Comité Exécutif: Bounty Mining Limited

Dirigeant
Fonctions occupéesDepuis
Eryl Baron

Eryl Baron

Director of Finance/CFO 04/04/2005
Corporate Secretary 04/04/2005

Composition du Conseil d'Administration: Bounty Mining Limited

Administrateur
ComitésDepuis
Robert Stewart

Robert Stewart

74 ans

Chairman 07/02/2019
Jian Jiao

Jian Jiao

57 ans

Audit Committee 18/08/2016
Compensation Committee 18/08/2016
Nominating Committee Chair 18/08/2016
Craig Garson

Craig Garson

Director/Board Member 18/10/2018
Peter Kane

Peter Kane

Director/Board Member 11/10/2019

Anciens Dirigeants et Administrateurs: Bounty Mining Limited

Insider
Fonctions occupées
DepuisJusqu'au
Hayden Leary
Hayden Leary
Director/Board Member 11/10/2019 02/11/2020
James Griffin
James Griffin
Chief Executive Officer 18/02/2019 01/03/2020
Gary Cochrane
Gary Cochrane
Chief Executive Officer 27/11/2007 08/02/2019
Chairman 28/02/2008 08/02/2019
Julie Garland-McLellan
Julie Garland-McLellan
Director/Board Member 10/11/2017 -
Independent Dir/Board Member 10/11/2017 -
Brian McMaster
Brian McMaster
Director/Board Member 29/03/2016 15/10/2017
Matthew Wood
Matthew Wood
Director/Board Member 01/01/2016 01/01/2017
Larry Cook
Larry Cook
Chief Tech/Sci/R&D Officer 07/12/2012 26/12/2013
Corporate Officer/Principal 10/03/2011 07/12/2012
Natalie Forsyth-Stock
Natalie Forsyth-Stock
Director/Board Member 30/08/2010 26/06/2013
Independent Dir/Board Member 26/08/2010 26/06/2013
Peter Mulroney
Peter Mulroney
President 31/01/2011 28/02/2011
Colin Knox
Colin Knox
Director/Board Member 05/06/2009 05/06/2009
Amon Mahon
Amon Mahon
Director/Board Member 27/04/2006 04/04/2008
Malcolm Smartt
Malcolm Smartt
Director/Board Member 13/07/2006 13/07/2006
Howard Graham Dawson
Howard Graham Dawson
Chairman - -
Daniel Crennan
Daniel Crennan
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme0
Femme1

Dont Administrateurs

Homme4
Femme0

Départs de Personnes Clées

James Griffin
-
James Griffin

Chief Executive Officer

18/02/2019 01/03/2020

Gary Cochrane
-
Gary Cochrane

Chief Executive Officer

27/11/2007 08/02/2019