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 |
|---|---|---|---|---|---|---|
| George Bee | 男 | President, Chief Executive Officer and Director | 65 | 34.97万美元 | 未持股 | 2023-08-25 |
| Tara Gilfillan | 女 | Director | 53 | 8.37万美元 | 未持股 | 2023-08-25 |
| Robert W. Schafer | 男 | Director | 70 | 8.97万美元 | 未持股 | 2023-08-25 |
| Michael Waldkirch | 男 | Director | 53 | 7.61万美元 | 未持股 | 2023-08-25 |
| Luke Norman | 男 | Chairman | 52 | 33.28万美元 | 未持股 | 2023-08-25 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Eric Alexander | 男 | Chief Financial Officer | 56 | 28.97万美元 | 未持股 | 2023-08-25 |
| George Bee | 男 | President, Chief Executive Officer and Director | 65 | 34.97万美元 | 未持股 | 2023-08-25 |
| Kevin Francis | 男 | Vice President – Exploration and Technical Services | 63 | 26.97万美元 | 未持股 | 2023-08-25 |
董事简历
中英对照 | 中文 | 英文- George Bee
-
George Bee是一名高级矿业高管，拥有深厚的矿山开发和运营经验。他拥有在三大洲八个国家的大型和初级矿业公司推进世界级黄金开采项目的广泛职业生涯。目前，他担任公司总裁，自2020年8月以来，他一直担任该职位，当时，根据合并协议的条款和条件，Karr先生放弃了他的总裁职位，我们的董事会任命Bee先生为公司总裁，在合并完成后生效。2018年，比先生结束了第三个任期，巴里克黄金公司“；Barrick Gold”；（纽约证券交易所代码:GOLD）担任智利和阿根廷Frontera District高级副总裁，致力于推进Pascua Lama作为地下矿山的可行性。这结束了他在Barrick Gold的16年任期，他在该公司担任多个高级职位，包括在GoldStrike早期开发和运营期间担任矿山经理，在Pierina Mine担任运营经理，负责Pierina从建设到运营，以及Veladero的总经理，将该项目从高级勘探开发到许可、可行性和投产。此前，比先生曾于2014年3月至2015年12月担任Jaguar MiningInc.的首席执行官兼董事，2009年2月至2013年1月担任Andina Minerals Inc.的总裁兼首席执行官，2007年至2009年担任Aurelian Resources，Inc.的首席运营官。2007年，他担任Aurelian Resources的首席运营官，负责厄瓜多尔Fruta del Norte的项目开发，直到2008年Aurelian被Kinross Gold收购。Bee先生曾在Stillwater Mining Company、Sandspring Resources Ltd.、Jaguar Mining、Peregrine Metals Ltd.和Minera IRL的董事会任职。他在英国康沃尔坎伯恩矿业学院（Camborne School of Mines）获得理学学士学位。他还持有the Institute of Corporate Directors的ICD.D称号。
George Bee,has been serving as U.S. Gold Corp. director since November 2020, as U.S. Gold Corp. President since August 2020 and as U.S. Gold Corp. Chief Executive Officer since November 2020. Mr. Bee served as the Chairman of U.S. Gold Corp. Board from March 2021 until May 2022. He is a senior mining industry executive, with deep mine development and operational experience. He has an extensive career advancing world-class gold mining projects in eight countries on three continents for both major and junior mining companies. Currently, he serves as the Company's President, a position he has held since August 2020, when, pursuant to the terms and conditions of the Merger Agreement, Mr. Karr relinquished his position as President and U.S. Gold Corp. Board appointed Mr. Bee as President of the Company, effective on the closing of the Merger. In 2018, Mr. Bee concluded a third term with Barrick Gold Corporation ("Barrick Gold") (NYSE: GOLD) as Senior VP Frontera District in Chile and Argentina working to advance Pascua Lama feasibility as an underground mine. This capped a 16-year tenure at Barrick Gold, where he served in multiple senior level positions, including Mine Manager at Goldstrike during early development and operations, Operations Manager at Pierina Mine taking Pierina from construction to operations, and General Manager of Veladero developing the project from advanced exploration through permitting, feasibility and into production. Previously, Mr. Bee held positions as CEO and Director of Jaguar Mining Inc. between March 2014 and December 2015, President and CEO of Andina Minerals Inc. from February 2009 until January 2013 and Chief Operating Officer for Aurelian Resources, Inc. from 2007 to 2009. As Chief Operating Officer of Aurelian Resources in 2007, he was in charge of project development for Fruta del Norte in Ecuador until Aurelian was acquired by Kinross Gold in 2008. Mr. Bee has served on the board of directors of Stillwater Mining Company, Sandspring Resources Ltd., Jaguar Mining, Peregrine Metals Ltd. and Minera IRL. He received a Bachelor of Science degree from the Camborne School of Mines in Cornwall, United Kingdom. He also holds ICD.D designation from the Institute of Corporate Directors. - George Bee是一名高级矿业高管，拥有深厚的矿山开发和运营经验。他拥有在三大洲八个国家的大型和初级矿业公司推进世界级黄金开采项目的广泛职业生涯。目前，他担任公司总裁，自2020年8月以来，他一直担任该职位，当时，根据合并协议的条款和条件，Karr先生放弃了他的总裁职位，我们的董事会任命Bee先生为公司总裁，在合并完成后生效。2018年，比先生结束了第三个任期，巴里克黄金公司“；Barrick Gold”；（纽约证券交易所代码:GOLD）担任智利和阿根廷Frontera District高级副总裁，致力于推进Pascua Lama作为地下矿山的可行性。这结束了他在Barrick Gold的16年任期，他在该公司担任多个高级职位，包括在GoldStrike早期开发和运营期间担任矿山经理，在Pierina Mine担任运营经理，负责Pierina从建设到运营，以及Veladero的总经理，将该项目从高级勘探开发到许可、可行性和投产。此前，比先生曾于2014年3月至2015年12月担任Jaguar MiningInc.的首席执行官兼董事，2009年2月至2013年1月担任Andina Minerals Inc.的总裁兼首席执行官，2007年至2009年担任Aurelian Resources，Inc.的首席运营官。2007年，他担任Aurelian Resources的首席运营官，负责厄瓜多尔Fruta del Norte的项目开发，直到2008年Aurelian被Kinross Gold收购。Bee先生曾在Stillwater Mining Company、Sandspring Resources Ltd.、Jaguar Mining、Peregrine Metals Ltd.和Minera IRL的董事会任职。他在英国康沃尔坎伯恩矿业学院（Camborne School of Mines）获得理学学士学位。他还持有the Institute of Corporate Directors的ICD.D称号。
- George Bee,has been serving as U.S. Gold Corp. director since November 2020, as U.S. Gold Corp. President since August 2020 and as U.S. Gold Corp. Chief Executive Officer since November 2020. Mr. Bee served as the Chairman of U.S. Gold Corp. Board from March 2021 until May 2022. He is a senior mining industry executive, with deep mine development and operational experience. He has an extensive career advancing world-class gold mining projects in eight countries on three continents for both major and junior mining companies. Currently, he serves as the Company's President, a position he has held since August 2020, when, pursuant to the terms and conditions of the Merger Agreement, Mr. Karr relinquished his position as President and U.S. Gold Corp. Board appointed Mr. Bee as President of the Company, effective on the closing of the Merger. In 2018, Mr. Bee concluded a third term with Barrick Gold Corporation ("Barrick Gold") (NYSE: GOLD) as Senior VP Frontera District in Chile and Argentina working to advance Pascua Lama feasibility as an underground mine. This capped a 16-year tenure at Barrick Gold, where he served in multiple senior level positions, including Mine Manager at Goldstrike during early development and operations, Operations Manager at Pierina Mine taking Pierina from construction to operations, and General Manager of Veladero developing the project from advanced exploration through permitting, feasibility and into production. Previously, Mr. Bee held positions as CEO and Director of Jaguar Mining Inc. between March 2014 and December 2015, President and CEO of Andina Minerals Inc. from February 2009 until January 2013 and Chief Operating Officer for Aurelian Resources, Inc. from 2007 to 2009. As Chief Operating Officer of Aurelian Resources in 2007, he was in charge of project development for Fruta del Norte in Ecuador until Aurelian was acquired by Kinross Gold in 2008. Mr. Bee has served on the board of directors of Stillwater Mining Company, Sandspring Resources Ltd., Jaguar Mining, Peregrine Metals Ltd. and Minera IRL. He received a Bachelor of Science degree from the Camborne School of Mines in Cornwall, United Kingdom. He also holds ICD.D designation from the Institute of Corporate Directors.
- Tara Gilfillan
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Tara Gilfillan自2020年11月以来一直担任我们的董事会成员。她是一名注册会计师，拥有超过25年的财务主管和连续企业家经验。她目前是Optimization Group Inc.的创始人兼总裁，该公司于2017年11月成立，是一家矿改厂项目开发工程公司，在三大洲设有办事处。作为Optimization Group Inc.初创公司的一部分，她最近担任Red Pine Exploration Inc.的首席财务官。2018年2月至2019年11月期间为TSX-V:RPX，2019年5月至2019年12月期间为Honey Badger Exploration Inc.（TSX-V:TUF）和MacDonald Mines Exploration Ltd.（TSX-V:BMK）。在此之前，她联合创立了项目工程公司Halyard Inc.，在那里她从2013年12月到2017年6月担任公司发展的首席财务官兼副总裁。Gilfillan女士曾担任高级行政职务，包括几家矿业公司的首席财务官兼财务总监，一家全球工程咨询公司的首席财务官兼临时首席执行官，以及矿业以外的高级行政职务。Gilfillan女士是一名注册独立公司董事，董事（ICD.D），拥有超过10年的董事会经验，包括从2017年5月到2019年5月担任Honey Badger Exploration Inc.和MacDonald Mines Exploration Ltd.两家黄金初级矿业公司的审计委员会主席和主席。此外，从2009年11月到2013年6月，她担任DRA Americas Inc.的董事，以及几个非盈利行业的董事会。2020年7月，她成为采矿供应商贸易协会的董事。Gilfillan女士在金融转型、收购、估值、风险评估、公司治理、商业和税收战略、项目开发、国际运营、营销和私人控股和上市公司（美国和加拿大）的财务报告方面经验丰富。她在普华永道（PricewaterhouseCoopers）工作期间获得了注册会计师资格，并在皇后大学（Queens University）Ontario Canada获得了商业学士学位。
Tara Gilfillan,has been serving as U.S. Gold Corp. director since November 2020. She is a CPA with over 25 years of experience as a financial executive and serial entrepreneur. She is currently the Founder and President of Optimize Group Inc., established in November 2017, a mine-to-mill project development engineering company with offices in three continents. As part of the start-up of Optimize Group Inc. she recently held the position of CFO for Red Pine Exploration Inc. (TSXV: RPX) from February 2018 to November 2019, and Honey Badger Exploration Inc. (TSXV: TUF) and MacDonald Mines Exploration Ltd. (TSXV: BMK) from May 2019 to December 2019. Prior to that she co-founded Halyard Inc. a project engineering company where she was the CFO and VP of Corporate Development from December 2013 to June 2017. Ms. Gilfillan has held senior executive positions including CFO and Controller of several mining companies, CFO, and interim CEO of a global engineering consulting company as well as senior executive positions outside of the mining industry. Ms. Gilfillan is a certified Independent Corporate Director, Director (ICD.D) with over 10 years of board experience including being the Chairperson and Chair of the audit committee of two gold junior mining companies, Honey Badger Exploration Inc. and MacDonald Mines Exploration Ltd. from May 2017 until May 2019. In addition, she held the position of Director of DRA Americas Inc. from November 2009 to June 2013 and has served on several non-profit industry boards. In July 2020, she became a director of the Mining Supplier Trade Association. Ms. Gilfillan is experienced in financial turnarounds, acquisitions, valuations, risk reviews, corporate governance, business and tax strategy, project development, international operations, marketing, and financial reporting for privately held & public companies (US & Canada). She gained her CPA while working at PricewaterhouseCoopers and received a Bachelor of Commerce from Queens University, Ontario Canada. - Tara Gilfillan自2020年11月以来一直担任我们的董事会成员。她是一名注册会计师，拥有超过25年的财务主管和连续企业家经验。她目前是Optimization Group Inc.的创始人兼总裁，该公司于2017年11月成立，是一家矿改厂项目开发工程公司，在三大洲设有办事处。作为Optimization Group Inc.初创公司的一部分，她最近担任Red Pine Exploration Inc.的首席财务官。2018年2月至2019年11月期间为TSX-V:RPX，2019年5月至2019年12月期间为Honey Badger Exploration Inc.（TSX-V:TUF）和MacDonald Mines Exploration Ltd.（TSX-V:BMK）。在此之前，她联合创立了项目工程公司Halyard Inc.，在那里她从2013年12月到2017年6月担任公司发展的首席财务官兼副总裁。Gilfillan女士曾担任高级行政职务，包括几家矿业公司的首席财务官兼财务总监，一家全球工程咨询公司的首席财务官兼临时首席执行官，以及矿业以外的高级行政职务。Gilfillan女士是一名注册独立公司董事，董事（ICD.D），拥有超过10年的董事会经验，包括从2017年5月到2019年5月担任Honey Badger Exploration Inc.和MacDonald Mines Exploration Ltd.两家黄金初级矿业公司的审计委员会主席和主席。此外，从2009年11月到2013年6月，她担任DRA Americas Inc.的董事，以及几个非盈利行业的董事会。2020年7月，她成为采矿供应商贸易协会的董事。Gilfillan女士在金融转型、收购、估值、风险评估、公司治理、商业和税收战略、项目开发、国际运营、营销和私人控股和上市公司（美国和加拿大）的财务报告方面经验丰富。她在普华永道（PricewaterhouseCoopers）工作期间获得了注册会计师资格，并在皇后大学（Queens University）Ontario Canada获得了商业学士学位。
- Tara Gilfillan,has been serving as U.S. Gold Corp. director since November 2020. She is a CPA with over 25 years of experience as a financial executive and serial entrepreneur. She is currently the Founder and President of Optimize Group Inc., established in November 2017, a mine-to-mill project development engineering company with offices in three continents. As part of the start-up of Optimize Group Inc. she recently held the position of CFO for Red Pine Exploration Inc. (TSXV: RPX) from February 2018 to November 2019, and Honey Badger Exploration Inc. (TSXV: TUF) and MacDonald Mines Exploration Ltd. (TSXV: BMK) from May 2019 to December 2019. Prior to that she co-founded Halyard Inc. a project engineering company where she was the CFO and VP of Corporate Development from December 2013 to June 2017. Ms. Gilfillan has held senior executive positions including CFO and Controller of several mining companies, CFO, and interim CEO of a global engineering consulting company as well as senior executive positions outside of the mining industry. Ms. Gilfillan is a certified Independent Corporate Director, Director (ICD.D) with over 10 years of board experience including being the Chairperson and Chair of the audit committee of two gold junior mining companies, Honey Badger Exploration Inc. and MacDonald Mines Exploration Ltd. from May 2017 until May 2019. In addition, she held the position of Director of DRA Americas Inc. from November 2009 to June 2013 and has served on several non-profit industry boards. In July 2020, she became a director of the Mining Supplier Trade Association. Ms. Gilfillan is experienced in financial turnarounds, acquisitions, valuations, risk reviews, corporate governance, business and tax strategy, project development, international operations, marketing, and financial reporting for privately held & public companies (US & Canada). She gained her CPA while working at PricewaterhouseCoopers and received a Bachelor of Commerce from Queens University, Ontario Canada.
- Robert W. Schafer
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Robert W.Schafer自2020年11月以来一直担任我们的董事会成员。他是一名注册的专业地质学家，拥有超过35年的勘探和发现矿藏的国际经验，其中四个正在生产矿山，包括美国西部的Briggs和Griffon金矿以及俄罗斯远东的Birkachan（超过100万盎司）金矿，并在全球80多个国家开展了业务，确定、评估和安排了业务交易。目前，Schafer先生是Eagle Mines Management LLC（一家全球活跃的私人自然资源公司，他于2016年创立）的首席执行官。在此之前，从2004年到2015年，他担任Hunter Dickinson Services Inc.（多元化的全球矿业集团）的业务发展执行副总裁。从1996年到2003年，Schafer先生还曾担任Kinross Gold Corporation（NYSE:KGC）勘探副总裁，这是一家资深的金矿公司，拥有多元化的矿业和项目组合。此前，他曾在必和必拓矿业（BHP Minerals）和Billiton Metals担任高级职位。Schafer先生是采矿、冶金和勘探学会（SME“；SME”；）2020年至2021年的会长。他也是加拿大探矿者和开发商协会（“；PDAC”；）的前任总裁和董事会成员，加拿大矿业、冶金和石油研究所（“；CIM”；）的前任总裁，以及美国矿业和中国中冶协会的前任总裁。他是美国国家矿业名人堂董事会成员，也是加拿大矿业名人堂董事会成员。他是在美国和加拿大担任所有这些领导职务的第一人。Schafer先生也是AIME颁发的William Lawrence Saunders Gold Medal的获得者，以及SME颁发的著名的Daniel C.Jackling奖和Robert A.Dreyer奖，表彰他在职业生涯中在采矿业取得的技术成就和领导才能。他是经济地质学家协会、CIM和SME的研究员，也是公司董事协会的认证董事。Schafer先生曾任职于精选矿业公司的董事会，包括他目前任职于Amur Minerals Corporation（AIM:AMC），Volcanic Gold Mines Inc.（TSX-V:VG）和Trillium Gold Mines Inc.（TSX-V:TGM）的董事会。他之前的董事会服务包括，Lincoln Mining（TSX-V:LMG），Orex Minerals（TSX-V:REX），Orosur Minerals（TSX:OMI）和Cardinal Resources（ASX和TSX:CDV）。罗伯特在迈阿密大学（俄亥俄州）获得地质学学士学位和硕士学位，在矿产经济学获得硕士学位，并在亚利桑那大学完成了地质学博士学位的研究。他还完成了斯坦福大学的高管业务管理项目。
Robert W. Schafer,has been serving as U.S. Gold Corp. director since November 2020. He is a registered professional geologist with over 35 years international experience exploring for and discovering mineral deposits, four were producing mines including the Briggs (over one million ounces) and Griffon gold mines in the Western United States and Birkachan (over one million ounces) gold mine in far east Russia, and identifying, evaluating and structuring business transactions globally having worked in more than 80 countries. Currently, Mr. Schafer is the Chief Executive Officer of Eagle Mines Management LLC, a globally active private natural resources corporation, which he founded in 2016. Prior to this, from 2004 to 2015, he served as Executive Vice President of Business Development at Hunter Dickinson Services Inc., a diversified, global mining group. Mr. Schafer also previously served as Vice President, Exploration of Kinross Gold Corporation (NYSE: KGC), a senior gold mining company with a diverse portfolio of mines and projects, from 1996 to 2003. Prior to that, he held senior positions at BHP Minerals and Billiton Metals. Mr. Schafer is the 2020 to 2021 president of the Society for Mining, Metallurgy and Exploration ("SME"). He is also past president and board member of the Prospector & Developers Association of Canada ("PDAC"), past president of the Canadian Institute of Mining, Metallurgy and Petroleum ("CIM"), and past president of the Mining and Metallurgical Society of America. He was a member of the board of governors for the U.S. National Mining Hall of Fame and a member of the board of directors of the Canadian Mining Hall of Fame. He is the first person to hold all of these leadership roles in both the U.S. and Canada. Mr. Schafer is also the recipient of the William Lawrence Saunders Gold Medal from AIME, as well as the prestigious Daniel C. Jackling Award and Robert A. Dreyer Award from SME for technical achievements and leadership in the mining industry during his career. He is a fellow of the Society of Economic Geologists, CIM, and SME, and a certified director under Institute of Corporate Directors. Mr. Schafer has served on the board of directors of select mining companies, including his current service on the boards of directors of Amur Minerals Corporation (AIM: AMC), Volcanic Gold Mines Inc. (TSX-V: VG), Temas Resources (CSE: TMAS), United Lithium (CSE: ULTH) and Electric Royalties (TSXV: ELEC.V). His prior board service includes Trillium Gold Mines Inc. (TSXV: TGM), Lincoln Mining (TSX-V: LMG), Renaissance Gold (TSXV: REN), Trigon Metals (TSXV: TM), Orex Minerals (TSXV: REX), Orosur Mining (TSX: OMI), and Cardinal Resources (ASX and TSX: CDV). Robert earned a BS and MS in Geology at Miami University (Ohio) as well as an MS in Mineral Economics and completed studies and research toward a PhD in Geology at the University of Arizona. He also completed the Executive Business Management program at Stanford. - Robert W.Schafer自2020年11月以来一直担任我们的董事会成员。他是一名注册的专业地质学家，拥有超过35年的勘探和发现矿藏的国际经验，其中四个正在生产矿山，包括美国西部的Briggs和Griffon金矿以及俄罗斯远东的Birkachan（超过100万盎司）金矿，并在全球80多个国家开展了业务，确定、评估和安排了业务交易。目前，Schafer先生是Eagle Mines Management LLC（一家全球活跃的私人自然资源公司，他于2016年创立）的首席执行官。在此之前，从2004年到2015年，他担任Hunter Dickinson Services Inc.（多元化的全球矿业集团）的业务发展执行副总裁。从1996年到2003年，Schafer先生还曾担任Kinross Gold Corporation（NYSE:KGC）勘探副总裁，这是一家资深的金矿公司，拥有多元化的矿业和项目组合。此前，他曾在必和必拓矿业（BHP Minerals）和Billiton Metals担任高级职位。Schafer先生是采矿、冶金和勘探学会（SME“；SME”；）2020年至2021年的会长。他也是加拿大探矿者和开发商协会（“；PDAC”；）的前任总裁和董事会成员，加拿大矿业、冶金和石油研究所（“；CIM”；）的前任总裁，以及美国矿业和中国中冶协会的前任总裁。他是美国国家矿业名人堂董事会成员，也是加拿大矿业名人堂董事会成员。他是在美国和加拿大担任所有这些领导职务的第一人。Schafer先生也是AIME颁发的William Lawrence Saunders Gold Medal的获得者，以及SME颁发的著名的Daniel C.Jackling奖和Robert A.Dreyer奖，表彰他在职业生涯中在采矿业取得的技术成就和领导才能。他是经济地质学家协会、CIM和SME的研究员，也是公司董事协会的认证董事。Schafer先生曾任职于精选矿业公司的董事会，包括他目前任职于Amur Minerals Corporation（AIM:AMC），Volcanic Gold Mines Inc.（TSX-V:VG）和Trillium Gold Mines Inc.（TSX-V:TGM）的董事会。他之前的董事会服务包括，Lincoln Mining（TSX-V:LMG），Orex Minerals（TSX-V:REX），Orosur Minerals（TSX:OMI）和Cardinal Resources（ASX和TSX:CDV）。罗伯特在迈阿密大学（俄亥俄州）获得地质学学士学位和硕士学位，在矿产经济学获得硕士学位，并在亚利桑那大学完成了地质学博士学位的研究。他还完成了斯坦福大学的高管业务管理项目。
- Robert W. Schafer,has been serving as U.S. Gold Corp. director since November 2020. He is a registered professional geologist with over 35 years international experience exploring for and discovering mineral deposits, four were producing mines including the Briggs (over one million ounces) and Griffon gold mines in the Western United States and Birkachan (over one million ounces) gold mine in far east Russia, and identifying, evaluating and structuring business transactions globally having worked in more than 80 countries. Currently, Mr. Schafer is the Chief Executive Officer of Eagle Mines Management LLC, a globally active private natural resources corporation, which he founded in 2016. Prior to this, from 2004 to 2015, he served as Executive Vice President of Business Development at Hunter Dickinson Services Inc., a diversified, global mining group. Mr. Schafer also previously served as Vice President, Exploration of Kinross Gold Corporation (NYSE: KGC), a senior gold mining company with a diverse portfolio of mines and projects, from 1996 to 2003. Prior to that, he held senior positions at BHP Minerals and Billiton Metals. Mr. Schafer is the 2020 to 2021 president of the Society for Mining, Metallurgy and Exploration ("SME"). He is also past president and board member of the Prospector & Developers Association of Canada ("PDAC"), past president of the Canadian Institute of Mining, Metallurgy and Petroleum ("CIM"), and past president of the Mining and Metallurgical Society of America. He was a member of the board of governors for the U.S. National Mining Hall of Fame and a member of the board of directors of the Canadian Mining Hall of Fame. He is the first person to hold all of these leadership roles in both the U.S. and Canada. Mr. Schafer is also the recipient of the William Lawrence Saunders Gold Medal from AIME, as well as the prestigious Daniel C. Jackling Award and Robert A. Dreyer Award from SME for technical achievements and leadership in the mining industry during his career. He is a fellow of the Society of Economic Geologists, CIM, and SME, and a certified director under Institute of Corporate Directors. Mr. Schafer has served on the board of directors of select mining companies, including his current service on the boards of directors of Amur Minerals Corporation (AIM: AMC), Volcanic Gold Mines Inc. (TSX-V: VG), Temas Resources (CSE: TMAS), United Lithium (CSE: ULTH) and Electric Royalties (TSXV: ELEC.V). His prior board service includes Trillium Gold Mines Inc. (TSXV: TGM), Lincoln Mining (TSX-V: LMG), Renaissance Gold (TSXV: REN), Trigon Metals (TSXV: TM), Orex Minerals (TSXV: REX), Orosur Mining (TSX: OMI), and Cardinal Resources (ASX and TSX: CDV). Robert earned a BS and MS in Geology at Miami University (Ohio) as well as an MS in Mineral Economics and completed studies and research toward a PhD in Geology at the University of Arizona. He also completed the Executive Business Management program at Stanford.
- Michael Waldkirch
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Michael Waldkirch自2021年1月以来一直担任我们的董事会成员。他是美国和加拿大的特许专业会计师（1998年以来），也是Gold Standard VenturesCorp.的首席财务官。多伦多:GSV（NYSE American:GSV），位于加拿大British Columbia温哥华，负责财务报告、内部控制和Sarbanes-Oxley合规的所有方面。此外，他还参与了超过2亿美元的股权融资。自1999年以来，他还担任位于加拿大温哥华的公共会计师事务所Michael Waldkirch and Company Inc.（特许专业会计师事务所）的高级合伙人，在那里他为许多公共和私人公司的所有财务方面提供咨询，包括税收、监管合规和内部控制，和财务报告。从1997年到2011年，他担任JBH Professional Services Inc.（位于B.C.Richmond的商业咨询公司）的负责人。Waldkirch先生拥有British Columbia大学经济学学士学位。
Michael Waldkirch,has been serving as U.S. Gold Corp. director since January 2021. Mr. Waldkirch is a Chartered Professional Accountant in the U.S. and Canada since 1998 and was the Chief Financial Officer of Gold Standard Ventures Corp. (TSX and NYSE American: GSV) in Vancouver, British Columbia, Canada. He has also held the position of Senior Partner with the public accounting firm Michael Waldkirch and Company Inc., Chartered Professional Accountants, in Vancouver, B.C. since 1999. From 1997 to 2011, he held the position of principal with JBH Professional Services Inc., a business consulting firm located in Richmond, B.C. Mr. Waldkirch holds a Bachelor of Arts in Economics from the University of British Columbia. - Michael Waldkirch自2021年1月以来一直担任我们的董事会成员。他是美国和加拿大的特许专业会计师（1998年以来），也是Gold Standard VenturesCorp.的首席财务官。多伦多:GSV（NYSE American:GSV），位于加拿大British Columbia温哥华，负责财务报告、内部控制和Sarbanes-Oxley合规的所有方面。此外，他还参与了超过2亿美元的股权融资。自1999年以来，他还担任位于加拿大温哥华的公共会计师事务所Michael Waldkirch and Company Inc.（特许专业会计师事务所）的高级合伙人，在那里他为许多公共和私人公司的所有财务方面提供咨询，包括税收、监管合规和内部控制，和财务报告。从1997年到2011年，他担任JBH Professional Services Inc.（位于B.C.Richmond的商业咨询公司）的负责人。Waldkirch先生拥有British Columbia大学经济学学士学位。
- Michael Waldkirch,has been serving as U.S. Gold Corp. director since January 2021. Mr. Waldkirch is a Chartered Professional Accountant in the U.S. and Canada since 1998 and was the Chief Financial Officer of Gold Standard Ventures Corp. (TSX and NYSE American: GSV) in Vancouver, British Columbia, Canada. He has also held the position of Senior Partner with the public accounting firm Michael Waldkirch and Company Inc., Chartered Professional Accountants, in Vancouver, B.C. since 1999. From 1997 to 2011, he held the position of principal with JBH Professional Services Inc., a business consulting firm located in Richmond, B.C. Mr. Waldkirch holds a Bachelor of Arts in Economics from the University of British Columbia.
- Luke Norman
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Luke Norman自2017年12月起担任Northern Lion Gold Corp.的首席执行官、总裁兼董事，Northern Lion Gold Corp.是一家在多伦多证券交易所创业板上市的加拿大矿产勘探公司。自2021年3月起，他还担任另一家在多伦多证券交易所创业板上市的矿产勘探公司Leviathan Gold Ltd.的首席执行官兼董事。自2000年以来，Norman先生一直担任金属和采矿业公司的独立顾问。他还于2016年起担任Silver One Resources的董事长，并于2020年起担任Black Mountain Gold USA Corp.的董事，这两家公司都是在多伦多证券交易所创业板上市的矿产勘探公司。Norman先生是Gold King Corp.的创始股东之一。Gold King Corp.是一家私营公司，于2016年与U.S. Gold Corp.的前身Dataram公司合并成立U.S. Gold Corp.。
Luke Norman,has been serving as U.S. Gold Corp. director since May 2022. Mr. Norman has served as the chief executive officer, president and director of Northern Lion Gold Corp. (TSXV: NL), a Canada-based mineral exploration company, since December 2017. Since March 2021, he has also served as the chief executive officer and director of Leviathan Gold Ltd. (TSXV: LVX), another mineral exploration company. Since 2000, Mr. Norman has served as an independent consultant to companies in the metals and mining industry. He has also served since 2016 as the chairman of Silver One Resources (TSXV: SVE and FSE: BRK1) and since 2020 as a director of Black Mountain Gold USA Corp. (TSXV: BMG), both of which are mineral exploration companies. Mr. Norman was among the founding shareholders of Gold King Corp., a private company that combined with U.S. Gold Corp. predecessor, Dataram Corporation, in 2016 to form U.S. Gold Corp. - Luke Norman自2017年12月起担任Northern Lion Gold Corp.的首席执行官、总裁兼董事，Northern Lion Gold Corp.是一家在多伦多证券交易所创业板上市的加拿大矿产勘探公司。自2021年3月起，他还担任另一家在多伦多证券交易所创业板上市的矿产勘探公司Leviathan Gold Ltd.的首席执行官兼董事。自2000年以来，Norman先生一直担任金属和采矿业公司的独立顾问。他还于2016年起担任Silver One Resources的董事长，并于2020年起担任Black Mountain Gold USA Corp.的董事，这两家公司都是在多伦多证券交易所创业板上市的矿产勘探公司。Norman先生是Gold King Corp.的创始股东之一。Gold King Corp.是一家私营公司，于2016年与U.S. Gold Corp.的前身Dataram公司合并成立U.S. Gold Corp.。
- Luke Norman,has been serving as U.S. Gold Corp. director since May 2022. Mr. Norman has served as the chief executive officer, president and director of Northern Lion Gold Corp. (TSXV: NL), a Canada-based mineral exploration company, since December 2017. Since March 2021, he has also served as the chief executive officer and director of Leviathan Gold Ltd. (TSXV: LVX), another mineral exploration company. Since 2000, Mr. Norman has served as an independent consultant to companies in the metals and mining industry. He has also served since 2016 as the chairman of Silver One Resources (TSXV: SVE and FSE: BRK1) and since 2020 as a director of Black Mountain Gold USA Corp. (TSXV: BMG), both of which are mineral exploration companies. Mr. Norman was among the founding shareholders of Gold King Corp., a private company that combined with U.S. Gold Corp. predecessor, Dataram Corporation, in 2016 to form U.S. Gold Corp.
高管简历
中英对照 | 中文 | 英文- Eric Alexander
Eric Alexander，他于2012年9月加入公司，作为财务副总裁兼总会计师，并于2012年11月被任命为公司的首席财务官兼首席会计官。加入公司之前，他曾担任Sunshine Silver Mines Corporation（私营矿业公司，在爱达荷州和墨西哥拥有勘探与前期开发资产）的公司总会计师（2011年3月至2012年8月）。他曾担任Hein & Associates公司的顾问（从2012年8月到2012年9月），以及Hein & Associates公司的经理（从2010年7月到2011年3月）。他曾担任Golden Minerals Company及其前身公司（Apex Silver Mines Limited公司，一个公开上市的矿业公司，从事南美洲和墨西哥运营和勘探活动）的公司总会计师。他拥有超过25年的企业、运营和业务经验，以及11年的采矿行业经验。从事该行业之前，他曾担任KPMG公司（上市会计师事务所）的高级经理，专注于矿业和能源的客户。他持有纽约州立大学布法罗分校（the State University of New York at Buffalo）的工商管理学士学位（主修会计和金融），也是注册会计师。
Eric Alexander,has been U.S. Gold Corp. Chief Financial Officer since September 2020. Mr. Alexander has over 30 years of corporate, operational and business experience, and over 15 years of mining industry experience. Previously he served as Corporate Controller of Helix Technologies, Inc., a publicly traded software and technology company from April 2019 to September 2020. Prior to that, he served as the Vice President of Finance and Controller of Pershing Gold Corporation, a mining company (formerly NASDAQ: PGLC), from September 2012 until April 2019. Prior to that, Mr. Alexander was the Corporate Controller for Sunshine Silver Mines Corporation, a privately held mining company with exploration and pre-development properties in Idaho and Mexico, from March 2011 to August 2012. He was a consultant to Hein & Associates LLP from August 2012 to September 2012 and a Manager with Hein & Associates LLP from July 2010 to March 2011. He served from July 2007 to May 2010 as the Corporate Controller for Golden Minerals Company (and its predecessor, Apex Silver Mines Limited), a publicly traded mining company with operations and exploration activities in South America and Mexico. In addition to his direct experience in the mining industry, he has also held the position of Senior Manager with the public accounting firm KPMG LLP, focusing on mining and energy clients. Mr. Alexander has a B.S. in Business Administration (concentrations in Accounting and Finance) from the State University of New York at Buffalo and is also a licensed CPA.- Eric Alexander，他于2012年9月加入公司，作为财务副总裁兼总会计师，并于2012年11月被任命为公司的首席财务官兼首席会计官。加入公司之前，他曾担任Sunshine Silver Mines Corporation（私营矿业公司，在爱达荷州和墨西哥拥有勘探与前期开发资产）的公司总会计师（2011年3月至2012年8月）。他曾担任Hein & Associates公司的顾问（从2012年8月到2012年9月），以及Hein & Associates公司的经理（从2010年7月到2011年3月）。他曾担任Golden Minerals Company及其前身公司（Apex Silver Mines Limited公司，一个公开上市的矿业公司，从事南美洲和墨西哥运营和勘探活动）的公司总会计师。他拥有超过25年的企业、运营和业务经验，以及11年的采矿行业经验。从事该行业之前，他曾担任KPMG公司（上市会计师事务所）的高级经理，专注于矿业和能源的客户。他持有纽约州立大学布法罗分校（the State University of New York at Buffalo）的工商管理学士学位（主修会计和金融），也是注册会计师。
- Eric Alexander,has been U.S. Gold Corp. Chief Financial Officer since September 2020. Mr. Alexander has over 30 years of corporate, operational and business experience, and over 15 years of mining industry experience. Previously he served as Corporate Controller of Helix Technologies, Inc., a publicly traded software and technology company from April 2019 to September 2020. Prior to that, he served as the Vice President of Finance and Controller of Pershing Gold Corporation, a mining company (formerly NASDAQ: PGLC), from September 2012 until April 2019. Prior to that, Mr. Alexander was the Corporate Controller for Sunshine Silver Mines Corporation, a privately held mining company with exploration and pre-development properties in Idaho and Mexico, from March 2011 to August 2012. He was a consultant to Hein & Associates LLP from August 2012 to September 2012 and a Manager with Hein & Associates LLP from July 2010 to March 2011. He served from July 2007 to May 2010 as the Corporate Controller for Golden Minerals Company (and its predecessor, Apex Silver Mines Limited), a publicly traded mining company with operations and exploration activities in South America and Mexico. In addition to his direct experience in the mining industry, he has also held the position of Senior Manager with the public accounting firm KPMG LLP, focusing on mining and energy clients. Mr. Alexander has a B.S. in Business Administration (concentrations in Accounting and Finance) from the State University of New York at Buffalo and is also a licensed CPA.
- George Bee
George Bee是一名高级矿业高管，拥有深厚的矿山开发和运营经验。他拥有在三大洲八个国家的大型和初级矿业公司推进世界级黄金开采项目的广泛职业生涯。目前，他担任公司总裁，自2020年8月以来，他一直担任该职位，当时，根据合并协议的条款和条件，Karr先生放弃了他的总裁职位，我们的董事会任命Bee先生为公司总裁，在合并完成后生效。2018年，比先生结束了第三个任期，巴里克黄金公司“；Barrick Gold”；（纽约证券交易所代码:GOLD）担任智利和阿根廷Frontera District高级副总裁，致力于推进Pascua Lama作为地下矿山的可行性。这结束了他在Barrick Gold的16年任期，他在该公司担任多个高级职位，包括在GoldStrike早期开发和运营期间担任矿山经理，在Pierina Mine担任运营经理，负责Pierina从建设到运营，以及Veladero的总经理，将该项目从高级勘探开发到许可、可行性和投产。此前，比先生曾于2014年3月至2015年12月担任Jaguar MiningInc.的首席执行官兼董事，2009年2月至2013年1月担任Andina Minerals Inc.的总裁兼首席执行官，2007年至2009年担任Aurelian Resources，Inc.的首席运营官。2007年，他担任Aurelian Resources的首席运营官，负责厄瓜多尔Fruta del Norte的项目开发，直到2008年Aurelian被Kinross Gold收购。Bee先生曾在Stillwater Mining Company、Sandspring Resources Ltd.、Jaguar Mining、Peregrine Metals Ltd.和Minera IRL的董事会任职。他在英国康沃尔坎伯恩矿业学院（Camborne School of Mines）获得理学学士学位。他还持有the Institute of Corporate Directors的ICD.D称号。
George Bee,has been serving as U.S. Gold Corp. director since November 2020, as U.S. Gold Corp. President since August 2020 and as U.S. Gold Corp. Chief Executive Officer since November 2020. Mr. Bee served as the Chairman of U.S. Gold Corp. Board from March 2021 until May 2022. He is a senior mining industry executive, with deep mine development and operational experience. He has an extensive career advancing world-class gold mining projects in eight countries on three continents for both major and junior mining companies. Currently, he serves as the Company's President, a position he has held since August 2020, when, pursuant to the terms and conditions of the Merger Agreement, Mr. Karr relinquished his position as President and U.S. Gold Corp. Board appointed Mr. Bee as President of the Company, effective on the closing of the Merger. In 2018, Mr. Bee concluded a third term with Barrick Gold Corporation ("Barrick Gold") (NYSE: GOLD) as Senior VP Frontera District in Chile and Argentina working to advance Pascua Lama feasibility as an underground mine. This capped a 16-year tenure at Barrick Gold, where he served in multiple senior level positions, including Mine Manager at Goldstrike during early development and operations, Operations Manager at Pierina Mine taking Pierina from construction to operations, and General Manager of Veladero developing the project from advanced exploration through permitting, feasibility and into production. Previously, Mr. Bee held positions as CEO and Director of Jaguar Mining Inc. between March 2014 and December 2015, President and CEO of Andina Minerals Inc. from February 2009 until January 2013 and Chief Operating Officer for Aurelian Resources, Inc. from 2007 to 2009. As Chief Operating Officer of Aurelian Resources in 2007, he was in charge of project development for Fruta del Norte in Ecuador until Aurelian was acquired by Kinross Gold in 2008. Mr. Bee has served on the board of directors of Stillwater Mining Company, Sandspring Resources Ltd., Jaguar Mining, Peregrine Metals Ltd. and Minera IRL. He received a Bachelor of Science degree from the Camborne School of Mines in Cornwall, United Kingdom. He also holds ICD.D designation from the Institute of Corporate Directors.- George Bee是一名高级矿业高管，拥有深厚的矿山开发和运营经验。他拥有在三大洲八个国家的大型和初级矿业公司推进世界级黄金开采项目的广泛职业生涯。目前，他担任公司总裁，自2020年8月以来，他一直担任该职位，当时，根据合并协议的条款和条件，Karr先生放弃了他的总裁职位，我们的董事会任命Bee先生为公司总裁，在合并完成后生效。2018年，比先生结束了第三个任期，巴里克黄金公司“；Barrick Gold”；（纽约证券交易所代码:GOLD）担任智利和阿根廷Frontera District高级副总裁，致力于推进Pascua Lama作为地下矿山的可行性。这结束了他在Barrick Gold的16年任期，他在该公司担任多个高级职位，包括在GoldStrike早期开发和运营期间担任矿山经理，在Pierina Mine担任运营经理，负责Pierina从建设到运营，以及Veladero的总经理，将该项目从高级勘探开发到许可、可行性和投产。此前，比先生曾于2014年3月至2015年12月担任Jaguar MiningInc.的首席执行官兼董事，2009年2月至2013年1月担任Andina Minerals Inc.的总裁兼首席执行官，2007年至2009年担任Aurelian Resources，Inc.的首席运营官。2007年，他担任Aurelian Resources的首席运营官，负责厄瓜多尔Fruta del Norte的项目开发，直到2008年Aurelian被Kinross Gold收购。Bee先生曾在Stillwater Mining Company、Sandspring Resources Ltd.、Jaguar Mining、Peregrine Metals Ltd.和Minera IRL的董事会任职。他在英国康沃尔坎伯恩矿业学院（Camborne School of Mines）获得理学学士学位。他还持有the Institute of Corporate Directors的ICD.D称号。
- George Bee,has been serving as U.S. Gold Corp. director since November 2020, as U.S. Gold Corp. President since August 2020 and as U.S. Gold Corp. Chief Executive Officer since November 2020. Mr. Bee served as the Chairman of U.S. Gold Corp. Board from March 2021 until May 2022. He is a senior mining industry executive, with deep mine development and operational experience. He has an extensive career advancing world-class gold mining projects in eight countries on three continents for both major and junior mining companies. Currently, he serves as the Company's President, a position he has held since August 2020, when, pursuant to the terms and conditions of the Merger Agreement, Mr. Karr relinquished his position as President and U.S. Gold Corp. Board appointed Mr. Bee as President of the Company, effective on the closing of the Merger. In 2018, Mr. Bee concluded a third term with Barrick Gold Corporation ("Barrick Gold") (NYSE: GOLD) as Senior VP Frontera District in Chile and Argentina working to advance Pascua Lama feasibility as an underground mine. This capped a 16-year tenure at Barrick Gold, where he served in multiple senior level positions, including Mine Manager at Goldstrike during early development and operations, Operations Manager at Pierina Mine taking Pierina from construction to operations, and General Manager of Veladero developing the project from advanced exploration through permitting, feasibility and into production. Previously, Mr. Bee held positions as CEO and Director of Jaguar Mining Inc. between March 2014 and December 2015, President and CEO of Andina Minerals Inc. from February 2009 until January 2013 and Chief Operating Officer for Aurelian Resources, Inc. from 2007 to 2009. As Chief Operating Officer of Aurelian Resources in 2007, he was in charge of project development for Fruta del Norte in Ecuador until Aurelian was acquired by Kinross Gold in 2008. Mr. Bee has served on the board of directors of Stillwater Mining Company, Sandspring Resources Ltd., Jaguar Mining, Peregrine Metals Ltd. and Minera IRL. He received a Bachelor of Science degree from the Camborne School of Mines in Cornwall, United Kingdom. He also holds ICD.D designation from the Institute of Corporate Directors.
- Kevin Francis
Kevin Francis是U.S. Gold Corp.的勘探和技术服务副总裁，自2021年7月以来一直与U.S. Gold Corp.在一起。Francis先生在采矿行业担任过许多高级职务，包括Aurcana Corporation的项目开发副总裁、Oracle mining Corporation的技术服务副总裁，NovaGold Resources资源副总裁兼AMEC采矿和金属首席地质学家。最近，他作为矿产资源管理有限责任公司（Mineral Resource Management LLC）的负责人向美国黄金公司（U.S.Gold Corp.）咨询，这是一家为采矿业提供技术指导的咨询公司，弗兰西斯先生是一个“合格的人”，由SEC S-K 1300和加拿大NI 43-101报告标准所定义，同时拥有科罗拉多大学的地质学硕士学位和B.A学位。
Kevin Francis,has been U.S. Gold Corp. Vice President – Exploration and Technical Services since July 2021. Mr. Francis has held many senior roles within the mining industry, including VP of Project Development for Aurcana Corporation, VP of Technical Services for Oracle Mining Corporation, VP of Resources for NovaGold Resources and Principal Geologist for AMEC Mining and Metals. Most recently, he consulted to U.S. Gold Corp. as Principal of Mineral Resource Management LLC, a consultancy providing technical leadership to the mining industry, as well as through his association with Gustavson Associates (a member of WSP) since September 2020. Mr. Francis currently serves on the board of directors of Texas Mineral Resources Corp. (OTC: TMRC). Mr. Francis is a "qualified person" as defined by SEC S-K 1300 and Canadian NI 43-101 reporting standards and holds both an M.S. degree and a B.A. in geology from the University of Colorado.- Kevin Francis是U.S. Gold Corp.的勘探和技术服务副总裁，自2021年7月以来一直与U.S. Gold Corp.在一起。Francis先生在采矿行业担任过许多高级职务，包括Aurcana Corporation的项目开发副总裁、Oracle mining Corporation的技术服务副总裁，NovaGold Resources资源副总裁兼AMEC采矿和金属首席地质学家。最近，他作为矿产资源管理有限责任公司（Mineral Resource Management LLC）的负责人向美国黄金公司（U.S.Gold Corp.）咨询，这是一家为采矿业提供技术指导的咨询公司，弗兰西斯先生是一个“合格的人”，由SEC S-K 1300和加拿大NI 43-101报告标准所定义，同时拥有科罗拉多大学的地质学硕士学位和B.A学位。
- Kevin Francis,has been U.S. Gold Corp. Vice President – Exploration and Technical Services since July 2021. Mr. Francis has held many senior roles within the mining industry, including VP of Project Development for Aurcana Corporation, VP of Technical Services for Oracle Mining Corporation, VP of Resources for NovaGold Resources and Principal Geologist for AMEC Mining and Metals. Most recently, he consulted to U.S. Gold Corp. as Principal of Mineral Resource Management LLC, a consultancy providing technical leadership to the mining industry, as well as through his association with Gustavson Associates (a member of WSP) since September 2020. Mr. Francis currently serves on the board of directors of Texas Mineral Resources Corp. (OTC: TMRC). Mr. Francis is a "qualified person" as defined by SEC S-K 1300 and Canadian NI 43-101 reporting standards and holds both an M.S. degree and a B.A. in geology from the University of Colorado.