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 |
|---|---|---|---|---|---|---|
| Joseph Gallucci | 男 | Independent Director | 45 | 21.15万美元 | 未持股 | 2026-10-09 |
| Jason Howe | -- | Independent Director | -- | 21.28万美元 | 未持股 | 2026-10-09 |
| Stephen Twyerould | -- | Director | -- | 120.19万美元 | 未持股 | 2026-10-09 |
| Fred DuVal | -- | Chair of the Board and Independent Director | -- | 28.92万美元 | 未持股 | 2026-10-09 |
| Craig Hallworth | -- | Chief Executive Officer, Director and President | -- | 80.06万美元 | 未持股 | 2026-10-09 |
| Joseph Gallucci | -- | Independent Director | -- | 未披露 | 未持股 | 2026-10-09 |
| Brian Penney | -- | Independent Director | -- | 未披露 | 未持股 | 2026-10-09 |
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 |
|---|---|---|---|---|---|---|
| Craig Hallworth | -- | Chief Executive Officer, Director and President | -- | 80.06万美元 | 未持股 | 2026-10-09 |
董事简历
中英对照 | 中文 | 英文- Joseph Gallucci
-
Joseph Gallucci是一位资深资本市场高管和公司董事，在投资银行和股票研究方面拥有超过20年的经验。他的职业生涯专注于全球范围内的采矿、基本金属、贵金属、关键金属和大宗商品。Gallucci先生的职业生涯跨越了多家公司，包括BMO资本市场、GMP证券、Dundee证券，他是Eight Capital的创始负责人，在那里他领导了矿业投资银行团队，并在Laurentian Bank Securities Inc.负责全面监督投资银行业务。他目前的职务是Ventum Financial的矿业投资银行业务主管，负责监督整个采矿业务。他还是几家上市矿业公司的活跃公司董事。在之前和现在的角色中，他在公司财务、合并、收购、业务和运营发展、融资和公司战略方面执行了一系列广泛的任务。他曾直接参与为矿业公司筹集数十亿美元资金，并担任重大并购交易的首席顾问。在从事投资银行业务之前，Gallucci先生在GMP和Dundee证券公司从事了十多年的股票研究，专注于全球矿业。在Dundee Securities，他担任董事总经理兼金属和矿业研究团队负责人，负责监督整个矿业专营权。他拥有康考迪亚大学商业学士学位和古德曼投资管理学院投资管理MBA学位。他还拥有ICD.D称号。2021年，加卢奇先生被选为康考迪亚大学2021年50岁以下青年塑造明天50强之一。
Joseph Gallucci is a senior capital markets executive and corporate director with over 20 years of experience in investment banking and equity research. His career has focused on mining, base metals, precious metals, critical metals and bulk commodities on a global scale. Mr. Gallucci's career has spanned across various firms including BMO Capital Markets, GMP Securities, Dundee Securities, founding principal of Eight Capital where he led their Mining Investment Banking Team and Head of Investment Banking at Laurentian Bank Securities Inc. where he oversaw the investment banking practice in entirety. His current role is Head of Mining Investment Banking at Ventum financial where he oversees the entire mining practice. He is also an active corporate director on several publicly listed mining companies. In his previous and current roles, he has executed on a broad array of assignments in corporate finance, mergers, acquisitions, business and operational development, financings and corporate strategy. He has been directly involved in raising several billion dollars for mining companies as well as lead advisor on significant M&A transactions. Prior to investment banking, Mr. Gallucci spent over a decade in equity research with a focus on global mining at both GMP and Dundee Securities. At Dundee Securities, he was a Managing Director and Head of the Metals and Mining Research Team, where he oversaw the entire mining franchise. He holds a Bachelor of Commerce degree from Concordia University and an MBA in Investment Management from the Goodman Institute of Investment Management. He also holds the ICD.D designation. In 2021, Mr. Gallucci was chosen as one of Concordia University's 2021 Top 50 Under 50 Shaping Tomorrow. - Joseph Gallucci是一位资深资本市场高管和公司董事，在投资银行和股票研究方面拥有超过20年的经验。他的职业生涯专注于全球范围内的采矿、基本金属、贵金属、关键金属和大宗商品。Gallucci先生的职业生涯跨越了多家公司，包括BMO资本市场、GMP证券、Dundee证券，他是Eight Capital的创始负责人，在那里他领导了矿业投资银行团队，并在Laurentian Bank Securities Inc.负责全面监督投资银行业务。他目前的职务是Ventum Financial的矿业投资银行业务主管，负责监督整个采矿业务。他还是几家上市矿业公司的活跃公司董事。在之前和现在的角色中，他在公司财务、合并、收购、业务和运营发展、融资和公司战略方面执行了一系列广泛的任务。他曾直接参与为矿业公司筹集数十亿美元资金，并担任重大并购交易的首席顾问。在从事投资银行业务之前，Gallucci先生在GMP和Dundee证券公司从事了十多年的股票研究，专注于全球矿业。在Dundee Securities，他担任董事总经理兼金属和矿业研究团队负责人，负责监督整个矿业专营权。他拥有康考迪亚大学商业学士学位和古德曼投资管理学院投资管理MBA学位。他还拥有ICD.D称号。2021年，加卢奇先生被选为康考迪亚大学2021年50岁以下青年塑造明天50强之一。
- Joseph Gallucci is a senior capital markets executive and corporate director with over 20 years of experience in investment banking and equity research. His career has focused on mining, base metals, precious metals, critical metals and bulk commodities on a global scale. Mr. Gallucci's career has spanned across various firms including BMO Capital Markets, GMP Securities, Dundee Securities, founding principal of Eight Capital where he led their Mining Investment Banking Team and Head of Investment Banking at Laurentian Bank Securities Inc. where he oversaw the investment banking practice in entirety. His current role is Head of Mining Investment Banking at Ventum financial where he oversees the entire mining practice. He is also an active corporate director on several publicly listed mining companies. In his previous and current roles, he has executed on a broad array of assignments in corporate finance, mergers, acquisitions, business and operational development, financings and corporate strategy. He has been directly involved in raising several billion dollars for mining companies as well as lead advisor on significant M&A transactions. Prior to investment banking, Mr. Gallucci spent over a decade in equity research with a focus on global mining at both GMP and Dundee Securities. At Dundee Securities, he was a Managing Director and Head of the Metals and Mining Research Team, where he oversaw the entire mining franchise. He holds a Bachelor of Commerce degree from Concordia University and an MBA in Investment Management from the Goodman Institute of Investment Management. He also holds the ICD.D designation. In 2021, Mr. Gallucci was chosen as one of Concordia University's 2021 Top 50 Under 50 Shaping Tomorrow.
- Jason Howe
-
Jason Howe 2004年至2022年担任Capstone Copper Corp.企业发展高级副总裁；2008年至今担任Zena Mining Corp.总裁、首席执行官兼董事。
Jason Howe Senior Vice President, Corporate Development of Capstone Copper Corp. from 2004 to 2022; President, CEO & Director of Zena Mining Corp. from 2008 to Present. - Jason Howe 2004年至2022年担任Capstone Copper Corp.企业发展高级副总裁；2008年至今担任Zena Mining Corp.总裁、首席执行官兼董事。
- Jason Howe Senior Vice President, Corporate Development of Capstone Copper Corp. from 2004 to 2022; President, CEO & Director of Zena Mining Corp. from 2008 to Present.
- Stephen Twyerould
-
Stephen Twyerould公司总裁兼首席执行官至2026年5月15日。
Stephen Twyerould President and Chief Executive Officer of the Company until May 15, 2026. - Stephen Twyerould公司总裁兼首席执行官至2026年5月15日。
- Stephen Twyerould President and Chief Executive Officer of the Company until May 15, 2026.
- Fred DuVal
-
Fred DuVal DuVal and Associates总裁。
Fred DuVal President of DuVal and Associates. - Fred DuVal DuVal and Associates总裁。
- Fred DuVal President of DuVal and Associates.
- Craig Hallworth
-
Craig Hallworth自2025年5月15日起担任公司总裁兼首席执行官；自2024年9月至2016年5月15日担任公司高级副总裁兼首席财务官；自2019年5月至2024年9月担任Hudbay矿产 Inc.亚利桑那州业务部门首席财务官。
Craig Hallworth President & Chief Executive Officer of the Company from May 15, 2025; Senior Vice President and Chief Financial Officer of the Company from September 2024 to May 15, 2016; Chief Financial Officer, Arizona Business Unit of Hudbay Minerals Inc. from May 2019 to September 2024. - Craig Hallworth自2025年5月15日起担任公司总裁兼首席执行官；自2024年9月至2016年5月15日担任公司高级副总裁兼首席财务官；自2019年5月至2024年9月担任Hudbay矿产 Inc.亚利桑那州业务部门首席财务官。
- Craig Hallworth President & Chief Executive Officer of the Company from May 15, 2025; Senior Vice President and Chief Financial Officer of the Company from September 2024 to May 15, 2016; Chief Financial Officer, Arizona Business Unit of Hudbay Minerals Inc. from May 2019 to September 2024.
- Joseph Gallucci
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Joseph Gallucci董事总经理，2025年11月至今担任Ventum Financial Corp.矿业投资银行业务主管；2022年1月至2025年11月担任Laurentian Bank Securities董事总经理，Laurentian Bank Securities Inc.投资银行业务主管；2019年3月至2022年1月担任Laurentian Bank Securities Inc.投资银行业务董事总经理，矿业业务主管。
Joseph Gallucci Managing Director, Head of Mining Investment Banking at Ventum Financial Corp. from November 2025 to present; Laurentian Bank Securities Managing Director, Head of Investment Banking of Laurentian Bank Securities Inc. from January 2022 to November 2025; Managing Director, Head of Mining, Investment Banking of Laurentian Bank Securities Inc. from March 2019 to January 2022. - Joseph Gallucci董事总经理，2025年11月至今担任Ventum Financial Corp.矿业投资银行业务主管；2022年1月至2025年11月担任Laurentian Bank Securities董事总经理，Laurentian Bank Securities Inc.投资银行业务主管；2019年3月至2022年1月担任Laurentian Bank Securities Inc.投资银行业务董事总经理，矿业业务主管。
- Joseph Gallucci Managing Director, Head of Mining Investment Banking at Ventum Financial Corp. from November 2025 to present; Laurentian Bank Securities Managing Director, Head of Investment Banking of Laurentian Bank Securities Inc. from January 2022 to November 2025; Managing Director, Head of Mining, Investment Banking of Laurentian Bank Securities Inc. from March 2019 to January 2022.
- Brian Penney
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Brian Penney 2024年9月至今担任Tacora Resources Inc.首席执行官；2016年2月至2024年9月担任Baffinland Iron Mines Corporation首席执行官。
Brian Penney Chief Executive Officer of Tacora Resources Inc. from September 2024 to Present; Chief Executive Officer of Baffinland Iron Mines Corporation from February 2016 to September 2024. - Brian Penney 2024年9月至今担任Tacora Resources Inc.首席执行官；2016年2月至2024年9月担任Baffinland Iron Mines Corporation首席执行官。
- Brian Penney Chief Executive Officer of Tacora Resources Inc. from September 2024 to Present; Chief Executive Officer of Baffinland Iron Mines Corporation from February 2016 to September 2024.
高管简历
中英对照 | 中文 | 英文- Craig Hallworth
Craig Hallworth自2025年5月15日起担任公司总裁兼首席执行官；自2024年9月至2016年5月15日担任公司高级副总裁兼首席财务官；自2019年5月至2024年9月担任Hudbay矿产 Inc.亚利桑那州业务部门首席财务官。
Craig Hallworth President & Chief Executive Officer of the Company from May 15, 2025; Senior Vice President and Chief Financial Officer of the Company from September 2024 to May 15, 2016; Chief Financial Officer, Arizona Business Unit of Hudbay Minerals Inc. from May 2019 to September 2024.- Craig Hallworth自2025年5月15日起担任公司总裁兼首席执行官；自2024年9月至2016年5月15日担任公司高级副总裁兼首席财务官；自2019年5月至2024年9月担任Hudbay矿产 Inc.亚利桑那州业务部门首席财务官。
- Craig Hallworth President & Chief Executive Officer of the Company from May 15, 2025; Senior Vice President and Chief Financial Officer of the Company from September 2024 to May 15, 2016; Chief Financial Officer, Arizona Business Unit of Hudbay Minerals Inc. from May 2019 to September 2024.