Gouvernance Newmont Corporation

NEM

US6516391066

Or

Marché Fermé - Nyse Autres places de cotation 22:00:02 22/04/2025			Pré-ouverture 13:41:13
54,54 ^USD	-1,21 %		53,22	-2,43 %

22/04	Clôture de la Bourse de Toronto : une possible désescalade dans la guerre commerciale fait grimper l'indice	MT
22/04	NEWMONT CORPORATION : Canaccord Genuity optimiste sur le dossier	ZM

Comité Exécutif: Newmont Corporation

Dirigeant

Fonctions occupéesDepuis

Thomas Palmer

57 ans

Chief Executive Officer	01/10/2019
President	01/11/2018

Natascha Viljoen

54 ans

Chief Operating Officer

02/10/2023

Neil Backhouse

Investor Relations Contact

Francois Hardy

53 ans

Chief Tech/Sci/R&D Officer

01/05/2024

Peter Wexler

58 ans

General Counsel

01/03/2024

Jennifer Cmil

54 ans

Human Resources Officer

01/02/2018

Shelly Huff

Comptroller/Controller/Auditor

01/06/2017

Scott Sullivan

Compliance Officer

01/08/2019

Logan Hennessey

Corporate Secretary

01/03/2015

Brian Tabolt

43 ans

Comptroller/Controller/Auditor

01/05/2021

Bryan Teets

Comptroller/Controller/Auditor

Luis Canepari

Chief Tech/Sci/R&D Officer

01/04/2019

Karyn Ovelmen

61 ans

Director of Finance/CFO

30/05/2023

Corinne Smit

Sales & Marketing

01/01/2020

Composition du Conseil d'Administration: Newmont Corporation

Administrateur

ComitésDepuis

Gregory Boyce

70 ans

Compensation Committee	28/04/2021
Finance Committee Chair	28/04/2021
Executive Committee Chair	28/04/2021
Governance Committee Chair	28/04/2021
Nominating Committee Chair	28/04/2021

Bruce Brook

71 ans

Finance Committee	25/10/2011
Executive Committee	25/10/2011
Governance Committee	25/10/2011
Nominating Committee
Audit Committee Chair	01/07/2019
Compensation Committee	03/12/2018

Philip Aiken

76 ans

Nominating Committee	07/03/2022
Compensation Committee Chair	07/03/2022
HR Committee Chair	03/10/2013
Audit Committee	07/03/2022
Compensation Committee	01/11/2023

Sally-Anne Layman

51 ans

Audit Committee Chair	25/02/2019
Audit Committee	20/04/2018
Compensation Committee	24/03/2023
Governance Committee	12/04/2023
Nominating Committee	24/03/2023

Emma FitzGerald

58 ans

Compensation Committee	31/03/2020
Audit Committee	01/08/2021
Finance Committee	01/08/2021
Compensation Committee Chair	01/08/2021

Julio Quintana

65 ans

Executive Committee	31/05/2023
Governance Committee	27/10/2015
Nominating Committee	27/10/2015
Compensation Committee Chair	28/04/2021

Maura Clark

66 ans

HR Committee	01/01/2018
Audit Committee Chair	01/05/2021
Compensation Committee	01/01/2018
Audit Committee	01/04/2020

Susan Story

65 ans

Finance Committee	24/01/2017
Compensation Committee	15/01/2023
Audit Committee	15/01/2023

René Médori

67 ans

Nominating Committee Chair	18/05/2018
Audit Committee Chair	17/04/2019
Audit Committee	25/04/2018

Jane Nelson

64 ans

Governance Committee	25/10/2011
Nominating Committee	01/05/2023

Thomas Palmer

57 ans

Finance Committee	01/10/2019
Executive Committee	01/10/2019

Harry Conger

69 ans

Director/Board Member	28/06/2024
Independent Dir/Board Member	28/06/2024

Jose Garza

57 ans

Director/Board Member	28/04/2021
Independent Dir/Board Member	28/04/2021

Dernières Nominations: Newmont Corporation

Blue Moon Metals nomme Boi Linh Doig au poste de vice-président, exploitation minière	21/04	MT
Tony Makuch quitte le conseil d'administration de West Red Lake Gold	28/03	MT
West Red Lake Gold Mines Ltd. annonce le départ de Tony Makuch du conseil d'administration	28/03	CI
Newmont Corporation annonce le départ de membres de son conseil d'administration	16/03	CI
New Gold nomme un vice-président des opérations	11/03	MT
Compass Minerals International, Inc. nomme Patrick Merrin au poste de directeur des opérations, à compter du 3 mars 2025	28/01	CI
Newmont nomme un directeur de la comptabilité	19/11	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Newmont Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Stephen Gottesfeld

Public Communications Contact	01/01/2006	01/01/2010
General Counsel	01/01/2010	29/09/2022
Corporate Officer/Principal	01/01/2002	01/01/2006
Corporate Secretary	01/02/2012	01/03/2015

Blake Rhodes

General Counsel	01/01/1996	19/03/2012
Corporate Officer/Principal	19/03/2012	01/04/2022

Veronica M. Hagen

Director/Board Member	01/01/2005	28/04/2021
Independent Dir/Board Member	18/07/2011	28/04/2021

Noreen Doyle

Director/Board Member	01/01/2005	20/04/2016
Chairman	20/04/2016	28/04/2021
Independent Dir/Board Member	18/07/2011	28/04/2021

Randy Engel

Public Communications Contact	01/01/2004	01/01/2007
Corporate Officer/Principal	01/01/2007	04/04/2021

Joseph Carrabba

Director/Board Member	01/06/2007	30/06/2019
Independent Dir/Board Member	18/07/2011	30/06/2019

Donald C. Roth

Director/Board Member	01/01/2004	22/04/2015
Independent Dir/Board Member	18/07/2011	22/04/2015

Richard O'Brien

Director/Board Member	15/10/2010	01/01/2015
Chief Executive Officer	01/07/2007	01/03/2013
Director of Finance/CFO	15/10/2010	26/07/2012
President	01/07/2007	26/07/2012

John Seaberg

Investor Relations Contact

01/01/2003

01/11/2013

Gerald Gluscic

Chief Tech/Sci/R&D Officer

01/04/2008

01/08/2013

John Barry Prescott

Director/Board Member	01/01/2002	24/04/2013
Independent Dir/Board Member	18/07/2011	24/04/2013

Brian Hill

Corporate Officer/Principal

11/10/2011

14/10/2012

Michael S. Hamson

Director/Board Member	01/01/2002	25/07/2012
Independent Dir/Board Member	18/07/2011	25/07/2012

David A. Baker

Corporate Officer/Principal

01/01/1991

01/05/2012

Guy Lansdown

Corporate Officer/Principal

01/01/1993

01/01/2012

Roger Johnson

Comptroller/Controller/Auditor

01/01/2003

01/01/2011

Jeffrey K. Reeser

Corporate Secretary

23/11/2009

01/01/2011

Ali Soltani

Corporate Officer/Principal

23/11/2009

01/12/2010

James V. Taranik

Director/Board Member

01/01/1986

01/07/2010

Robert Miller

Director/Board Member

01/01/1999

01/04/2010

M. Enders

Corporate Officer/Principal

01/01/2003

01/01/2009

Sharon E. Thomas

Corporate Secretary

01/01/2002

01/12/2008

Simon Thompson

Director/Board Member	21/10/2008	-
Independent Dir/Board Member	18/07/2011	-

Douglass Scott Barr

Chief Tech/Sci/R&D Officer

01/03/2008

Patrick Highsmith

Corporate Officer/Principal

01/01/2008

Lee M. Shumway

Corporate Officer/Principal

01/11/2007

Wayne Murdy

Chief Executive Officer	01/01/2001	01/07/2007
Chairman	01/01/2001	01/07/2007

Donald Harris

Corporate Officer/Principal

01/03/2007

Alex Morrison

Chief Tech/Sci/R&D Officer

01/01/2002

01/01/2007

Thomas G. Mair

Corporate Officer/Principal

01/01/1994

01/10/2006

Lee Higdon

Director/Board Member

01/01/1995

25/04/2006

David H. Francisco

Chief Operating Officer

01/07/1995

07/09/2005

Michael K. Reilly

Director/Board Member

01/01/1994

01/04/2005

David V. Gutierrez

Comptroller/Controller/Auditor	01/01/2005	01/12/2013
Corporate Officer/Principal	01/12/2013	-

Richard K. Gorton

Corporate Officer/Principal

01/01/1994

01/01/2005

David Peat

Comptroller/Controller/Auditor

01/09/2002

01/05/2004

Alan David Branham

Corporate Officer/Principal

01/01/1987

01/04/2004

M. Craig Haase

Director/Board Member

01/05/2002

01/05/2003

David Cole

Corporate Officer/Principal

01/01/1985

01/01/2003

Michael J. Byrne

Corporate Officer/Principal

01/01/2003

Miles Bachman

Comptroller/Controller/Auditor

01/03/1999

01/09/2002

Darla Caudle

Human Resources Officer

01/01/2002

Pavel Reichl

Corporate Officer/Principal

01/01/1991

01/01/2002

Seymour E. Schulich

Director/Board Member

01/01/2002

Richard M. Perry

Corporate Officer/Principal

01/04/2001

Leendert G. Krol

Corporate Officer/Principal

01/01/2001

Glen A. Barton

Director/Board Member	01/01/2001	-
Independent Dir/Board Member	18/07/2011	-

Carlos Santa Cruz

Corporate Officer/Principal

01/01/2001

Brant E. Hinze

Corporate Officer/Principal

01/01/2001

Vince Calarco

Director/Board Member	20/04/2016	-
Chairman	01/01/2000	20/04/2016
Independent Dir/Board Member	19/07/2011	-

Thomas L. Enos

Chief Operating Officer

01/07/1998

Gordon R. Nixon

Chief Tech/Sci/R&D Officer

01/01/1998

Eric C. Klepfer

Corporate Officer/Principal

01/01/1994

01/01/1995

Russell Ball

Director of Finance/CFO

01/01/1994

Thomas P. Mahoney

Director of Finance/CFO	16/05/2013	09/09/2013
Treasurer	09/09/2013	-

Lawrence Segerstrom

Corporate Officer/Principal

01/01/1976

01/01/1993

Donald G. Karras

Comptroller/Controller/Auditor

01/11/1992

Roger A. Newell

Corporate Officer/Principal

01/01/1977

01/01/1989

David R. Faley

Corporate Officer/Principal

01/01/1988

Robin A. Plumbridge

Director/Board Member

01/01/1983

Jeffrey R. Huspeni

Corporate Officer/Principal

01/01/1982

Carla Mayer

Corporate Officer/Principal

James T. Curry

Director/Board Member

Luis Arguelles

Corporate Officer/Principal

Ross MacLean

Corporate Officer/Principal

Michael George Moran

Corporate Officer/Principal

Kenneth Brunk

Chief Tech/Sci/R&D Officer

Gordon Jones

Corporate Officer/Principal

Scott A. Weger

Comptroller/Controller/Auditor

Gary Thompson

Corporate Officer/Principal

Philip Walsh

Corporate Officer/Principal

Donald W. Gentry

Director/Board Member

Michael F. Shaw

Corporate Officer/Principal

Randy Eppler

President

Derek J. Scarth

Corporate Officer/Principal

John A. S. Dow

Corporate Officer/Principal

Marcel Francois DeGuire

Chief Tech/Sci/R&D Officer

Stanley Arthur Myers

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	12

Dont comité exécutif

Homme	8
Femme	6

Dont Administrateurs

Homme	9
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Newmont Corporation figure parmi les 1ers groupes mondiaux d'exploration et d'exploitation de mines aurifères. Le CA par famille de produits se répartit comme suit : - or (89,7%) : 5,4 millions d'onces vendues en 2023 ; - cuivre (4,9%) : 70,3 millions de kg vendus ; - argent (2,8%) : 17 millions d'onces vendues ; - zinc (1,8%) : 100,7 millions de kg vendus ; - plomb (0,8%) : 48,5 millions de kg vendus. A fin 2023, le groupe dispose de 21 sites de production implantés en Amérique du Nord (11), en Australie (4), en Amérique du Sud (3), en Afrique (2) et en Nouvelle Guinée. La répartition géographique du CA est la suivante : Etats-Unis (0,4%), Royaume Uni (64,7%), Corée du Sud (8,3%), Suisse (5,1%), Japon (4,3%), Philippines (3,8%), Australie (3,2%), Allemagne (2,7%), Mexique (2%) et autres (5,5%).

Employés

22 200

Secteur

Agenda

23/04/2025 - Q1 2025 Publication de résultats

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