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 |
|---|---|---|---|---|---|---|
| Robin Weisman | -- | Independent Director | -- | 未披露 | 未持股 | 2026-06-04 |
| Liane Kelly | -- | Independent Director | -- | 未披露 | 未持股 | 2026-06-04 |
| Greg Barnes | -- | Lead Independent Director | -- | 未披露 | 未持股 | 2026-06-04 |
| Mary Lynn Oke | -- | Independent Director | -- | 未披露 | 未持股 | 2026-06-04 |
| Kelvin Dushnisky | -- | Executive Chair | -- | 未披露 | 未持股 | 2026-06-04 |
| Basie Maree | -- | Independent Director | -- | 未披露 | 未持股 | 2026-06-04 |
| Thabile Makgala | -- | Independent Director | -- | 未披露 | 未持股 | 2026-06-04 |
| Jerry Korpan | 男 | Independent Director | 80 | 12.16万 | 未持股 | 2026-06-04 |
| Kevin Bullock | 男 | Independent Director | 61 | 12.16万 | 未持股 | 2026-06-04 |
| Michael Cinnamond | 男 | Chief Executive Officer and Director and President | 59 | 110.95万 | 未持股 | 2026-06-04 |
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 |
|---|---|---|---|---|---|---|
| William Lytle | 男 | Chief Operating Officer and Senior Vice President | -- | 107.87万 | 未持股 | 2026-06-04 |
| Michael McDonald | 男 | Chief Financial Officer | 41 | 未披露 | 未持股 | 2026-06-04 |
| Victor King | -- | Senior Vice President, Exploration | -- | 未披露 | 未持股 | 2026-06-04 |
| Kelvin Dushnisky | -- | Executive Chair | -- | 未披露 | 未持股 | 2026-06-04 |
| Randall Chatwin | -- | Senior Vice President, Legal and Corporate Communications | -- | 未披露 | 未持股 | 2026-06-04 |
| Dennis Stansbury | 男 | Senior Vice President, Engineering and Project Evaluations | 73 | 107.87万 | 未持股 | 2026-06-04 |
| Michael Cinnamond | 男 | Chief Executive Officer and Director and President | 59 | 110.95万 | 未持股 | 2026-06-04 |
董事简历
中英对照 | 中文 | 英文- Robin Weisman
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Robin Weisman，国际金融公司采矿司首席投资干事，世界银行集团成员。
Robin Weisman,Principal investment officer of the mining division at the International Finance Corporation, a member of the World Bank Group. - Robin Weisman，国际金融公司采矿司首席投资干事，世界银行集团成员。
- Robin Weisman,Principal investment officer of the mining division at the International Finance Corporation, a member of the World Bank Group.
- Liane Kelly
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Liane Kelly，B2Gold公司的企业社会责任顾问；曾任Geosoft公司董事。
Liane Kelly,Corporate Social Responsibility consultant to B2Gold; formerly Director of Geosoft Inc. - Liane Kelly，B2Gold公司的企业社会责任顾问；曾任Geosoft公司董事。
- Liane Kelly,Corporate Social Responsibility consultant to B2Gold; formerly Director of Geosoft Inc.
- Greg Barnes
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- Mary Lynn Oke
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- Kelvin Dushnisky
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- Basie Maree
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- Thabile Makgala
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- Jerry Korpan
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Jerry Korpan，于2007年11月起在董事会任职。他担任英国Yorkton证券董事，直到2011年。2002年至2007年，他担任贝马黄金公司董事。直到2011年，他担任位于比利时安特卫普的Emergis Capital S.A的执行董事。他在一家在东南亚运营的独立石油公司Mitra能源有限公司和Midas黄金公司担任董事。
Jerry Korpan,Director of several public natural resource companies. - Jerry Korpan，于2007年11月起在董事会任职。他担任英国Yorkton证券董事，直到2011年。2002年至2007年，他担任贝马黄金公司董事。直到2011年，他担任位于比利时安特卫普的Emergis Capital S.A的执行董事。他在一家在东南亚运营的独立石油公司Mitra能源有限公司和Midas黄金公司担任董事。
- Jerry Korpan,Director of several public natural resource companies.
- Kevin Bullock
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Kevin Bullock，于2013年12月我公司收购Volta之后被指定在我公司董事会任职。他是一名采矿工程师，在探矿、矿山开发及采矿运营方面有着超过25年的高水平经验。在加入公司董事会之前，他自2002年Volta Resources公司注册成立起便担任Volta Resources有限公司及其子公司Goldcrest Resources有限公司的总裁兼首席执行官。他曾是Kirkland Lake黄金有限公司运营部副总裁，为位于安大略省科克兰德湖的Macassa金矿的重开做出一定贡献。
Kevin Bullock,President, CEO and Director of Anaconda Mining Inc.; formerly Chief Executive Officer and director of Mako Mining Corp. and President and Chief Executive Officer of Volta Resources Inc. - Kevin Bullock，于2013年12月我公司收购Volta之后被指定在我公司董事会任职。他是一名采矿工程师，在探矿、矿山开发及采矿运营方面有着超过25年的高水平经验。在加入公司董事会之前，他自2002年Volta Resources公司注册成立起便担任Volta Resources有限公司及其子公司Goldcrest Resources有限公司的总裁兼首席执行官。他曾是Kirkland Lake黄金有限公司运营部副总裁，为位于安大略省科克兰德湖的Macassa金矿的重开做出一定贡献。
- Kevin Bullock,President, CEO and Director of Anaconda Mining Inc.; formerly Chief Executive Officer and director of Mako Mining Corp. and President and Chief Executive Officer of Volta Resources Inc.
- Michael Cinnamond
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Michael Cinnamond，自2013年7月他一直担任行政高级副总裁。他负责公司的内部控制文档，绘图，税务重组和收购目标的尽职调查。在加入公司之前，他是普华永道会计师事务所的审计合伙人，和矿业，林业和能源和公用事业的资源领导者。他拥有16年采矿行业经验。 他目前担任加拿大采矿研究所的财务主席，曾任卑诗省的矿业设备供应商协会的财务主管，是卑诗省特许会计师公会会员。他获得了英国埃克塞特大学的法学学士称号。
Michael Cinnamond has served as a director of the Company since 2025. Mr. Cinnamond currently serves as Senior Vice President of Finance and Chief Financial Officer of B2Gold Corp., a position he has held since April 2014. Prior to his current position, Mr. Cinnamond was an audit partner at PricewaterhouseCoopers LLP, where he was the British Columbia Resources Leader for the Mining, Forestry and Energy and Utilities practices. Mr. Cinnamond was the President of the Canadian Institute of Mining for 2023 2024 and previously served as a Director at the Canuck Place Children's hospice. He is a member of the Institute of Chartered Accountants of BC and also holds an LLB designation from the University of Exeter. - Michael Cinnamond，自2013年7月他一直担任行政高级副总裁。他负责公司的内部控制文档，绘图，税务重组和收购目标的尽职调查。在加入公司之前，他是普华永道会计师事务所的审计合伙人，和矿业，林业和能源和公用事业的资源领导者。他拥有16年采矿行业经验。 他目前担任加拿大采矿研究所的财务主席，曾任卑诗省的矿业设备供应商协会的财务主管，是卑诗省特许会计师公会会员。他获得了英国埃克塞特大学的法学学士称号。
- Michael Cinnamond has served as a director of the Company since 2025. Mr. Cinnamond currently serves as Senior Vice President of Finance and Chief Financial Officer of B2Gold Corp., a position he has held since April 2014. Prior to his current position, Mr. Cinnamond was an audit partner at PricewaterhouseCoopers LLP, where he was the British Columbia Resources Leader for the Mining, Forestry and Energy and Utilities practices. Mr. Cinnamond was the President of the Canadian Institute of Mining for 2023 2024 and previously served as a Director at the Canuck Place Children's hospice. He is a member of the Institute of Chartered Accountants of BC and also holds an LLB designation from the University of Exeter.
高管简历
中英对照 | 中文 | 英文- William Lytle
William Lytle，他担任运营高级副总裁。他担任B2Gold的运营高级副总裁；B2Gold的非洲副总裁；B2Gold的纳米比亚副总裁和国家经理。
William Lytle,Senior Vice President of Operations of B2Gold; Vice President, Africa of B2Gold; Vice President Country Manager, Namibia of B2Gold.- William Lytle，他担任运营高级副总裁。他担任B2Gold的运营高级副总裁；B2Gold的非洲副总裁；B2Gold的纳米比亚副总裁和国家经理。
- William Lytle,Senior Vice President of Operations of B2Gold; Vice President, Africa of B2Gold; Vice President Country Manager, Namibia of B2Gold.
- Michael McDonald
Michael McDonald在资本市场拥有超过15年的经验，他从Gold Standard Ventures Corp.加入B2Gold，自2021年起担任企业发展和投资者关系副总裁。在加入Gold Standard Ventures Corp.之前，他曾于2010年至2017年以及2019年至2020年在SSR Mining Mining Inc.担任公司发展和投资者关系职务。2017年至2019年，他是Goldcorp Inc.金属销售部门的副总裁。McDonald先生的投资银行职业生涯始于加拿大帝国商业银行，并拥有不列颠哥伦比亚大学金融学学士学位。McDonald先生目前根据B2Gold的提名权担任董事会成员。并无其他股东行使任何该等提名权。
Michael McDonald has more than 15 years of experience in capital markets and joined B2Gold from Gold Standard Ventures Corp. where he served as Vice President, Corporate Development & Investor Relations from 2021. Prior to joining Gold Standard Ventures Corp., he held corporate development and investor relations roles with SSR Mining Inc. from 2010 to 2017, and from 2019 to 2020. From 2017 to 2019, he was Vice President, Metal Sales for Goldcorp Inc. Mr. McDonald started his career in investment banking with CIBC and holds a B.Com. in Finance from the University of British Columbia.- Michael McDonald在资本市场拥有超过15年的经验，他从Gold Standard Ventures Corp.加入B2Gold，自2021年起担任企业发展和投资者关系副总裁。在加入Gold Standard Ventures Corp.之前，他曾于2010年至2017年以及2019年至2020年在SSR Mining Mining Inc.担任公司发展和投资者关系职务。2017年至2019年，他是Goldcorp Inc.金属销售部门的副总裁。McDonald先生的投资银行职业生涯始于加拿大帝国商业银行，并拥有不列颠哥伦比亚大学金融学学士学位。McDonald先生目前根据B2Gold的提名权担任董事会成员。并无其他股东行使任何该等提名权。
- Michael McDonald has more than 15 years of experience in capital markets and joined B2Gold from Gold Standard Ventures Corp. where he served as Vice President, Corporate Development & Investor Relations from 2021. Prior to joining Gold Standard Ventures Corp., he held corporate development and investor relations roles with SSR Mining Inc. from 2010 to 2017, and from 2019 to 2020. From 2017 to 2019, he was Vice President, Metal Sales for Goldcorp Inc. Mr. McDonald started his career in investment banking with CIBC and holds a B.Com. in Finance from the University of British Columbia.
- Victor King
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- Kelvin Dushnisky
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- Randall Chatwin
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- Dennis Stansbury
Dennis Stansbury，我公司工程和项目评估高级副总裁；在此之前自2007年3月起任开发和生产高级副总裁。他是一名采矿工程师，在10个不同国家的表面和地底矿产领域有着超过35年的设计、建造、生产和管理经验。在南美和美国一些黄金矿产公司工作过之后，他于1994年加入了贝马黄金公司并担任南美副总裁，且于1996年被任命为发展和生产副总裁。他拥有蒙大拿大学矿物科学和技术的采矿工程理学士学位。
Dennis Stansbury,Senior Vice President of Engineering and Project Evaluations of B2Gold; formerly Senior Vice President of Development and Production of B2Gold.- Dennis Stansbury，我公司工程和项目评估高级副总裁；在此之前自2007年3月起任开发和生产高级副总裁。他是一名采矿工程师，在10个不同国家的表面和地底矿产领域有着超过35年的设计、建造、生产和管理经验。在南美和美国一些黄金矿产公司工作过之后，他于1994年加入了贝马黄金公司并担任南美副总裁，且于1996年被任命为发展和生产副总裁。他拥有蒙大拿大学矿物科学和技术的采矿工程理学士学位。
- Dennis Stansbury,Senior Vice President of Engineering and Project Evaluations of B2Gold; formerly Senior Vice President of Development and Production of B2Gold.
- Michael Cinnamond
Michael Cinnamond，自2013年7月他一直担任行政高级副总裁。他负责公司的内部控制文档，绘图，税务重组和收购目标的尽职调查。在加入公司之前，他是普华永道会计师事务所的审计合伙人，和矿业，林业和能源和公用事业的资源领导者。他拥有16年采矿行业经验。 他目前担任加拿大采矿研究所的财务主席，曾任卑诗省的矿业设备供应商协会的财务主管，是卑诗省特许会计师公会会员。他获得了英国埃克塞特大学的法学学士称号。
Michael Cinnamond has served as a director of the Company since 2025. Mr. Cinnamond currently serves as Senior Vice President of Finance and Chief Financial Officer of B2Gold Corp., a position he has held since April 2014. Prior to his current position, Mr. Cinnamond was an audit partner at PricewaterhouseCoopers LLP, where he was the British Columbia Resources Leader for the Mining, Forestry and Energy and Utilities practices. Mr. Cinnamond was the President of the Canadian Institute of Mining for 2023 2024 and previously served as a Director at the Canuck Place Children's hospice. He is a member of the Institute of Chartered Accountants of BC and also holds an LLB designation from the University of Exeter.- Michael Cinnamond，自2013年7月他一直担任行政高级副总裁。他负责公司的内部控制文档，绘图，税务重组和收购目标的尽职调查。在加入公司之前，他是普华永道会计师事务所的审计合伙人，和矿业，林业和能源和公用事业的资源领导者。他拥有16年采矿行业经验。 他目前担任加拿大采矿研究所的财务主席，曾任卑诗省的矿业设备供应商协会的财务主管，是卑诗省特许会计师公会会员。他获得了英国埃克塞特大学的法学学士称号。
- Michael Cinnamond has served as a director of the Company since 2025. Mr. Cinnamond currently serves as Senior Vice President of Finance and Chief Financial Officer of B2Gold Corp., a position he has held since April 2014. Prior to his current position, Mr. Cinnamond was an audit partner at PricewaterhouseCoopers LLP, where he was the British Columbia Resources Leader for the Mining, Forestry and Energy and Utilities practices. Mr. Cinnamond was the President of the Canadian Institute of Mining for 2023 2024 and previously served as a Director at the Canuck Place Children's hospice. He is a member of the Institute of Chartered Accountants of BC and also holds an LLB designation from the University of Exeter.