Comité Exécutif: Dundee Corporation

Dirigeant
Fonctions occupéesDepuis
Jonathan Goodman

Jonathan Goodman

64 ans

Chief Executive Officer 04/06/2018
President 16/10/2020
Lila A. Murphy

Lila A. Murphy

54 ans

Director of Finance/CFO 14/05/2021
Mark Pereira

Mark Pereira

Corporate Secretary 01/01/2017
Matthew Goodman

Matthew Goodman

Chief Investment Officer -
Adrian Goldstone

Adrian Goldstone

Chief Tech/Sci/R&D Officer -

Composition du Conseil d'Administration: Dundee Corporation

Administrateur
ComitésDepuis
Peter Nixon

Peter Nixon

79 ans

Governance Committee 10/02/2020
Audit Committee Chair 10/02/2020
Jaimie Donovan

Jaimie Donovan

47 ans

Governance Committee 12/06/2024
Nominating Committee 01/11/2020
Audit Committee 12/06/2024
Donald McLeod

Donald McLeod

63 ans

Compensation Committee Chair 30/10/2023
Audit Committee 08/11/2023
Compensation Committee 08/11/2023
Tanya Covassin

Tanya Covassin

Compensation Committee 06/06/2019
Governance Committee
Jonathan Goodman

Jonathan Goodman

64 ans

Compensation Committee 28/03/2022
Governance Committee 11/09/2019
Andrew Molson

Andrew Molson

58 ans

Governance Committee
Compensation Committee 16/10/2020
Allen Palmiere

Allen Palmiere

73 ans

Director/Board Member 06/06/2019
Independent Dir/Board Member 06/06/2019

Anciens Dirigeants et Administrateurs: Dundee Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Steven Sharpe
Steven Sharpe
Director/Board Member 14/08/2019 25/06/2021
Independent Dir/Board Member 14/08/2019 25/06/2021
Corporate Officer/Principal 25/06/2021 02/06/2025
Alistair Sinclair
Alistair Sinclair
Director/Board Member 01/06/2007 08/11/2023
Independent Dir/Board Member 01/06/2007 08/11/2023
Perina Montesano
Perina Montesano
Comptroller/Controller/Auditor 21/06/2009 01/08/2023
Gregory DiTomaso
Gregory DiTomaso
Investor Relations Contact - 01/01/2022
Public Communications Contact - 01/01/2022
Robert Sellars
Robert Sellars
Director of Finance/CFO 16/05/2018 14/05/2021
Garth MacRae
Garth MacRae
Director/Board Member 30/10/1991 15/10/2020
Independent Dir/Board Member 30/10/1991 15/10/2020
L. Morphy
L. Morphy
Corporate Officer/Principal 01/04/2016 01/10/2019
Robert McLeish
Robert McLeish
Director/Board Member 01/01/2002 17/06/2019
Independent Dir/Board Member 01/01/2002 17/06/2019
Isabel Meharry
Isabel Meharry
Director/Board Member 06/06/2019 -
Independent Dir/Board Member 06/06/2019 -
Mark Goodman
Mark Goodman
Director/Board Member 31/03/2015 05/06/2017
Chief Operating Officer 31/03/2015 05/06/2017
Corporate Officer/Principal 01/04/2012 31/03/2015
President 05/06/2017 01/12/2018
Brett Whalen
Brett Whalen
Director/Board Member - -
Corporate Officer/Principal - 01/09/2018
David Goodman
David Goodman
Director/Board Member - 04/06/2018
Chief Executive Officer - 04/06/2018
President 15/07/2014 05/06/2017
Lucie Olivia Presot
Lucie Olivia Presot
Director of Finance/CFO 12/08/2009 16/05/2018
Public Communications Contact 12/08/2009 16/05/2018
Virginia Gambale
Virginia Gambale
Director/Board Member 08/01/2015 10/01/2018
Independent Dir/Board Member 08/01/2015 10/01/2018
Eric Klein
Eric Klein
Corporate Officer/Principal 01/01/2016 01/01/2018
Mark Attanasio
Mark Attanasio
Corporate Officer/Principal 01/01/2015 01/01/2018
Daniel T. Goodman
Daniel T. Goodman
Director/Board Member 08/11/2013 01/06/2017
Christina Dykun
Christina Dykun
Corporate Officer/Principal 01/01/2015 01/01/2017
Karla Congson
Karla Congson
Sales & Marketing 01/01/2015 01/09/2016
Jean-François Thibault
Jean-François Thibault
Chief Administrative Officer 01/01/2014 01/09/2016
Benjamin Yi
Benjamin Yi
Founder 01/04/2010 01/09/2016
Normand Beauchamp
Normand Beauchamp
Director/Board Member 30/10/1991 08/01/2015
Independent Dir/Board Member 30/10/1991 08/01/2015
Paul L. Stapleton
Paul L. Stapleton
Chief Tech/Sci/R&D Officer 01/01/2015 -
Richard McIntyre
Richard McIntyre
Chief Operating Officer 01/01/2015 -
Naomi Ruby
Naomi Ruby
Human Resources Officer 01/01/2013 -
Harry Steele
Harry Steele
Director/Board Member 01/10/1991 07/06/2012
Independent Dir/Board Member 01/10/1991 07/06/2012
Jeremy Soames
Jeremy Soames
Director/Board Member 07/06/2012 -
Independent Dir/Board Member 07/06/2012 -
Carl Calandra
Carl Calandra
General Counsel 01/05/2010 -
Michael Cooper
Michael Cooper
Director/Board Member 11/08/2009 -
Joanne Ferstman
Joanne Ferstman
Director of Finance/CFO 01/01/1998 18/06/2009
Corporate Secretary 01/01/1998 18/06/2009
Ellis Jacob
Ellis Jacob
Director/Board Member 20/06/2008 -
Independent Dir/Board Member 20/06/2008 -
Alison J. Sutcliffe
Alison J. Sutcliffe
Corporate Officer/Principal 01/01/2007 -
Sivan Fox
Sivan Fox
General Counsel 21/06/2009 -
Corporate Secretary 19/06/2006 -
Donald Charter
Donald Charter
Corporate Officer/Principal 01/01/1996 01/01/2006
Thomas Augustinas
Thomas Augustinas
Corporate Officer/Principal 22/06/2009 -
Kevin Ng
Kevin Ng
Comptroller/Controller/Auditor 19/11/2010 -
Richard Renaud
Richard Renaud
Director/Board Member 01/01/1987 01/01/2002
Sonny Gordon
Sonny Gordon
Director/Board Member 16/07/2014 -
Chairman 01/11/2000 16/07/2014
Independent Dir/Board Member 01/11/2000 28/05/2014
Frederick H. Lowy
Frederick H. Lowy
Director/Board Member 01/04/1999 -
Independent Dir/Board Member 01/04/1999 -
Lilian Mance
Lilian Mance
Investor Relations Contact 01/01/1999 -
Corporate Officer/Principal 01/01/1999 19/11/2010
Corporate Secretary 01/01/1999 -
Kenneth Sparks
Kenneth Sparks
Director/Board Member 01/04/1993 -
Independent Dir/Board Member 01/04/1993 -
Richard Lloyd Lister
Richard Lloyd Lister
Director/Board Member 01/01/1991 01/01/1993
Paul A. Carroll
Paul A. Carroll
Director/Board Member 01/10/1991 -
Ned Goodman
Ned Goodman
Director/Board Member 08/01/2015 -
Chief Executive Officer 01/10/1991 15/07/2014
Chairman 15/07/2014 08/01/2015
Founder 02/11/1984 -
President 01/10/1991 15/07/2014
Barry Gordon
Barry Gordon
Founder 02/11/1984 -
David A. Whyte
David A. Whyte
Director/Board Member - -
Bob Buchan
Bob Buchan
Director/Board Member - -
Daniella Dimitrov
Daniella Dimitrov
General Counsel - -
Les Raymond McArthur
Les Raymond McArthur
Corporate Officer/Principal - -
Paul Colucci
Paul Colucci
Corporate Officer/Principal - -
Daniel Tran
Daniel Tran
Corporate Officer/Principal - -
Gordon McCreary
Gordon McCreary
Corporate Officer/Principal - -
Lori E. Beak
Lori E. Beak
Corporate Secretary - -
Robert Leckie
Robert Leckie
Corporate Officer/Principal - -
John Vincic
John Vincic
Investor Relations Contact - -
Public Communications Contact - -
John Webster
John Webster
Director/Board Member - -
David Bhumgara
David Bhumgara
Comptroller/Controller/Auditor - 16/02/2011
Corporate Officer/Principal 16/02/2011 -
Joel Andrew Bruce Clark
Joel Andrew Bruce Clark
Corporate Officer/Principal - -
Jeoffrey P. Shiekh
Jeoffrey P. Shiekh
Compliance Officer - -
Nancy Orr
Nancy Orr
Director/Board Member - -
Michael Costa
Michael Costa
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme3

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme5
Femme2
Logo Dundee Corporation
Dundee Corporation est une société holding canadienne indépendante spécialisée dans le secteur minier. La société se consacre principalement à l'acquisition d'actifs liés aux ressources minérales. Elle a pour objectif de créer de la valeur grâce à des investissements stratégiques dans des projets miniers à l'échelle mondiale. Ses segments d'activité comprennent les investissements miniers, les services miniers, ainsi que les activités de la société et autres. Le portefeuille d'actifs de la société comprend des investissements dans des projets liés aux métaux précieux et aux métaux de base sur quatre continents. Par l'intermédiaire de sa filiale, Dundee Sustainable Technologies Inc., la société se concentre sur la commercialisation de technologies respectueuses de l'environnement pour le traitement de matériaux complexes issus de l'industrie minière. Grâce au développement de procédés exclusifs brevetés, le procédé GlassLock et le procédé CLEVR, elle extrait des métaux précieux et des métaux de base à partir de minerais et de concentrés, tout en stabilisant les contaminants tels que l'arsenic, un contaminant majeur dans ce secteur. Le procédé CLEVR propose une alternative pour l'extraction de l'or.
Employés
14

Départs de Personnes Clées

David Goodman
-
David Goodman

Chief Executive Officer

- 04/06/2018

Sonny Gordon
-
Sonny Gordon

Chairman

01/11/2000 16/07/2014

Ned Goodman
-
Ned Goodman

Chief Executive Officer

01/10/1991 15/07/2014