Comité Exécutif: Armor Minerals Inc.

Dirigeant
Fonctions occupéesDepuis
Richard Warke

Richard Warke

67 ans

Chief Executive Officer 01/02/2015
President 01/02/2015
Tom Ladner

Tom Ladner

37 ans

General Counsel 01/11/2020

Composition du Conseil d'Administration: Armor Minerals Inc.

Administrateur
ComitésDepuis
Robert Pirooz

Robert Pirooz

61 ans

Audit Committee 26/02/2015
Purni Parikh

Purni Parikh

57 ans

Audit Committee 26/02/2015
Richard Warke

Richard Warke

67 ans

Audit Committee 01/02/2015

Anciens Dirigeants et Administrateurs: Armor Minerals Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Sunny Lowe
Sunny Lowe
Director of Finance/CFO 01/10/2021 -
Susy Horna
Susy Horna
Corporate Secretary 01/01/2018 -
Lenard Boggio
Lenard Boggio
Director/Board Member - 06/01/2017
Linda Chang
Linda Chang
Director of Finance/CFO 01/10/2015 -
Margaret Brodie
Margaret Brodie
Director of Finance/CFO 01/06/2010 01/10/2015
Amber Schaefer
Amber Schaefer
Corporate Secretary 27/02/2015 -
Andre Gauthier
Andre Gauthier
Director/Board Member 06/02/2012 28/08/2014
Independent Dir/Board Member 06/02/2012 28/08/2014
Thomas J. Findley
Thomas J. Findley
Director/Board Member 30/11/2006 28/08/2014
Chief Executive Officer 30/11/2006 28/08/2014
Investor Relations Contact 30/11/2006 28/08/2014
President 30/11/2006 28/08/2014
Tony L. Hines
Tony L. Hines
Director/Board Member 19/01/2010 28/08/2014
Independent Dir/Board Member 16/09/2008 28/08/2014
Palu Philips
Palu Philips
Director/Board Member 28/08/2014 -
Luis Miguel Cardozo Goytizolo
Luis Miguel Cardozo Goytizolo
Director/Board Member 19/01/2010 28/08/2014
Independent Dir/Board Member 30/11/2006 28/08/2014
Dan Kriznic
Dan Kriznic
Director/Board Member 28/08/2014 -
Hans Albert Flury Royle
Hans Albert Flury Royle
Director/Board Member 14/04/2008 28/08/2014
Independent Dir/Board Member 14/04/2008 28/08/2014
Corey Michael Dean
Corey Michael Dean
General Counsel - 31/12/2013
Corporate Secretary 19/01/2010 31/12/2013
Erik Bethel
Erik Bethel
Director/Board Member 14/07/2011 24/09/2013
Independent Dir/Board Member 12/07/2011 24/09/2013
Charles G. Preble
Charles G. Preble
Chairman 01/02/2007 18/09/2013
Independent Dir/Board Member 01/02/2007 18/09/2013
Andrew Swarthout
Andrew Swarthout
Director/Board Member 22/12/2006 18/09/2013
Independent Dir/Board Member 22/12/2006 18/09/2013
Steven Krause
Steven Krause
Director of Finance/CFO 19/01/2010 18/09/2013
Founder 24/11/2006 18/09/2013
Charles W. Ushela
Charles W. Ushela
Director/Board Member 01/04/2009 01/04/2009
Founder 24/11/2006 01/04/2009
President - 01/04/2009
Juan la Cruz
Juan la Cruz
Corporate Officer/Principal 04/08/2008 -
Ross Knutson
Ross Knutson
Public Communications Contact 21/01/2010 -
Edward Boney
Edward Boney
Director of Finance/CFO - -
Eugenio Castro
Eugenio Castro
Corporate Officer/Principal - -
Lucia Cestti
Lucia Cestti
Investor Relations Contact - -
Public Communications Contact - -
Matthew Watson
Matthew Watson
Chief Executive Officer 27/02/2015 -
Chairman - -
President 27/02/2015 -
Jacqueline Wagenaar
Jacqueline Wagenaar
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme2
Femme1
Logo Armor Minerals Inc.
Armor Minerals Inc. est une société établie au Canada qui se consacre à l'acquisition et à l'exploration de participations dans des propriétés minières. La société ne possède aucune propriété minière en exploitation et ne tire aucun revenu de ses activités. La filiale de la société est Armor Minerals (US) Inc.
Employés
-

Départs de Personnes Clées

Thomas J. Findley
-
Thomas J. Findley

Chief Executive Officer

30/11/2006 28/08/2014

Charles G. Preble
-
Charles G. Preble

Chairman

01/02/2007 18/09/2013

Matthew Watson
-
Matthew Watson

Chief Executive Officer

27/02/2015 -

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