FORRESTER METALS INC

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Instrument Inactif

Gouvernance Forrester Metals Inc

Actions

VEM

CA3465621017

Sociétés minières intégrées

Comité Exécutif: Forrester Metals Inc

Dirigeant

Fonctions occupéesDepuis

Charlotte May

Charlotte May

Investor Relations Contact	16/04/2004
Sales & Marketing	16/04/2004
Corporate Secretary	02/04/2009

Composition du Conseil d'Administration: Forrester Metals Inc

Administrateur

ComitésDepuis

Jose Roberto de Romaña Letts

Jose Roberto de Romaña Letts

Audit Committee

21/01/2016

Evans Baiya

Evans Baiya

51 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Forrester Metals Inc

Insider

Fonctions occupées

DepuisJusqu'au

Dennis Gibson

Director of Finance/CFO

11/09/2014

02/06/2017

Williams Williams

Williams Williams

Director/Board Member	29/08/2016	01/06/2017
Chief Executive Officer	29/08/2016	-

Martin Walter

Director/Board Member	21/01/2016	01/06/2017
Chief Executive Officer	21/01/2016	29/08/2016
President	21/01/2016	01/06/2017

Rodney Ireland

Director/Board Member	02/06/2016	-
Independent Dir/Board Member	02/06/2016	-

Nick Appleyard

Director/Board Member	07/11/2014	21/01/2016
Chief Executive Officer	13/08/2015	21/01/2016
Independent Dir/Board Member	07/11/2014	13/08/2015

Juan M. Vegarra

Juan M. Vegarra

Chief Executive Officer	24/12/1987	13/08/2015
Chairman	16/04/2004	21/01/2016
Founder	24/12/1987	21/01/2016
Public Communications Contact	27/08/2009	07/09/2010
President	16/04/2004	11/09/2014

M. Miguel Grau

Director/Board Member	12/05/2005	23/06/2015
Independent Dir/Board Member	12/05/2005	23/06/2015

John Clarke

Director/Board Member	12/05/2011	07/11/2014
Independent Dir/Board Member	12/05/2011	07/11/2014

Silvia Cecilia Dedios Villaizán

Silvia Cecilia Dedios Villaizán

Director of Finance/CFO	25/08/2014	11/09/2014
Corporate Officer/Principal	01/05/2008	25/08/2014

Andrés Tinajero

Andrés Tinajero

Director of Finance/CFO	24/01/2008	25/08/2014
Investor Relations Contact	24/01/2008	25/08/2014
Public Communications Contact	24/01/2008	25/08/2014
Corporate Secretary	24/01/2008	25/08/2014

Matthew Husson

Corporate Secretary

01/02/2012

25/04/2013

Ashley Martin

Corporate Officer/Principal

01/01/2011

01/01/2013

Harry Burgess

Director/Board Member	21/01/2005	29/06/2012
Independent Dir/Board Member	24/06/2011	29/06/2012

Andre Gauthier

Director/Board Member	29/07/2012	-
Independent Dir/Board Member	29/07/2012	-
Director/Board Member	-	-

David Bent

Corporate Officer/Principal

01/10/2011

-

Kenneth Grace

Director/Board Member	06/11/2006	21/06/2011
Independent Dir/Board Member	03/11/2006	21/06/2011

Luis J. Baertl

Director/Board Member	10/09/2010	12/05/2011
Independent Dir/Board Member	07/09/2010	12/05/2011

Klaus Zeitler

Director/Board Member	18/03/2011	-
Independent Dir/Board Member	14/03/2011	-

Jim Fairbairn Fairbairn

Jim Fairbairn Fairbairn

Director/Board Member

01/01/2004

-

Kirsten Marcia

Public Communications Contact

27/06/2007

-

David Constable

David Constable

Director/Board Member

-

01/08/2006

Mark L. Kesselman

Mark L. Kesselman

Director/Board Member

01/06/2006

-

Leonard Raymond de Melt

Leonard Raymond de Melt

Director/Board Member

-

13/04/2006

John Cullen

Director/Board Member

01/01/2004

01/03/2006

Denis Clement

Director/Board Member	16/04/2004	-
Founder	24/12/1987	-
Independent Dir/Board Member	24/12/1987	-

Gordon Grams

Corporate Officer/Principal

-

-

Juan Zegarra

Corporate Officer/Principal

-

-

Jesus Vilca

Corporate Officer/Principal

-

-

Luis Moran

Corporate Officer/Principal

-

-

Miguel Sanchez

Chief Tech/Sci/R&D Officer

-

-

Wilmer Montes

Corporate Officer/Principal

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	0
Femme	1

Dont Administrateurs

Homme	2
Femme	0

Profil Société

Employés

-

Secteur

Sociétés minières intégrées

Plus d'informations sur la société

Départs de Personnes Clées

Martin Walter

-

Chief Executive Officer

21/01/2016 29/08/2016

Williams Williams

-

Williams Williams

Chief Executive Officer

29/08/2016 -

Juan M. Vegarra

-

Juan M. Vegarra

Chief Executive Officer

24/12/1987 13/08/2015

Nick Appleyard

-

Chief Executive Officer

13/08/2015 21/01/2016

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