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 |
|---|---|---|---|---|---|---|
| John A. Copelyn | 男 | Director | 74 | 未披露 | 未持股 | 2023-08-31 |
| Stuart Harshaw | 男 | Director | 56 | 未披露 | 未持股 | 2023-08-31 |
| Paul Mpho Makwana | -- | Director | -- | 未披露 | 未持股 | 2023-08-31 |
| Frank R. Hallam | 男 | Director and President and CEO | 64 | 37.21万美元 | 20.86 | 2023-08-31 |
| Diana Walters | 女 | Chairman of the Board | 60 | 11.37万美元 | 0.40 | 2023-08-31 |
| Timothy D. Marlow | 男 | Director | 80 | 10.63万美元 | 0.30 | 2023-08-31 |
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 |
|---|---|---|---|---|---|---|
| Gregory Blair | 男 | Chief Financial Officer | 47 | 未披露 | 未持股 | 2023-08-31 |
| Frank R. Hallam | 男 | Director and President and CEO | 64 | 37.21万美元 | 20.86 | 2023-08-31 |
董事简历
中英对照 | 中文 | 英文- John A. Copelyn
-
JohnA.Copelyn自2014年12月起担任MNK董事会非执行主席，并于2011年6月开始在MNK董事会任职。1997年起，他担任投资控股公司Hosken Consolidated Investments Limited“；HCI”；的首席执行官。自2018年5月以来，他一直担任Platinum Group MetalsLtd.（一家专注于铂和钯的矿业公司）的非执行独立董事。他此前曾担任南非议会（the Parliament of South Africa）的成员（从1994年到1997年），以及服装和纺织行业的多种工会的秘书长（从1974年到1994年）。
John A. Copelyn, has been CEO of HCI since joining in 1997. Prior to this, he was a member of the South African parliament and general secretary of the Southern African Clothing and Textile Workers' Union. Mr. Copelyn is also Chairman of E Media Holdings Ltd., a JSE listed company that comprises some of the leading media companies in South Africa, Tsogo Sun Holdings Ltd., which owns and operates hotels and casinos and is listed on the JSE, Deneb Investments Ltd., an investment holding company with interests in textile manufacturing and property investments and Niveus Investments Ltd., an investment holding company. - JohnA.Copelyn自2014年12月起担任MNK董事会非执行主席，并于2011年6月开始在MNK董事会任职。1997年起，他担任投资控股公司Hosken Consolidated Investments Limited“；HCI”；的首席执行官。自2018年5月以来，他一直担任Platinum Group MetalsLtd.（一家专注于铂和钯的矿业公司）的非执行独立董事。他此前曾担任南非议会（the Parliament of South Africa）的成员（从1994年到1997年），以及服装和纺织行业的多种工会的秘书长（从1974年到1994年）。
- John A. Copelyn, has been CEO of HCI since joining in 1997. Prior to this, he was a member of the South African parliament and general secretary of the Southern African Clothing and Textile Workers' Union. Mr. Copelyn is also Chairman of E Media Holdings Ltd., a JSE listed company that comprises some of the leading media companies in South Africa, Tsogo Sun Holdings Ltd., which owns and operates hotels and casinos and is listed on the JSE, Deneb Investments Ltd., an investment holding company with interests in textile manufacturing and property investments and Niveus Investments Ltd., an investment holding company.
- Stuart Harshaw
-
Stuart Harshaw是一位经验丰富的专业人士，在淡水河谷公司（Vale SA）和国际镍有限公司（Inco Ltd.）的全球矿业领域拥有成功的职业生涯，除其他外，他曾担任安大略省运营部门的Vice President，负责运营6座地下矿山，加拿大和亚洲的一系列加工和精炼设施，以及全球范围内广泛的精矿和成品金属的市场营销与销售。Stuart Harshaw是Nickel Creek Platinum Corp.的董事、总裁兼首席执行官，也是Constantine Metal Resources Ltd.和International Tower Hill MinesLtd.董事会成员Harshaw先生也是加拿大萨德伯里Laurentian University董事会有表决权的成员。Harshaw先生获得了理学学士学位。Queen&8217；s University中国中冶工程硕士学位和Laurentian University工商管理硕士学位。
Stuart Harshaw, is a seasoned professional with a successful career in the global mining industry with Vale SA and Inco Ltd, where, among other things, he was Vice President of Ontario Operations in charge of operating six underground mines, a portfolio of processing and refining facilities in Canada and Asia, as well as marketing and sales of a broad range of concentrates and finished metals worldwide.Stuart Harshaw is director, president and CEO of Nickel Creek Platinum Corp. and a member of the board of directors of Constantine Metal Resources Ltd. and International Tower Hill Mines Ltd. Mr. Harshaw is also a voting member of the Board of Governors of Laurentian University in Sudbury, Canada. Mr. Harshaw earned a BSc. in Metallurgical Engineering from Queen's University and an MBA from Laurentian University. - Stuart Harshaw是一位经验丰富的专业人士，在淡水河谷公司（Vale SA）和国际镍有限公司（Inco Ltd.）的全球矿业领域拥有成功的职业生涯，除其他外，他曾担任安大略省运营部门的Vice President，负责运营6座地下矿山，加拿大和亚洲的一系列加工和精炼设施，以及全球范围内广泛的精矿和成品金属的市场营销与销售。Stuart Harshaw是Nickel Creek Platinum Corp.的董事、总裁兼首席执行官，也是Constantine Metal Resources Ltd.和International Tower Hill MinesLtd.董事会成员Harshaw先生也是加拿大萨德伯里Laurentian University董事会有表决权的成员。Harshaw先生获得了理学学士学位。Queen&8217；s University中国中冶工程硕士学位和Laurentian University工商管理硕士学位。
- Stuart Harshaw, is a seasoned professional with a successful career in the global mining industry with Vale SA and Inco Ltd, where, among other things, he was Vice President of Ontario Operations in charge of operating six underground mines, a portfolio of processing and refining facilities in Canada and Asia, as well as marketing and sales of a broad range of concentrates and finished metals worldwide.Stuart Harshaw is director, president and CEO of Nickel Creek Platinum Corp. and a member of the board of directors of Constantine Metal Resources Ltd. and International Tower Hill Mines Ltd. Mr. Harshaw is also a voting member of the Board of Governors of Laurentian University in Sudbury, Canada. Mr. Harshaw earned a BSc. in Metallurgical Engineering from Queen's University and an MBA from Laurentian University.
- Paul Mpho Makwana
-
Paul Mpho Makwana，2004年4月1日至今，Epitome Investments（Pty）Ltd.董事、创始人和主席。2020年5月1日至今担任Invicta Holdings Limited首席独立董事。2022年9月28日至2023年10月30日任ESKOM主席。2011年11月17日至2023年6月2日任Nedbank Group Ltd.非执行主席。
Paul Mpho Makwana,Director, Founder and Chair of Epitome Investments (Pty) Ltd. from April 1, 2004 to present. Lead Independent Director of Invicta Holdings Limited from May 1, 2020 to present. Chair of ESKOM from September 28, 2022 to October 30, 2023. Non-Executive Chairman of Nedbank Group Ltd. from November 17, 2011 to June 2, 2023. - Paul Mpho Makwana，2004年4月1日至今，Epitome Investments（Pty）Ltd.董事、创始人和主席。2020年5月1日至今担任Invicta Holdings Limited首席独立董事。2022年9月28日至2023年10月30日任ESKOM主席。2011年11月17日至2023年6月2日任Nedbank Group Ltd.非执行主席。
- Paul Mpho Makwana,Director, Founder and Chair of Epitome Investments (Pty) Ltd. from April 1, 2004 to present. Lead Independent Director of Invicta Holdings Limited from May 1, 2020 to present. Chair of ESKOM from September 28, 2022 to October 30, 2023. Non-Executive Chairman of Nedbank Group Ltd. from November 17, 2011 to June 2, 2023.
- Frank R. Hallam
-
Frank R. Hallam，他曾担任MAG Silver公司的首席财务官（从2003年4月到2010年6月22日）。他担任 Platinum Group Metals公司（公司在南非建有铂矿，并在加拿大和南非探索铂矿）的首席财务官兼董事（2002年至今）。从1996年到2007年，他担任Callinan Mines公司的首席财务官。从2006年到2009年的，他担任West Timmins Mining公司的董事和首席财务官（从2006年到2008年）。他担任Lake Shore Gold 公司的董事（2009年至今），以及West Kirkland Mining 公司的董事兼首席财务官（2009年至今）。他目前担任董事，任职于Platinum Group Metals Ltd.、 Lake Shore Gold Corp.、 West Kirkland Mining Inc. 和 Nextraction Energy 公司。
Frank R. Hallam, was the original founder of New Millennium Metals Corp, a predecessor company to Platinum Group Metals Ltd and the Company's Chief Financial Officer and Corporate Secretary from February 11 2003 to July 29 2021. Mr. Hallam has extensive operating and financial experience at the senior management level with several TSX and NYSE listed resource companies and has over twenty-seven years of experience working in East and South Africa. In his role as CFO and director with Tan Range Exploration he set up and administered exploration offices in Tanzania, Ethiopia and Eritrea, among others. Mr. Hallam has been involved in raising over $1 billion for exploration, mining development and production and has been involved in negotiating and managing property deals with Anglo Platinum Ltd., Barrick Gold Corporation, Johannesburg Consolidated Investments and Newmont Mining Corporation. Mr. Hallam was a co-founder and director of West Timmins Mining that was purchased by producing company Lake Shore Gold Corp. in 2009 where he served as a director until April 2016. Mr. Hallam was a co-founder and former director until 2014 of MAG Silver Corp. Mr. Hallam also serves as CFO and Corporate Secretary of WVM. Mr. Hallam previously served as an auditor in the mining practice of Coopers and Lybrand. He is a chartered accountant and has a degree in business administration from Simon Fraser University. - Frank R. Hallam，他曾担任MAG Silver公司的首席财务官（从2003年4月到2010年6月22日）。他担任 Platinum Group Metals公司（公司在南非建有铂矿，并在加拿大和南非探索铂矿）的首席财务官兼董事（2002年至今）。从1996年到2007年，他担任Callinan Mines公司的首席财务官。从2006年到2009年的，他担任West Timmins Mining公司的董事和首席财务官（从2006年到2008年）。他担任Lake Shore Gold 公司的董事（2009年至今），以及West Kirkland Mining 公司的董事兼首席财务官（2009年至今）。他目前担任董事，任职于Platinum Group Metals Ltd.、 Lake Shore Gold Corp.、 West Kirkland Mining Inc. 和 Nextraction Energy 公司。
- Frank R. Hallam, was the original founder of New Millennium Metals Corp, a predecessor company to Platinum Group Metals Ltd and the Company's Chief Financial Officer and Corporate Secretary from February 11 2003 to July 29 2021. Mr. Hallam has extensive operating and financial experience at the senior management level with several TSX and NYSE listed resource companies and has over twenty-seven years of experience working in East and South Africa. In his role as CFO and director with Tan Range Exploration he set up and administered exploration offices in Tanzania, Ethiopia and Eritrea, among others. Mr. Hallam has been involved in raising over $1 billion for exploration, mining development and production and has been involved in negotiating and managing property deals with Anglo Platinum Ltd., Barrick Gold Corporation, Johannesburg Consolidated Investments and Newmont Mining Corporation. Mr. Hallam was a co-founder and director of West Timmins Mining that was purchased by producing company Lake Shore Gold Corp. in 2009 where he served as a director until April 2016. Mr. Hallam was a co-founder and former director until 2014 of MAG Silver Corp. Mr. Hallam also serves as CFO and Corporate Secretary of WVM. Mr. Hallam previously served as an auditor in the mining practice of Coopers and Lybrand. He is a chartered accountant and has a degree in business administration from Simon Fraser University.
- Diana Walters
-
Diana Walters，她曾一直担任董事会成员（2011年6月以来），并被Liberty Metals & Mining公司根据股东协议任命为董事会成员（本次发行的终止之前）。她是Liberty Metals & Mining公司的总裁兼首席执行官，并拥有超过20年的经验，涉及担任能源及矿业公司管理职位。Liberty Metals & Mining公司是Liberty Mutual Group公司的全资子公司，并在金属和矿业领域进行投资。加入Liberty Mutual Group公司之前，她曾担任Eland Partners公司（自然资源咨询公司）的管理合伙人（从2007年到2010年）。此前，她曾担任纽约HSBC Securities USA公司的全球投资银行业务资源和能源集团的董事总经理（从2004年到2007年）。从1987年到2007年，她曾担任在纽约和得克萨斯的金融机构的多种管理职务，专注于国际和独立能源和矿业公司的企业融资筹措和执行。她目前担任Allana Potash公司的独立董事。她获得得克萨斯大学奥斯汀分校（ University of Texas at Austin）的二学士学位，以及能源和矿产资源硕士学位。
Diana Walters, has over thirty years of experience in the Natural Resources sector, as an equity investor, investment banker and in operating roles. She is the former President of LMM and was a Managing Partner of Eland Capital, LLC, a Natural Resources advisory firm. Ms. Walters has extensive investment experience with both debt and equity through leadership roles at Credit Suisse, HSBC and other firms. Ms. Walters graduated with honors from the University of Texas at Austin with a BA in Plan II Liberal Arts and an MA in Energy and Mineral Resources. Ms. Walters also currently serves on the board of Atmos Energy Corporation and Trilogy Metals Inc. - Diana Walters，她曾一直担任董事会成员（2011年6月以来），并被Liberty Metals & Mining公司根据股东协议任命为董事会成员（本次发行的终止之前）。她是Liberty Metals & Mining公司的总裁兼首席执行官，并拥有超过20年的经验，涉及担任能源及矿业公司管理职位。Liberty Metals & Mining公司是Liberty Mutual Group公司的全资子公司，并在金属和矿业领域进行投资。加入Liberty Mutual Group公司之前，她曾担任Eland Partners公司（自然资源咨询公司）的管理合伙人（从2007年到2010年）。此前，她曾担任纽约HSBC Securities USA公司的全球投资银行业务资源和能源集团的董事总经理（从2004年到2007年）。从1987年到2007年，她曾担任在纽约和得克萨斯的金融机构的多种管理职务，专注于国际和独立能源和矿业公司的企业融资筹措和执行。她目前担任Allana Potash公司的独立董事。她获得得克萨斯大学奥斯汀分校（ University of Texas at Austin）的二学士学位，以及能源和矿产资源硕士学位。
- Diana Walters, has over thirty years of experience in the Natural Resources sector, as an equity investor, investment banker and in operating roles. She is the former President of LMM and was a Managing Partner of Eland Capital, LLC, a Natural Resources advisory firm. Ms. Walters has extensive investment experience with both debt and equity through leadership roles at Credit Suisse, HSBC and other firms. Ms. Walters graduated with honors from the University of Texas at Austin with a BA in Plan II Liberal Arts and an MA in Energy and Mineral Resources. Ms. Walters also currently serves on the board of Atmos Energy Corporation and Trilogy Metals Inc.
- Timothy D. Marlow
-
Timothy D. Marlow自1995年以来一直担任Marlow＆Associates的总裁，并于1995年至2014年担任菲律宾黄金咨询公司的总裁。Marlow先生毕业于Camborne矿业学院，并在英国注册为C.Eng，注册宪章工程师。他是英国采矿和冶金学会的会员，并且是NI-43-101定义的采矿合格人员。
Timothy D. Marlow, has over thirty-six years of mining engineering and mine operating experience in North America, South America, Africa and Asia. His mining and project experience spans the world with specific African experience in Ghana and Zambia. Mr. Marlow is President of Marlow & Associates since 1995 and was President of Philippine Gold Consulting LLC from 1995 - 2014. Mr. Marlow is a graduate of the Camborne School of Mines and is registered as a CEng, Registered Charter Engineer in the UK. He is a member of the Institute of Mining and Metallurgy UK and a Qualified Person as defined by NI-43-101 for mining. - Timothy D. Marlow自1995年以来一直担任Marlow＆Associates的总裁，并于1995年至2014年担任菲律宾黄金咨询公司的总裁。Marlow先生毕业于Camborne矿业学院，并在英国注册为C.Eng，注册宪章工程师。他是英国采矿和冶金学会的会员，并且是NI-43-101定义的采矿合格人员。
- Timothy D. Marlow, has over thirty-six years of mining engineering and mine operating experience in North America, South America, Africa and Asia. His mining and project experience spans the world with specific African experience in Ghana and Zambia. Mr. Marlow is President of Marlow & Associates since 1995 and was President of Philippine Gold Consulting LLC from 1995 - 2014. Mr. Marlow is a graduate of the Camborne School of Mines and is registered as a CEng, Registered Charter Engineer in the UK. He is a member of the Institute of Mining and Metallurgy UK and a Qualified Person as defined by NI-43-101 for mining.
高管简历
中英对照 | 中文 | 英文- Gregory Blair
Gregory Blair于2021年7月29日被任命为临时首席财务官，自2010年以来一直在Platinum Group担任各种职务，最近担任财务总监，同时也在WVM担任相同的职位。在Platinum Group工作之前，Blair先生在一家上市公司的公共会计师事务所工作，主要从事采矿审计。Blair先生是一名特许专业会计师（特许会计师），拥有Simon Fraser大学的经济学学位，同时还完成了加拿大证券课程。
Gregory Blair, was appointed Interim Chief Financial Officer on July 29 2021 and has been with Platinum Group since 2010 in various roles, most recently as Financial Controller, while also holding the same position at WVM. Prior to working at Platinum Group, Mr. Blair worked at a public accounting firm on public company mainly mining audits. Mr. Blair is a Chartered Professional Accountant (Chartered Accountant) and holds a degree in Economics from Simon Fraser University while also having completed the Canadian Securities Course.- Gregory Blair于2021年7月29日被任命为临时首席财务官，自2010年以来一直在Platinum Group担任各种职务，最近担任财务总监，同时也在WVM担任相同的职位。在Platinum Group工作之前，Blair先生在一家上市公司的公共会计师事务所工作，主要从事采矿审计。Blair先生是一名特许专业会计师（特许会计师），拥有Simon Fraser大学的经济学学位，同时还完成了加拿大证券课程。
- Gregory Blair, was appointed Interim Chief Financial Officer on July 29 2021 and has been with Platinum Group since 2010 in various roles, most recently as Financial Controller, while also holding the same position at WVM. Prior to working at Platinum Group, Mr. Blair worked at a public accounting firm on public company mainly mining audits. Mr. Blair is a Chartered Professional Accountant (Chartered Accountant) and holds a degree in Economics from Simon Fraser University while also having completed the Canadian Securities Course.
- Frank R. Hallam
Frank R. Hallam，他曾担任MAG Silver公司的首席财务官（从2003年4月到2010年6月22日）。他担任 Platinum Group Metals公司（公司在南非建有铂矿，并在加拿大和南非探索铂矿）的首席财务官兼董事（2002年至今）。从1996年到2007年，他担任Callinan Mines公司的首席财务官。从2006年到2009年的，他担任West Timmins Mining公司的董事和首席财务官（从2006年到2008年）。他担任Lake Shore Gold 公司的董事（2009年至今），以及West Kirkland Mining 公司的董事兼首席财务官（2009年至今）。他目前担任董事，任职于Platinum Group Metals Ltd.、 Lake Shore Gold Corp.、 West Kirkland Mining Inc. 和 Nextraction Energy 公司。
Frank R. Hallam, was the original founder of New Millennium Metals Corp, a predecessor company to Platinum Group Metals Ltd and the Company's Chief Financial Officer and Corporate Secretary from February 11 2003 to July 29 2021. Mr. Hallam has extensive operating and financial experience at the senior management level with several TSX and NYSE listed resource companies and has over twenty-seven years of experience working in East and South Africa. In his role as CFO and director with Tan Range Exploration he set up and administered exploration offices in Tanzania, Ethiopia and Eritrea, among others. Mr. Hallam has been involved in raising over $1 billion for exploration, mining development and production and has been involved in negotiating and managing property deals with Anglo Platinum Ltd., Barrick Gold Corporation, Johannesburg Consolidated Investments and Newmont Mining Corporation. Mr. Hallam was a co-founder and director of West Timmins Mining that was purchased by producing company Lake Shore Gold Corp. in 2009 where he served as a director until April 2016. Mr. Hallam was a co-founder and former director until 2014 of MAG Silver Corp. Mr. Hallam also serves as CFO and Corporate Secretary of WVM. Mr. Hallam previously served as an auditor in the mining practice of Coopers and Lybrand. He is a chartered accountant and has a degree in business administration from Simon Fraser University.- Frank R. Hallam，他曾担任MAG Silver公司的首席财务官（从2003年4月到2010年6月22日）。他担任 Platinum Group Metals公司（公司在南非建有铂矿，并在加拿大和南非探索铂矿）的首席财务官兼董事（2002年至今）。从1996年到2007年，他担任Callinan Mines公司的首席财务官。从2006年到2009年的，他担任West Timmins Mining公司的董事和首席财务官（从2006年到2008年）。他担任Lake Shore Gold 公司的董事（2009年至今），以及West Kirkland Mining 公司的董事兼首席财务官（2009年至今）。他目前担任董事，任职于Platinum Group Metals Ltd.、 Lake Shore Gold Corp.、 West Kirkland Mining Inc. 和 Nextraction Energy 公司。
- Frank R. Hallam, was the original founder of New Millennium Metals Corp, a predecessor company to Platinum Group Metals Ltd and the Company's Chief Financial Officer and Corporate Secretary from February 11 2003 to July 29 2021. Mr. Hallam has extensive operating and financial experience at the senior management level with several TSX and NYSE listed resource companies and has over twenty-seven years of experience working in East and South Africa. In his role as CFO and director with Tan Range Exploration he set up and administered exploration offices in Tanzania, Ethiopia and Eritrea, among others. Mr. Hallam has been involved in raising over $1 billion for exploration, mining development and production and has been involved in negotiating and managing property deals with Anglo Platinum Ltd., Barrick Gold Corporation, Johannesburg Consolidated Investments and Newmont Mining Corporation. Mr. Hallam was a co-founder and director of West Timmins Mining that was purchased by producing company Lake Shore Gold Corp. in 2009 where he served as a director until April 2016. Mr. Hallam was a co-founder and former director until 2014 of MAG Silver Corp. Mr. Hallam also serves as CFO and Corporate Secretary of WVM. Mr. Hallam previously served as an auditor in the mining practice of Coopers and Lybrand. He is a chartered accountant and has a degree in business administration from Simon Fraser University.