Gouvernance LeadFX Inc.

LFX

CA52170Y1007

Exploitations minières et métallurgie

Temps Différé Toronto S.E.			Varia. 5j.	Varia. 1 janv.
- ^CAD	-.--%		-1,00%	-

Comité Exécutif: LeadFX Inc.

Dirigeant

Fonctions occupéesDepuis

Ryan Mount

46 ans

Chief Executive Officer

01/07/2023

Michael Roach

Director of Finance/CFO

18/12/2017

Composition du Conseil d'Administration: LeadFX Inc.

Administrateur

ComitésDepuis

Michael Pearson

Chairman

David Dreisinger

67 ans

Audit Committee	03/10/2003
Governance Committee	03/10/2003
Nominating Committee	03/10/2003
Compensation Committee	18/11/2020

George Molyviatis

64 ans

Director/Board Member

05/03/2018

Anciens Dirigeants et Administrateurs: LeadFX Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Michel Marier

Director/Board Member	01/01/2017	15/06/2021
Independent Dir/Board Member	01/01/2017	15/06/2021

Stephen Dennis

Chairman	05/03/2018	-
Independent Dir/Board Member	05/03/2018	-

Margaret King

Human Resources Officer

20/11/2017

Jessica Helm

Investor Relations Contact	01/06/2014	20/11/2017
Public Communications Contact	01/06/2014	20/11/2017

Andrew Worland

Chief Executive Officer	01/10/2017	-
Investor Relations Contact	01/10/2017	-
President	01/10/2017	-
Corporate Secretary	01/10/2017	-

Robert Scargill

Chief Executive Officer	31/05/2016	29/09/2017
Chief Operating Officer	22/12/2009	08/12/2015
Corporate Officer/Principal	22/12/2009	31/05/2016
President	31/05/2016	29/09/2017

Robert Metcalfe

Director/Board Member	10/06/2014	09/06/2016
Chairman	09/06/2016	18/08/2017
Independent Dir/Board Member	10/06/2014	09/06/2016

Peter Robson

Director/Board Member	13/06/2012	14/08/2017
Independent Dir/Board Member	13/07/2012	14/08/2017

Trevor John Eyton

Director/Board Member	01/05/2000	04/08/2017
Chairman	01/05/2000	09/06/2016
Independent Dir/Board Member	01/05/2000	09/06/2016

Wayne Richardson

Director/Board Member	04/03/2012	04/08/2017
Chief Executive Officer	04/03/2012	31/05/2016
President	04/03/2012	31/05/2016

Ming Qi

Director/Board Member	13/06/2012	28/06/2017
Independent Dir/Board Member	13/06/2012	28/06/2017

Doug Grimmond

Corporate Officer/Principal

08/12/2015

Todd Anthony Vains

Chief Operating Officer

28/03/2013

08/12/2015

Alan Lee

Director of Finance/CFO

09/06/2014

08/12/2015

Michael J. Agnew

Director/Board Member	13/06/2012	18/06/2015
Independent Dir/Board Member	13/06/2012	18/06/2015

Stephen Pike

Director of Finance/CFO

30/09/2013

09/06/2014

Brent Omland

Director of Finance/CFO	01/02/2008	30/09/2013
Investor Relations Contact	01/02/2008	30/09/2013
Public Communications Contact	01/02/2008	30/09/2013
Sales & Marketing	01/02/2008	30/09/2013

David Warner

Director/Board Member	05/03/2018	-
Chairman	-	05/03/2018
Independent Dir/Board Member	-	-

Alan De'Ath

Director/Board Member	13/01/2011	28/12/2012
Chief Operating Officer	01/06/2003	13/01/2011
President	01/06/2003	28/12/2012

Leigh Loddington Hall

Director/Board Member	12/11/2010	12/09/2012
Independent Dir/Board Member	26/07/2011	12/09/2012

Gerald Shefsky

Director/Board Member

28/06/2011

13/06/2012

Chen Zhi

Director/Board Member

24/04/2008

13/06/2012

Chamath Kodagoda

Comptroller/Controller/Auditor

01/04/2012

Pieter Britz

Director/Board Member

17/08/2009

15/06/2011

John Pitcher

General Counsel	01/10/2008	31/12/2010
Corporate Secretary	01/10/2008	31/12/2010

Fiona Childe

Public Communications Contact

23/11/2010

Walter Murray

Director/Board Member

01/01/2000

30/06/2009

Robert B. Wickham

Director of Finance/CFO

10/06/2009

Patrick Noel Scott

Chief Operating Officer

01/06/2006

22/12/2008

Mario Stifano

Director of Finance/CFO

15/06/2005

Bruce Hooper

Corporate Officer/Principal

12/01/2011

Jay Kellerman

Director/Board Member

24/04/2008

Sharon E. Loung

Public Communications Contact

01/04/2006

01/01/2008

Kenneth Sangster

Director/Board Member	01/01/1999	28/06/2007
Director/Board Member	28/06/2011	13/06/2012
Independent Dir/Board Member	28/06/2011	13/06/2012

David M. Armstrong

Director/Board Member

01/01/2000

07/02/2007

David Neale Murray

Director/Board Member	01/02/2007	-
Independent Dir/Board Member	01/02/2007	-

Robert Closner

General Counsel	01/11/2005	-
Corporate Secretary	01/11/2005	-

Ben Murphy

Corporate Officer/Principal

01/01/2005

Brendan McMorrow

Director of Finance/CFO

01/01/2001

01/01/2005

Jonathon Pluckhahn

Corporate Officer/Principal

01/01/2004

Richard G. Perfect

Comptroller/Controller/Auditor

01/06/2003

D'Arcy Doherty

General Counsel	-	-
Corporate Secretary	-	-

John Yeates

Corporate Officer/Principal

17/08/2009

Anthony Polglase

Chief Operating Officer

Kevin Ross

Chief Operating Officer

Ann Candelario

Public Communications Contact

Trevor Watters

Corporate Officer/Principal

Tony Muir

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Charles Thomas Bishop

Compliance Officer	-	-
Corporate Officer/Principal	-	-

Lincoln E. Greenidge

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	08/12/2015	-

Alan L. Thompson

Director/Board Member

Philip Craven

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	0

LeadFX Inc est une petite société canadienne qui se concentre sur le développement de projets de plaquage d'argent. La société opère par le biais de ses projets respectifs : la station Paroo, située en Australie occidentale et engagée dans l'extraction de carbonates à partir de plomb ; les propriétés de l'Utah sont situées aux États-Unis et comprennent des concessions minières et des métaux coûteux, notamment le plomb, l'argent, le zinc, l'or, et des industries minérales, qui sont la silice, le calcaire, l'argile, le carbonate de calcium et le minerai de fer ; la propriété Burgin est située au sud-ouest de Salt Lake City, aux États-Unis, et la ceinture minérale Amber est située en Alaska et est ouverte à l'exploitation minière du minerai-zinc. La société vend du plomb carbonaté concentré en Chine, en Europe et en Amérique du Nord.

Employés

Secteur

Exploitations minières et métallurgie

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