Instrument Inactif

Gouvernance NAVASOTA RES NPV Other OTC

Actions

CA63929K1012

Exploitations minières et métallurgie

Cours en clôture Other OTC
- ^USD	-

Comité Exécutif: NAVASOTA RES NPV

Dirigeant

Fonctions occupéesDepuis

Oren Shuster

57 ans

Chief Executive Officer	11/10/2019
Investor Relations Contact	-

Michal Nissimov

General Counsel

31/05/2023

Asi Levi

Director of Finance/CFO

11/12/2025

Composition du Conseil d'Administration: NAVASOTA RES NPV

Administrateur

ComitésDepuis

Oz Adler

39 ans

Compensation Committee	01/06/2022
Governance Committee
Nominating Committee
Audit Committee Chair
Audit Committee	01/06/2022

Moti Marcus

Compensation Committee	13/09/2022
Governance Committee	13/09/2022
Nominating Committee	13/09/2022
Audit Committee Chair	01/01/2023

Eliyahu Zamir

56 ans

Audit Committee	15/09/2025
Finance Committee	17/11/2019
Compensation Committee	15/09/2025

Assaf Itzhaik

54 ans

Audit Committee	15/09/2025
Compensation Committee	01/05/2024

Oren Shuster

57 ans

Director/Board Member

15/09/2025

Anciens Dirigeants et Administrateurs: NAVASOTA RES NPV

Insider

Fonctions occupées

DepuisJusqu'au

Einat Zakariya

Director/Board Member	12/09/2022	27/09/2026
Independent Dir/Board Member	12/09/2022	27/09/2026

Alon Dayan

Director/Board Member

31/12/2025

26/07/2026

Uri Birenberg

Director of Finance/CFO

10/10/2023

11/12/2025

Brian Schinderle

Director/Board Member	22/02/2021	15/09/2025
Independent Dir/Board Member	22/02/2021	15/09/2025

Shmulik Arbel

Director/Board Member

09/09/2024

15/09/2025

Marc Lustig

Chairman

11/10/2019

05/06/2024

Itay Vago

Director of Finance/CFO

08/03/2023

10/10/2023

Yael Harrosh

Chief Operating Officer	13/01/2022	31/05/2023
General Counsel	-	31/05/2023
Corporate Secretary	-	13/01/2022

Shai Shemesh

Director of Finance/CFO

11/10/2019

08/03/2023

Vivian Bercovici

Director/Board Member

13/09/2022

Haleli Barath

Director/Board Member	22/02/2021	13/09/2022
Independent Dir/Board Member	22/02/2021	13/09/2022

Rafael Gabay

Director/Board Member

22/02/2022

Steven Mintz

Director/Board Member	12/10/2018	22/02/2021
Chief Executive Officer	12/10/2018	01/10/2019
Director of Finance/CFO	-	01/10/2019

Amir Goldstein

Chief Operating Officer

11/10/2019

20/06/2020

Jesse Kaplan

Director/Board Member

11/10/2019

01/03/2020

Michael Lerner

Director/Board Member	01/10/2016	12/10/2018
Chief Executive Officer	10/02/2017	12/10/2018

Balu Gopalakrishnan

Director/Board Member

31/07/2018

Timothy Towers

Director/Board Member	28/06/2018	-
Independent Dir/Board Member	28/06/2018	-

Marie Cupello

Director of Finance/CFO	14/08/2013	10/03/2017
Corporate Secretary	14/08/2013	10/03/2017

Nav Dhaliwal

Director/Board Member	10/03/2017	-
Director of Finance/CFO	10/03/2017	-

Osvaldo Iadarola

Director/Board Member	03/11/2014	13/08/2015
Independent Dir/Board Member	03/11/2014	13/08/2015

Christopher Wild

Director/Board Member	29/10/2010	28/04/2015
Chief Operating Officer	01/12/2003	28/04/2015
Corporate Officer/Principal	25/11/2009	15/09/2010

Richard Kosolofski

Director/Board Member	01/05/1997	03/11/2014
Independent Dir/Board Member	01/05/1997	03/11/2014

Debbie M. Silver

Director of Finance/CFO	25/11/2009	14/08/2013
Corporate Secretary	25/11/2009	14/08/2013

Andriyko Herchak

Director/Board Member	10/07/2008	14/08/2012
Independent Dir/Board Member	05/10/2011	14/08/2012

Russell George Williams

Director/Board Member	29/04/2010	-
Independent Dir/Board Member	28/04/2010	-

Todd D. Montgomery

Director/Board Member	01/12/2009	-
President	01/12/2009	-

Steve Marko Bajic

Director/Board Member

01/04/2006

21/12/2009

James Terrance Gillis

Chief Executive Officer	12/04/2010	-
Chairman	01/12/2003	-
Director of Finance/CFO	01/12/2003	12/11/2009
President	29/10/2008	-
Corporate Secretary	01/12/2003	12/11/2009

Jim H. Keyes

Corporate Officer/Principal

Maya Lustig

Investor Relations Contact	-	-
Public Communications Contact	-	-

Mason Douglas

Director/Board Member	-	-
Chief Operating Officer	-	-

Marni D. Turek

Public Communications Contact

Roy Kait

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	5
Femme	0

Profil Société

Employés

Secteur

Exploitations minières et métallurgie

Plus d'informations sur la société

Départs de Personnes Clées

Marc Lustig

Chairman

11/10/2019 05/06/2024

Steven Mintz

Chief Executive Officer

12/10/2018 01/10/2019

Michael Lerner

Chief Executive Officer

10/02/2017 12/10/2018

James Terrance Gillis

Chief Executive Officer

12/04/2010 -