Gouvernance Excellon Resources Inc.

Actions

EXN

CA30069C8016

Sociétés minières intégrées

Marché Fermé - 21:59:59 21/08/2026 Varia. 5j. Varia. 1 janv.
0,3900 CAD -1,27% Graphique intraday de Excellon Resources Inc. +1,30% -25,00%

Comité Exécutif: Excellon Resources Inc.

Dirigeant
Fonctions occupéesDepuis
Shawn Howarth

Shawn Howarth

Chief Executive Officer 28/07/2022
President 28/07/2022
Daniel Hall

Daniel Hall

Director of Finance/CFO 01/04/2022
Paul Keller

Paul Keller

Chief Operating Officer -

Composition du Conseil d'Administration: Excellon Resources Inc.

Administrateur
ComitésDepuis
Laurence Curtis

Laurence Curtis

78 ans

Audit Committee 21/07/2023
Compensation Committee 21/07/2023
Governance Committee 21/07/2023
Nominating Committee 21/07/2023
Compensation Committee Chair 12/02/2026
Michael Hoffman

Michael Hoffman

67 ans

Audit Committee 01/04/2021
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Governance Committee 29/05/2023
Nominating Committee 29/05/2023
Compensation Committee 29/05/2023
Craig Lindsay

Craig Lindsay

61 ans

Audit Committee 03/11/2008
Compensation Committee 23/04/2020
Governance Committee 23/04/2020
Nominating Committee 23/04/2020
Audit Committee Chair 23/04/2020
Brendan Cahill

Brendan Cahill

47 ans

Governance Committee 13/12/2017
Nominating Committee 23/07/2012
Compensation Committee Chair 23/07/2012
Audit Committee 13/12/2017
Compensation Committee 13/12/2017
Gerhard Merkel

Gerhard Merkel

52 ans

Governance Committee
Nominating Committee
Audit Committee 28/06/2024
Compensation Committee 28/06/2024
Shawn Howarth

Shawn Howarth

Director/Board Member 12/08/2022

Anciens Dirigeants et Administrateurs: Excellon Resources Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Nicholas Hayduk
Nicholas Hayduk
General Counsel 28/07/2022 01/07/2023
Jorge Ortega
Jorge Ortega
Corporate Officer/Principal 25/10/2021 01/07/2023
Roger Norwich
Roger Norwich
Director/Board Member 23/04/2020 01/11/2022
Independent Dir/Board Member 23/04/2020 01/11/2022
Anna Ladd-Kruger
Anna Ladd-Kruger
Director/Board Member 30/09/2020 31/07/2022
Director of Finance/CFO 26/06/2019 30/09/2020
Robert Corbeil
Robert Corbeil
General Counsel 01/11/2020 28/07/2022
Corporate Secretary 01/11/2020 28/07/2022
Alfred Colas
Alfred Colas
Director of Finance/CFO 30/09/2020 01/04/2022
Ronald Mariño
Ronald Mariño
Comptroller/Controller/Auditor 10/05/2017 26/06/2019
Director of Finance/CFO 21/05/2019 26/06/2019
Corporate Officer/Principal 26/06/2019 01/12/2021
Jeffrey Swinoga
Jeffrey Swinoga
Director/Board Member 25/10/2021 -
Independent Dir/Board Member 25/10/2021 -
Alan Roberts
Alan Roberts
Corporate Officer/Principal 01/04/2020 01/10/2020
Denis Flood
Denis Flood
Chief Tech/Sci/R&D Officer 18/07/2016 01/10/2020
James McVicar
James McVicar
Corporate Secretary 01/01/2009 01/09/2020
Michael Timmins
Michael Timmins
Director/Board Member 23/04/2020 -
Independent Dir/Board Member 23/04/2020 -
Daniella Dimitrov
Daniella Dimitrov
Director/Board Member 20/12/2016 01/04/2020
Independent Dir/Board Member 20/12/2016 01/04/2020
Rupy Dhadwar
Rupy Dhadwar
Comptroller/Controller/Auditor 10/08/2012 10/08/2012
Director of Finance/CFO 10/08/2012 21/05/2019
Marcello Locatelli
Marcello Locatelli
Corporate Officer/Principal 09/01/2019 -
Andrew Farncomb
Andrew Farncomb
Director/Board Member 14/12/2017 -
Independent Dir/Board Member 14/12/2017 -
Jacques McMullen
Jacques McMullen
Director/Board Member 02/11/2017 -
Independent Dir/Board Member 02/11/2017 -
Nisha Hasan
Nisha Hasan
Investor Relations Contact 02/11/2017 -
Timothy John Ryan
Timothy John Ryan
Director/Board Member 27/03/2006 10/05/2017
Independent Dir/Board Member 27/03/2006 10/05/2017
Thor Edgar Eaton
Thor Edgar Eaton
Director/Board Member 16/08/2011 12/04/2017
Independent Dir/Board Member 08/08/2011 12/04/2017
Craig Ford
Craig Ford
Corporate Officer/Principal 10/01/2017 -
John Sullivan
John Sullivan
Chief Operating Officer 21/02/2011 14/06/2012
Corporate Officer/Principal 01/01/2007 01/12/2016
Ben Pullinger
Ben Pullinger
Corporate Officer/Principal 30/09/2016 -
Peter Alexander Crossgrove
Peter Alexander Crossgrove
Chairman 25/01/2005 02/06/2015
President 25/01/2005 27/03/2013
Joanne Ferstman
Joanne Ferstman
Director/Board Member 30/04/2013 09/02/2015
Robert Moore
Robert Moore
Chief Operating Officer 21/02/2011 27/01/2015
Corporate Officer/Principal 21/02/2011 14/06/2012
Jose Gerardo Rovelo Saenz
Jose Gerardo Rovelo Saenz
Chief Operating Officer 27/01/2015 -
Ned Goodman
Ned Goodman
Director/Board Member 30/04/2013 26/02/2014
Director/Board Member 28/07/2015 02/11/2017
Independent Dir/Board Member 28/07/2015 02/11/2017
Oliver M. Fernández
Oliver M. Fernández
Director/Board Member 25/10/2012 -
Independent Dir/Board Member 25/10/2012 -
Steven William Edward Poad
Steven William Edward Poad
Director of Finance/CFO 19/07/2011 10/08/2012
Jeremy Wyeth
Jeremy Wyeth
President 19/07/2011 01/06/2012
Robert Francis Whittall
Robert Francis Whittall
Director of Finance/CFO 06/07/2010 18/07/2011
André Douchane
André Douchane
President 15/07/2009 18/07/2011
Wayne O'Connor
Wayne O'Connor
Director/Board Member 09/03/2010 01/06/2011
Richard Brissenden
Richard Brissenden
Director/Board Member 01/12/2009 01/12/2010
Carlos Pinglo
Carlos Pinglo
Comptroller/Controller/Auditor 01/06/2009 01/11/2009
Christopher Hopkins
Christopher Hopkins
Director of Finance/CFO 23/06/2009 -
Lawrence Talbot
Lawrence Talbot
Director/Board Member 01/04/2008 01/04/2008
General Counsel 01/04/2008 01/04/2008
Corporate Secretary 01/04/2008 01/04/2008
Alan R. McFarland
Alan R. McFarland
Director/Board Member 23/11/2006 -
Independent Dir/Board Member 23/11/2006 -
Jeffrey A. Hillis
Jeffrey A. Hillis
Comptroller/Controller/Auditor 07/11/2006 02/01/2013
Director of Finance/CFO 02/01/2013 -
André Fortier
André Fortier
Director/Board Member 16/03/2005 03/06/2015
Chairman 03/06/2015 -
Independent Dir/Board Member 16/03/2005 -
James A. Briscoe
James A. Briscoe
Corporate Officer/Principal 01/04/1994 01/01/1996
Robert C. Brissenden
Robert C. Brissenden
Corporate Officer/Principal 18/12/2007 -
Zoya Shashkova
Zoya Shashkova
Director/Board Member - -
Annemarie Brissenden
Annemarie Brissenden
Public Communications Contact - -
Joanne Jobin
Joanne Jobin
Investor Relations Contact - -
Public Communications Contact - -
Alfredo Flores Medina
Alfredo Flores Medina
Corporate Officer/Principal - -
Morgan Knowles
Morgan Knowles
Investor Relations Contact 19/07/2011 -
Public Communications Contact 15/06/2009 19/07/2011
Peter Megaw
Peter Megaw
Director/Board Member 07/09/2009 -
Heather Miree
Heather Miree
Corporate Officer/Principal - -
Andre Liboiron
Andre Liboiron
Corporate Officer/Principal - -
G. Ross MacFarlane
G. Ross MacFarlane
Chief Operating Officer - -
Bob Nowell
Bob Nowell
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme0

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme6
Femme0
Logo Excellon Resources Inc.
Excellon Resources Inc. est une société canadienne spécialisée dans l'acquisition et le développement d'actifs liés aux métaux précieux et aux métaux de base. La société se concentre sur la reprise potentielle de l'exploitation de la mine d'argent de Mallay, au Pérou. Elle détient également un portefeuille de projets en phase d'exploration, notamment Kilgore, un projet aurifère avancé situé dans l'Idaho, et Silver City, un district argentifère épithermal à haute teneur situé en Saxe, en Allemagne, qui offrent un potentiel de croissance supplémentaire. La mine Mallay est située dans les Andes, au centre du Pérou, dans la région de Lima, à environ 180 km au nord de Lima par la route. La mine Mallay abrite un système de filons à haute teneur en argent, plomb et zinc présentant des caractéristiques épithermales. Le projet Kilgore comprend environ 5 489 hectares de concessions minières situées dans le comté de Clark, à l’est de l’Idaho, aux États-Unis. Le projet Silver City est constitué de quatre licences minières totalisant 340 kilomètres carrés. Le projet Tres Cerros est situé dans les Andes du centre-nord du Pérou.
Employés
3

Départs de Personnes Clées

Peter Alexander Crossgrove
-
Peter Alexander Crossgrove

Chairman

25/01/2005 02/06/2015

André Fortier
-
André Fortier

Chairman

03/06/2015 -