执行官。她的职业生涯始于1988年任职Borsheims公司，担任销售助理，但很快被提拔。任职Borsheims公司期间，她曾担任库存主管、手表买家、女士珠宝买家、销售董事，并于2013年被Berkshire Hathaway公司的主席Warren Buffett任命为总裁兼首席执行官。Goracke女士毕业于内布拉斯加大学科尔尼分校（University of Nebraska-Kearney），获得工商管理与组织传播理学学士学位。她在珠宝和宝石行业领先的合规组织The Jewelers Alliance Committee担任董事。她也担任Jewelers of America的董事，以及宝石和珠宝行业的多个其他董事会和委员会的董事。
- Karen Goracke is a resident of Omaha, Nebraska, USA. Ms. Goracke is President and CEO of Borsheims Fine Jewelry, a Berkshire Hathaway company. She began her career at Borsheims in 1988 as a Sales Associate, but soon was promoted. In her time at Borsheims she has worked as inventory supervisor, watch buyer, ladies jewelry buyer, director of merchandising, and, in 2013 was named President and CEO by Berkshire Hathaway Chairman Warren Buffett. Ms. Goracke graduated from the University of Nebraska-Kearney with Bachelors of Science degrees in Business Administration and Organizational Communication. She serves as a Director with the Jewelers Vigilance Committee, the leading compliance organization in the jewelry and gem industry. She also serves as a Director with Jewelers of America and as well as on a number of other boards and committees within the gem and jewelry industry.
- Stuart Brown
-
Stuart Brown自2018年7月1日起担任公司总裁兼首席执行官。Brown先生在钻石行业拥有超过25年的经验，在那里他在钻石管道从勘探，矿山开发和运营到钻石的销售和营销的各个方面获得了丰富的经验。在Debeers担任了14年的多个职位后，Brown先生于2006年被任命为Debeers Group首席财务官。他曾担任该职务5年以上，并于2010年被任命为联席代理首席执行官，负责De Beers公司的全球活动，以及他的首席财务官职务。2013年9月至2018年6月，布朗先生是莱索托钻石生产商Firestone Diamonds plc的首席执行官。Brown先生负责为Firestone’；s Liqhobong钻石矿的成功建设和过渡到生产提供资金并建立团队。布朗先生在领导业务转型以发展精益，敏捷和高性能组织方面有着令人羡慕的记录。Brown先生持有南非大学（University of South Africa）会计科学学士学位。
Stuart Brown is the Company’s President and CEO since July 1 2018. Mr. Brown has over 25 years of experience in the diamond industry, where he has gained a wealth of experience across all aspects throughout the diamond pipeline from exploration, mine development and operations to the selling and marketing of diamonds. In 2006 after numerous roles within DeBeers over a period of 14 years, Mr. Brown was appointed as the De Beers Group Chief Financial Officer. He held that position for over five years, and in 2010 was appointed joint acting CEO to run De Beers’ global activities in addition to his CFO duties. From September 2013 to June 2018 Mr. Brown was the CEO of publicly-listed Firestone Diamonds Plc, a diamond producer in Lesotho. Mr. Brown was responsible for securing the funding and building the team that delivered the successful construction and transition to production of Firestone’s Liqhobong diamond mine. Mr. Brown has an enviable track record of leading business transformation to develop lean, agile and high performing organisations. Mr. Brown holds a Bachelor of Accounting Science from the University of South Africa. - Stuart Brown自2018年7月1日起担任公司总裁兼首席执行官。Brown先生在钻石行业拥有超过25年的经验，在那里他在钻石管道从勘探，矿山开发和运营到钻石的销售和营销的各个方面获得了丰富的经验。在Debeers担任了14年的多个职位后，Brown先生于2006年被任命为Debeers Group首席财务官。他曾担任该职务5年以上，并于2010年被任命为联席代理首席执行官，负责De Beers公司的全球活动，以及他的首席财务官职务。2013年9月至2018年6月，布朗先生是莱索托钻石生产商Firestone Diamonds plc的首席执行官。Brown先生负责为Firestone’；s Liqhobong钻石矿的成功建设和过渡到生产提供资金并建立团队。布朗先生在领导业务转型以发展精益，敏捷和高性能组织方面有着令人羡慕的记录。Brown先生持有南非大学（University of South Africa）会计科学学士学位。
- Stuart Brown is the Company’s President and CEO since July 1 2018. Mr. Brown has over 25 years of experience in the diamond industry, where he has gained a wealth of experience across all aspects throughout the diamond pipeline from exploration, mine development and operations to the selling and marketing of diamonds. In 2006 after numerous roles within DeBeers over a period of 14 years, Mr. Brown was appointed as the De Beers Group Chief Financial Officer. He held that position for over five years, and in 2010 was appointed joint acting CEO to run De Beers’ global activities in addition to his CFO duties. From September 2013 to June 2018 Mr. Brown was the CEO of publicly-listed Firestone Diamonds Plc, a diamond producer in Lesotho. Mr. Brown was responsible for securing the funding and building the team that delivered the successful construction and transition to production of Firestone’s Liqhobong diamond mine. Mr. Brown has an enviable track record of leading business transformation to develop lean, agile and high performing organisations. Mr. Brown holds a Bachelor of Accounting Science from the University of South Africa.
- Brett Desmond
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Brett Desmond是英国伦敦的居民，是一位经验丰富的投资专家，在银行、企业融资和资产管理方面拥有20年的经验，他在资本市场和私人投资方面的丰富经验为公司董事会增添了独特的技能。在他最近的职位上，Brett担任Daon（一家软件保证公司，其客户包括美国政府和主要美国和全球银行）企业发展高级副总裁。此外，自2014年返回欧洲以来，他参与了多项成功的私人和公共投资。Brett也是公司大股东Dermot Desmond的儿子。Brett持有University College in Dublin商业学士学位。
Brett Desmond is a resident of London, England, and is a seasoned investment professional with 20 years of experience in banking, corporate finance, and asset management and his extensive experience in capital markets and private investments adds a unique skill set to the Company’s board. In his most recent role, Brett served as SVP of Corporate Development for Daon, a software assurance company, whose clients include the US Government and major US and global banks. Furthermore, he has been involved with a number of successful private and public investments since returning to Europe in 2014. Brett is also the son of the Company’s major shareholder, Dermot Desmond. Brett holds a Bachelor of Commerce from University College in Dublin. - Brett Desmond是英国伦敦的居民，是一位经验丰富的投资专家，在银行、企业融资和资产管理方面拥有20年的经验，他在资本市场和私人投资方面的丰富经验为公司董事会增添了独特的技能。在他最近的职位上，Brett担任Daon（一家软件保证公司，其客户包括美国政府和主要美国和全球银行）企业发展高级副总裁。此外，自2014年返回欧洲以来，他参与了多项成功的私人和公共投资。Brett也是公司大股东Dermot Desmond的儿子。Brett持有University College in Dublin商业学士学位。
- Brett Desmond is a resident of London, England, and is a seasoned investment professional with 20 years of experience in banking, corporate finance, and asset management and his extensive experience in capital markets and private investments adds a unique skill set to the Company’s board. In his most recent role, Brett served as SVP of Corporate Development for Daon, a software assurance company, whose clients include the US Government and major US and global banks. Furthermore, he has been involved with a number of successful private and public investments since returning to Europe in 2014. Brett is also the son of the Company’s major shareholder, Dermot Desmond. Brett holds a Bachelor of Commerce from University College in Dublin.
- William Lamb
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William Lamb是加拿大不列颠哥伦比亚省的居民。2011年5月至2018年2月，William担任Lucara钻石公司“Lucara”的首席执行官，随后从Lucara退休。在这段时间里，他扮演了一个不可或缺的角色，将Lucara's flagship Karowe mine从可行性提升到稳定状态、世界级的钻石矿运营。在Lamb的领导下，Karowe mine逐渐发展成为世界上利润率最高的钻石矿之一，也是最大的超过10.8克拉的大型IIA型钻石生产商，包括历史悠久的1109克拉Lesedi La Rona第二大宝石钻石和813克拉的星座钻石（以创纪录的6310万美元出售）。William拥有威特沃特斯兰德技术学院萃取冶金NHD学位，以及爱丁堡商学院MBA学位。
William Lamb is a resident of British Columbia, Canada. In his most recent role, William served as Chief Executive Officer of Lucara Diamond Corp. "Lucara" from May 2011 to February 2018 before retiring from Lucara. During that time, he played an integral role in taking Lucara's flagship Karowe mine from feasibility through to a steady state, world class, operating diamond mine. Under Lamb's leadership, the Karowe mine evolved into one of the world's highest margin diamond mines and the foremost producer of large, Type IIA diamonds in excess of 10.8 carats, including the historic 1109 carat Lesedi La Rona second largest gem diamond ever recovered and the 813 carat Constellation (sold for a record USD$63.1 million). William has a NHD in Extraction Metallurgy for the Technicon of the Witwatersrand, and an MBA from Edinburgh Business School. - William Lamb是加拿大不列颠哥伦比亚省的居民。2011年5月至2018年2月，William担任Lucara钻石公司“Lucara”的首席执行官，随后从Lucara退休。在这段时间里，他扮演了一个不可或缺的角色，将Lucara's flagship Karowe mine从可行性提升到稳定状态、世界级的钻石矿运营。在Lamb的领导下，Karowe mine逐渐发展成为世界上利润率最高的钻石矿之一，也是最大的超过10.8克拉的大型IIA型钻石生产商，包括历史悠久的1109克拉Lesedi La Rona第二大宝石钻石和813克拉的星座钻石（以创纪录的6310万美元出售）。William拥有威特沃特斯兰德技术学院萃取冶金NHD学位，以及爱丁堡商学院MBA学位。
- William Lamb is a resident of British Columbia, Canada. In his most recent role, William served as Chief Executive Officer of Lucara Diamond Corp. "Lucara" from May 2011 to February 2018 before retiring from Lucara. During that time, he played an integral role in taking Lucara's flagship Karowe mine from feasibility through to a steady state, world class, operating diamond mine. Under Lamb's leadership, the Karowe mine evolved into one of the world's highest margin diamond mines and the foremost producer of large, Type IIA diamonds in excess of 10.8 carats, including the historic 1109 carat Lesedi La Rona second largest gem diamond ever recovered and the 813 carat Constellation (sold for a record USD$63.1 million). William has a NHD in Extraction Metallurgy for the Technicon of the Witwatersrand, and an MBA from Edinburgh Business School.
- Tom Peregoodoff
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Tom Peregoodoff是加拿大British Columbia的居民，拥有30多年的资源行业经验。作为Peregrine Diamonds Ltd的总裁兼首席执行官，他通过资源定义领导了Chidliak钻石项目的开发，直到2018年Peregrine最终出售给De Beers。加入Peregrine之前，他在必和必拓（BHP Billiton）工作了18年，这是他最后一次担任早期勘探Vice President，负责全球所有早期勘探。他拥有丰富的全球勘探、运营和业务发展经验。他是Island Pacific School的前任董事。Peregoodoff先生拥有理学学士学位。拥有卡尔加里大学地球物理学学士学位，居住在温哥华。
Tom Peregoodoff is a resident of British Columbia, Canada, and has over 30 years of resource industry experience. As President and CEO of Peregrine Diamonds Ltd he led the development of the Chidliak diamond project through resource definition to the eventual sale of Peregrine to De Beers in 2018. Prior to joining Peregrine, he spent 18 years with BHP Billiton, his last role as Vice President of Early Stage exploration with global responsibility for all early stage exploration. He has extensive global exploration, operations and business development experience. He is a past director of Island Pacific School. Mr. Peregoodoff holds a BSc. in Geophysics from the University of Calgary and resides in Vancouver. - Tom Peregoodoff是加拿大British Columbia的居民，拥有30多年的资源行业经验。作为Peregrine Diamonds Ltd的总裁兼首席执行官，他通过资源定义领导了Chidliak钻石项目的开发，直到2018年Peregrine最终出售给De Beers。加入Peregrine之前，他在必和必拓（BHP Billiton）工作了18年，这是他最后一次担任早期勘探Vice President，负责全球所有早期勘探。他拥有丰富的全球勘探、运营和业务发展经验。他是Island Pacific School的前任董事。Peregoodoff先生拥有理学学士学位。拥有卡尔加里大学地球物理学学士学位，居住在温哥华。
- Tom Peregoodoff is a resident of British Columbia, Canada, and has over 30 years of resource industry experience. As President and CEO of Peregrine Diamonds Ltd he led the development of the Chidliak diamond project through resource definition to the eventual sale of Peregrine to De Beers in 2018. Prior to joining Peregrine, he spent 18 years with BHP Billiton, his last role as Vice President of Early Stage exploration with global responsibility for all early stage exploration. He has extensive global exploration, operations and business development experience. He is a past director of Island Pacific School. Mr. Peregoodoff holds a BSc. in Geophysics from the University of Calgary and resides in Vancouver.
- Jonathan Comerford
-
Jonathan Comerford，从2001年9月开始担任公司董事，从2006年4月开始担任公司董事长。他1993年在迈克尔墨菲特商学院（the Michael Smurfit Business School）得到商业硕士学位，1992年在都柏林大学（University College, Dublin）得到经济学学士学位。从1995年8月开始他担任IIU公司投资经理。从2012年2月开始他担任Kennady的 Diamonds公司董事，是Optimal Payment公司董事长。
Jonathan Comerford has been a director of the Company since September 2001 and Chair since April 2006. Mr. Comerford also assumed the role of Interim President and CEO for the Company from June1 2018 until June 30 2018. Mr. Comerford is resident in Dublin, Ireland. He obtained his Masters in Business from the Michael Smurfit Business School in 1993 and his Bachelor of Economics from University College, Dublin in 1992. Mr. Comerford has been Investment Manager at IIU since August 1995. He also served as a director of Kennady Diamonds Inc. since February 2012 until its acquisition by the Company. - Jonathan Comerford，从2001年9月开始担任公司董事，从2006年4月开始担任公司董事长。他1993年在迈克尔墨菲特商学院（the Michael Smurfit Business School）得到商业硕士学位，1992年在都柏林大学（University College, Dublin）得到经济学学士学位。从1995年8月开始他担任IIU公司投资经理。从2012年2月开始他担任Kennady的 Diamonds公司董事，是Optimal Payment公司董事长。
- Jonathan Comerford has been a director of the Company since September 2001 and Chair since April 2006. Mr. Comerford also assumed the role of Interim President and CEO for the Company from June1 2018 until June 30 2018. Mr. Comerford is resident in Dublin, Ireland. He obtained his Masters in Business from the Michael Smurfit Business School in 1993 and his Bachelor of Economics from University College, Dublin in 1992. Mr. Comerford has been Investment Manager at IIU since August 1995. He also served as a director of Kennady Diamonds Inc. since February 2012 until its acquisition by the Company.
- David E. Whittle
-
David E. Whittle，是一名特许会计师，是加拿大不列颠哥伦比亚省（British Columbia, Canada）居民。从1997年11月开始他担任Mountain Province Diamonds公司董事。从2004年到2007年8月，他是Hillsborough Resources有限责任公司首席财务官，这是一家上市的矿产业务公司。从2007年10月开始，他主要的职位是Alexco Resource 公司的首席财务官，这是一家从事矿产业务和向从事环境整治和许可的第三方提供咨询服务的上市公司。从2012年2月开始，他也是Kennady的 Diamonds公司董事。
David E. Whittle is a Chartered Professional Accountant, Chartered Accountant, and is a resident of British Columbia, Canada. He has been a director of Mountain Province Diamonds Inc. since November 1997. Mr. Whittle assumed the role of Interim President and CEO from June 2017 to May 2018. Mr. Whittle obtained a Bachelor of Commerce degree Finance in 1987 from the University of British Columbia. He then articled at Coopers & Lybrand, a Chartered Accountancy firm, in Vancouver, British Columbia, becoming a Chartered Accountant in 1991. From 1993 to June 2000 on completion of the Amalgamation, he was President/CEO and Chief Financial Officer of Glenmore. From 1994 to 1998 he was also Chief Financial Officer of Lytton Minerals Limited, a diamond mining exploration company with which Glenmore was affiliated. Additionally, from 1993 to 2004 Mr. Whittle was variously principal and partner of a Chartered Accountancy practice in the Vancouver area, providing services to both private and public companies in a variety of industries including mining, real estate, telecommunications, computer consulting, high tech and general merchandising. From 2004 to August 2007 Mr. Whittle was Chief Financial Officer of Hillsborough Resources Limited, a public company in the mining business. From October 2007 to December 2014 Mr. Whittle was Chief Financial Officer of Alexco Resource Corp., a public company both in the mining business and in the business of providing consulting services to third parties in respect of environmental remediation and permitting. He also served as director of Kennady Diamonds Inc., from February 2012 until June 2016. Mr. Whittle has advised the Company that he will not stand for re-election at the next Annual General Meeting. - David E. Whittle，是一名特许会计师，是加拿大不列颠哥伦比亚省（British Columbia, Canada）居民。从1997年11月开始他担任Mountain Province Diamonds公司董事。从2004年到2007年8月，他是Hillsborough Resources有限责任公司首席财务官，这是一家上市的矿产业务公司。从2007年10月开始，他主要的职位是Alexco Resource 公司的首席财务官，这是一家从事矿产业务和向从事环境整治和许可的第三方提供咨询服务的上市公司。从2012年2月开始，他也是Kennady的 Diamonds公司董事。
- David E. Whittle is a Chartered Professional Accountant, Chartered Accountant, and is a resident of British Columbia, Canada. He has been a director of Mountain Province Diamonds Inc. since November 1997. Mr. Whittle assumed the role of Interim President and CEO from June 2017 to May 2018. Mr. Whittle obtained a Bachelor of Commerce degree Finance in 1987 from the University of British Columbia. He then articled at Coopers & Lybrand, a Chartered Accountancy firm, in Vancouver, British Columbia, becoming a Chartered Accountant in 1991. From 1993 to June 2000 on completion of the Amalgamation, he was President/CEO and Chief Financial Officer of Glenmore. From 1994 to 1998 he was also Chief Financial Officer of Lytton Minerals Limited, a diamond mining exploration company with which Glenmore was affiliated. Additionally, from 1993 to 2004 Mr. Whittle was variously principal and partner of a Chartered Accountancy practice in the Vancouver area, providing services to both private and public companies in a variety of industries including mining, real estate, telecommunications, computer consulting, high tech and general merchandising. From 2004 to August 2007 Mr. Whittle was Chief Financial Officer of Hillsborough Resources Limited, a public company in the mining business. From October 2007 to December 2014 Mr. Whittle was Chief Financial Officer of Alexco Resource Corp., a public company both in the mining business and in the business of providing consulting services to third parties in respect of environmental remediation and permitting. He also served as director of Kennady Diamonds Inc., from February 2012 until June 2016. Mr. Whittle has advised the Company that he will not stand for re-election at the next Annual General Meeting.
高管简历
中英对照 | 中文 | 英文- Reid Mackie
Reid Mackie自2015年11月起一直担任本公司钻石市场的副总裁。加入本公司前，他任职于Rio Tinto Diamonds公司，2011年至2015年在那里担任澳大利亚珀斯 Argyle Pink Diamonds的市场营销经理；担任比利时 Antwerp（1999至2010年）的高级管理人员。在Argyle，Mackie先生负责所有Argyle 粉红打磨钻石包括阿盖尔粉钻投标商的定价和销售。在Antwerp，Mackie先生负责Diavik,Murowa, Ellendale and Merlin钻石的估价和销售。 Mackie先生是University of British Columbia（学士，1994）的毕业生。
Reid Mackie has been the Company’s Vice President Diamond Marketing since November 2015. Mr. Mackie is a resident of British Columbia, Canada. Prior to joining the Company, he was with Rio Tinto Diamonds, where he held the positions of Manager Sales and Marketing for Argyle Pink Diamonds in Perth, Australia 2011 to 2015 and Senior Executive Trader in Antwerp, Belgium 1999 to 2010. At Argyle, Mr. Mackie was responsible for the pricing and sales of all Argyle pink polished diamonds including the Argyle pink diamond tender. In Antwerp, Mr. Mackie was responsible for the valuation and sales of rough diamonds from the Diavik, Argyle, Murowa, Ellendale and Merlin diamond mines. Mr. Mackie is a graduate of the University of British Columbia (B.A., 1994).- Reid Mackie自2015年11月起一直担任本公司钻石市场的副总裁。加入本公司前，他任职于Rio Tinto Diamonds公司，2011年至2015年在那里担任澳大利亚珀斯 Argyle Pink Diamonds的市场营销经理；担任比利时 Antwerp（1999至2010年）的高级管理人员。在Argyle，Mackie先生负责所有Argyle 粉红打磨钻石包括阿盖尔粉钻投标商的定价和销售。在Antwerp，Mackie先生负责Diavik,Murowa, Ellendale and Merlin钻石的估价和销售。 Mackie先生是University of British Columbia（学士，1994）的毕业生。
- Reid Mackie has been the Company’s Vice President Diamond Marketing since November 2015. Mr. Mackie is a resident of British Columbia, Canada. Prior to joining the Company, he was with Rio Tinto Diamonds, where he held the positions of Manager Sales and Marketing for Argyle Pink Diamonds in Perth, Australia 2011 to 2015 and Senior Executive Trader in Antwerp, Belgium 1999 to 2010. At Argyle, Mr. Mackie was responsible for the pricing and sales of all Argyle pink polished diamonds including the Argyle pink diamond tender. In Antwerp, Mr. Mackie was responsible for the valuation and sales of rough diamonds from the Diavik, Argyle, Murowa, Ellendale and Merlin diamond mines. Mr. Mackie is a graduate of the University of British Columbia (B.A., 1994).
- Perry Ing
Perry Ing自2017年2月6日起担任公司Vice President财务和首席财务官。ING先生是加拿大安大略省的居民。ING先生是特许专业会计师，伊利诺斯州注册会计师，特许金融分析师，在矿业领域拥有超过14年的财务管理经验，并拥有近20年的行业经验。ING先生在普华永道会计师事务所（PricewaterhouseCoopers LLP）开始了他的会计职业生涯，在那里他花了6年时间逐步担任高级职位，然后于2003年加入GoldcorpInc.担任公司财务总监。ING先生随后于2005年至2008年担任巴里克黄金公司财务顾问，2008年至2015年担任McEwen MiningInc.首席财务官，2015年至2016年担任Kirkland Lake Gold首席财务官。ING先生持有多伦多大学（University of Toronto）的荣誉商业学士学位。
Perry Ing has been the Company’s Vice President Finance and Chief Financial Officer since Feb 6 2017. Mr. Ing is a resident of Ontario, Canada. Mr. Ing is a Chartered Professional Accountant, Certified Public Accountant Illinois, and a Chartered Financial Analyst with over 14 years of financial management experience in the mining sector and nearly 20 years industry experience. Mr. Ing started his accounting career with PricewaterhouseCoopers LLP where he spent 6 years in progressively senior roles before joining Goldcorp Inc. in 2003 as Corporate Controller. Mr. Ing then held the positions of Financial Consultant with Barrick Gold Corporation from 2005 to 2008 Chief Financial Officer of McEwen Mining Inc., from 2008 to 2015 and Chief Financial Officer of Kirkland Lake Gold from 2015 to 2016. Mr. Ing holds a Bachelor of Commerce degree with distinction from the University of Toronto.- Perry Ing自2017年2月6日起担任公司Vice President财务和首席财务官。ING先生是加拿大安大略省的居民。ING先生是特许专业会计师，伊利诺斯州注册会计师，特许金融分析师，在矿业领域拥有超过14年的财务管理经验，并拥有近20年的行业经验。ING先生在普华永道会计师事务所（PricewaterhouseCoopers LLP）开始了他的会计职业生涯，在那里他花了6年时间逐步担任高级职位，然后于2003年加入GoldcorpInc.担任公司财务总监。ING先生随后于2005年至2008年担任巴里克黄金公司财务顾问，2008年至2015年担任McEwen MiningInc.首席财务官，2015年至2016年担任Kirkland Lake Gold首席财务官。ING先生持有多伦多大学（University of Toronto）的荣誉商业学士学位。
- Perry Ing has been the Company’s Vice President Finance and Chief Financial Officer since Feb 6 2017. Mr. Ing is a resident of Ontario, Canada. Mr. Ing is a Chartered Professional Accountant, Certified Public Accountant Illinois, and a Chartered Financial Analyst with over 14 years of financial management experience in the mining sector and nearly 20 years industry experience. Mr. Ing started his accounting career with PricewaterhouseCoopers LLP where he spent 6 years in progressively senior roles before joining Goldcorp Inc. in 2003 as Corporate Controller. Mr. Ing then held the positions of Financial Consultant with Barrick Gold Corporation from 2005 to 2008 Chief Financial Officer of McEwen Mining Inc., from 2008 to 2015 and Chief Financial Officer of Kirkland Lake Gold from 2015 to 2016. Mr. Ing holds a Bachelor of Commerce degree with distinction from the University of Toronto.
- Stuart Brown
Stuart Brown自2018年7月1日起担任公司总裁兼首席执行官。Brown先生在钻石行业拥有超过25年的经验，在那里他在钻石管道从勘探，矿山开发和运营到钻石的销售和营销的各个方面获得了丰富的经验。在Debeers担任了14年的多个职位后，Brown先生于2006年被任命为Debeers Group首席财务官。他曾担任该职务5年以上，并于2010年被任命为联席代理首席执行官，负责De Beers公司的全球活动，以及他的首席财务官职务。2013年9月至2018年6月，布朗先生是莱索托钻石生产商Firestone Diamonds plc的首席执行官。Brown先生负责为Firestone’；s Liqhobong钻石矿的成功建设和过渡到生产提供资金并建立团队。布朗先生在领导业务转型以发展精益，敏捷和高性能组织方面有着令人羡慕的记录。Brown先生持有南非大学（University of South Africa）会计科学学士学位。
Stuart Brown is the Company’s President and CEO since July 1 2018. Mr. Brown has over 25 years of experience in the diamond industry, where he has gained a wealth of experience across all aspects throughout the diamond pipeline from exploration, mine development and operations to the selling and marketing of diamonds. In 2006 after numerous roles within DeBeers over a period of 14 years, Mr. Brown was appointed as the De Beers Group Chief Financial Officer. He held that position for over five years, and in 2010 was appointed joint acting CEO to run De Beers’ global activities in addition to his CFO duties. From September 2013 to June 2018 Mr. Brown was the CEO of publicly-listed Firestone Diamonds Plc, a diamond producer in Lesotho. Mr. Brown was responsible for securing the funding and building the team that delivered the successful construction and transition to production of Firestone’s Liqhobong diamond mine. Mr. Brown has an enviable track record of leading business transformation to develop lean, agile and high performing organisations. Mr. Brown holds a Bachelor of Accounting Science from the University of South Africa.- Stuart Brown自2018年7月1日起担任公司总裁兼首席执行官。Brown先生在钻石行业拥有超过25年的经验，在那里他在钻石管道从勘探，矿山开发和运营到钻石的销售和营销的各个方面获得了丰富的经验。在Debeers担任了14年的多个职位后，Brown先生于2006年被任命为Debeers Group首席财务官。他曾担任该职务5年以上，并于2010年被任命为联席代理首席执行官，负责De Beers公司的全球活动，以及他的首席财务官职务。2013年9月至2018年6月，布朗先生是莱索托钻石生产商Firestone Diamonds plc的首席执行官。Brown先生负责为Firestone’；s Liqhobong钻石矿的成功建设和过渡到生产提供资金并建立团队。布朗先生在领导业务转型以发展精益，敏捷和高性能组织方面有着令人羡慕的记录。Brown先生持有南非大学（University of South Africa）会计科学学士学位。
- Stuart Brown is the Company’s President and CEO since July 1 2018. Mr. Brown has over 25 years of experience in the diamond industry, where he has gained a wealth of experience across all aspects throughout the diamond pipeline from exploration, mine development and operations to the selling and marketing of diamonds. In 2006 after numerous roles within DeBeers over a period of 14 years, Mr. Brown was appointed as the De Beers Group Chief Financial Officer. He held that position for over five years, and in 2010 was appointed joint acting CEO to run De Beers’ global activities in addition to his CFO duties. From September 2013 to June 2018 Mr. Brown was the CEO of publicly-listed Firestone Diamonds Plc, a diamond producer in Lesotho. Mr. Brown was responsible for securing the funding and building the team that delivered the successful construction and transition to production of Firestone’s Liqhobong diamond mine. Mr. Brown has an enviable track record of leading business transformation to develop lean, agile and high performing organisations. Mr. Brown holds a Bachelor of Accounting Science from the University of South Africa.
- Tom E. McCandless
TomE.McCandless自2018年11月以来一直是该公司的Vice President勘探。McCandless博士是加拿大British Columbia的居民。加入公司之前，他曾任职Stornoway Diamonds公司（2007年至2008年）、Ashton Mining of Canada（2000年至2007年），在那里他曾担任首席矿物学家。在阿什顿，McCandless博士管理实验室设施，并处理魁北克，西北地区，努纳武特和阿尔伯塔的金伯利勘探的技术方面。McCandless博士从Ashton的发现开始，通过Stornoway的早期评估，直接参与了Renard矿山。他曾担任几家上市公司的官员或董事，最近担任Kennady Diamonds公司的董事。目前，他是CBLT的董事，以及Dunnedin Ventures，GGL Resources和Canterra Minerals的技术顾问。McCandless博士也是MCC Geosciences Inc.的总裁，提供钻石和金属勘探和开发方面的建议。McCandless博士是亚利桑那大学（University of Arizona）的毕业生（Ph.D.，1994年），并且是亚利桑那大学和阿尔伯塔大学（University of Alberta）的兼职教授。他是BC的工程师和地球科学家，以及NT/NU专业工程师和地球科学家协会的注册专业地球科学家。
Tom E. McCandless has been the Company’s Vice President Exploration since November 2018. Dr. McCandless is a resident of British Columbia, Canada. Prior to joining the Company, he was with Stornoway Diamonds 2007-2008 and Ashton Mining of Canada 2000-2007 where he held the position of Chief Mineralogist. At Ashton, Dr. McCandless managed the laboratory facilities and dealt with technical aspects of kimberlite exploration in Quebec, NWT, Nunavut and Alberta. Dr. McCandless was directly involved with the Renard Mine from discovery with Ashton, through its early evaluation with Stornoway. He has served as an officer or director of several public companies and was most recently a director of Kennady Diamonds. Presently he is a director of CBLT, and a technical advisor to Dunnedin Ventures, GGL Resources, and Canterra Minerals. Dr. McCandless is also president of MCC Geosciences Inc., providing advice in diamond and metals exploration and development. Dr. McCandless is a graduate of the University of Arizona (Ph.D., 1994), and is an Adjunct Professor at Arizona and at the University of Alberta. He is a registered Professional Geoscientist with Engineers and Geoscientists BC, and the NT/NU Association of Professional Engineers and Geoscientists.- TomE.McCandless自2018年11月以来一直是该公司的Vice President勘探。McCandless博士是加拿大British Columbia的居民。加入公司之前，他曾任职Stornoway Diamonds公司（2007年至2008年）、Ashton Mining of Canada（2000年至2007年），在那里他曾担任首席矿物学家。在阿什顿，McCandless博士管理实验室设施，并处理魁北克，西北地区，努纳武特和阿尔伯塔的金伯利勘探的技术方面。McCandless博士从Ashton的发现开始，通过Stornoway的早期评估，直接参与了Renard矿山。他曾担任几家上市公司的官员或董事，最近担任Kennady Diamonds公司的董事。目前，他是CBLT的董事，以及Dunnedin Ventures，GGL Resources和Canterra Minerals的技术顾问。McCandless博士也是MCC Geosciences Inc.的总裁，提供钻石和金属勘探和开发方面的建议。McCandless博士是亚利桑那大学（University of Arizona）的毕业生（Ph.D.，1994年），并且是亚利桑那大学和阿尔伯塔大学（University of Alberta）的兼职教授。他是BC的工程师和地球科学家，以及NT/NU专业工程师和地球科学家协会的注册专业地球科学家。
- Tom E. McCandless has been the Company’s Vice President Exploration since November 2018. Dr. McCandless is a resident of British Columbia, Canada. Prior to joining the Company, he was with Stornoway Diamonds 2007-2008 and Ashton Mining of Canada 2000-2007 where he held the position of Chief Mineralogist. At Ashton, Dr. McCandless managed the laboratory facilities and dealt with technical aspects of kimberlite exploration in Quebec, NWT, Nunavut and Alberta. Dr. McCandless was directly involved with the Renard Mine from discovery with Ashton, through its early evaluation with Stornoway. He has served as an officer or director of several public companies and was most recently a director of Kennady Diamonds. Presently he is a director of CBLT, and a technical advisor to Dunnedin Ventures, GGL Resources, and Canterra Minerals. Dr. McCandless is also president of MCC Geosciences Inc., providing advice in diamond and metals exploration and development. Dr. McCandless is a graduate of the University of Arizona (Ph.D., 1994), and is an Adjunct Professor at Arizona and at the University of Alberta. He is a registered Professional Geoscientist with Engineers and Geoscientists BC, and the NT/NU Association of Professional Engineers and Geoscientists.
- Keyvan Salehi
Keyvan Salehi是该公司的企业发展和技术服务的Vice President，于2019年1月生效。Salehi先生在采矿业拥有超过17年的经验，在运营，项目和企业发展中担任过各种角色。在加入Mountain Province Diamonds之前，Salehi先生曾于2013年至2017年担任Kirkland Lake Gold和St.Andrew Goldfields的企业发展和技术服务副总裁。此前，他曾担任Lake Shore Gold公司、FNX Mining公司、Vale公司的多种运营职务（2002年至2013年）。Salehi先生拥有多伦多大学（University of Toronto）应用科学、矿产工程学士学位和凯洛格-舒利奇管理学院（Kellogg-Schulich School of Management）的执行工商管理硕士学位。
Keyvan Salehi is the Company’s Vice President of Corporate Development and Technical services effective January 2019. Mr. Salehi has over 17 years of experience in the mining industry having held various roles in operations, projects, and corporate development. Prior to joining Mountain Province Diamonds, Mr. Salehi served as VP of Corporate Development and Technical Services for Kirkland Lake Gold and St. Andrew Goldfields 2013-2017. Prior to those roles, he held various operating positions with Lake Shore Gold, FNX Mining, and Vale 2002 - 2013. Mr. Salehi holds a Bachelor of Applied Sciences, Mineral Engineering from the University of Toronto and an Executive MBA from the Kellogg-Schulich School of Management.- Keyvan Salehi是该公司的企业发展和技术服务的Vice President，于2019年1月生效。Salehi先生在采矿业拥有超过17年的经验，在运营，项目和企业发展中担任过各种角色。在加入Mountain Province Diamonds之前，Salehi先生曾于2013年至2017年担任Kirkland Lake Gold和St.Andrew Goldfields的企业发展和技术服务副总裁。此前，他曾担任Lake Shore Gold公司、FNX Mining公司、Vale公司的多种运营职务（2002年至2013年）。Salehi先生拥有多伦多大学（University of Toronto）应用科学、矿产工程学士学位和凯洛格-舒利奇管理学院（Kellogg-Schulich School of Management）的执行工商管理硕士学位。
- Keyvan Salehi is the Company’s Vice President of Corporate Development and Technical services effective January 2019. Mr. Salehi has over 17 years of experience in the mining industry having held various roles in operations, projects, and corporate development. Prior to joining Mountain Province Diamonds, Mr. Salehi served as VP of Corporate Development and Technical Services for Kirkland Lake Gold and St. Andrew Goldfields 2013-2017. Prior to those roles, he held various operating positions with Lake Shore Gold, FNX Mining, and Vale 2002 - 2013. Mr. Salehi holds a Bachelor of Applied Sciences, Mineral Engineering from the University of Toronto and an Executive MBA from the Kellogg-Schulich School of Management.