Gouvernance Brunswick Exploration Inc.

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BRW

CA1170881041

Exploitations minières et métallurgie

Marché Fermé - Toronto S.E. 21:55:23 07/08/2026 Varia. 5j. Varia. 1 janv.
0,1400 CAD +3,70% Graphique intraday de Brunswick Exploration Inc. +12,00% -30,00%

Comité Exécutif: Brunswick Exploration Inc.

Dirigeant
Fonctions occupéesDepuis
Killian Charles

Killian Charles

Chief Executive Officer 01/01/2023
Investor Relations Contact -
President 09/11/2020
Anthony Glavac

Anthony Glavac

Director of Finance/CFO 08/06/2021
Shayaan Belluzzo

Shayaan Belluzzo

Corporate Secretary 01/01/2025

Composition du Conseil d'Administration: Brunswick Exploration Inc.

Administrateur
ComitésDepuis
Robert Wares

Robert Wares

68 ans

Chairman 01/01/2013
Amy Satov

Amy Satov

58 ans

Governance Committee 28/08/2017
Nominating Committee 28/08/2017
Audit Committee Chair
Compensation Committee Chair 15/09/2020
Governance Committee Chair 15/09/2020
André Le Bel

André Le Bel

57 ans

Audit Committee 12/12/2024
Compensation Committee Chair 12/12/2024
Governance Committee Chair 12/12/2024
Isabelle Cadieux

Isabelle Cadieux

Director/Board Member 11/06/2026
Steven Bowles

Steven Bowles

Director/Board Member 11/06/2026

Anciens Dirigeants et Administrateurs: Brunswick Exploration Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Joseph Hussey
Joseph Hussey
Director/Board Member 15/09/2020 11/06/2026
Pierre Colas
Pierre Colas
Director/Board Member 01/01/2015 11/06/2026
Independent Dir/Board Member 01/01/2015 11/06/2026
Etienne Courchesne
Etienne Courchesne
Director of Finance/CFO 14/05/2018 08/06/2021
André Gagné
André Gagné
Director/Board Member 01/01/2013 25/11/2019
Chief Executive Officer 13/03/2014 14/05/2018
Investor Relations Contact 01/01/2013 25/11/2019
President 01/01/2013 14/05/2018
Pascal van Osta
Pascal van Osta
Chief Operating Officer 14/05/2018 06/09/2019
Lucas Werner Claessens
Lucas Werner Claessens
Director/Board Member 14/05/2018 06/09/2019
Chief Executive Officer 14/05/2018 06/09/2019
President 14/05/2018 06/09/2019
Marcel Robillard
Marcel Robillard
Director/Board Member 01/01/2013 14/05/2018
Independent Dir/Board Member 01/01/2013 14/05/2018
Corporate Officer/Principal 01/01/2013 -
Pierre Labrecque
Pierre Labrecque
Director/Board Member 26/10/2010 -
Director of Finance/CFO - 14/05/2018
Corporate Secretary 12/11/2009 -
Roby Bégin
Roby Bégin
Director/Board Member 22/05/2014 20/12/2017
Independent Dir/Board Member 22/05/2014 20/12/2017
Mathieu Savard
Mathieu Savard
Director/Board Member 20/12/2017 -
Independent Dir/Board Member 20/12/2017 -
Mathias Thibieroz
Mathias Thibieroz
Director/Board Member 29/07/2014 05/08/2015
Léo Patry
Léo Patry
Director/Board Member - 01/01/2015
Dieudonne Samson Yaogho
Dieudonne Samson Yaogho
Director/Board Member 29/07/2014 -
Michel Lebeuf
Michel Lebeuf
Director/Board Member 16/09/2011 29/07/2014
Chief Executive Officer 01/11/2009 -
Independent Dir/Board Member 01/11/2009 29/07/2014
President 01/11/2009 -
Robert C. Ayotte
Robert C. Ayotte
Director/Board Member 12/11/2009 15/09/2011
Independent Dir/Board Member 20/06/2011 15/09/2011
Claude Charron
Claude Charron
Director/Board Member 20/06/2007 15/09/2011
Michel Baril
Michel Baril
Director/Board Member 12/11/2009 15/09/2011
Independent Dir/Board Member 20/06/2011 15/09/2011
Felix J. Furst
Felix J. Furst
Director/Board Member 20/06/2007 26/08/2009
Alain Lachambre
Alain Lachambre
Director/Board Member 26/10/2010 -
Independent Dir/Board Member 26/08/2009 -
Marc Leblanc
Marc Leblanc
President - 26/05/2008
Marc Nadeau
Marc Nadeau
Director/Board Member 12/11/2009 -
François Nadeau
François Nadeau
Chief Executive Officer 20/06/2007 -
Chairman 20/06/2007 -
President 20/06/2007 -
Jean-Claude Vachon
Jean-Claude Vachon
Corporate Officer/Principal 12/11/2009 -
Louis Morin
Louis Morin
Director/Board Member - -
Sean Roosen
Sean Roosen
Director/Board Member - -
Jacques Tremblay
Jacques Tremblay
Chief Operating Officer - 14/05/2018
Corporate Officer/Principal 14/05/2018 -
Jasmin Tremblay
Jasmin Tremblay
Chief Tech/Sci/R&D Officer - -
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme3
Femme2
Logo Brunswick Exploration Inc.
Brunswick Exploration Inc. est une société d'exploration minière basée au Canada. La société se concentre sur l'exploration initiale du lithium au Canada, un métal essentiel à la décarbonisation mondiale et à la transition énergétique. La société développe son portefeuille de propriétés de lithium en phase initiale au Canada, au Groenland et en Arabie saoudite, en s'appuyant sur son projet Mirage, l'un des gisements de lithium en roche dure non exploités. Les projets de la société comprennent les projets au Groenland, le projet Mirage, le projet principal Anatacau et le projet Anatacau Ouest. Ses projets au Groenland comprennent la licence Nuuk – découverte d’Ivisaartoq, la licence Paamiut, la baie de Disko, Uummannaq, Hinksland, Clavering et Hudson Land. Le projet Mirage de la société comprend plus de 278 claims d’une superficie totale de 13 839 hectares (claims jalonnés et sous option), situés à environ 40 kilomètres au sud de la route Trans-Taiga, dans la région de la Baie-James au Québec. Son projet principal Anatacau est un actif d’exploration de pegmatites de lithium très prometteur situé au Québec.
Employés
-

Départs de Personnes Clées

André Gagné
-
André Gagné

Chief Executive Officer

13/03/2014 14/05/2018

Lucas Werner Claessens
-
Lucas Werner Claessens

Chief Executive Officer

14/05/2018 06/09/2019

Michel Lebeuf
-
Michel Lebeuf

Chief Executive Officer

01/11/2009 -

François Nadeau
-
François Nadeau

Chief Executive Officer

20/06/2007 -