Comité Exécutif: Forsys Metals Corporation

Dirigeant
Fonctions occupéesDepuis
John Borshoff

John Borshoff

80 ans

Chief Executive Officer 01/08/2026
President 15/06/2026
Jorge Estepa

Jorge Estepa

Corporate Secretary 01/04/2004
Miles Nagamatsu

Miles Nagamatsu

69 ans

Director of Finance/CFO 15/11/2018
Richard Parkhouse

Richard Parkhouse

67 ans

Investor Relations Contact 08/10/2021

Composition du Conseil d'Administration: Forsys Metals Corporation

Administrateur
ComitésDepuis
Martin Rowley

Martin Rowley

71 ans

Governance Committee 22/10/2007
Nominating Committee 22/10/2007
Audit Committee Chair 02/09/2009
John Borshoff

John Borshoff

80 ans

Executive Committee 16/01/2012
Pierfranco Malpenga

Pierfranco Malpenga

Audit Committee 13/11/2024
Knowledge Katti

Knowledge Katti

Director/Board Member 28/06/2024
Independent Dir/Board Member 28/06/2024
Mark Frewin

Mark Frewin

Director/Board Member 06/09/2005

Anciens Dirigeants et Administrateurs: Forsys Metals Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Stefano Roma
Stefano Roma
Director/Board Member 22/01/2025 01/08/2026
Paul Matysek
Paul Matysek
Director/Board Member 22/10/2007 28/06/2024
Independent Dir/Board Member 22/10/2007 28/06/2024
Elia Ndevanjema Shikongo
Elia Ndevanjema Shikongo
Director/Board Member 27/06/2019 20/05/2021
Independent Dir/Board Member 27/06/2019 20/05/2021
Jeremy Hangula
Jeremy Hangula
Director/Board Member 01/05/2021 -
Dale Hanna
Dale Hanna
Director of Finance/CFO 01/06/2017 15/11/2018
Marcel Hilmer
Marcel Hilmer
Director/Board Member 04/02/2010 15/11/2018
Chief Executive Officer 04/02/2010 15/11/2018
Rowen Colman
Rowen Colman
Director of Finance/CFO 11/06/2012 18/05/2017
Corporate Officer/Principal 11/06/2012 11/06/2012
Claudio Cornini
Claudio Cornini
Director/Board Member 08/05/2013 13/10/2016
Independent Dir/Board Member 08/05/2013 13/10/2016
Thomas Ian Alexander Allen
Thomas Ian Alexander Allen
Director/Board Member 26/05/2010 23/03/2015
Independent Dir/Board Member 21/05/2010 23/03/2015
Martin Hirsch
Martin Hirsch
Corporate Officer/Principal 15/08/2012 01/01/2014
Ricardo Campoy
Ricardo Campoy
Director/Board Member 26/05/2010 -
Independent Dir/Board Member 21/05/2010 -
Johann K. de Bruin
Johann K. de Bruin
Corporate Officer/Principal 22/11/2011 17/08/2012
Craig Bamford
Craig Bamford
Director of Finance/CFO 10/03/2008 08/06/2012
Roger Laine
Roger Laine
Director/Board Member 23/03/2006 -
Corporate Officer/Principal 23/03/2006 -
Bob Buchan
Bob Buchan
Director/Board Member 24/11/2009 21/05/2010
Lodovico P. Simone
Lodovico P. Simone
Director/Board Member 26/05/2010 -
Independent Dir/Board Member 21/05/2010 -
Duane Parnham
Duane Parnham
Director/Board Member 21/05/2010 21/05/2010
Founder 08/04/2004 21/05/2010
Richard Vaive
Richard Vaive
Director/Board Member 21/04/2005 08/02/2010
Wayne Isaacs
Wayne Isaacs
Director/Board Member 01/01/2003 07/09/2008
Chief Executive Officer 01/01/2003 07/09/2008
President 01/01/2003 07/09/2008
Maryke Kröhne
Maryke Kröhne
Human Resources Officer 01/01/2008 08/05/2012
Corporate Officer/Principal 08/05/2012 -
Bruce Hall
Bruce Hall
Public Communications Contact 01/09/2007 -
Tanya Jacob
Tanya Jacob
Public Communications Contact 02/09/2009 -
Miranda Smith
Miranda Smith
Investor Relations Contact - -
Public Communications Contact - -
Yun-Ki Kwak
Yun-Ki Kwak
Corporate Officer/Principal - -
Valter Cassola
Valter Cassola
Director/Board Member - -
Zacky Nefungo Nujoma
Zacky Nefungo Nujoma
Director/Board Member - -
Emmanuel Shilongo
Emmanuel Shilongo
Corporate Officer/Principal - -
Lima Maartens
Lima Maartens
Corporate Officer/Principal - -
Richard Bonner
Richard Bonner
Corporate Officer/Principal - -
John Chisholm
John Chisholm
Founder - -
Peter Milutinovic
Peter Milutinovic
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme0

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme5
Femme0
Logo Forsys Metals Corporation
Forsys Metals Corporation est spécialisé dans l'exploration et la production d'or et d'uranium. A fin 2022, le groupe dispose de 3 mines situées en Namibie.
Employés
-
Secteur
Uranium

Départs de Personnes Clées

Marcel Hilmer
-
Marcel Hilmer

Chief Executive Officer

04/02/2010 15/11/2018

Wayne Isaacs
-
Wayne Isaacs

Chief Executive Officer

01/01/2003 07/09/2008