Gouvernance Gabriel Resources Ltd. Toronto S.E.

CA3619705021

Sociétés minières intégrées

Cours en clôture Toronto S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^CAD	-.--%		-.--%	-

09/07	Gabriel Resources Ltd. annonce un changement à la direction générale, effectif au 9 juillet 2026	CI
09/07	Gabriel Resources Ltd. annonce la démission de Dragos Tanase de son poste d'administrateur, avec effet au 9 juillet 2026	CI

Comité Exécutif: Gabriel Resources Ltd.

Dirigeant

Fonctions occupéesDepuis

Nicolae Suciu

Chief Executive Officer

09/07/2026

Richard Brown

66 ans

Director of Finance/CFO

01/01/2019

Simon Lusty

General Counsel	01/09/2011
Corporate Secretary	01/09/2011

Composition du Conseil d'Administration: Gabriel Resources Ltd.

Administrateur

ComitésDepuis

Anna El-Erian

60 ans

Governance Committee Chair	01/01/2026
Audit Committee	01/05/2026
Compensation Committee	01/05/2026
Governance Committee	01/05/2026
Nominating Committee	01/05/2026
Nominating Committee Chair	01/01/2026

James Lieber

63 ans

Audit Committee	01/12/2021
Governance Committee Chair	01/12/2021
Nominating Committee Chair	01/12/2021
Compensation Committee	01/12/2021

Ali Erfan

60 ans

Compensation Committee	01/03/2020
Governance Committee	01/03/2020
Nominating Committee	01/03/2020
Audit Committee	01/10/2020

Jeffrey Couch

57 ans

Audit Committee Chair	01/01/2021
Compensation Committee Chair	01/01/2021

Dag Cramer

63 ans

Compensation Committee

21/06/2012

Anciens Dirigeants et Administrateurs: Gabriel Resources Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Dragos Tanase

Director/Board Member	08/08/2018	09/07/2026
Chief Executive Officer	08/08/2018	09/07/2026
President	08/08/2018	09/07/2026

Daniel Kochav

Director/Board Member

01/06/2019

16/09/2024

Janice Stairs

Director/Board Member	01/06/2017	11/12/2020
Independent Dir/Board Member	01/06/2017	11/12/2020

Walter Segsworth

Director/Board Member	01/06/2010	-
Chairman	-	11/12/2020
Independent Dir/Board Member	01/06/2010	11/12/2020

Harry Kirk

Director/Board Member	19/06/2008	01/09/2020
Independent Dir/Board Member	19/06/2008	01/09/2020

David Peat

Director/Board Member	01/06/2010	01/11/2019
Independent Dir/Board Member	01/06/2010	01/11/2019

Jonathan Henry

Director/Board Member	01/06/2010	10/07/2018
Chief Executive Officer	01/06/2010	10/07/2018
Public Communications Contact	-	10/07/2018
President	01/06/2010	10/07/2018

David Victor Kay

Director/Board Member

01/07/2016

William Natbony

Director/Board Member	01/06/2016	-
Independent Dir/Board Member	01/06/2016	-

Igor Levental

Director/Board Member	19/06/2008	01/06/2016
Independent Dir/Board Member	19/06/2008	01/06/2016

Andrew Diamond

Comptroller/Controller/Auditor

01/01/2011

01/01/2015

Alistair Sinclair

Director/Board Member	17/06/2003	20/06/2013
Independent Dir/Board Member	17/06/2003	20/06/2013

Raymond Edward Flood

Director/Board Member	17/06/2012	01/06/2013
Independent Dir/Board Member	17/06/2012	01/06/2013

Simon Prior-Palmer

Director/Board Member	21/06/2012	21/06/2012
Independent Dir/Board Member	21/06/2012	21/06/2012

Max Vaughan

Director of Finance/CFO

09/03/2011

Yani Roditis

Chief Operating Officer

31/12/2009

David Savarie

Corporate Secretary

01/01/2007

01/11/2010

Alfred Gusenbauer

Director/Board Member	18/06/2010	-
Independent Dir/Board Member	18/06/2010	-

Alan Thomas

Director/Board Member

11/05/2006

17/06/2010

Marcel Francois DeGuire

Director/Board Member

19/06/2008

17/06/2010

Ronald S. Simkus

Director/Board Member

01/03/2007

17/06/2010

Michael Parrett

Director/Board Member	17/06/2003	01/01/2005
Chairman	01/01/2005	17/06/2010

Raphael Girard

Director/Board Member

19/04/2005

17/06/2010

Frank Wheatley

General Counsel	01/01/1998	31/03/2010
Corporate Secretary	01/01/1998	31/03/2010

Richard Young

Director of Finance/CFO

01/05/2005

30/03/2010

Britt D. Banks

Director/Board Member

19/06/2008

27/11/2009

Alan Hill

Director/Board Member	10/05/2005	27/11/2009
Chief Executive Officer	10/05/2005	27/11/2009
President	10/05/2005	27/11/2009

Randy Engel

Director/Board Member

19/06/2008

27/11/2009

Kathy Sipos

Public Communications Contact

01/01/2006

01/07/2009

Jonathan Weisstub

Public Communications Contact

10/06/2008

06/05/2009

David Christensen

Corporate Officer/Principal

01/10/2006

01/03/2008

Gary O'Connor

Corporate Officer/Principal

01/05/2000

01/01/2007

James McClements

Director/Board Member

01/10/2006

Keith Robert Hulley

Director/Board Member	13/02/2006	11/06/2013
Chief Executive Officer	24/03/2009	08/08/2018
Chairman	-	-
Independent Dir/Board Member	13/02/2006	-
President	05/11/2009	09/06/2010

Øyvind Hushovd

Chief Executive Officer	-	01/05/2005
Chairman	01/05/2005	01/05/2005

Greg Duras Duras

Comptroller/Controller/Auditor

01/01/2000

01/01/2004

Clifford John Davis

Chief Executive Officer	-	-
Chief Operating Officer	-	-
President	-	-

Tomas Sipos

Investor Relations Contact	-	-
Public Communications Contact	24/11/2010	-

Derrick Weyrauch

Director of Finance/CFO	-	-
Treasurer	02/11/2010	-

Vasile Timis

Chairman	-	-
Founder	-	-

Katie Fedorowicz

Investor Relations Contact	-	-
Public Communications Contact	-	-

Andrew F. Kaczmarek

Corporate Officer/Principal

Peter J. Guest

President

Paul Martin

Director of Finance/CFO

John Pitcher

General Counsel

Laurence Marsland

Corporate Officer/Principal

Simon J. Lawrence

Corporate Officer/Principal

Paul James Morgan

Director/Board Member

Gregory Cunnold

Corporate Officer/Principal

Thomas Young

Director/Board Member

Katerina DeLuca

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	4
Femme	1

Gabriel Resources Ltd. est une société canadienne du secteur des ressources naturelles. L'activité principale de la société consistait en l'exploration et le développement du projet aurifère et argentifère de Rosia Montana, en Roumanie. Le projet de Rosia Montana, l'un des plus grands gisements aurifères non exploités d'Europe, est situé dans le sud des monts Apuseni, en Transylvanie (Roumanie), une région minière historique et prolifique. La concession d'exploration de Bucium est située à environ cinq kilomètres au sud-est de Rosia Montana, en Transylvanie occidentale, et jouxte le permis d'exploitation de Rosia Montana. La licence d’exploitation du projet Rosia Montana est détenue par Rosia Montana Gold Corporation S.A., une société roumaine dans laquelle la Société détient une participation de 80,69 %, le solde de 19,31 % étant détenu par Minvest Rosia Montana S.A., une société minière publique roumaine. Ses filiales comprennent Gabriel Resources (Barbados) Ltd., Gabriel Resources (Netherlands) B.V., Gabriel Resources (Jersey) Ltd. et RM Gold (Services) Ltd.

Employés

Secteur

Sociétés minières intégrées

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