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 |
|---|---|---|---|---|---|---|
| Andrew Cheatle | 男 | Chief Operating Officer and Director | 61 | 78.92万美元 | 未持股 | 2023-10-06 |
| Stephen Mullowney | 男 | Chief Executive Officer and Director | 48 | 110.12万美元 | 未持股 | 2023-10-06 |
| Shubo Rakhit | 男 | Chairman | 63 | 2.94万美元 | 未持股 | 2023-10-06 |
| Norman Betts | 男 | Director | 69 | 6.40万美元 | 12.58 | 2023-10-06 |
| Richard J. Steinberg | 男 | Director | 64 | 未披露 | 未持股 | 2023-10-06 |
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 |
|---|---|---|---|---|---|---|
| Andrew Cheatle | 男 | Chief Operating Officer and Director | 61 | 78.92万美元 | 未持股 | 2023-10-06 |
| Stephen Mullowney | 男 | Chief Executive Officer and Director | 48 | 110.12万美元 | 未持股 | 2023-10-06 |
| Michael Leonard | 男 | Chief Financial Officer | 49 | 22.93万美元 | 未持股 | 2023-10-06 |
| Khalaf Rashid | 男 | Senior Vice President | 55 | 22.74万美元 | 未持股 | 2023-10-06 |
董事简历
中英对照 | 中文 | 英文- Andrew Cheatle
-
Andrew Cheatle，是采矿行业目标驱动的C-Suite领导者、执行官和董事。他实现公司增长、扭亏和资本筹集的往绩与对股权&项目融资、技术评估、并购、资本市场、ESG要求和地缘政治风险的强烈理解相结合。他利用由其他首席执行官，投资者，行业专家，政府和民间社会组成的庞大的全球网络，为每个企业带来最大的利益；特别是他与位于伦敦，多伦多和苏黎世的投资者和资本基金建立了强大的网络和关系。作为执行局、投资基金/矿业分析师和部级政府官员所追求的值得信赖的顾问，他的庄重表现在获得奖项、高知名度的职位以及与当代思想领袖的接触。此外，从投资者、基层（如手工采矿者）到与世界银行和联合国听众交谈，公众人物都乐于与利益攸关方互动。他毕业于伦敦帝国学院皇家矿业学院（Royal School of Mines，Imperial College，London），曾从事多种大宗商品和黄金专业。他同时在伦敦（英国）和多伦多（加拿大）工作。
Andrew Cheatle is a purpose driven C-suite leader, executive and director within the mining industry. His track record of achieving company growth, turnarounds, and capital raising is combined with a strong understanding of equity & project financing, technical assessments, mergers & acquisitions, capital markets, ESG requirements and geopolitical risk. He draws on his vast global network of other CEO's, investors, industry experts, government and civil society for maximum benefit to each undertaking; in particular he has a strong network of and relationships with investors and capital funds based in London, Toronto and Zurich. As a sought-after trusted advisor to executive boards, investment funds / mining analysts and ministerial level government officials, his gravitas is demonstrated through receiving awards, high profile positions and engagement with leading contemporaries in thought leadership. This is coupled with a public persona comfortable interacting with stakeholders from investors, grass-roots level such as artisanal miners, through to speaking with audiences at the World Bank and the United Nations. A graduate of the Royal School of Mines, Imperial College, London, he has worked across multiple commodities and specialising in gold. He is based in both London (UK) and Toronto (Canada). - Andrew Cheatle，是采矿行业目标驱动的C-Suite领导者、执行官和董事。他实现公司增长、扭亏和资本筹集的往绩与对股权&项目融资、技术评估、并购、资本市场、ESG要求和地缘政治风险的强烈理解相结合。他利用由其他首席执行官，投资者，行业专家，政府和民间社会组成的庞大的全球网络，为每个企业带来最大的利益；特别是他与位于伦敦，多伦多和苏黎世的投资者和资本基金建立了强大的网络和关系。作为执行局、投资基金/矿业分析师和部级政府官员所追求的值得信赖的顾问，他的庄重表现在获得奖项、高知名度的职位以及与当代思想领袖的接触。此外，从投资者、基层（如手工采矿者）到与世界银行和联合国听众交谈，公众人物都乐于与利益攸关方互动。他毕业于伦敦帝国学院皇家矿业学院（Royal School of Mines，Imperial College，London），曾从事多种大宗商品和黄金专业。他同时在伦敦（英国）和多伦多（加拿大）工作。
- Andrew Cheatle is a purpose driven C-suite leader, executive and director within the mining industry. His track record of achieving company growth, turnarounds, and capital raising is combined with a strong understanding of equity & project financing, technical assessments, mergers & acquisitions, capital markets, ESG requirements and geopolitical risk. He draws on his vast global network of other CEO's, investors, industry experts, government and civil society for maximum benefit to each undertaking; in particular he has a strong network of and relationships with investors and capital funds based in London, Toronto and Zurich. As a sought-after trusted advisor to executive boards, investment funds / mining analysts and ministerial level government officials, his gravitas is demonstrated through receiving awards, high profile positions and engagement with leading contemporaries in thought leadership. This is coupled with a public persona comfortable interacting with stakeholders from investors, grass-roots level such as artisanal miners, through to speaking with audiences at the World Bank and the United Nations. A graduate of the Royal School of Mines, Imperial College, London, he has worked across multiple commodities and specialising in gold. He is based in both London (UK) and Toronto (Canada).
- Stephen Mullowney
-
Stephen Mullowney于2020年12月被任命为公司首席执行官。他是PricewaterhouseCoopers LLP PwC的前合伙人兼董事总经理，在那里他领导PwC Canada的Deals Mining Group超过10年。他拥有丰富的矿业背景，与世界各地的矿工、政府和机构投资者合作，并支持他们制定关键的战略业务、融资和政策决策。Mullowney先生是注册会计师，CA，CFA，并拥有阿卡迪亚大学的学士学位。
Stephen Mullowney was appointed as CEO of the Company in December 2020. He is a former Partner and Managing Director at PricewaterhouseCoopers LLP PwC, where he led PwC Canada's Deals Mining Group for more than ten years. He has an extensive mining background, working with miners, governments, and institutional investors across the world and supporting them in making key strategic business, financing, and policy decisions. Mr. Mullowney is a CPA, CA, CFA and holds a BBA from Acadia University. - Stephen Mullowney于2020年12月被任命为公司首席执行官。他是PricewaterhouseCoopers LLP PwC的前合伙人兼董事总经理，在那里他领导PwC Canada的Deals Mining Group超过10年。他拥有丰富的矿业背景，与世界各地的矿工、政府和机构投资者合作，并支持他们制定关键的战略业务、融资和政策决策。Mullowney先生是注册会计师，CA，CFA，并拥有阿卡迪亚大学的学士学位。
- Stephen Mullowney was appointed as CEO of the Company in December 2020. He is a former Partner and Managing Director at PricewaterhouseCoopers LLP PwC, where he led PwC Canada's Deals Mining Group for more than ten years. He has an extensive mining background, working with miners, governments, and institutional investors across the world and supporting them in making key strategic business, financing, and policy decisions. Mr. Mullowney is a CPA, CA, CFA and holds a BBA from Acadia University.
- Shubo Rakhit
-
Shubo Rakhit先生的职业生涯非常出色，是一位领先的企业财务专业人士，备受尊敬的战略家，并寻求值得信赖的顾问。他30多年的职业生涯包括在几家大型投资银行和咨询公司任职，包括加拿大主要银行拥有的投资银行，美国银行证券，毕马威企业金融和Echelon Wealth Partners，他最近担任董事总经理，并购主管。拉希特卓越的职业生涯包括领导超过800亿美元的并购交易，以及超过1000亿美元的全球资本市场发行，包括许多复杂的战略和资本解决方案，其中还包括矿业公司。拉希特拥有西方大学本科学位和麦吉尔大学公共会计研究生学位。
Shubo Rakhit,has had a prominent career as a leading corporate finance professional, highly respected strategist, and sought after trusted advisor. His 30+ year career has included positions at several large investment banks and advisory firms including Canada's major bank owned investment banks, BofA Securities, KPMG Corporate Finance and Echelon Wealth Partners where he most recently served as Managing Director, Head of Mergers and Acquisitions ("M&A"). Mr. Rakhit's distinguished career includes leading over $90B of M&A transactions, and over $100B of global capital markets issuance including many complex strategic and capital solutions, that has also encompassed mining companies. Mr. Rakhit has an undergraduate degree from Western University and Graduate Degree in Public Accountancy from McGill University. - Shubo Rakhit先生的职业生涯非常出色，是一位领先的企业财务专业人士，备受尊敬的战略家，并寻求值得信赖的顾问。他30多年的职业生涯包括在几家大型投资银行和咨询公司任职，包括加拿大主要银行拥有的投资银行，美国银行证券，毕马威企业金融和Echelon Wealth Partners，他最近担任董事总经理，并购主管。拉希特卓越的职业生涯包括领导超过800亿美元的并购交易，以及超过1000亿美元的全球资本市场发行，包括许多复杂的战略和资本解决方案，其中还包括矿业公司。拉希特拥有西方大学本科学位和麦吉尔大学公共会计研究生学位。
- Shubo Rakhit,has had a prominent career as a leading corporate finance professional, highly respected strategist, and sought after trusted advisor. His 30+ year career has included positions at several large investment banks and advisory firms including Canada's major bank owned investment banks, BofA Securities, KPMG Corporate Finance and Echelon Wealth Partners where he most recently served as Managing Director, Head of Mergers and Acquisitions ("M&A"). Mr. Rakhit's distinguished career includes leading over $90B of M&A transactions, and over $100B of global capital markets issuance including many complex strategic and capital solutions, that has also encompassed mining companies. Mr. Rakhit has an undergraduate degree from Western University and Graduate Degree in Public Accountancy from McGill University.
- Norman Betts
-
Norman Betts，是New Brunswick UNB大学工商管理学院的副教授和注册会计师。博士Betts是董事会Starfield Resources股份有限公司的主席和Tembec股份有限公司，New Brunswick电力公司，加拿大出口发展和Adex联合矿业股份有限公司董事兼审核委员会成员。他是前财政部长，New Brunswick业务与New Brunswick的省部长。1992年他被授予在皇后大学工商管理学院管理博士学位。
Norman Betts,is a seasoned professional whose 30 year plus career has spanned the private sector, academia and public service. As a Fellow Chartered Accountant (FCA; FCPA) and member of the Institute of Corporate Director's (ICD.D), he has served on the boards of the Bank of Canada, Export Development Canada, Tembec Inc, Starfield Resources, and Minacs Inc, among others. He holds a PhD (1991) in Management (Accounting and Finance) from Queen's University and retired as a Professor in the Faculty of Business Administration at the University of New Brunswick in June 2019. From 1999-2003 Dr. Betts served as a Member of the Legislative Assembly of the Province of New Brunswick and held portfolios including Minister of Finance and Minister of Business New Brunswick. He is currently an active director and chairs the audit committees of Mimi's Rock Inc, Adex Mining Inc, 49 North Resources Inc and is a director of Intellipharmaceutics. - Norman Betts，是New Brunswick UNB大学工商管理学院的副教授和注册会计师。博士Betts是董事会Starfield Resources股份有限公司的主席和Tembec股份有限公司，New Brunswick电力公司，加拿大出口发展和Adex联合矿业股份有限公司董事兼审核委员会成员。他是前财政部长，New Brunswick业务与New Brunswick的省部长。1992年他被授予在皇后大学工商管理学院管理博士学位。
- Norman Betts,is a seasoned professional whose 30 year plus career has spanned the private sector, academia and public service. As a Fellow Chartered Accountant (FCA; FCPA) and member of the Institute of Corporate Director's (ICD.D), he has served on the boards of the Bank of Canada, Export Development Canada, Tembec Inc, Starfield Resources, and Minacs Inc, among others. He holds a PhD (1991) in Management (Accounting and Finance) from Queen's University and retired as a Professor in the Faculty of Business Administration at the University of New Brunswick in June 2019. From 1999-2003 Dr. Betts served as a Member of the Legislative Assembly of the Province of New Brunswick and held portfolios including Minister of Finance and Minister of Business New Brunswick. He is currently an active director and chairs the audit committees of Mimi's Rock Inc, Adex Mining Inc, 49 North Resources Inc and is a director of Intellipharmaceutics.
- Richard J. Steinberg
-
Richard J. Steinberg是Fasken Martineau DuMoulin律师事务所的合伙人，该律师事务所是一家国际商业律师事务所，Steinberg先生的业务重点是并购和公司融资。他为邀约交易和非邀约交易的目标、买家和投资者提供咨询，特别具有跨境交易方面的专门知识。Steinberg先生的公司融资业务专注于结构化和跨境融资，在为承销商和发行人提供服务方面拥有丰富的经验。他是法斯肯证券和并购集团的前任主席。Steinberg先生的证券和并购专业知识得到了加拿大最佳律师协会、加拿大法律专家名录等机构的认可。Steinberg先生拥有多伦多大学的法学学士学位和哥伦比亚大学的文学学士学位。Steinberg先生将大约10%的时间用于公司的业务和事务。
Richard J. Steinberg is a Partner of Fasken Martineau DuMoulin LLP, an international business law firm, where Mr. Steinberg's practice focuses on mergers and acquisitions and corporate finance. He advises targets, buyers and investors in both solicited and unsolicited transactions, with a particular expertise in cross-border transactions. Mr. Steinberg's corporate finance practice is focused on structured and cross-border financings, with extensive experience acting for both underwriters and issuers. He is the former Chair of Fasken's Securities and Mergers & Acquisitions Group. Mr. Steinberg's securities and mergers and acquisitions expertise is recognized by Best Lawyers in Canada, Canadian Legal Lexpert Directory, and others. Mr. Steinberg holds an LLB from the University of Toronto and a BA from Columbia University. Mr. Steinberg devotes approximately 10% of his time to the business and affairs of the Company. - Richard J. Steinberg是Fasken Martineau DuMoulin律师事务所的合伙人，该律师事务所是一家国际商业律师事务所，Steinberg先生的业务重点是并购和公司融资。他为邀约交易和非邀约交易的目标、买家和投资者提供咨询，特别具有跨境交易方面的专门知识。Steinberg先生的公司融资业务专注于结构化和跨境融资，在为承销商和发行人提供服务方面拥有丰富的经验。他是法斯肯证券和并购集团的前任主席。Steinberg先生的证券和并购专业知识得到了加拿大最佳律师协会、加拿大法律专家名录等机构的认可。Steinberg先生拥有多伦多大学的法学学士学位和哥伦比亚大学的文学学士学位。Steinberg先生将大约10%的时间用于公司的业务和事务。
- Richard J. Steinberg is a Partner of Fasken Martineau DuMoulin LLP, an international business law firm, where Mr. Steinberg's practice focuses on mergers and acquisitions and corporate finance. He advises targets, buyers and investors in both solicited and unsolicited transactions, with a particular expertise in cross-border transactions. Mr. Steinberg's corporate finance practice is focused on structured and cross-border financings, with extensive experience acting for both underwriters and issuers. He is the former Chair of Fasken's Securities and Mergers & Acquisitions Group. Mr. Steinberg's securities and mergers and acquisitions expertise is recognized by Best Lawyers in Canada, Canadian Legal Lexpert Directory, and others. Mr. Steinberg holds an LLB from the University of Toronto and a BA from Columbia University. Mr. Steinberg devotes approximately 10% of his time to the business and affairs of the Company.
高管简历
中英对照 | 中文 | 英文- Andrew Cheatle
Andrew Cheatle，是采矿行业目标驱动的C-Suite领导者、执行官和董事。他实现公司增长、扭亏和资本筹集的往绩与对股权&项目融资、技术评估、并购、资本市场、ESG要求和地缘政治风险的强烈理解相结合。他利用由其他首席执行官，投资者，行业专家，政府和民间社会组成的庞大的全球网络，为每个企业带来最大的利益；特别是他与位于伦敦，多伦多和苏黎世的投资者和资本基金建立了强大的网络和关系。作为执行局、投资基金/矿业分析师和部级政府官员所追求的值得信赖的顾问，他的庄重表现在获得奖项、高知名度的职位以及与当代思想领袖的接触。此外，从投资者、基层（如手工采矿者）到与世界银行和联合国听众交谈，公众人物都乐于与利益攸关方互动。他毕业于伦敦帝国学院皇家矿业学院（Royal School of Mines，Imperial College，London），曾从事多种大宗商品和黄金专业。他同时在伦敦（英国）和多伦多（加拿大）工作。
Andrew Cheatle is a purpose driven C-suite leader, executive and director within the mining industry. His track record of achieving company growth, turnarounds, and capital raising is combined with a strong understanding of equity & project financing, technical assessments, mergers & acquisitions, capital markets, ESG requirements and geopolitical risk. He draws on his vast global network of other CEO's, investors, industry experts, government and civil society for maximum benefit to each undertaking; in particular he has a strong network of and relationships with investors and capital funds based in London, Toronto and Zurich. As a sought-after trusted advisor to executive boards, investment funds / mining analysts and ministerial level government officials, his gravitas is demonstrated through receiving awards, high profile positions and engagement with leading contemporaries in thought leadership. This is coupled with a public persona comfortable interacting with stakeholders from investors, grass-roots level such as artisanal miners, through to speaking with audiences at the World Bank and the United Nations. A graduate of the Royal School of Mines, Imperial College, London, he has worked across multiple commodities and specialising in gold. He is based in both London (UK) and Toronto (Canada).- Andrew Cheatle，是采矿行业目标驱动的C-Suite领导者、执行官和董事。他实现公司增长、扭亏和资本筹集的往绩与对股权&项目融资、技术评估、并购、资本市场、ESG要求和地缘政治风险的强烈理解相结合。他利用由其他首席执行官，投资者，行业专家，政府和民间社会组成的庞大的全球网络，为每个企业带来最大的利益；特别是他与位于伦敦，多伦多和苏黎世的投资者和资本基金建立了强大的网络和关系。作为执行局、投资基金/矿业分析师和部级政府官员所追求的值得信赖的顾问，他的庄重表现在获得奖项、高知名度的职位以及与当代思想领袖的接触。此外，从投资者、基层（如手工采矿者）到与世界银行和联合国听众交谈，公众人物都乐于与利益攸关方互动。他毕业于伦敦帝国学院皇家矿业学院（Royal School of Mines，Imperial College，London），曾从事多种大宗商品和黄金专业。他同时在伦敦（英国）和多伦多（加拿大）工作。
- Andrew Cheatle is a purpose driven C-suite leader, executive and director within the mining industry. His track record of achieving company growth, turnarounds, and capital raising is combined with a strong understanding of equity & project financing, technical assessments, mergers & acquisitions, capital markets, ESG requirements and geopolitical risk. He draws on his vast global network of other CEO's, investors, industry experts, government and civil society for maximum benefit to each undertaking; in particular he has a strong network of and relationships with investors and capital funds based in London, Toronto and Zurich. As a sought-after trusted advisor to executive boards, investment funds / mining analysts and ministerial level government officials, his gravitas is demonstrated through receiving awards, high profile positions and engagement with leading contemporaries in thought leadership. This is coupled with a public persona comfortable interacting with stakeholders from investors, grass-roots level such as artisanal miners, through to speaking with audiences at the World Bank and the United Nations. A graduate of the Royal School of Mines, Imperial College, London, he has worked across multiple commodities and specialising in gold. He is based in both London (UK) and Toronto (Canada).
- Stephen Mullowney
Stephen Mullowney于2020年12月被任命为公司首席执行官。他是PricewaterhouseCoopers LLP PwC的前合伙人兼董事总经理，在那里他领导PwC Canada的Deals Mining Group超过10年。他拥有丰富的矿业背景，与世界各地的矿工、政府和机构投资者合作，并支持他们制定关键的战略业务、融资和政策决策。Mullowney先生是注册会计师，CA，CFA，并拥有阿卡迪亚大学的学士学位。
Stephen Mullowney was appointed as CEO of the Company in December 2020. He is a former Partner and Managing Director at PricewaterhouseCoopers LLP PwC, where he led PwC Canada's Deals Mining Group for more than ten years. He has an extensive mining background, working with miners, governments, and institutional investors across the world and supporting them in making key strategic business, financing, and policy decisions. Mr. Mullowney is a CPA, CA, CFA and holds a BBA from Acadia University.- Stephen Mullowney于2020年12月被任命为公司首席执行官。他是PricewaterhouseCoopers LLP PwC的前合伙人兼董事总经理，在那里他领导PwC Canada的Deals Mining Group超过10年。他拥有丰富的矿业背景，与世界各地的矿工、政府和机构投资者合作，并支持他们制定关键的战略业务、融资和政策决策。Mullowney先生是注册会计师，CA，CFA，并拥有阿卡迪亚大学的学士学位。
- Stephen Mullowney was appointed as CEO of the Company in December 2020. He is a former Partner and Managing Director at PricewaterhouseCoopers LLP PwC, where he led PwC Canada's Deals Mining Group for more than ten years. He has an extensive mining background, working with miners, governments, and institutional investors across the world and supporting them in making key strategic business, financing, and policy decisions. Mr. Mullowney is a CPA, CA, CFA and holds a BBA from Acadia University.
- Michael Leonard
Michael Leonard于2021年3月1日被任命为首席财务官。此前，他在巴里克黄金公司担任了17年的财务领导职务，担任了一系列高级财务领导职务。他带来了投资者关系和企业全球金融方面的丰富经验。他的专业知识包括财务报告、业务规划和优化、预算和预测、财务建模以及财务控制和程序。
Michael Leonard, was appointed as Chief Financial Officer on March 1 2021. He previously had a 17 year career in financial leadership at Barrick Gold Corporation in a series of progressively senior financial leadership positions. His expertise includes financial reporting, business planning and optimization, budgeting and forecasting, financial modelling as well as financial controls and procedures.- Michael Leonard于2021年3月1日被任命为首席财务官。此前，他在巴里克黄金公司担任了17年的财务领导职务，担任了一系列高级财务领导职务。他带来了投资者关系和企业全球金融方面的丰富经验。他的专业知识包括财务报告、业务规划和优化、预算和预测、财务建模以及财务控制和程序。
- Michael Leonard, was appointed as Chief Financial Officer on March 1 2021. He previously had a 17 year career in financial leadership at Barrick Gold Corporation in a series of progressively senior financial leadership positions. His expertise includes financial reporting, business planning and optimization, budgeting and forecasting, financial modelling as well as financial controls and procedures.
- Khalaf Rashid
Khalaf Rashid是坦桑尼亚的居民和公民。加入公司之前，他曾担任多种行业的高级执行职务，包括工业、教育和营销传播。他对坦桑尼亚的商业和政府工作环境有深刻的了解，并对私人投资充满热情，专注于为低收入家庭创造积极的社会经济影响。他加入公司之前，曾协助成功地调整公司的坦桑尼亚业务，以遵守修订后的管理坦桑尼亚采矿的法律和法规。
Khalaf Rashid is a resident and citizen of Tanzania. Prior to joining the Company, he held senior executive positions in multiple sectors including industrials, education and marketing communications. He has a deep understanding of the business and government working environment in Tanzania and is passionate about private investment, with a focus on creating a positive socio-economic impart for low-income households. He joins the Company having assisted with successfully aligning the Company's Tanzanian operations to comply with the revised laws and regulations governing mining in Tanzania.- Khalaf Rashid是坦桑尼亚的居民和公民。加入公司之前，他曾担任多种行业的高级执行职务，包括工业、教育和营销传播。他对坦桑尼亚的商业和政府工作环境有深刻的了解，并对私人投资充满热情，专注于为低收入家庭创造积极的社会经济影响。他加入公司之前，曾协助成功地调整公司的坦桑尼亚业务，以遵守修订后的管理坦桑尼亚采矿的法律和法规。
- Khalaf Rashid is a resident and citizen of Tanzania. Prior to joining the Company, he held senior executive positions in multiple sectors including industrials, education and marketing communications. He has a deep understanding of the business and government working environment in Tanzania and is passionate about private investment, with a focus on creating a positive socio-economic impart for low-income households. He joins the Company having assisted with successfully aligning the Company's Tanzanian operations to comply with the revised laws and regulations governing mining in Tanzania.