Gouvernance Alphamin Resources Corporation

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AFM

MU0456S00006

Exploitations minières et métallurgie

Marché Fermé - Toronto S.E. 22:59:40 06/10/2026			Varia. 5j.	Varia. 1 janv.
1,450 ^CAD	+5,07%		+4,32%	+21,85%

06/10	Alphamin prévoit un BAIIA de 171 millions de dollars au T3 et déclare un dividende intérimaire de 0,13 dollar canadien par action pour l’exercice 2026	MT
30/07	Alphamin Resources Corp. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Comité Exécutif: Alphamin Resources Corporation

Dirigeant

Fonctions occupéesDepuis

Eoin O'Driscoll

Chief Executive Officer

01/03/2026

Jean Pierre van Staden

53 ans

Director of Finance/CFO

01/03/2026

Composition du Conseil d'Administration: Alphamin Resources Corporation

Administrateur

ComitésDepuis

Charles Needham

72 ans

Audit Committee
Compensation Committee	17/07/2019
Nominating Committee	17/07/2019

Zain Mehtab Madarun

Audit Committee

28/06/2019

Raza Khan

Director/Board Member

30/07/2026

Salman Bhatti

Director/Board Member

05/09/2025

Ziad Mikhael

Director/Board Member

05/09/2025

Abhinay Khowala

Director/Board Member

07/08/2025

Ravi Sharma

Director/Board Member

07/08/2025

John Robertson

Director/Board Member

25/06/2025

Brendan Lynch

52 ans

Director/Board Member

07/05/2021

Sean Naylor

Director/Board Member

01/08/2020

Dernières Nominations: Alphamin Resources Corporation

23/02	Le Congo remplace la direction de la compagnie minière détat GÉCAMINES, selon un communiqué	RE
19/01	Alphamin Resources Corp. annonce des changements à la direction générale, effectifs au 1er mars 2026	CI
19/01	Alphamin Resources annonce la nomination de Eoin O'Driscoll au poste de PDG à compter du 1er mars	RE
05/01	Alphamin Resources Corp. annonce la démission de Paul Baloyi de son poste d'administrateur, effective au 31 janvier 2026	CI
05/01	Alphamin Resources annonce la démission de son administrateur Paul Baloyi	RE
06/09/25	Alphamin Resources Corp. annonce des changements au sein de son conseil d'administration	CI
05/09/25	Alphamin annonce des changements au sein de son conseil d'administration	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Alphamin Resources Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Maritz Smith

Director/Board Member	01/05/2018	01/03/2026
Chief Executive Officer	12/08/2019	01/03/2026
Public Communications Contact	01/05/2018	01/03/2026

Paul Baloyi

Director/Board Member	10/04/2017	31/01/2026
Independent Dir/Board Member	10/04/2017	31/01/2026

Jan Trouw

Director/Board Member

14/12/2022

05/09/2025

Rudolf Pretorius

Director/Board Member	25/02/2014	23/06/2025
Independent Dir/Board Member	-	23/06/2025

Brendon Jones

Director/Board Member	25/02/2014	14/12/2022
Chief Executive Officer	14/05/2014	08/09/2014

Boris Kamstra

Director/Board Member	14/08/2015	04/03/2022
Chief Executive Officer	14/08/2015	12/08/2019

Trevor Faber

Chief Operating Officer

11/05/2015

01/08/2021

Douglas G. Strong

Director/Board Member	01/05/2019	07/05/2021
Independent Dir/Board Member	01/05/2019	07/05/2021

Zacharias Swanepoel

Director/Board Member

10/04/2017

28/05/2018

Tom Borman Borman

Director/Board Member	26/03/2013	12/01/2016
Independent Dir/Board Member	15/03/2013	12/01/2016

Bruce Curling

Director/Board Member	04/12/2014	31/07/2015
Chief Executive Officer	08/09/2014	31/07/2015

Masoud Kiyombe

Corporate Officer/Principal

01/04/2013

01/05/2015

Ross Michael Doyle

Director of Finance/CFO	01/05/2012	30/04/2015
Investor Relations Contact	01/05/2012	30/04/2015
Corporate Secretary	01/05/2012	04/12/2014

Klaus Eckhof

Director/Board Member	05/11/2013	05/11/2013
Chief Executive Officer	05/11/2013	14/05/2014
President	05/11/2013	14/05/2014

Cosme Maria Beccar Varela

Director/Board Member	12/11/2009	18/09/2013
Chief Executive Officer	10/10/1997	07/11/2013
Chairman	18/09/2013	26/02/2014
Director of Finance/CFO	12/11/2009	14/09/2010
President	10/10/1997	07/11/2013

James Harris

Corporate Secretary

01/06/2011

01/09/2013

Anna El-Erian

Director/Board Member	10/06/2011	28/08/2012
Independent Dir/Board Member	09/06/2011	28/08/2012

Juan Carlos del Rio

Director/Board Member	28/08/2012	-
Independent Dir/Board Member	18/09/2013	-

Peter George Rook-Green

Treasurer

10/06/2011

01/05/2012

Carl Verley

Director/Board Member	12/11/2009	12/12/2011
Investor Relations Contact	10/06/2011	12/12/2011
Public Communications Contact	25/08/2011	12/12/2011

Mark Gasson

Corporate Officer/Principal

23/04/2012

Alan Cameron Richardson

Director of Finance/CFO

10/06/2011

Sheryl Jones

Director of Finance/CFO

10/06/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	9
Femme	1

Profil Société

Alphamin Resources Corporation est spécialisé dans l'acquisition, l'exploration et l'évaluation de gisements d'étain situés en République Démocratique du Congo.

Employés

Secteur

Exploitations minières et métallurgie

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