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 |
|---|---|---|---|---|---|---|
| Robert W. Schafer | 男 | Independent Director | 73 | 34.26万美元 | 14.57 | 2026-08-27 |
| Michael Waldkirch | 男 | Independent Director | 56 | 33.66万美元 | 5.04 | 2026-08-27 |
| Luke Norman | 男 | Director and Executive Chairman of the Board | 55 | 89.30万美元 | 52.65 | 2026-08-27 |
| Johanna Fipke | 女 | Independent Director and Lead Independent Director | 48 | 33.63万美元 | 2.74 | 2026-08-27 |
| George M. Bee | 男 | Chief Executive Officer and Director and President | 67 | 110.91万美元 | 53.51 | 2026-08-27 |
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 | 59 | 81.38万美元 | 16.92 | 2026-08-27 |
| Kevin Francis | 男 | Vice President – Exploration and Technical Services | 66 | 65.29万美元 | 9.19 | 2026-08-27 |
| Luke Norman | 男 | Director and Executive Chairman of the Board | 55 | 89.30万美元 | 52.65 | 2026-08-27 |
| George M. Bee | 男 | Chief Executive Officer and Director and President | 67 | 110.91万美元 | 53.51 | 2026-08-27 |
董事简历
中英对照 | 中文 | 英文- Robert W. Schafer
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Robert W. Schafer自2020年11月起担任公司董事。他是一名注册专业地质学家，拥有40多年勘探和发现矿藏的国际经验，四个成为生产矿山包括美国西部的Briggs（超过一百万盎司）和Griffon金矿以及俄罗斯远东的Birkachan（超过一百万盎司）金矿，并在全球范围内识别、评估和构建商业交易，曾在80多个国家工作。目前，Schafer先生是Eagle Mines Management LLC的首席执行官，这是一家全球活跃的私营自然资源公司，他于2016年创立了该公司。在此之前，2004年至2015年，他在多元化的全球矿业集团Hunter Dickinson Services Inc.担任业务发展执行副总裁。Schafer先生此前还曾于1996年至2003年担任副总裁，负责Kinross Gold Corporation（纽约证券交易所代码：KGC）的勘探工作。在此之前，他曾在BHPMinerals和必和必拓金属公司担任高级职务。Schafer先生是矿业、冶金和勘探协会（“中小企业”）的2020年至2021年主席。他也是加拿大探矿者与开发商协会（“PDAC”）的前任主席和董事会成员，加拿大矿业、冶金和石油学会（“CIM”）的前任主席，以及美国矿业和冶金学会的前任主席。他曾是美国国家矿业Hall of Fame的董事会成员，也是加拿大矿业Hall of Fame的董事会成员。经济地质学家学会、CIM、SME会士，企业董事学会下设认证董事。Schafer先生曾在精选矿业公司的董事会任职，包括目前在Volcanic Gold Mines Inc.（TSX V：VG）、United Lithium（CSE：ULTH）和Electric Royalties Ltd.（TSXV：ELEC.V）的董事会任职。他之前在董事会任职的公司包括2021-2023年的Trillium Gold Mines Inc.（现名Renegade Gold）（原TSXV：TGM）、2023-2024年的Renaissance Gold Inc.（TSXV：REN）、2019-2023年的Cardinal Resources（原ASX和TSX：CDV）、2023-2024年的Temas Resources（CSE：TMAS）、2014-2025年的Lincoln Mining Corporation（TSX V：LMG）以及2004-2024年的Amur Minerals Corporation（AIM：AMC），后者于2024年5月更名为CRSIM Therapeutics。Robert在迈阿密大学（俄亥俄州）获得地质学学士和硕士学位，并获得矿产经济学硕士学位，并在亚利桑那大学完成了地质学博士学位的学习和研究。他还在斯坦福大学完成了高管商业管理课程。
Robert W. Schafer has been serving as the company's director since November 2020. He is a registered professional geologist with over 40 years of international experience exploring for and discovering mineral deposits, four became 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, privately owned 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) from 1996 to 2003. Prior to that, he held senior positions at BHP Minerals and Billiton Metals. Mr. Schafer was 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 a fellow of the Society of Economic Geologists, CIM, and SME, and a certified director under the 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 Volcanic Gold Mines Inc. (TSX V: VG), United Lithium (CSE: ULTH) and Electric Royalties Ltd. (TSXV: ELEC.V). His prior board service included Trillium Gold Mines Inc. (now known as Renegade Gold) (formerly TSXV: TGM) from 2021 to 2023, Renaissance Gold Inc. (TSXV: REN) from 2023 to 2024, Cardinal Resources (formerly ASX and TSX: CDV) from 2019 to 2023, Temas Resources (CSE: TMAS) from 2023 to 2024, Lincoln Mining Corporation (TSX V: LMG) from 2014 to 2025, and Amur Minerals Corporation (AIM: AMC), from 2004 to 2024, which changed its name to CRSIM Therapeutics in May 2024. 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 Ph.D. in Geology at the University of Arizona. He also completed the Executive Business Management program at Stanford. - Robert W. Schafer自2020年11月起担任公司董事。他是一名注册专业地质学家，拥有40多年勘探和发现矿藏的国际经验，四个成为生产矿山包括美国西部的Briggs（超过一百万盎司）和Griffon金矿以及俄罗斯远东的Birkachan（超过一百万盎司）金矿，并在全球范围内识别、评估和构建商业交易，曾在80多个国家工作。目前，Schafer先生是Eagle Mines Management LLC的首席执行官，这是一家全球活跃的私营自然资源公司，他于2016年创立了该公司。在此之前，2004年至2015年，他在多元化的全球矿业集团Hunter Dickinson Services Inc.担任业务发展执行副总裁。Schafer先生此前还曾于1996年至2003年担任副总裁，负责Kinross Gold Corporation（纽约证券交易所代码：KGC）的勘探工作。在此之前，他曾在BHPMinerals和必和必拓金属公司担任高级职务。Schafer先生是矿业、冶金和勘探协会（“中小企业”）的2020年至2021年主席。他也是加拿大探矿者与开发商协会（“PDAC”）的前任主席和董事会成员，加拿大矿业、冶金和石油学会（“CIM”）的前任主席，以及美国矿业和冶金学会的前任主席。他曾是美国国家矿业Hall of Fame的董事会成员，也是加拿大矿业Hall of Fame的董事会成员。经济地质学家学会、CIM、SME会士，企业董事学会下设认证董事。Schafer先生曾在精选矿业公司的董事会任职，包括目前在Volcanic Gold Mines Inc.（TSX V：VG）、United Lithium（CSE：ULTH）和Electric Royalties Ltd.（TSXV：ELEC.V）的董事会任职。他之前在董事会任职的公司包括2021-2023年的Trillium Gold Mines Inc.（现名Renegade Gold）（原TSXV：TGM）、2023-2024年的Renaissance Gold Inc.（TSXV：REN）、2019-2023年的Cardinal Resources（原ASX和TSX：CDV）、2023-2024年的Temas Resources（CSE：TMAS）、2014-2025年的Lincoln Mining Corporation（TSX V：LMG）以及2004-2024年的Amur Minerals Corporation（AIM：AMC），后者于2024年5月更名为CRSIM Therapeutics。Robert在迈阿密大学（俄亥俄州）获得地质学学士和硕士学位，并获得矿产经济学硕士学位，并在亚利桑那大学完成了地质学博士学位的学习和研究。他还在斯坦福大学完成了高管商业管理课程。
- Robert W. Schafer has been serving as the company's director since November 2020. He is a registered professional geologist with over 40 years of international experience exploring for and discovering mineral deposits, four became 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, privately owned 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) from 1996 to 2003. Prior to that, he held senior positions at BHP Minerals and Billiton Metals. Mr. Schafer was 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 a fellow of the Society of Economic Geologists, CIM, and SME, and a certified director under the 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 Volcanic Gold Mines Inc. (TSX V: VG), United Lithium (CSE: ULTH) and Electric Royalties Ltd. (TSXV: ELEC.V). His prior board service included Trillium Gold Mines Inc. (now known as Renegade Gold) (formerly TSXV: TGM) from 2021 to 2023, Renaissance Gold Inc. (TSXV: REN) from 2023 to 2024, Cardinal Resources (formerly ASX and TSX: CDV) from 2019 to 2023, Temas Resources (CSE: TMAS) from 2023 to 2024, Lincoln Mining Corporation (TSX V: LMG) from 2014 to 2025, and Amur Minerals Corporation (AIM: AMC), from 2004 to 2024, which changed its name to CRSIM Therapeutics in May 2024. 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 Ph.D. 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月起担任公司董事。Waldkirch先生自1998年起担任加拿大特许专业会计师，并曾是位于加拿大不列颠哥伦比亚省温哥华的Gold Standard Ventures Corp.公司的首席财务官。自1999年起在不列颠哥伦比亚省温哥华的公共会计师事务所Michael Waldkirch and Company Inc.，Chartered Professional Accountants担任高级合伙人职务。Waldkirch先生还自2016年8月起担任Barksdale Capital Corp.（TSX-V：BRO）的首席财务官，并自2024年4月起担任Saga Metals Corp.（TSX-V：SAGA）的独立董事和审计委员会主席。Waldkirch先生拥有不列颠哥伦比亚大学经济学文学士学位。
Michael Waldkirch has been serving as the company's director since January 2021. Mr. Waldkirch has been a Chartered Professional Accountant in Canada since 1998 and was the Chief Financial Officer of Gold Standard Ventures Corp. in Vancouver, British Columbia, Canada. He has 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. Mr. Waldkirch has also held the position of CFO for Barksdale Capital Corp. (TSX-V: BRO) since August 2016 and has acted as an independent director and chairman of the audit committee for Saga Metals Corp. (TSX-V: SAGA) since April 2024. Mr. Waldkirch holds a Bachelor of Arts in Economics from the University of British Columbia. - Michael Waldkirch自2021年1月起担任公司董事。Waldkirch先生自1998年起担任加拿大特许专业会计师，并曾是位于加拿大不列颠哥伦比亚省温哥华的Gold Standard Ventures Corp.公司的首席财务官。自1999年起在不列颠哥伦比亚省温哥华的公共会计师事务所Michael Waldkirch and Company Inc.，Chartered Professional Accountants担任高级合伙人职务。Waldkirch先生还自2016年8月起担任Barksdale Capital Corp.（TSX-V：BRO）的首席财务官，并自2024年4月起担任Saga Metals Corp.（TSX-V：SAGA）的独立董事和审计委员会主席。Waldkirch先生拥有不列颠哥伦比亚大学经济学文学士学位。
- Michael Waldkirch has been serving as the company's director since January 2021. Mr. Waldkirch has been a Chartered Professional Accountant in Canada since 1998 and was the Chief Financial Officer of Gold Standard Ventures Corp. in Vancouver, British Columbia, Canada. He has 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. Mr. Waldkirch has also held the position of CFO for Barksdale Capital Corp. (TSX-V: BRO) since August 2016 and has acted as an independent director and chairman of the audit committee for Saga Metals Corp. (TSX-V: SAGA) since April 2024. Mr. Waldkirch holds a Bachelor of Arts in Economics from the University of British Columbia.
- Luke Norman
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卢克诺曼自2022年5月起担任公司董事和董事会主席。Norman先生自2017年12月起担任加拿大矿产勘探公司Northern Lion Gold Corp.（TSXV：NL）的首席执行官、总裁兼董事。自2021年3月起，他还担任另一家矿产勘探公司Leviathan Gold Ltd.（TSXV：LVX）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行业公司的独立顾问。他还自2016年起担任Silver One Resources（TSXV：SVE和FSE：BRK1）的董事长，并于2020年至2023年担任Black Mountain Gold USA Corp.（现名为Millennial Potash Corp.）（TSXV：MLP.V）的董事，这两家公司均为矿产勘探公司。自2021年以来，诺曼先生还在资金池公司LDB Capital Corp.（TSXV：LDB.P）的董事会任职。Norman先生是Gold King Corp.的创始股东之一，该公司是一家私营公司，于2016年与该公司的前身Dataram Corporation合并成立了U.S. Gold Corp.。
Luke Norman has been serving as the company's director and Chairman of board 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 as the chairman of Silver One Resources (TSXV: SVE and FSE: BRK1) since 2016, and as a director of Black Mountain Gold USA Corp. (now known as Millennial Potash Corp.) (TSXV: MLP.V) from 2020 to 2023, both of which are mineral exploration companies. Mr. Norman has also served since 2021 on the board of LDB Capital Corp. (TSXV: LDB.P), a capital pool company. Mr. Norman was among the founding shareholders of Gold King Corp., a private company that combined with the company's predecessor, Dataram Corporation, in 2016 to form U.S. Gold Corp. - 卢克诺曼自2022年5月起担任公司董事和董事会主席。Norman先生自2017年12月起担任加拿大矿产勘探公司Northern Lion Gold Corp.（TSXV：NL）的首席执行官、总裁兼董事。自2021年3月起，他还担任另一家矿产勘探公司Leviathan Gold Ltd.（TSXV：LVX）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行业公司的独立顾问。他还自2016年起担任Silver One Resources（TSXV：SVE和FSE：BRK1）的董事长，并于2020年至2023年担任Black Mountain Gold USA Corp.（现名为Millennial Potash Corp.）（TSXV：MLP.V）的董事，这两家公司均为矿产勘探公司。自2021年以来，诺曼先生还在资金池公司LDB Capital Corp.（TSXV：LDB.P）的董事会任职。Norman先生是Gold King Corp.的创始股东之一，该公司是一家私营公司，于2016年与该公司的前身Dataram Corporation合并成立了U.S. Gold Corp.。
- Luke Norman has been serving as the company's director and Chairman of board 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 as the chairman of Silver One Resources (TSXV: SVE and FSE: BRK1) since 2016, and as a director of Black Mountain Gold USA Corp. (now known as Millennial Potash Corp.) (TSXV: MLP.V) from 2020 to 2023, both of which are mineral exploration companies. Mr. Norman has also served since 2021 on the board of LDB Capital Corp. (TSXV: LDB.P), a capital pool company. Mr. Norman was among the founding shareholders of Gold King Corp., a private company that combined with the company's predecessor, Dataram Corporation, in 2016 to form U.S. Gold Corp.
- Johanna Fipke
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Johanna Fipke自2024年4月起担任公司董事。Fipke女士目前是加拿大领先的国家律师事务所之一Fasken Martineau DuMoulin LLP的合伙人，自2010年以来一直在该事务所工作。Fipke女士在涉及国内和国际矿业公司和物业的合并、收购和商业交易、项目融资（包括债务和替代来源，包括作为流、特许权使用费和预付款承购）和项目开发方面拥有超过20年的咨询经验。Fipke女士的采矿专业知识获得了LEXTER、《法律名人录》、加拿大最佳律师和法律500强的认可。Fipke女士是不列颠哥伦比亚省矿业和Nova Royalty Corp.（TSXV：NOVR）的前女性董事。她拥有阿尔伯塔大学的法学学士、商学学士和文学学士学位，每一个都有优异的成绩，并且是不列颠哥伦比亚省、西北地区和努纳武特的律师协会的成员。2018年，Fipke女士被英国矿业女性协会评为全球矿业励志女性100强。
Johanna Fipke has been serving as the company's director since April 2024. Ms. Fipke is currently a partner at Fasken Martineau DuMoulin LLP, one of Canada's leading national law firms, and has been with the firm since 2010. Ms. Fipke has over 20 years of experience advising on mergers, acquisitions and commercial transactions involving domestic and international mining companies and properties, project finance (including debt and alternative sources including as streams, royalties and prepayment offtakes) and project development. Ms. Fipke has been recognized for her mining expertise by Lexpert, Who's Who Legal, the Best Lawyers in Canada, and the Legal 500. Ms. Fipke is a former director of Women in Mining British Columbia and Nova Royalty Corp. (TSXV: NOVR). She holds a Bachelor of Law, Bachelor of Commerce, and Bachelor of Arts, each with distinction, from the University of Alberta and is a member of the Law Societies of British Columbia, Northwest Territories and Nunavut. In 2018, Ms. Fipke was named by Women in Mining UK as one of the top 100 Global Inspirational Women in Mining. - Johanna Fipke自2024年4月起担任公司董事。Fipke女士目前是加拿大领先的国家律师事务所之一Fasken Martineau DuMoulin LLP的合伙人，自2010年以来一直在该事务所工作。Fipke女士在涉及国内和国际矿业公司和物业的合并、收购和商业交易、项目融资（包括债务和替代来源，包括作为流、特许权使用费和预付款承购）和项目开发方面拥有超过20年的咨询经验。Fipke女士的采矿专业知识获得了LEXTER、《法律名人录》、加拿大最佳律师和法律500强的认可。Fipke女士是不列颠哥伦比亚省矿业和Nova Royalty Corp.（TSXV：NOVR）的前女性董事。她拥有阿尔伯塔大学的法学学士、商学学士和文学学士学位，每一个都有优异的成绩，并且是不列颠哥伦比亚省、西北地区和努纳武特的律师协会的成员。2018年，Fipke女士被英国矿业女性协会评为全球矿业励志女性100强。
- Johanna Fipke has been serving as the company's director since April 2024. Ms. Fipke is currently a partner at Fasken Martineau DuMoulin LLP, one of Canada's leading national law firms, and has been with the firm since 2010. Ms. Fipke has over 20 years of experience advising on mergers, acquisitions and commercial transactions involving domestic and international mining companies and properties, project finance (including debt and alternative sources including as streams, royalties and prepayment offtakes) and project development. Ms. Fipke has been recognized for her mining expertise by Lexpert, Who's Who Legal, the Best Lawyers in Canada, and the Legal 500. Ms. Fipke is a former director of Women in Mining British Columbia and Nova Royalty Corp. (TSXV: NOVR). She holds a Bachelor of Law, Bachelor of Commerce, and Bachelor of Arts, each with distinction, from the University of Alberta and is a member of the Law Societies of British Columbia, Northwest Territories and Nunavut. In 2018, Ms. Fipke was named by Women in Mining UK as one of the top 100 Global Inspirational Women in Mining.
- George M. Bee
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George M. Bee，从2009年到2013年1月，他也曾担任Andina Minerals Inc.的总裁和首席执行官。从2007年到2009年在Aurelian Resources, Inc.被Kinross Gold Corporation收购之前，他曾是Aurelian Resources, Inc.的首席运营官。从1989年到1995年和从1998年到2007年，他在Barrick Gold Corporation担任各种高级管理和运营职务。从1996年到1998年，他曾是Kinross Gold Corporation的规划评估经理。他目前在Sandspring Resources Ltd.的董事会任职。他暂时在Peregrine Metals Ltd.的董事会任职直到2011耐被斯蒂尔沃特矿业公司（Stillwater Mining Company）收购。他获得英国康沃尔郡the Camborne School of Mines的学士学位。
George M. Bee has been serving as the company's director since November 2020, as President since August 2020 and as Chief Executive Officer since November 2020. Mr. Bee served as the Chairman of the company's Board from March 2021 until May 2022. Mr. Bee's employment agreement with the Company, effective December 4, 2020, provides that the Company will cause Mr. Bee to serve as a member of the Board. 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. He also currently serves as the Company's Chief Executive Officer, a position he has held since November 2020. In 2018, Mr. Bee concluded a third term with Barrick Gold Corporation ("Barrick Gold") (now known as Barrick Mining Corporation) (NYSE: B) 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 Limited. 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 M. Bee，从2009年到2013年1月，他也曾担任Andina Minerals Inc.的总裁和首席执行官。从2007年到2009年在Aurelian Resources, Inc.被Kinross Gold Corporation收购之前，他曾是Aurelian Resources, Inc.的首席运营官。从1989年到1995年和从1998年到2007年，他在Barrick Gold Corporation担任各种高级管理和运营职务。从1996年到1998年，他曾是Kinross Gold Corporation的规划评估经理。他目前在Sandspring Resources Ltd.的董事会任职。他暂时在Peregrine Metals Ltd.的董事会任职直到2011耐被斯蒂尔沃特矿业公司（Stillwater Mining Company）收购。他获得英国康沃尔郡the Camborne School of Mines的学士学位。
- George M. Bee has been serving as the company's director since November 2020, as President since August 2020 and as Chief Executive Officer since November 2020. Mr. Bee served as the Chairman of the company's Board from March 2021 until May 2022. Mr. Bee's employment agreement with the Company, effective December 4, 2020, provides that the Company will cause Mr. Bee to serve as a member of the Board. 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. He also currently serves as the Company's Chief Executive Officer, a position he has held since November 2020. In 2018, Mr. Bee concluded a third term with Barrick Gold Corporation ("Barrick Gold") (now known as Barrick Mining Corporation) (NYSE: B) 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 Limited. 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.
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 the company's Chief Financial Officer since September 2020. Mr. Alexander has over 35 years of corporate, operational and business experience, and over 20 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 the company's Chief Financial Officer since September 2020. Mr. Alexander has over 35 years of corporate, operational and business experience, and over 20 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.
- 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 the company's 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, for which a receiver was appointed in December 2015, VP of Resources for NovaGold Resources and Principal Geologist for AMEC Mining and Metals. Most recently, Mr. Francis consulted to the Company as a Principal of Mineral Resources Management LLC, his consulting company 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 previously served on the board of directors of Texas Mineral Resources Corp. (OTCQB: TMRC) from November 2020 until May 2025. Mr. Francis is a "qualified person" as defined by Subpart 1300 of Regulation S K 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 the company's 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, for which a receiver was appointed in December 2015, VP of Resources for NovaGold Resources and Principal Geologist for AMEC Mining and Metals. Most recently, Mr. Francis consulted to the Company as a Principal of Mineral Resources Management LLC, his consulting company 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 previously served on the board of directors of Texas Mineral Resources Corp. (OTCQB: TMRC) from November 2020 until May 2025. Mr. Francis is a "qualified person" as defined by Subpart 1300 of Regulation S K 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.
- Luke Norman
卢克诺曼自2022年5月起担任公司董事和董事会主席。Norman先生自2017年12月起担任加拿大矿产勘探公司Northern Lion Gold Corp.（TSXV：NL）的首席执行官、总裁兼董事。自2021年3月起，他还担任另一家矿产勘探公司Leviathan Gold Ltd.（TSXV：LVX）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行业公司的独立顾问。他还自2016年起担任Silver One Resources（TSXV：SVE和FSE：BRK1）的董事长，并于2020年至2023年担任Black Mountain Gold USA Corp.（现名为Millennial Potash Corp.）（TSXV：MLP.V）的董事，这两家公司均为矿产勘探公司。自2021年以来，诺曼先生还在资金池公司LDB Capital Corp.（TSXV：LDB.P）的董事会任职。Norman先生是Gold King Corp.的创始股东之一，该公司是一家私营公司，于2016年与该公司的前身Dataram Corporation合并成立了U.S. Gold Corp.。
Luke Norman has been serving as the company's director and Chairman of board 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 as the chairman of Silver One Resources (TSXV: SVE and FSE: BRK1) since 2016, and as a director of Black Mountain Gold USA Corp. (now known as Millennial Potash Corp.) (TSXV: MLP.V) from 2020 to 2023, both of which are mineral exploration companies. Mr. Norman has also served since 2021 on the board of LDB Capital Corp. (TSXV: LDB.P), a capital pool company. Mr. Norman was among the founding shareholders of Gold King Corp., a private company that combined with the company's predecessor, Dataram Corporation, in 2016 to form U.S. Gold Corp.- 卢克诺曼自2022年5月起担任公司董事和董事会主席。Norman先生自2017年12月起担任加拿大矿产勘探公司Northern Lion Gold Corp.（TSXV：NL）的首席执行官、总裁兼董事。自2021年3月起，他还担任另一家矿产勘探公司Leviathan Gold Ltd.（TSXV：LVX）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行业公司的独立顾问。他还自2016年起担任Silver One Resources（TSXV：SVE和FSE：BRK1）的董事长，并于2020年至2023年担任Black Mountain Gold USA Corp.（现名为Millennial Potash Corp.）（TSXV：MLP.V）的董事，这两家公司均为矿产勘探公司。自2021年以来，诺曼先生还在资金池公司LDB Capital Corp.（TSXV：LDB.P）的董事会任职。Norman先生是Gold King Corp.的创始股东之一，该公司是一家私营公司，于2016年与该公司的前身Dataram Corporation合并成立了U.S. Gold Corp.。
- Luke Norman has been serving as the company's director and Chairman of board 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 as the chairman of Silver One Resources (TSXV: SVE and FSE: BRK1) since 2016, and as a director of Black Mountain Gold USA Corp. (now known as Millennial Potash Corp.) (TSXV: MLP.V) from 2020 to 2023, both of which are mineral exploration companies. Mr. Norman has also served since 2021 on the board of LDB Capital Corp. (TSXV: LDB.P), a capital pool company. Mr. Norman was among the founding shareholders of Gold King Corp., a private company that combined with the company's predecessor, Dataram Corporation, in 2016 to form U.S. Gold Corp.
- George M. Bee
George M. Bee，从2009年到2013年1月，他也曾担任Andina Minerals Inc.的总裁和首席执行官。从2007年到2009年在Aurelian Resources, Inc.被Kinross Gold Corporation收购之前，他曾是Aurelian Resources, Inc.的首席运营官。从1989年到1995年和从1998年到2007年，他在Barrick Gold Corporation担任各种高级管理和运营职务。从1996年到1998年，他曾是Kinross Gold Corporation的规划评估经理。他目前在Sandspring Resources Ltd.的董事会任职。他暂时在Peregrine Metals Ltd.的董事会任职直到2011耐被斯蒂尔沃特矿业公司（Stillwater Mining Company）收购。他获得英国康沃尔郡the Camborne School of Mines的学士学位。
George M. Bee has been serving as the company's director since November 2020, as President since August 2020 and as Chief Executive Officer since November 2020. Mr. Bee served as the Chairman of the company's Board from March 2021 until May 2022. Mr. Bee's employment agreement with the Company, effective December 4, 2020, provides that the Company will cause Mr. Bee to serve as a member of the Board. 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. He also currently serves as the Company's Chief Executive Officer, a position he has held since November 2020. In 2018, Mr. Bee concluded a third term with Barrick Gold Corporation ("Barrick Gold") (now known as Barrick Mining Corporation) (NYSE: B) 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 Limited. 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 M. Bee，从2009年到2013年1月，他也曾担任Andina Minerals Inc.的总裁和首席执行官。从2007年到2009年在Aurelian Resources, Inc.被Kinross Gold Corporation收购之前，他曾是Aurelian Resources, Inc.的首席运营官。从1989年到1995年和从1998年到2007年，他在Barrick Gold Corporation担任各种高级管理和运营职务。从1996年到1998年，他曾是Kinross Gold Corporation的规划评估经理。他目前在Sandspring Resources Ltd.的董事会任职。他暂时在Peregrine Metals Ltd.的董事会任职直到2011耐被斯蒂尔沃特矿业公司（Stillwater Mining Company）收购。他获得英国康沃尔郡the Camborne School of Mines的学士学位。
- George M. Bee has been serving as the company's director since November 2020, as President since August 2020 and as Chief Executive Officer since November 2020. Mr. Bee served as the Chairman of the company's Board from March 2021 until May 2022. Mr. Bee's employment agreement with the Company, effective December 4, 2020, provides that the Company will cause Mr. Bee to serve as a member of the Board. 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. He also currently serves as the Company's Chief Executive Officer, a position he has held since November 2020. In 2018, Mr. Bee concluded a third term with Barrick Gold Corporation ("Barrick Gold") (now known as Barrick Mining Corporation) (NYSE: B) 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 Limited. 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.