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 |
|---|---|---|---|---|---|---|
| Jason Thomas Starzecki | 男 | Director and Executive Chairman | 51 | 5.10万美元 | 15.07 | 2026-09-17 |
| Benjamin James Hodges | 男 | Non-Executive Director | 51 | 2.20万美元 | 15.52 | 2026-09-17 |
| Oliver Friesen | 男 | Chief Executive Officer and Director | 35 | 24.90万美元 | 110.07 | 2026-09-17 |
| Michael X. Schlumpberger | 男 | Non-Executive Director | 62 | 未披露 | 0.25 | 2026-09-17 |
| Mark Thorpe | 男 | Non-Executive Director | -- | 未披露 | 未持股 | 2026-09-17 |
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 |
|---|---|---|---|---|---|---|
| Jason Thomas Starzecki | 男 | Director and Executive Chairman | 51 | 5.10万美元 | 15.07 | 2026-09-17 |
| Oliver Friesen | 男 | Chief Executive Officer and Director | 35 | 24.90万美元 | 110.07 | 2026-09-17 |
| Jacob Daniel Mather | 男 | Chief Financial Officer | -- | 9.06万美元 | 未持股 | 2026-09-17 |
董事简历
中英对照 | 中文 | 英文- Jason Thomas Starzecki
-
Jason Thomas Starzecki自2024年起担任董事会主席。在加入Guardian之前，Starzecki先生在2009年至2020年期间担任英美资源集团作物营养素的首席营销官。此外，Starzecki先生于2022年至2024年期间担任5E Advanced材料的首席战略官。Starzecki先生拥有圣约翰大学会计学文学学士学位。Starzecki先生一直是vario初级矿业公司的董事会顾问和成员，该公司专注于黄金和白银等贵金属，以及锂、硼、钾肥和镁等关键矿物，在金属和采矿行业拥有超过20年的经验。
Jason Thomas Starzecki has served as Chair of board since 2024. Prior to joining Guardian, Mr. Starzecki was the Chief Marketing Officer for Anglo American Crop Nutrients from 2009 to 2020. Additionally, Mr. Starzecki was Chief Strategy Officer at 5E Advanced Materials from 2022 to 2024. Mr. Starzecki holds a Bachelor of Arts degree in accounting from St. John's University. Mr. Starzecki has been a board advisor and member to vario junior mining companies focused on precio metals like gold and silver, along with critical minerals including lithium, boron, potash, and magnesium and has over 20 years' experience in the metals and mining industry. - Jason Thomas Starzecki自2024年起担任董事会主席。在加入Guardian之前，Starzecki先生在2009年至2020年期间担任英美资源集团作物营养素的首席营销官。此外，Starzecki先生于2022年至2024年期间担任5E Advanced材料的首席战略官。Starzecki先生拥有圣约翰大学会计学文学学士学位。Starzecki先生一直是vario初级矿业公司的董事会顾问和成员，该公司专注于黄金和白银等贵金属，以及锂、硼、钾肥和镁等关键矿物，在金属和采矿行业拥有超过20年的经验。
- Jason Thomas Starzecki has served as Chair of board since 2024. Prior to joining Guardian, Mr. Starzecki was the Chief Marketing Officer for Anglo American Crop Nutrients from 2009 to 2020. Additionally, Mr. Starzecki was Chief Strategy Officer at 5E Advanced Materials from 2022 to 2024. Mr. Starzecki holds a Bachelor of Arts degree in accounting from St. John's University. Mr. Starzecki has been a board advisor and member to vario junior mining companies focused on precio metals like gold and silver, along with critical minerals including lithium, boron, potash, and magnesium and has over 20 years' experience in the metals and mining industry.
- Benjamin James Hodges
-
本杰明·詹姆斯·霍奇斯自2024年起担任财务总监。Hodges先生目前担任First Development Resources PLC的财务总监，还担任Arcontech Group PLC的首席财务官。First Development Resources Plc是一家早期矿产勘探公司，在Atralia拥有FOC。Arcontech Group PLC是一家软件开发和咨询公司。Hodges先生自2022年起担任First Development Resources PLC的财务总监，自2020年起担任Arcontech Group PLC的首席财务官。Previoly，Hodges先生曾是EnergyPathways PLC的董事兼首席财务官，还曾担任Thor Explorations Limited的首席财务官。Hodges先生拥有斯威本科技大学BINCE会计和市场营销学士学位。Hodges先生是CPA Atralia的研究员，在会计专业和行业拥有27年经验，其中包括在采掘行业拥有超过23年的经验。
Benjamin James Hodges has served as Finance Director since 2024. Mr. Hodges is currently Finance Director at First Development Resources Plc and also serves as Chief Financial Officer at Arcontech Group PLC. First Development Resources Plc is an early stage minerals exploration company with a foc on Atralia. Arcontech Group PLC is a software development and consultancy company. Mr. Hodges has served as Finance Director of First Development Resources Plc since 2022 and as Chief Financial Officer of Arcontech Group PLC since 2020. Previoly, Mr. Hodges was a director and Chief Financial Officer at EnergyPathways PLC and also served as Chief Financial Officer of Thor Explorations Limited. Mr. Hodges holds a Bachelor of Biness Accountancy and Marketing from Swinburne University of Technology. Mr. Hodges is a Fellow of CPA Atralia with 27 years' experience in both the accounting profession and in industry, including over 23 years' experience in the extractive indtries. - 本杰明·詹姆斯·霍奇斯自2024年起担任财务总监。Hodges先生目前担任First Development Resources PLC的财务总监，还担任Arcontech Group PLC的首席财务官。First Development Resources Plc是一家早期矿产勘探公司，在Atralia拥有FOC。Arcontech Group PLC是一家软件开发和咨询公司。Hodges先生自2022年起担任First Development Resources PLC的财务总监，自2020年起担任Arcontech Group PLC的首席财务官。Previoly，Hodges先生曾是EnergyPathways PLC的董事兼首席财务官，还曾担任Thor Explorations Limited的首席财务官。Hodges先生拥有斯威本科技大学BINCE会计和市场营销学士学位。Hodges先生是CPA Atralia的研究员，在会计专业和行业拥有27年经验，其中包括在采掘行业拥有超过23年的经验。
- Benjamin James Hodges has served as Finance Director since 2024. Mr. Hodges is currently Finance Director at First Development Resources Plc and also serves as Chief Financial Officer at Arcontech Group PLC. First Development Resources Plc is an early stage minerals exploration company with a foc on Atralia. Arcontech Group PLC is a software development and consultancy company. Mr. Hodges has served as Finance Director of First Development Resources Plc since 2022 and as Chief Financial Officer of Arcontech Group PLC since 2020. Previoly, Mr. Hodges was a director and Chief Financial Officer at EnergyPathways PLC and also served as Chief Financial Officer of Thor Explorations Limited. Mr. Hodges holds a Bachelor of Biness Accountancy and Marketing from Swinburne University of Technology. Mr. Hodges is a Fellow of CPA Atralia with 27 years' experience in both the accounting profession and in industry, including over 23 years' experience in the extractive indtries.
- Oliver Friesen
-
Oliver Friesen自2021年起担任首席执行官。在加入Guardian之前，Friesen先生是Gold Lion Resources的首席执行官，该公司是一家总部位于温哥华的勘探公司，专注于爱达荷州的黄金勘探。此外，Friesen先生曾担任Corcel Exploration Inc.的董事。Friesen先生拥有不列颠哥伦比亚大学地质学理学学士学位和Simon Fraser大学沉积学理学硕士学位。弗里森先生在采矿、石油和天然气领域工作了10多年，担任过多种技术和公司职务。弗里森先生自2010年以来一直积极参与矿产勘探，主要在加拿大、美国、亚特兰大和非洲工作。
Oliver Friesen has served as Chief Executive Officer since 2021. Prior to joining Guardian, Mr. Friesen was Chief Executive Officer of Gold Lion Resources, a Vancouver based exploration company focused on gold exploration in Idaho. Additionally, Mr. Friesen was a director at Corcel Exploration Inc. Mr. Friesen holds a Bachelor of Science degree in geology from University of British Columbia and a Master of Science degree focing in sedimentology from Simon Fraser University. Mr. Friesen has spent over 10 years in the mining and oil and gas sectors working in vario technical and corporate roles. Mr. Friesen has been actively involved in mineral exploration since 2010 primarily working within Canada, the United States, Atralia and Africa. - Oliver Friesen自2021年起担任首席执行官。在加入Guardian之前，Friesen先生是Gold Lion Resources的首席执行官，该公司是一家总部位于温哥华的勘探公司，专注于爱达荷州的黄金勘探。此外，Friesen先生曾担任Corcel Exploration Inc.的董事。Friesen先生拥有不列颠哥伦比亚大学地质学理学学士学位和Simon Fraser大学沉积学理学硕士学位。弗里森先生在采矿、石油和天然气领域工作了10多年，担任过多种技术和公司职务。弗里森先生自2010年以来一直积极参与矿产勘探，主要在加拿大、美国、亚特兰大和非洲工作。
- Oliver Friesen has served as Chief Executive Officer since 2021. Prior to joining Guardian, Mr. Friesen was Chief Executive Officer of Gold Lion Resources, a Vancouver based exploration company focused on gold exploration in Idaho. Additionally, Mr. Friesen was a director at Corcel Exploration Inc. Mr. Friesen holds a Bachelor of Science degree in geology from University of British Columbia and a Master of Science degree focing in sedimentology from Simon Fraser University. Mr. Friesen has spent over 10 years in the mining and oil and gas sectors working in vario technical and corporate roles. Mr. Friesen has been actively involved in mineral exploration since 2010 primarily working within Canada, the United States, Atralia and Africa.
- Michael X. Schlumpberger
-
Michael X. Schlumpberger自2025年起担任董事会成员。Schlumpberger先生目前是Rapid Exploration Canada的非执行董事，该公司是一家专注于Atralia和北美的关键矿产勘探公司，Schlumpberger Inc.的总裁，该公司是一家采矿和管理咨询公司，也是Spur Ranch Road Association的董事。Schlumpberger先生拥有米西科技大学采矿工程理学学士学位和东卡罗莱纳大学BINCE Administration硕士学位。Schlumpberger previoly先生曾担任美国太平洋硼酸盐有限公司的董事总经理兼首席执行官，并曾担任Fort Cady California Corporation的董事。在其职业生涯的早期，Schlumpberger先生在PotashCorp（现为Nutrien）工作了近20年，担任过一系列高级运营职务。Schlumpberger先生在采矿和关键矿产行业拥有超过30年的运营和执行经验。
Michael X. Schlumpberger has served as a member of board since 2025. Mr. Schlumpberger is currently a non executive director of Rapid Exploration Canada, a critical minerals exploration company focused on Atralia and North America, the President of Schlumpberger Inc., a mining and management consultancy and a director of the Spur Ranch Road Association. Mr. Schlumpberger holds a Bachelor of Science in Mining Engineering from the Missi University of Science and Technology and a Master of Biness Administration from East Carolina University. Mr. Schlumpberger previoly served as Managing Director and Chief Executive Officer of American Pacific Borates Ltd. and was a director of Fort Cady California Corporation. Earlier in his career, Mr. Schlumpberger spent nearly 20 years at PotashCorp (now Nutrien) in a range of senior operational roles. Mr. Schlumpberger has over 30 years of operational and executive experience in the mining and critical minerals industry. - Michael X. Schlumpberger自2025年起担任董事会成员。Schlumpberger先生目前是Rapid Exploration Canada的非执行董事，该公司是一家专注于Atralia和北美的关键矿产勘探公司，Schlumpberger Inc.的总裁，该公司是一家采矿和管理咨询公司，也是Spur Ranch Road Association的董事。Schlumpberger先生拥有米西科技大学采矿工程理学学士学位和东卡罗莱纳大学BINCE Administration硕士学位。Schlumpberger previoly先生曾担任美国太平洋硼酸盐有限公司的董事总经理兼首席执行官，并曾担任Fort Cady California Corporation的董事。在其职业生涯的早期，Schlumpberger先生在PotashCorp（现为Nutrien）工作了近20年，担任过一系列高级运营职务。Schlumpberger先生在采矿和关键矿产行业拥有超过30年的运营和执行经验。
- Michael X. Schlumpberger has served as a member of board since 2025. Mr. Schlumpberger is currently a non executive director of Rapid Exploration Canada, a critical minerals exploration company focused on Atralia and North America, the President of Schlumpberger Inc., a mining and management consultancy and a director of the Spur Ranch Road Association. Mr. Schlumpberger holds a Bachelor of Science in Mining Engineering from the Missi University of Science and Technology and a Master of Biness Administration from East Carolina University. Mr. Schlumpberger previoly served as Managing Director and Chief Executive Officer of American Pacific Borates Ltd. and was a director of Fort Cady California Corporation. Earlier in his career, Mr. Schlumpberger spent nearly 20 years at PotashCorp (now Nutrien) in a range of senior operational roles. Mr. Schlumpberger has over 30 years of operational and executive experience in the mining and critical minerals industry.
- Mark Thorpe
-
Mark Thorpe是一名可持续发展专家，拥有30多年在大型矿业公司工作的经验，专注于全球矿业部门的环境、许可和社区参与举措。他的经验涵盖了从绿地勘探到矿山关闭和关闭后管理的整个矿山生命周期。他拥有萨斯喀彻温大学矿山土地修复博士学位，曾任加拿大矿业创新委员会董事会主席。
Mark Thorpe is a sustainability specialist with more than 30 years of experience working for major mining companies, focussed on environmental, permitting and community engagement initiatives, across the global mining sector. His experience covers the entire mine life cycle from greenfield exploration through to mine closure and post-closure management. He holds a Ph.D. in mine land rehabilitation from the University of Saskatchewan and was the Chair of the Board of Directors of the Canada Mining Innovation Council. - Mark Thorpe是一名可持续发展专家，拥有30多年在大型矿业公司工作的经验，专注于全球矿业部门的环境、许可和社区参与举措。他的经验涵盖了从绿地勘探到矿山关闭和关闭后管理的整个矿山生命周期。他拥有萨斯喀彻温大学矿山土地修复博士学位，曾任加拿大矿业创新委员会董事会主席。
- Mark Thorpe is a sustainability specialist with more than 30 years of experience working for major mining companies, focussed on environmental, permitting and community engagement initiatives, across the global mining sector. His experience covers the entire mine life cycle from greenfield exploration through to mine closure and post-closure management. He holds a Ph.D. in mine land rehabilitation from the University of Saskatchewan and was the Chair of the Board of Directors of the Canada Mining Innovation Council.
高管简历
中英对照 | 中文 | 英文- Jason Thomas Starzecki
Jason Thomas Starzecki自2024年起担任董事会主席。在加入Guardian之前，Starzecki先生在2009年至2020年期间担任英美资源集团作物营养素的首席营销官。此外，Starzecki先生于2022年至2024年期间担任5E Advanced材料的首席战略官。Starzecki先生拥有圣约翰大学会计学文学学士学位。Starzecki先生一直是vario初级矿业公司的董事会顾问和成员，该公司专注于黄金和白银等贵金属，以及锂、硼、钾肥和镁等关键矿物，在金属和采矿行业拥有超过20年的经验。
Jason Thomas Starzecki has served as Chair of board since 2024. Prior to joining Guardian, Mr. Starzecki was the Chief Marketing Officer for Anglo American Crop Nutrients from 2009 to 2020. Additionally, Mr. Starzecki was Chief Strategy Officer at 5E Advanced Materials from 2022 to 2024. Mr. Starzecki holds a Bachelor of Arts degree in accounting from St. John's University. Mr. Starzecki has been a board advisor and member to vario junior mining companies focused on precio metals like gold and silver, along with critical minerals including lithium, boron, potash, and magnesium and has over 20 years' experience in the metals and mining industry.- Jason Thomas Starzecki自2024年起担任董事会主席。在加入Guardian之前，Starzecki先生在2009年至2020年期间担任英美资源集团作物营养素的首席营销官。此外，Starzecki先生于2022年至2024年期间担任5E Advanced材料的首席战略官。Starzecki先生拥有圣约翰大学会计学文学学士学位。Starzecki先生一直是vario初级矿业公司的董事会顾问和成员，该公司专注于黄金和白银等贵金属，以及锂、硼、钾肥和镁等关键矿物，在金属和采矿行业拥有超过20年的经验。
- Jason Thomas Starzecki has served as Chair of board since 2024. Prior to joining Guardian, Mr. Starzecki was the Chief Marketing Officer for Anglo American Crop Nutrients from 2009 to 2020. Additionally, Mr. Starzecki was Chief Strategy Officer at 5E Advanced Materials from 2022 to 2024. Mr. Starzecki holds a Bachelor of Arts degree in accounting from St. John's University. Mr. Starzecki has been a board advisor and member to vario junior mining companies focused on precio metals like gold and silver, along with critical minerals including lithium, boron, potash, and magnesium and has over 20 years' experience in the metals and mining industry.
- Oliver Friesen
Oliver Friesen自2021年起担任首席执行官。在加入Guardian之前，Friesen先生是Gold Lion Resources的首席执行官，该公司是一家总部位于温哥华的勘探公司，专注于爱达荷州的黄金勘探。此外，Friesen先生曾担任Corcel Exploration Inc.的董事。Friesen先生拥有不列颠哥伦比亚大学地质学理学学士学位和Simon Fraser大学沉积学理学硕士学位。弗里森先生在采矿、石油和天然气领域工作了10多年，担任过多种技术和公司职务。弗里森先生自2010年以来一直积极参与矿产勘探，主要在加拿大、美国、亚特兰大和非洲工作。
Oliver Friesen has served as Chief Executive Officer since 2021. Prior to joining Guardian, Mr. Friesen was Chief Executive Officer of Gold Lion Resources, a Vancouver based exploration company focused on gold exploration in Idaho. Additionally, Mr. Friesen was a director at Corcel Exploration Inc. Mr. Friesen holds a Bachelor of Science degree in geology from University of British Columbia and a Master of Science degree focing in sedimentology from Simon Fraser University. Mr. Friesen has spent over 10 years in the mining and oil and gas sectors working in vario technical and corporate roles. Mr. Friesen has been actively involved in mineral exploration since 2010 primarily working within Canada, the United States, Atralia and Africa.- Oliver Friesen自2021年起担任首席执行官。在加入Guardian之前，Friesen先生是Gold Lion Resources的首席执行官，该公司是一家总部位于温哥华的勘探公司，专注于爱达荷州的黄金勘探。此外，Friesen先生曾担任Corcel Exploration Inc.的董事。Friesen先生拥有不列颠哥伦比亚大学地质学理学学士学位和Simon Fraser大学沉积学理学硕士学位。弗里森先生在采矿、石油和天然气领域工作了10多年，担任过多种技术和公司职务。弗里森先生自2010年以来一直积极参与矿产勘探，主要在加拿大、美国、亚特兰大和非洲工作。
- Oliver Friesen has served as Chief Executive Officer since 2021. Prior to joining Guardian, Mr. Friesen was Chief Executive Officer of Gold Lion Resources, a Vancouver based exploration company focused on gold exploration in Idaho. Additionally, Mr. Friesen was a director at Corcel Exploration Inc. Mr. Friesen holds a Bachelor of Science degree in geology from University of British Columbia and a Master of Science degree focing in sedimentology from Simon Fraser University. Mr. Friesen has spent over 10 years in the mining and oil and gas sectors working in vario technical and corporate roles. Mr. Friesen has been actively involved in mineral exploration since 2010 primarily working within Canada, the United States, Atralia and Africa.
- Jacob Daniel Mather
Jacob Daniel Mather自2026年3月起担任Guardian Metal Resources PLC的首席财务官。在加入Guardian之前，他是加利福尼亚州Golden Queen矿业公司的首席财务官，在那里他支持撤资过程。最近，他担任Ceibo Inc.的业务发展副总裁，Ceibo Inc.是一家位于智利的硫化铜浸出公司，在那里他领导了在北美的活动。Mather先生还曾在力拓集团工作了12年，担任过多种财务和战略职务，指导公司战略工作，包括内部投资流程和外部合同。Mather先生拥有杨百翰大学化学工程学理学学士学位和犹他大学工商管理硕士学位。Mather先生是一位矿业金融专业人士，在该行业拥有超过20年的经验。
Jacob Daniel Mather has served as Guardian Metal Resources Plc's Chief Financial Officer since March 2026. Prior to joining Guardian, he was the Chief Financial Officer at Golden Queen Mining Company in California where he supported a divestment process. Most recently, he was the Vice President Business Development at Ceibo Inc., a Chilean based copper sulfide leaching company where he led activities in North America. Mr. Mather also worked 12 years at Rio Tinto Group in a variety of finance and strategy roles, directing corporate strategy efforts including internal investment processes and external contracts. Mr. Mather holds a Bachelor of Science degree in chemical engineering from Brigham Young University and a Master of Business Administration from the University of Utah. Mr. Mather is a mining financial professional with over 20 years' experience in the industry.- Jacob Daniel Mather自2026年3月起担任Guardian Metal Resources PLC的首席财务官。在加入Guardian之前，他是加利福尼亚州Golden Queen矿业公司的首席财务官，在那里他支持撤资过程。最近，他担任Ceibo Inc.的业务发展副总裁，Ceibo Inc.是一家位于智利的硫化铜浸出公司，在那里他领导了在北美的活动。Mather先生还曾在力拓集团工作了12年，担任过多种财务和战略职务，指导公司战略工作，包括内部投资流程和外部合同。Mather先生拥有杨百翰大学化学工程学理学学士学位和犹他大学工商管理硕士学位。Mather先生是一位矿业金融专业人士，在该行业拥有超过20年的经验。
- Jacob Daniel Mather has served as Guardian Metal Resources Plc's Chief Financial Officer since March 2026. Prior to joining Guardian, he was the Chief Financial Officer at Golden Queen Mining Company in California where he supported a divestment process. Most recently, he was the Vice President Business Development at Ceibo Inc., a Chilean based copper sulfide leaching company where he led activities in North America. Mr. Mather also worked 12 years at Rio Tinto Group in a variety of finance and strategy roles, directing corporate strategy efforts including internal investment processes and external contracts. Mr. Mather holds a Bachelor of Science degree in chemical engineering from Brigham Young University and a Master of Business Administration from the University of Utah. Mr. Mather is a mining financial professional with over 20 years' experience in the industry.