Gouvernance Indico Resources Ltd.

IDI.H

CA4559372012

Sociétés minières intégrées

Temps Différé Toronto S.E. 19:35:19 16/09/2026			Varia. 5j.	Varia. 1 janv.
0,2200 ^CAD	-8,33%		-8,33%	-16,98%

28/04	Indico Resources Ltd. publie ses résultats pour le troisième trimestre et les neuf mois clos le 28 février 2026	CI
28/01	Indico Resources Ltd. publie ses résultats financiers pour le deuxième trimestre et les six mois clos le 30 novembre 2025	CI

Comité Exécutif: Indico Resources Ltd.

Dirigeant

Fonctions occupéesDepuis

Brian Kerzner

65 ans

Chief Executive Officer	14/12/2020
President	14/12/2020

Scott Ross

Director of Finance/CFO	01/10/2018
Corporate Secretary	14/12/2020

Composition du Conseil d'Administration: Indico Resources Ltd.

Administrateur

ComitésDepuis

Brian Kerzner

65 ans

Audit Committee	14/12/2020
Compensation Committee	01/02/2019
Governance Committee Chair	14/12/2020
Governance Committee
Nominating Committee
Nominating Committee Chair	14/12/2020

Timothy Moody

63 ans

Audit Committee	20/10/2025
Compensation Committee
Governance Committee
Nominating Committee
Governance Committee Chair
Nominating Committee Chair

Robert Parsons

78 ans

Compensation Committee	30/04/2013
Governance Committee	13/09/2016
Nominating Committee
Audit Committee Chair	13/09/2016
Audit Committee
Compensation Committee Chair

Anciens Dirigeants et Administrateurs: Indico Resources Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

John Drobe

Chief Operating Officer

23/08/2012

01/05/2022

Robert Baxter

Director/Board Member	10/07/2012	12/02/2021
Chief Executive Officer	15/08/2012	12/02/2021
Investor Relations Contact	15/08/2012	12/02/2021
Public Communications Contact	10/07/2012	12/02/2021
President	15/08/2012	12/02/2021

Erin Walmesley

Corporate Secretary

01/04/2011

08/10/2019

Peggy Wu

Director of Finance/CFO

15/10/2010

05/10/2018

Henk van Alphen

Director/Board Member	02/05/2012	29/07/2016
Independent Dir/Board Member	30/04/2012	29/07/2016

Markus Willi

Director/Board Member

11/06/2015

Eric Wardle

Director/Board Member	26/06/2013	18/11/2014
Independent Dir/Board Member	26/06/2013	18/11/2014

Leonard Harris

Director/Board Member	29/09/2009	19/05/2011
Chairman	19/05/2011	15/01/2014
President	13/04/2006	29/09/2009

Asgari bin Mohammad Fuad Stephens

Director/Board Member

15/01/2014

Tarek Damerji

Director/Board Member	26/06/2013	-
Independent Dir/Board Member	26/06/2013	-

Keith Henderson

Director/Board Member	01/09/2009	18/10/2012
Chief Tech/Sci/R&D Officer	12/10/2010	26/09/2012
Independent Dir/Board Member	18/05/2011	18/05/2011

David George Savage

Director/Board Member

19/10/2012

Patrick Evans

Director/Board Member

19/10/2012

Coille van Alphen

Director/Board Member	18/05/2011	18/10/2012
Independent Dir/Board Member	01/12/2010	18/10/2012

Gary Richard Freeman

Director/Board Member

15/10/2009

18/10/2012

Carlos Ballon Barraza

Director/Board Member

15/08/2012

Michael Kinley

Director/Board Member	07/10/2009	07/10/2009
Director of Finance/CFO	21/01/2005	07/10/2009
Independent Dir/Board Member	18/05/2011	02/05/2012

J. Glenn Pogue

President

01/12/2007

Jerry Pogue

Chief Executive Officer	30/06/2003	13/04/2006
President	30/06/2003	13/04/2006

Michael Lodge Bartlett

Chairman	01/01/1998	-
President	01/01/1998	-

William Espinoza

Corporate Officer/Principal

18/05/2011

Ryan Ko

Investor Relations Contact	19/05/2011	03/05/2012
Public Communications Contact	25/08/2011	-

Ian Furigay

Corporate Officer/Principal

18/05/2011

Daniel Marinov

Corporate Officer/Principal

18/05/2011

Dean Linden

Investor Relations Contact

Bryan Disher

Director of Finance/CFO

Luis Alva

Director/Board Member

Michael Pound

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Indico Resources Ltd. est une société d'exploration minière basée au Canada. La société se consacre à l'acquisition, à l'exploration et au développement de propriétés minières. Elle se concentre sur la découverte et l'exploration de gisements de cuivre-or porphyriques.

Employés

Secteur

Sociétés minières intégrées

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