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 |
|---|---|---|---|---|---|---|
| James Gowans | 男 | Independent Director | 74 | 8.25万美元 | 3.81 | 2026-03-13 |
| Philipa Varris | 女 | Independent Director | 54 | 5.12万美元 | 未持股 | 2026-03-13 |
| Andre van Niekerk | 男 | Independent Director | 49 | 6.52万美元 | 未持股 | 2026-03-13 |
| Mark Christensen | 男 | Independent Director | 57 | 8.29万美元 | 39.73 | 2026-03-13 |
| Paul Martin | 男 | Chairman | 65 | 16.83万美元 | 9.34 | 2026-03-13 |
| Sean Whiteford | 男 | Chief Executive Officer and Director | 57 | 81.09万美元 | 9.14 | 2026-03-13 |
| Warwick Morley Jepson | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-03-13 |
| Chris Leavy | 男 | Independent Director | 55 | 6.76万美元 | 未持股 | 2026-03-13 |
| Andre van Niekerk | 男 | Independent Director | 49 | 未披露 | 未持股 | 2026-03-13 |
| Jason LeBlanc | 男 | Independent Director | 50 | 8.65万美元 | 12.73 | 2026-03-13 |
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 |
|---|---|---|---|---|---|---|
| Boris Kamstra | 男 | Chief Operating Officer of PRIL | 62 | 88.36万美元 | 7.64 | 2026-03-13 |
| Kneipe Setlhare | 男 | President of PNGPL and President of PNRPL | 42 | 40.23万美元 | 6.54 | 2026-03-13 |
| Sean Whiteford | 男 | Chief Executive Officer and Director | 57 | 81.09万美元 | 9.14 | 2026-03-13 |
| Sharon Taylor | 女 | Vice President, Geophysics | 64 | 未披露 | 未持股 | 2026-03-13 |
| Brett MacKay | 男 | Chief Financial Officer and Senior Vice President | 39 | 57.89万美元 | 1.76 | 2026-03-13 |
| David Eichenberg | 男 | Vice President, Geology | 55 | 未披露 | 未持股 | 2026-03-13 |
董事简历
中英对照 | 中文 | 英文- James Gowans
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James Gowans在矿业行业拥有超过30年的高级管理人员经验，曾在博茨瓦纳的Debswana Diamond Company、Debeers SA、Debeers Canada Inc.、PT Inco、Cominco/Teck和Placer Dome Ltd.担任过重要职务。Gowans先生曾在加拿大Numero上市矿业公司的董事会任职，包括Cameco Corporation、Arizona Mining Inc.、Trilogy Metals Inc.、Det Gold Corporation、New Gold Inc.、Marathon Gold Corp.、Paycore Minerals Inc.和NexGold Mining Corp.，他目前担任董事会主席。他还曾是Trilogy Metals Inc.的首席执行官兼临时总裁，曾在Arizona Mining Inc.担任首席执行官、总裁和董事等职务，在成为巴里克黄金公司董事会主席的高级顾问之前曾担任巴里克黄金公司的联席总裁。Gowans先生拥有不列颠哥伦比亚大学矿物工程应用科学学士学位，曾就读于班夫高级管理学院。他是加拿大矿业协会的前任主席。
James Gowans has over 30 years of experience as a senior executive in the mining industry, with notable roles at Debswana Diamond Company in Botswana, DeBeers SA, DeBeers Canada Inc., PT Inco, Cominco/Teck and Placer Dome Ltd. Mr. Gowans has served on the boards of numero Canadian publicly traded mining companies, including Cameco Corporation, Arizona Mining Inc., Trilogy Metals Inc., Det Gold Corporation, New Gold Inc., Marathon Gold Corp., Paycore Minerals Inc. and NexGold Mining Corp. where he currently serves as Chairman of the Board. He was also CEO and Interim President of Trilogy Metals Inc., held roles as CEO, President, and Director at Arizona Mining Inc., and served as co President of Barrick Gold Corporation before becoming a Senior Advisor to the Chairman of the Board of Directors of Barrick Gold Corporation. Mr. Gowans holds a Bachelor of Applied Science in Mineral Engineering degree from the University of British Columbia and has attended the Banff School of Advanced Management. He is a past Chair of the Mining Association of Canada. - James Gowans在矿业行业拥有超过30年的高级管理人员经验，曾在博茨瓦纳的Debswana Diamond Company、Debeers SA、Debeers Canada Inc.、PT Inco、Cominco/Teck和Placer Dome Ltd.担任过重要职务。Gowans先生曾在加拿大Numero上市矿业公司的董事会任职，包括Cameco Corporation、Arizona Mining Inc.、Trilogy Metals Inc.、Det Gold Corporation、New Gold Inc.、Marathon Gold Corp.、Paycore Minerals Inc.和NexGold Mining Corp.，他目前担任董事会主席。他还曾是Trilogy Metals Inc.的首席执行官兼临时总裁，曾在Arizona Mining Inc.担任首席执行官、总裁和董事等职务，在成为巴里克黄金公司董事会主席的高级顾问之前曾担任巴里克黄金公司的联席总裁。Gowans先生拥有不列颠哥伦比亚大学矿物工程应用科学学士学位，曾就读于班夫高级管理学院。他是加拿大矿业协会的前任主席。
- James Gowans has over 30 years of experience as a senior executive in the mining industry, with notable roles at Debswana Diamond Company in Botswana, DeBeers SA, DeBeers Canada Inc., PT Inco, Cominco/Teck and Placer Dome Ltd. Mr. Gowans has served on the boards of numero Canadian publicly traded mining companies, including Cameco Corporation, Arizona Mining Inc., Trilogy Metals Inc., Det Gold Corporation, New Gold Inc., Marathon Gold Corp., Paycore Minerals Inc. and NexGold Mining Corp. where he currently serves as Chairman of the Board. He was also CEO and Interim President of Trilogy Metals Inc., held roles as CEO, President, and Director at Arizona Mining Inc., and served as co President of Barrick Gold Corporation before becoming a Senior Advisor to the Chairman of the Board of Directors of Barrick Gold Corporation. Mr. Gowans holds a Bachelor of Applied Science in Mineral Engineering degree from the University of British Columbia and has attended the Banff School of Advanced Management. He is a past Chair of the Mining Association of Canada.
- Philipa Varris
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Philipa Varris在采矿业拥有超过25年的环境、社区、健康和安全经验。女士。Varris于2011年加入Golden Star，最近担任Vice President，负责公司责任，此前她曾担任Rio Tinto公司的澳大利亚能源、Harmony Gold公司的隐谷业务、Bendigo Mining公司和Goldfields Australia公司的环境、安全、健康和社区管理职务。Varris女士持有Curtin University of Technology自然资源荣誉和硕士学位，是AUSIMM（一家公司董事国际认证董事会候选人和认证培训师，评估师和HSE审计师）的特许专业环境。2001年，Varris女士因在澳大利亚最大的社区咨询和战略愿景发展活动中的领导作用而被澳大利亚总理授予百年奖章。
Philipa Varris has spanned multiple jurisdictions, including Africa, Atralasia, and Latin America, and a broad range of mineral commodities. In recognition of her contributions to responsible mining, she has received the Atralian Centenary Medal and was named one of Women in Mining's 100 Global Inspirational Women. Furthermore, she has led teams that have been recognized with several indtry hons, including the Prospectors & Developers Association of Canada Award for Environmental and Social Responsibility, the Atralian Minerals and Energy Environment Foundation Award for Environmental Excellence, and the Mines and Money ESG Producer of the Year Award, among others. Ms. Varris holds a Master of Science in Natural Resces from Curtin University, is an AIMM Chartered Environmental Professional and UK Committee member and is qualified with Corporate Directors International. Ms. Varris has served as Head of Stainability and Impact for Oryx Global Partners Limited since 2024. She has previoly held similar positions for Horizonte Minerals from 2022 to 2024, Golden Star Resces from 2011 to 2022 and others. Ms. Varris is a non executive Director of Mkango Resces Limited and was previoly a non executive Director of EnviroGold Global Limited. - Philipa Varris在采矿业拥有超过25年的环境、社区、健康和安全经验。女士。Varris于2011年加入Golden Star，最近担任Vice President，负责公司责任，此前她曾担任Rio Tinto公司的澳大利亚能源、Harmony Gold公司的隐谷业务、Bendigo Mining公司和Goldfields Australia公司的环境、安全、健康和社区管理职务。Varris女士持有Curtin University of Technology自然资源荣誉和硕士学位，是AUSIMM（一家公司董事国际认证董事会候选人和认证培训师，评估师和HSE审计师）的特许专业环境。2001年，Varris女士因在澳大利亚最大的社区咨询和战略愿景发展活动中的领导作用而被澳大利亚总理授予百年奖章。
- Philipa Varris has spanned multiple jurisdictions, including Africa, Atralasia, and Latin America, and a broad range of mineral commodities. In recognition of her contributions to responsible mining, she has received the Atralian Centenary Medal and was named one of Women in Mining's 100 Global Inspirational Women. Furthermore, she has led teams that have been recognized with several indtry hons, including the Prospectors & Developers Association of Canada Award for Environmental and Social Responsibility, the Atralian Minerals and Energy Environment Foundation Award for Environmental Excellence, and the Mines and Money ESG Producer of the Year Award, among others. Ms. Varris holds a Master of Science in Natural Resces from Curtin University, is an AIMM Chartered Environmental Professional and UK Committee member and is qualified with Corporate Directors International. Ms. Varris has served as Head of Stainability and Impact for Oryx Global Partners Limited since 2024. She has previoly held similar positions for Horizonte Minerals from 2022 to 2024, Golden Star Resces from 2011 to 2022 and others. Ms. Varris is a non executive Director of Mkango Resces Limited and was previoly a non executive Director of EnviroGold Global Limited.
- Andre van Niekerk
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Andre van Niekerk，自2022年7月起担任Gatos Silver, Inc.首席财务官。此前，van Niekerk先生于2020年7月至2022年5月担任内华达铜业公司的首席财务官；2014年4月至2020年3月，他在Golden Star资源工作了14年，担任过各种职务，包括执行副总裁和首席财务官；2006年之前，他在四大审计公司担任过各种咨询和审计职务。van Niekerk先生拥有南非大学和比勒陀利亚大学会计学学士学位。van Niekerk先生是注册会计师。
Andre van Niekerk,has served as Gatos Silver, Inc. Chief Financial Officer since July 2022.Previously, Mr. van Niekerk served as Chief Financial Officer at Nevada Copper Corp from July 2020 to May 2022; he spent 14 years at Golden Star Resources in various roles including Executive Vice President and Chief Financial Officer from April 2014 to March 2020; and in various advisory and audit roles at a Big Four audit firm prior to 2006. Mr. van Niekerk holds bachelor's degrees in accounting from both the University of South Africa and University of Pretoria. Mr. van Niekerk is a Certified Public Accountant. - Andre van Niekerk，自2022年7月起担任Gatos Silver, Inc.首席财务官。此前，van Niekerk先生于2020年7月至2022年5月担任内华达铜业公司的首席财务官；2014年4月至2020年3月，他在Golden Star资源工作了14年，担任过各种职务，包括执行副总裁和首席财务官；2006年之前，他在四大审计公司担任过各种咨询和审计职务。van Niekerk先生拥有南非大学和比勒陀利亚大学会计学学士学位。van Niekerk先生是注册会计师。
- Andre van Niekerk,has served as Gatos Silver, Inc. Chief Financial Officer since July 2022.Previously, Mr. van Niekerk served as Chief Financial Officer at Nevada Copper Corp from July 2020 to May 2022; he spent 14 years at Golden Star Resources in various roles including Executive Vice President and Chief Financial Officer from April 2014 to March 2020; and in various advisory and audit roles at a Big Four audit firm prior to 2006. Mr. van Niekerk holds bachelor's degrees in accounting from both the University of South Africa and University of Pretoria. Mr. van Niekerk is a Certified Public Accountant.
- Mark Christensen
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Mark Christensen，在过去的30年里，他一直是公共和私人资本市场的专业顾问/银行家。他拥有广泛的企业和资本市场交易经验，从并购和“灰色市场”交易，到总额达数百亿美元的股权和债务结构性融资。Christensen先生是KES 7 Capital Inc.的创始人兼首席执行官，这是一家总部位于多伦多的商业银行和单一家族办公室，目标是在资源、医疗保健、房地产和技术领域进行定制投资。在创立KES7 Capital Inc.之前，Christensen先生是GMP Securities（现为Stifel Canada）的副董事长兼全球销售和交易主管，该公司是加拿大最大的独立投资银行之一，他曾担任执行委员会、薪酬委员会和新名称委员会的成员。此前曾在Midland Walwyn Capital Inc.（现为美林证券/美国银行）从事股票研究工作，在Goepel McDermid Inc.（现为瑞杰金融）从事企业融资工作。Christensen先生在地质学和地球物理学方面的背景为他提供了对采掘资源行业的宝贵见解。他拥有温莎大学理学硕士学位和英国赫尔大学理学学士学位。
Mark Christensen has spent the last 30 years as a specialist advisor/banker in public and private capital markets. He has experience in a broad range of corporate and capital market transactions, from mergers and acquisitions and "grey market" trading, to equity and debt structured financings totaling in the tens of billions of dollars. Mr. Christensen is the Founder and CEO of KES 7 Capital Inc., a Toronto based, merchant bank and single family office that targets bespoke investments in the resce, healthcare, real estate and technology sectors. Prior to founding KES 7 Capital Inc., Mr. Christensen was Vice Chairman and Head of Global Sales and Trading at GMP Securities (now Stifel Canada), which was one of Canada's largest independent investment banks, where he served as a member of the Executive Committee, Compensation Committee and New Names Committee. Previoly he worked in equity research at Midland Walwyn Capital Inc. (now Merrill Lynch/Bank of America) and corporate finance at Goepel McDermid Inc. (now Raymond James Financial). He holds a Master of Science degree from the University of Windsor and a Bachelor of Science degree from the University of Hull, United Kingdom. - Mark Christensen，在过去的30年里，他一直是公共和私人资本市场的专业顾问/银行家。他拥有广泛的企业和资本市场交易经验，从并购和“灰色市场”交易，到总额达数百亿美元的股权和债务结构性融资。Christensen先生是KES 7 Capital Inc.的创始人兼首席执行官，这是一家总部位于多伦多的商业银行和单一家族办公室，目标是在资源、医疗保健、房地产和技术领域进行定制投资。在创立KES7 Capital Inc.之前，Christensen先生是GMP Securities（现为Stifel Canada）的副董事长兼全球销售和交易主管，该公司是加拿大最大的独立投资银行之一，他曾担任执行委员会、薪酬委员会和新名称委员会的成员。此前曾在Midland Walwyn Capital Inc.（现为美林证券/美国银行）从事股票研究工作，在Goepel McDermid Inc.（现为瑞杰金融）从事企业融资工作。Christensen先生在地质学和地球物理学方面的背景为他提供了对采掘资源行业的宝贵见解。他拥有温莎大学理学硕士学位和英国赫尔大学理学学士学位。
- Mark Christensen has spent the last 30 years as a specialist advisor/banker in public and private capital markets. He has experience in a broad range of corporate and capital market transactions, from mergers and acquisitions and "grey market" trading, to equity and debt structured financings totaling in the tens of billions of dollars. Mr. Christensen is the Founder and CEO of KES 7 Capital Inc., a Toronto based, merchant bank and single family office that targets bespoke investments in the resce, healthcare, real estate and technology sectors. Prior to founding KES 7 Capital Inc., Mr. Christensen was Vice Chairman and Head of Global Sales and Trading at GMP Securities (now Stifel Canada), which was one of Canada's largest independent investment banks, where he served as a member of the Executive Committee, Compensation Committee and New Names Committee. Previoly he worked in equity research at Midland Walwyn Capital Inc. (now Merrill Lynch/Bank of America) and corporate finance at Goepel McDermid Inc. (now Raymond James Financial). He holds a Master of Science degree from the University of Windsor and a Bachelor of Science degree from the University of Hull, United Kingdom.
- Paul Martin
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Paul Martin是一位矿业高管，在充满挑战且不断变化的公司环境中拥有超过30年的首席执行官、首席财务官和董事级别的经验。通过在多伦多证券交易所、多伦多证券交易所创业板和纽约证券交易所上市的多个运营采矿、特许权使用费和勘探公司担任的各种职务，他获得了丰富的经验。他目前在CEO过渡期担任公司临时CEO。现任Red Pine Exploration董事会主席，Osisko Bermuda Limited董事。Martin先生于2023年7月至12月在Osisko Gold Royalties Ltd担任临时首席执行官，并于2024年3月至8月在Red Pine Exploration担任临时首席执行官，两次都是在首席执行官过渡期内。他曾于2013年至2018年担任Detour Gold Corporation的总裁兼首席执行官，在此之前，于2008年至2013年担任Detour的首席财务官。他在允许的高级主管团队中发挥了重要作用，完成了可融资的可行性研究，融资、建设并投产了大型绕道湖金矿。Martin先生曾在New Gold Inc.、Gabriel Resources Ltd.和TVX Gold Inc.担任过多个高级财务职务。他在与上市公司相关的治理事务方面拥有丰富的经验，并拥有注册会计师、CA的指定。
Paul Martin is a mining executive with over 30 years of experience at the CEO, CFO and Director levels, in challenging and changing corporate environments. He has gained significant experience through his vario roles at multi operational mining, royalty and exploration companies listed on the Toronto Stock Exchange, TSX Venture Exchange and New York Stock Exchange. He previoly served as interim CEO of the Company during 2025. He currently serves as the Chair of the Board of Directors of RPX Gold Inc. and as a Director of Osisko Bermuda Limited. Mr. Martin was Interim CEO at OR Royalties (formerly Osisko Gold Royalties Ltd) from July to December 2023 and at RPX Gold Inc. from March to Augt 2024, in each case during CEO transition periods. He was previoly President and CEO at Det Gold Corporation from 2013 to 2018 and, prior to that, CFO at Det from 2008 until 2013. He played a significant role on the senior executive team that permitted, completed a bankable feasibility study for, financed, constructed and brought into operation the large scale Det Lake gold mine. Mr. Martin has worked in vario senior financial roles at New Gold Inc., Gabriel Resces Ltd. and TVX Gold Inc. He has significant experience in governance matters related to publicly listed companies and holds the designation of CPA, CA. - Paul Martin是一位矿业高管，在充满挑战且不断变化的公司环境中拥有超过30年的首席执行官、首席财务官和董事级别的经验。通过在多伦多证券交易所、多伦多证券交易所创业板和纽约证券交易所上市的多个运营采矿、特许权使用费和勘探公司担任的各种职务，他获得了丰富的经验。他目前在CEO过渡期担任公司临时CEO。现任Red Pine Exploration董事会主席，Osisko Bermuda Limited董事。Martin先生于2023年7月至12月在Osisko Gold Royalties Ltd担任临时首席执行官，并于2024年3月至8月在Red Pine Exploration担任临时首席执行官，两次都是在首席执行官过渡期内。他曾于2013年至2018年担任Detour Gold Corporation的总裁兼首席执行官，在此之前，于2008年至2013年担任Detour的首席财务官。他在允许的高级主管团队中发挥了重要作用，完成了可融资的可行性研究，融资、建设并投产了大型绕道湖金矿。Martin先生曾在New Gold Inc.、Gabriel Resources Ltd.和TVX Gold Inc.担任过多个高级财务职务。他在与上市公司相关的治理事务方面拥有丰富的经验，并拥有注册会计师、CA的指定。
- Paul Martin is a mining executive with over 30 years of experience at the CEO, CFO and Director levels, in challenging and changing corporate environments. He has gained significant experience through his vario roles at multi operational mining, royalty and exploration companies listed on the Toronto Stock Exchange, TSX Venture Exchange and New York Stock Exchange. He previoly served as interim CEO of the Company during 2025. He currently serves as the Chair of the Board of Directors of RPX Gold Inc. and as a Director of Osisko Bermuda Limited. Mr. Martin was Interim CEO at OR Royalties (formerly Osisko Gold Royalties Ltd) from July to December 2023 and at RPX Gold Inc. from March to Augt 2024, in each case during CEO transition periods. He was previoly President and CEO at Det Gold Corporation from 2013 to 2018 and, prior to that, CFO at Det from 2008 until 2013. He played a significant role on the senior executive team that permitted, completed a bankable feasibility study for, financed, constructed and brought into operation the large scale Det Lake gold mine. Mr. Martin has worked in vario senior financial roles at New Gold Inc., Gabriel Resces Ltd. and TVX Gold Inc. He has significant experience in governance matters related to publicly listed companies and holds the designation of CPA, CA.
- Sean Whiteford
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肖恩·怀特福德（Sean Whiteford）是一位成就卓著的地质学家和矿业高管，在全球资源领域拥有超过30年的多种商品经验。他在矿产勘探、资源定义、采矿、战略、技术和项目研究方面拥有广泛的知识，曾在BHP、力拓和Cliffs Natural Resources担任过各种公司、运营和技术职务。Whiteford先生还拥有强大的商业发展背景，并完成了哥伦比亚商学院的高级管理课程。最近，他担任Burgundy Diamond Mines Ltd（ASX：BDM）业务发展副总裁和PREM董事。他是AUSIMM、PDAC和SEG的成员。
Sean Whiteford is an accomplished geologist and mining executive with over 30 years of multi commodity experience within the global resce sector. He has extensive knowledge of mineral exploration, resce definition, mining, strategy, technology and project studies having held vario corporate, operational and technical roles at BHP, Rio Tinto and Cliffs Natural Resces. Mr. Whiteford also has a strong biness development background and has completed the Advanced Management Program from Columbia Biness School. Most recently he was Vice President, Biness Development at Burgundy Diamond Mines Ltd (ASX:BDM). He is a Member of the AIMM, PDAC, and SEG. Mr. Whiteford was appointed CEO on January 15, 2026, and reappointed to the Board on February 9, 2026. - 肖恩·怀特福德（Sean Whiteford）是一位成就卓著的地质学家和矿业高管，在全球资源领域拥有超过30年的多种商品经验。他在矿产勘探、资源定义、采矿、战略、技术和项目研究方面拥有广泛的知识，曾在BHP、力拓和Cliffs Natural Resources担任过各种公司、运营和技术职务。Whiteford先生还拥有强大的商业发展背景，并完成了哥伦比亚商学院的高级管理课程。最近，他担任Burgundy Diamond Mines Ltd（ASX：BDM）业务发展副总裁和PREM董事。他是AUSIMM、PDAC和SEG的成员。
- Sean Whiteford is an accomplished geologist and mining executive with over 30 years of multi commodity experience within the global resce sector. He has extensive knowledge of mineral exploration, resce definition, mining, strategy, technology and project studies having held vario corporate, operational and technical roles at BHP, Rio Tinto and Cliffs Natural Resces. Mr. Whiteford also has a strong biness development background and has completed the Advanced Management Program from Columbia Biness School. Most recently he was Vice President, Biness Development at Burgundy Diamond Mines Ltd (ASX:BDM). He is a Member of the AIMM, PDAC, and SEG. Mr. Whiteford was appointed CEO on January 15, 2026, and reappointed to the Board on February 9, 2026.
- Warwick Morley Jepson
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Warwick Morley Jepson，在贵金属和基本金属领域拥有跨越40多年的杰出采矿生涯。在他早期的职业生涯中，他担任过许多高级运营和项目开发职务，后来晋升为公认的全球矿业公司的高管职位。他之前的经历包括从2009年10月到2016年12月在Kinross Gold Corporation工作了七年，在那里他从担任矿山运营职务的区域副总裁晋升为执行副总裁兼首席运营官，负责公司在全球的运营和项目开发活动。随后，他于2019年8月至2020年6月担任艾芬豪矿业执行副总裁兼首席运营官。
Warwick Morley Jepson has a distinguished mining career spanning more than 40 years in the precio and base metal sectors. In his early career he held numero senior operational and project development roles, later progressing to executive positions within recognised global mining companies. His previo experience includes a period of 7 years at Kinross Gold Corporation where he progressed from a mine operations role as Regional Vice President to Executive Vice President and Chief Operating Officer responsible for the company's operations and project development activities globally. He later nt on to serve as Executive Vice President and Chief Operating Officer for Ivanhoe Mines. From 2017, Warwick has been appointed to the boards of numero mining companies, most recently serving seven years at sdome Gold Mines, where he held the position of Chairman of the board of directors as ll as Interim Chief Executive Officer. - Warwick Morley Jepson，在贵金属和基本金属领域拥有跨越40多年的杰出采矿生涯。在他早期的职业生涯中，他担任过许多高级运营和项目开发职务，后来晋升为公认的全球矿业公司的高管职位。他之前的经历包括从2009年10月到2016年12月在Kinross Gold Corporation工作了七年，在那里他从担任矿山运营职务的区域副总裁晋升为执行副总裁兼首席运营官，负责公司在全球的运营和项目开发活动。随后，他于2019年8月至2020年6月担任艾芬豪矿业执行副总裁兼首席运营官。
- Warwick Morley Jepson has a distinguished mining career spanning more than 40 years in the precio and base metal sectors. In his early career he held numero senior operational and project development roles, later progressing to executive positions within recognised global mining companies. His previo experience includes a period of 7 years at Kinross Gold Corporation where he progressed from a mine operations role as Regional Vice President to Executive Vice President and Chief Operating Officer responsible for the company's operations and project development activities globally. He later nt on to serve as Executive Vice President and Chief Operating Officer for Ivanhoe Mines. From 2017, Warwick has been appointed to the boards of numero mining companies, most recently serving seven years at sdome Gold Mines, where he held the position of Chairman of the board of directors as ll as Interim Chief Executive Officer.
- Chris Leavy
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Chris Leavy将这家价值股票集团的资产规模从60亿美元打造成160亿美元，并被《巴伦周刊》评为百强基金经理。后来在该公司任职期间，他被提升为股票首席投资官。在贝莱德，他曾任Fundamental Equities（Americas）首席投资官，也是该公司全球运营委员会成员。最近，Chris是One Tor GP团队的重要成员，该团队主要投资于私募股权和信贷。Chris是1970集团的董事会成员，也是Abitibi Metals咨询委员会的成员。Chris在三一大学获得经济学学士学位，在哥伦比亚BINCE学校获得MBA学位。
Chris Leavy built the value equity group from $6 billion to $16 billion of assets and was recognized by Barron's as a Top 100 Fund Manager. Later during his tenure at the firm, he was promoted to Chief Investment Officer, Equities. At BlackRock, he was the Chief Investment Officer of Fundamental Equities (Americas) and a member of the firm's Global Operating Committee. More recently, Chris was a key member of the One Tor GP team, which invested primarily in private equity and credit. Chris is on the Board of 1970 Group and on the Advisory Committee of Abitibi Metals. Chris earned his BA in Economics from Trinity University and his MBA from Columbia Biness School. - Chris Leavy将这家价值股票集团的资产规模从60亿美元打造成160亿美元，并被《巴伦周刊》评为百强基金经理。后来在该公司任职期间，他被提升为股票首席投资官。在贝莱德，他曾任Fundamental Equities（Americas）首席投资官，也是该公司全球运营委员会成员。最近，Chris是One Tor GP团队的重要成员，该团队主要投资于私募股权和信贷。Chris是1970集团的董事会成员，也是Abitibi Metals咨询委员会的成员。Chris在三一大学获得经济学学士学位，在哥伦比亚BINCE学校获得MBA学位。
- Chris Leavy built the value equity group from $6 billion to $16 billion of assets and was recognized by Barron's as a Top 100 Fund Manager. Later during his tenure at the firm, he was promoted to Chief Investment Officer, Equities. At BlackRock, he was the Chief Investment Officer of Fundamental Equities (Americas) and a member of the firm's Global Operating Committee. More recently, Chris was a key member of the One Tor GP team, which invested primarily in private equity and credit. Chris is on the Board of 1970 Group and on the Advisory Committee of Abitibi Metals. Chris earned his BA in Economics from Trinity University and his MBA from Columbia Biness School.
- Andre van Niekerk
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Andre van Niekerk担任Sunshine Silver Mining & Refining Company的首席财务官职务。在此之前，他曾在被Gatos Silver收购之前的TERM1 Inc.担任首席财务官。该公司被First Majestic Silver Corp. Previoly曾担任Nevada Copper Corp.的首席财务官，在该公司从开发到生产的过渡过程中，他发挥了关键作用，并领导了多项成功的股权融资和债务重组。在此之前，Andr é在Golden Star ResCes工作了14年，这是一家在加纳运营的黄金生产商，在那里他担任过多个高级财务和运营职务，最终担任执行副总裁兼首席财务官。他的职业生涯始于毕马威在南非和丹佛的咨询和审计职位。Andr é拥有南非大学和比勒陀利亚大学的会计学位，是一名注册会计师。
Andre van Niekerk serves as Chief Financial Officer of Sunshine Silver Mining & Refining Company. Prior to that, he served as the Chief Financial Officer for Gatos Silver Inc. prior to its acquisition by First Majestic Silver Corp. Previoly he served as Chief Financial Officer of Nevada Copper Corp., where he played a pivotal role in transitioning the company from development to production and led multiple successful equity financings and debt restructurings. Prior to that, André spent 14 years at Golden Star Resces, a gold producer operating in Ghana, where he held vario senior financial and operational roles, ultimately serving as Executive Vice President and CFO. His career began with KPMG in South Africa and Denver in advisory and audit positions. André holds accounting degrees from the University of South Africa and the University of Pretoria and is a Certified Public Accountant. - Andre van Niekerk担任Sunshine Silver Mining & Refining Company的首席财务官职务。在此之前，他曾在被Gatos Silver收购之前的TERM1 Inc.担任首席财务官。该公司被First Majestic Silver Corp. Previoly曾担任Nevada Copper Corp.的首席财务官，在该公司从开发到生产的过渡过程中，他发挥了关键作用，并领导了多项成功的股权融资和债务重组。在此之前，Andr é在Golden Star ResCes工作了14年，这是一家在加纳运营的黄金生产商，在那里他担任过多个高级财务和运营职务，最终担任执行副总裁兼首席财务官。他的职业生涯始于毕马威在南非和丹佛的咨询和审计职位。Andr é拥有南非大学和比勒陀利亚大学的会计学位，是一名注册会计师。
- Andre van Niekerk serves as Chief Financial Officer of Sunshine Silver Mining & Refining Company. Prior to that, he served as the Chief Financial Officer for Gatos Silver Inc. prior to its acquisition by First Majestic Silver Corp. Previoly he served as Chief Financial Officer of Nevada Copper Corp., where he played a pivotal role in transitioning the company from development to production and led multiple successful equity financings and debt restructurings. Prior to that, André spent 14 years at Golden Star Resces, a gold producer operating in Ghana, where he held vario senior financial and operational roles, ultimately serving as Executive Vice President and CFO. His career began with KPMG in South Africa and Denver in advisory and audit positions. André holds accounting degrees from the University of South Africa and the University of Pretoria and is a Certified Public Accountant.
- Jason LeBlanc
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Jason LeBlanc，在采矿业拥有超过14年的基于研究的经验和财务经验。目前，他是Yamana的财务副总裁兼财务主管。他自2006年1月起在Yamana工作。先前，他是Dominion Bond评级服务机构的矿业分析师，涉足基底金属和大宗商品行业。他拥有多伦多大学财政学硕士学位，且持有特许财务分析师认证。
Jason LeBlanc is the Chief Financial Officer of the Company. Mr. LeBlanc was previously the Chief Financial Officer of Yamana and has over 20 years of research based and financial experience in the mining industry. During his time at Yamana, Mr. LeBlanc has held increasingly senior positions including most recently the position of Vice President, Finance since 2009. He was appointed Chief Financial Officer of Yamana in February 2017. Mr. LeBlanc also serves as a director of Premium Nickel Resources Ltd. - Jason LeBlanc，在采矿业拥有超过14年的基于研究的经验和财务经验。目前，他是Yamana的财务副总裁兼财务主管。他自2006年1月起在Yamana工作。先前，他是Dominion Bond评级服务机构的矿业分析师，涉足基底金属和大宗商品行业。他拥有多伦多大学财政学硕士学位，且持有特许财务分析师认证。
- Jason LeBlanc is the Chief Financial Officer of the Company. Mr. LeBlanc was previously the Chief Financial Officer of Yamana and has over 20 years of research based and financial experience in the mining industry. During his time at Yamana, Mr. LeBlanc has held increasingly senior positions including most recently the position of Vice President, Finance since 2009. He was appointed Chief Financial Officer of Yamana in February 2017. Mr. LeBlanc also serves as a director of Premium Nickel Resources Ltd.
高管简历
中英对照 | 中文 | 英文- Boris Kamstra
Boris Kamstra是一位经验丰富的采矿业领导者，拥有超过25年的高级和执行职务经验。鲍里斯是南非人，他的整个职业生涯都在撒哈拉以南非洲地区工作。最近，他担任在TSXV（TSXV：AFM）以及约翰内斯堡证券交易所上市的Alphamin Resources的首席执行官。他在将位于北基伍刚果民主共和国的矿山从一项绿地勘探计划中全面投入运营方面发挥了重要作用。Alphamin Resources现在的估值超过1B美元。他的员工队伍大部分在当地，能够整合强大的社区参与以及开放的合作伙伴关系和业务建设方法。鲍里斯以优异成绩毕业于开普敦大学土木工程师理学学士学位。他也是南非矿业与冶金研究所的成员。他拥有威特沃特斯兰德大学WITS商学院的MBA学位（院长优异名单）。
Boris Kamstra is a seasoned leader in the Mining industry with over 25 years of experience in senior and executive roles. Boris is South African and has worked his entire career within Sub Saharan Africa. Most recently he was the CEO of Alphamin Resources listed on the TSXV (TSXV:AFM) as ll as the Johannesburg Stock Exchange. Alphamin Resources is now valued at more than $1B. He is known for local workforce integration and strong community engagement. Boris graduated as a Civil Engineer B.Sc. cum laude from the University of Cape Town. He is also a member of the South Africa Institute of Mining & Metallurgy. He holds an MBA from the WITS Biness School, University of Witwatersrand (Dean's merit list).- Boris Kamstra是一位经验丰富的采矿业领导者，拥有超过25年的高级和执行职务经验。鲍里斯是南非人，他的整个职业生涯都在撒哈拉以南非洲地区工作。最近，他担任在TSXV（TSXV：AFM）以及约翰内斯堡证券交易所上市的Alphamin Resources的首席执行官。他在将位于北基伍刚果民主共和国的矿山从一项绿地勘探计划中全面投入运营方面发挥了重要作用。Alphamin Resources现在的估值超过1B美元。他的员工队伍大部分在当地，能够整合强大的社区参与以及开放的合作伙伴关系和业务建设方法。鲍里斯以优异成绩毕业于开普敦大学土木工程师理学学士学位。他也是南非矿业与冶金研究所的成员。他拥有威特沃特斯兰德大学WITS商学院的MBA学位（院长优异名单）。
- Boris Kamstra is a seasoned leader in the Mining industry with over 25 years of experience in senior and executive roles. Boris is South African and has worked his entire career within Sub Saharan Africa. Most recently he was the CEO of Alphamin Resources listed on the TSXV (TSXV:AFM) as ll as the Johannesburg Stock Exchange. Alphamin Resources is now valued at more than $1B. He is known for local workforce integration and strong community engagement. Boris graduated as a Civil Engineer B.Sc. cum laude from the University of Cape Town. He is also a member of the South Africa Institute of Mining & Metallurgy. He holds an MBA from the WITS Biness School, University of Witwatersrand (Dean's merit list).
- Kneipe Setlhare
Kneipe Setlhare是一名采矿工程师，在采矿运营管理方面拥有超过14年的经验，包括在BCL Mines and Smelting以及Discovery Metals Limited任职。他最近的职务是在多伦多证券交易所上市的上市公司Giyani Metals Corp.担任执行国家经理。他现任驻博茨瓦纳国家主任，常驻哈博罗内办事处。Setlhare先生在管理参与早期勘探、初步经济评估、可行性研究、矿山开发和调试、矿山资产收购和处置的私营和上市公司方面拥有多年经验。
Kneipe Setlhare is a mining engineer with over 15 years of experience in mining operations management, including roles with BCL Mines and Smelting, and Discovery Metals Limited. His most recent role was Executive Country Manager at Giyani Metals Corp., a public company listed on the Toronto Stock Exchange. He is currently the Country Director in Botswana, based in the Gaborone Office. Mr. Setlhare has years of experience managing both private and public companies involved in early stage exploration, preliminary economic assessment, feasibility study, mine development and commissioning, mine asset acquisitions and disposals.- Kneipe Setlhare是一名采矿工程师，在采矿运营管理方面拥有超过14年的经验，包括在BCL Mines and Smelting以及Discovery Metals Limited任职。他最近的职务是在多伦多证券交易所上市的上市公司Giyani Metals Corp.担任执行国家经理。他现任驻博茨瓦纳国家主任，常驻哈博罗内办事处。Setlhare先生在管理参与早期勘探、初步经济评估、可行性研究、矿山开发和调试、矿山资产收购和处置的私营和上市公司方面拥有多年经验。
- Kneipe Setlhare is a mining engineer with over 15 years of experience in mining operations management, including roles with BCL Mines and Smelting, and Discovery Metals Limited. His most recent role was Executive Country Manager at Giyani Metals Corp., a public company listed on the Toronto Stock Exchange. He is currently the Country Director in Botswana, based in the Gaborone Office. Mr. Setlhare has years of experience managing both private and public companies involved in early stage exploration, preliminary economic assessment, feasibility study, mine development and commissioning, mine asset acquisitions and disposals.
- Sean Whiteford
肖恩·怀特福德（Sean Whiteford）是一位成就卓著的地质学家和矿业高管，在全球资源领域拥有超过30年的多种商品经验。他在矿产勘探、资源定义、采矿、战略、技术和项目研究方面拥有广泛的知识，曾在BHP、力拓和Cliffs Natural Resources担任过各种公司、运营和技术职务。Whiteford先生还拥有强大的商业发展背景，并完成了哥伦比亚商学院的高级管理课程。最近，他担任Burgundy Diamond Mines Ltd（ASX：BDM）业务发展副总裁和PREM董事。他是AUSIMM、PDAC和SEG的成员。
Sean Whiteford is an accomplished geologist and mining executive with over 30 years of multi commodity experience within the global resce sector. He has extensive knowledge of mineral exploration, resce definition, mining, strategy, technology and project studies having held vario corporate, operational and technical roles at BHP, Rio Tinto and Cliffs Natural Resces. Mr. Whiteford also has a strong biness development background and has completed the Advanced Management Program from Columbia Biness School. Most recently he was Vice President, Biness Development at Burgundy Diamond Mines Ltd (ASX:BDM). He is a Member of the AIMM, PDAC, and SEG. Mr. Whiteford was appointed CEO on January 15, 2026, and reappointed to the Board on February 9, 2026.- 肖恩·怀特福德（Sean Whiteford）是一位成就卓著的地质学家和矿业高管，在全球资源领域拥有超过30年的多种商品经验。他在矿产勘探、资源定义、采矿、战略、技术和项目研究方面拥有广泛的知识，曾在BHP、力拓和Cliffs Natural Resources担任过各种公司、运营和技术职务。Whiteford先生还拥有强大的商业发展背景，并完成了哥伦比亚商学院的高级管理课程。最近，他担任Burgundy Diamond Mines Ltd（ASX：BDM）业务发展副总裁和PREM董事。他是AUSIMM、PDAC和SEG的成员。
- Sean Whiteford is an accomplished geologist and mining executive with over 30 years of multi commodity experience within the global resce sector. He has extensive knowledge of mineral exploration, resce definition, mining, strategy, technology and project studies having held vario corporate, operational and technical roles at BHP, Rio Tinto and Cliffs Natural Resces. Mr. Whiteford also has a strong biness development background and has completed the Advanced Management Program from Columbia Biness School. Most recently he was Vice President, Biness Development at Burgundy Diamond Mines Ltd (ASX:BDM). He is a Member of the AIMM, PDAC, and SEG. Mr. Whiteford was appointed CEO on January 15, 2026, and reappointed to the Board on February 9, 2026.
- Sharon Taylor
Sharon Taylor，拥有Mount Allison大学理学学士学位和皇后大学理学硕士学位。她在矿产勘探方面拥有超过35年的经验，其中包括在Falconbridge、Noranda和Xstrata工作了13年。她在Kidd Creek、Bathurst、Raglan、Sudbury和Kabanga等主要采矿营地的火山成因块状硫化物和镍勘探方面都有经验。她的国际勘探经验包括坦桑尼亚和格陵兰的镍项目。Taylor女士的专长领域是EM数据的应用和解释，以及整合机载、地面和井下EM方法的结果。
Sharon Taylor holds a B. Sc. from Mount Allison University and an M. Sc. from Queen's University. She has over 35 years of experience in mineral exploration, including thirteen years with Falconbridge, Noranda, and Xstrata. She has experience in both volcanogenic massive sulfide and nickel exploration in major mining camps including Kidd Creek, Bathurst, Raglan, Sudbury and Kabanga. Her international exploration experience includes nickel projects in Tanzania and Greenland. Ms. Taylor's area of expertise is the application and interpretation of EM data and integrating results from airborne, ground and downhole EM methods.- Sharon Taylor，拥有Mount Allison大学理学学士学位和皇后大学理学硕士学位。她在矿产勘探方面拥有超过35年的经验，其中包括在Falconbridge、Noranda和Xstrata工作了13年。她在Kidd Creek、Bathurst、Raglan、Sudbury和Kabanga等主要采矿营地的火山成因块状硫化物和镍勘探方面都有经验。她的国际勘探经验包括坦桑尼亚和格陵兰的镍项目。Taylor女士的专长领域是EM数据的应用和解释，以及整合机载、地面和井下EM方法的结果。
- Sharon Taylor holds a B. Sc. from Mount Allison University and an M. Sc. from Queen's University. She has over 35 years of experience in mineral exploration, including thirteen years with Falconbridge, Noranda, and Xstrata. She has experience in both volcanogenic massive sulfide and nickel exploration in major mining camps including Kidd Creek, Bathurst, Raglan, Sudbury and Kabanga. Her international exploration experience includes nickel projects in Tanzania and Greenland. Ms. Taylor's area of expertise is the application and interpretation of EM data and integrating results from airborne, ground and downhole EM methods.
- Brett MacKay
Brett MacKay在Lundin Mining Corporation担任报告和业务规划方面的高级财务职务，在那里他支持该组织度过了一段大幅增长时期，包括几项战略收购。在2013年加入Lundin Mining之前，MacKay先生曾在安永担任过为矿业部门客户提供担保和税务实践服务的职务。MacKay先生拥有卓越的麦克马斯特大学商业（荣誉）学士学位，并且是安大略省的特许专业会计师（CPA，CA）。
Brett MacKay is a seasoned finance executive with over 17 years of experience in the mining industry, most recently serving as the Company's Vice President of Finance. Prior to joining the Company in October 2024, Brett held the role of Director of Financial Reporting at Lundin Mining Corporation. Throughout his 11 year tenure at Lundin, Brett led critical aspects of internal and external financial reporting, regulatory compliance, financial planning and analysis, treasury and cash management, systems strategy and implementation, and capital projects oversight, while managing global audits and supporting due diligence for international acquisitions. His leadership extended across operations in Brazil, Chile, and Argentina, where he played a pivotal role in integrating newly acquired assets into the broader corporate structure. Prior to Lundin Mining, he was at EY in its Mining practice. He holds an Hons Bachelor of Commerce from McMaster University, with Distinction, and holds the designation of CPA, CA.- Brett MacKay在Lundin Mining Corporation担任报告和业务规划方面的高级财务职务，在那里他支持该组织度过了一段大幅增长时期，包括几项战略收购。在2013年加入Lundin Mining之前，MacKay先生曾在安永担任过为矿业部门客户提供担保和税务实践服务的职务。MacKay先生拥有卓越的麦克马斯特大学商业（荣誉）学士学位，并且是安大略省的特许专业会计师（CPA，CA）。
- Brett MacKay is a seasoned finance executive with over 17 years of experience in the mining industry, most recently serving as the Company's Vice President of Finance. Prior to joining the Company in October 2024, Brett held the role of Director of Financial Reporting at Lundin Mining Corporation. Throughout his 11 year tenure at Lundin, Brett led critical aspects of internal and external financial reporting, regulatory compliance, financial planning and analysis, treasury and cash management, systems strategy and implementation, and capital projects oversight, while managing global audits and supporting due diligence for international acquisitions. His leadership extended across operations in Brazil, Chile, and Argentina, where he played a pivotal role in integrating newly acquired assets into the broader corporate structure. Prior to Lundin Mining, he was at EY in its Mining practice. He holds an Hons Bachelor of Commerce from McMaster University, with Distinction, and holds the designation of CPA, CA.
- David Eichenberg
David Eichenberg是一位资深的地球科学家和领导者，在采矿、研究水平项目、勘探和项目生成角色方面拥有28年的全球经验。他的职业生涯始于德比尔斯，曾在力拓担任高级技术领导职务。最值得注意的是，他曾在Diavik矿担任首席地球科学家和合格人员，在那里他谨慎地领导技术运营，并通过多个露天和地下矿山开发控制resce。David的广泛国际投资组合横跨加拿大、刚果民主共和国、Zimbab、纳米比亚、博茨瓦纳、南非和马达加斯加，在那里他产生了目标并领导了以铜、镍、钻石、铀、重矿物和铁矿石为重点的勘探项目。
David Eichenberg is a veteran Geoscientist and leader with 28 years of global experience in mining, study level projects, exploration and project generative roles. He began his career with DeBeers and held senior technical leadership roles with Rio Tinto. Most notably, he served as Chief Geoscientist and Qualified Person at the Diavik Mine, where he led technical operations with care and controlled the resce through multiple open pit and underground mine developments. David's extensive international portfolio spans Canada, Democratic Republic of Congo, Zimbab, Namibia, Botswana, South Africa, and Madagascar, where he generated targets and led exploration projects focused on copper, nickel, diamonds, uranium, heavy minerals, and iron ore.- David Eichenberg是一位资深的地球科学家和领导者，在采矿、研究水平项目、勘探和项目生成角色方面拥有28年的全球经验。他的职业生涯始于德比尔斯，曾在力拓担任高级技术领导职务。最值得注意的是，他曾在Diavik矿担任首席地球科学家和合格人员，在那里他谨慎地领导技术运营，并通过多个露天和地下矿山开发控制resce。David的广泛国际投资组合横跨加拿大、刚果民主共和国、Zimbab、纳米比亚、博茨瓦纳、南非和马达加斯加，在那里他产生了目标并领导了以铜、镍、钻石、铀、重矿物和铁矿石为重点的勘探项目。
- David Eichenberg is a veteran Geoscientist and leader with 28 years of global experience in mining, study level projects, exploration and project generative roles. He began his career with DeBeers and held senior technical leadership roles with Rio Tinto. Most notably, he served as Chief Geoscientist and Qualified Person at the Diavik Mine, where he led technical operations with care and controlled the resce through multiple open pit and underground mine developments. David's extensive international portfolio spans Canada, Democratic Republic of Congo, Zimbab, Namibia, Botswana, South Africa, and Madagascar, where he generated targets and led exploration projects focused on copper, nickel, diamonds, uranium, heavy minerals, and iron ore.