Instrument Inactif

Gouvernance Lithium Americas Corp. NYSE

LAC

CA53680Q2071

Exploitations minières et métallurgie

Comité Exécutif: Lithium Americas Corp.

Dirigeant

Fonctions occupéesDepuis

Samuel Pigott

42 ans

Chief Executive Officer

18/03/2024

Ignacio Celorrio

General Counsel

01/10/2023

Alexander Shulga

Director of Finance/CFO

03/10/2023

Mariano Chiappori

Chief Operating Officer

01/07/2022

Kelly O'Brien

Investor Relations Contact

01/06/2023

Daniel Cherniak

General Counsel	01/10/2024
Corporate Secretary	01/10/2024

Alec Meikle

President

01/01/2026

Composition du Conseil d'Administration: Lithium Americas Corp.

Administrateur

ComitésDepuis

John Kanellitsas

64 ans

Audit Committee	13/02/2023
Compensation Committee	15/09/2022
Governance Committee	15/09/2022

George Ireland

69 ans

Audit Committee	24/11/2016
Compensation Committee Chair
Governance Committee Chair	04/06/2012
Nominating Committee Chair	04/06/2012
Compensation Committee	03/10/2023
Governance Committee	24/11/2016
Nominating Committee	03/10/2023
Finance Committee	24/11/2016

A. Doyle

56 ans

Audit Committee Chair	03/10/2023
Finance Committee Chair
Compensation Committee	03/10/2023
Governance Committee	03/10/2023
Nominating Committee	03/10/2023

Calum Morrison

45 ans

Audit Committee	03/10/2023
Compensation Committee Chair	03/10/2023
Governance Committee Chair	03/10/2023
Nominating Committee Chair	03/10/2023

Franco Mignacco

42 ans

Audit Committee

20/04/2023

Monica Moretto

59 ans

Director/Board Member	19/03/2024
Independent Dir/Board Member	19/03/2024

Samuel Pigott

42 ans

Director/Board Member

18/03/2024

Diego Casanello

51 ans

Director/Board Member	03/10/2023
Independent Dir/Board Member	03/10/2023

Anciens Dirigeants et Administrateurs: Lithium Americas Corp.

Insider

Fonctions occupées

DepuisJusqu'au

José Manuel Aggio

Human Resources Officer

03/10/2023

01/10/2024

Javier Martí

Director of Finance/CFO

01/01/2023

01/01/2024

Vladimir Cvijetinovic

General Counsel	01/11/2023	-
Corporate Secretary	01/11/2023	-

Alexi Zawadzki

Corporate Officer/Principal

01/08/2017

03/10/2023

Edward Grandy

General Counsel

01/01/2018

03/10/2023

Richard Gerspacher

Corporate Officer/Principal

01/02/2022

03/10/2023

Fabiana Chubbs

Director/Board Member	26/06/2019	01/10/2023
Independent Dir/Board Member	26/06/2019	01/10/2023

Jinhee Magie

Director/Board Member

10/06/2021

01/10/2023

Yuan Gao

Director/Board Member	21/10/2019	01/10/2023
Independent Dir/Board Member	21/10/2019	01/10/2023

Jonathan Evans

Director/Board Member	15/05/2019	01/10/2023
Chief Executive Officer	15/05/2019	01/10/2023
Chief Operating Officer	01/08/2018	15/05/2019
Independent Dir/Board Member	08/06/2017	01/08/2018
President	01/08/2018	01/10/2023

Xiao Shen Wang

Director/Board Member	08/06/2017	31/07/2023
Independent Dir/Board Member	08/06/2017	31/07/2023

Jenna Virk

General Counsel	01/03/2020	01/07/2023
Corporate Secretary	01/05/2020	01/07/2023

Eduard Epshtein

Comptroller/Controller/Auditor	01/01/2007	-
Director of Finance/CFO	01/01/2007	26/04/2023

Pablo Mercado

Director of Finance/CFO

26/04/2023

Aubree Barnum

Human Resources Officer

01/11/2021

Kelvin Dushnisky

Director/Board Member

10/06/2021

Gabriel Marcelo Rubacha

Director/Board Member	30/03/2016	01/06/2021
Corporate Officer/Principal	10/05/2017	01/02/2021

Virginia Morgan

Investor Relations Contact

01/04/2021

Mike Fischer

Director/Board Member

07/05/2020

19/11/2020

Chaiwat Kovavisarach

Director/Board Member

01/07/2017

07/05/2020

Gary M. Cohn

Director/Board Member	30/06/2017	07/05/2020
Independent Dir/Board Member	30/06/2017	07/05/2020

Jean Fraser

Director/Board Member	27/11/2017	26/06/2019
Independent Dir/Board Member	27/11/2017	26/06/2019

William Hodgson

Director/Board Member	04/09/2015	15/05/2019
Chief Executive Officer	06/11/2015	15/05/2019

Rene Leblanc

Chief Tech/Sci/R&D Officer

21/08/2018

Myron Manternach

Corporate Officer/Principal

11/08/2016

01/06/2018

Lenard Boggio

Director/Board Member

30/03/2016

08/06/2017

Nicole Adshead-Bell

Director/Board Member

30/03/2016

08/06/2017

David Deak

Chief Tech/Sci/R&D Officer

02/05/2016

Terry Krepiakevich

Director/Board Member	13/04/2011	30/03/2016
Independent Dir/Board Member	31/03/2011	30/03/2016

William Haldane

Director/Board Member

29/01/2008

30/03/2016

Jay Chmelauskas

Director/Board Member	16/09/2010	30/03/2016
Chief Executive Officer	16/10/2008	16/11/2015
President	16/10/2008	30/03/2016

B. Hornor

Director/Board Member

01/04/2014

30/03/2016

Raymond Edward Flood

Director/Board Member	01/10/2013	05/08/2014
Chairman	05/08/2014	01/10/2015
Founder	27/11/2007	01/10/2015

William Sheriff

Director/Board Member	29/01/2008	21/05/2015
Independent Dir/Board Member	17/12/2011	21/05/2015

Fernando Villarroel Alcocer

Corporate Officer/Principal

01/01/2009

01/01/2013

Brian Bergot

Director/Board Member	18/04/2011	17/12/2011
Investor Relations Contact	13/06/2011	24/02/2012
Public Communications Contact	24/08/2011	24/02/2012

Cindy L. Burnett

Public Communications Contact

01/08/2009

01/02/2011

Pamela Joann Klessig

Director/Board Member

27/11/2007

29/03/2010

Tracy Hansen

Corporate Secretary

08/01/2010

Silvio Bertolli

Corporate Officer/Principal

06/08/2010

Dennis Bryan

Corporate Officer/Principal

16/10/2008

John Anthony MacKen

Director/Board Member	06/08/2014	-
Independent Dir/Board Member	06/08/2014	-

Brett Rabe

Chief Tech/Sci/R&D Officer

Tim Crowley

General Counsel

Frank B. Wright

Director/Board Member

22/08/2014

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	2

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	7
Femme	1

Lithium Argentina AG est une société basée en Suisse, active dans le secteur minier. Il s'agit d'une entreprise spécialisée dans les ressources et les matériaux, axée sur la production de lithium, qui consiste à pomper le lithium dans des bassins afin de permettre à l'eau de s'évaporer et au minéral de se précipiter. Le lithium est un matériau utilisé principalement dans les batteries lithium-ion, qui trouvent des applications notamment dans les appareils électroniques grand public et les voitures électriques. La société détient des participations dans plusieurs sites de production de lithium-ion situés principalement en Argentine, tels que l'exploitation de saumures de lithium de Cauchari-Olaroz, le projet Cauchari-Olaroz, situé à Jujuy, en Argentine, le projet Pastos Grandes, situé dans la province de Salta, et le projet Sal de la Puna.

Employés

Secteur

Exploitations minières et métallurgie

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