Comité Exécutif: Phillips River Mining Ltd

Dirigeant
Fonctions occupéesDepuis
Timothy Hanley Koster

Timothy Hanley Koster

Chief Executive Officer -
Ernesto Lima Osorio

Ernesto Lima Osorio

Chief Operating Officer -
Valeria Ponce

Valeria Ponce

Chief Administrative Officer 01/01/2022
Pablo Pussetto

Pablo Pussetto

Sales & Marketing 01/01/2023
Peter Rice

Peter Rice

Director of Finance/CFO -

Composition du Conseil d'Administration: Phillips River Mining Ltd

Administrateur
ComitésDepuis
Ernesto Lima Osorio

Ernesto Lima Osorio

Director/Board Member
Mark Sumner

Mark Sumner

Director/Board Member
Timothy Hanley Koster

Timothy Hanley Koster

Director/Board Member

Anciens Dirigeants et Administrateurs: Phillips River Mining Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Rolando Tinoco
Rolando Tinoco
Director of Finance/CFO 01/01/2016 01/11/2021
Mauricio Martinez
Mauricio Martinez
Chief Executive Officer - 24/04/2021
Christopher John West
Christopher John West
Director/Board Member - -
Chairman - 23/04/2021
Corporate Secretary - 23/04/2021
Brian Kennedy
Brian Kennedy
Director/Board Member 04/07/2012 26/03/2014
Independent Dir/Board Member 04/07/2012 26/03/2014
Leslie Davis
Leslie Davis
Director/Board Member 04/07/2012 26/03/2014
Independent Dir/Board Member 04/07/2012 26/03/2014
Paul Chapman
Paul Chapman
Chairman 04/07/2012 26/03/2014
Independent Dir/Board Member 04/07/2012 26/03/2014
Peter Armstrong
Peter Armstrong
Corporate Secretary 04/07/2012 26/03/2014
Peter Johnston
Peter Johnston
Director/Board Member 04/07/2012 26/03/2014
Independent Dir/Board Member 04/07/2012 26/03/2014
David John Griffiths
David John Griffiths
Director/Board Member 04/07/2012 26/03/2014
Independent Dir/Board Member 04/07/2012 26/03/2014
Chris Banasik
Chris Banasik
Director/Board Member 04/07/2012 26/03/2014
Independent Dir/Board Member 04/07/2012 26/03/2014
Graham Douglas Anderson
Graham Douglas Anderson
Corporate Secretary 27/10/2011 04/07/2012
Jason Stirbinskis
Jason Stirbinskis
President 17/02/2011 04/07/2012
Anthony Richard Martin
Anthony Richard Martin
Director/Board Member 10/11/2009 04/07/2012
Andrew Ellison
Andrew Ellison
Director/Board Member 08/02/2011 04/07/2012
Hamish Bohannan
Hamish Bohannan
Chairman 26/02/2007 04/07/2012
Jenny A. Christie
Jenny A. Christie
Corporate Officer/Principal 15/12/2010 27/12/2011
Adrian Armstrong
Adrian Armstrong
Director of Finance/CFO 27/10/2011 -
Corporate Secretary 27/10/2011 06/07/2012
Peter Andrew Simpson
Peter Andrew Simpson
Director of Finance/CFO 11/04/2011 30/06/2011
Giuseppe Totaro
Giuseppe Totaro
Director/Board Member 10/11/2009 30/06/2011
Andrew Czerw
Andrew Czerw
Chief Operating Officer 01/08/2002 31/01/2011
Johannes Norregaard
Johannes Norregaard
Chief Executive Officer 01/01/2003 01/01/2011
Frank Fiore
Frank Fiore
Chairman - 26/02/2007
Colin McIntyre
Colin McIntyre
Chairman 01/01/1994 -
Bruce E. J. Armstrong
Bruce E. J. Armstrong
Corporate Officer/Principal 15/12/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Mauricio Martinez
-
Mauricio Martinez

Chief Executive Officer

- 24/04/2021

Christopher John West
-
Christopher John West

Chairman

- 23/04/2021

Paul Chapman
-
Paul Chapman

Chairman

04/07/2012 26/03/2014

Hamish Bohannan
-
Hamish Bohannan

Chairman

26/02/2007 04/07/2012

Johannes Norregaard
-
Johannes Norregaard

Chief Executive Officer

01/01/2003 01/01/2011

Frank Fiore
-
Frank Fiore

Chairman

- 26/02/2007

Colin McIntyre
-
Colin McIntyre

Chairman

01/01/1994 -

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