Gouvernance New Gold Inc.

NGD

CA6445351068

Or

Marché Fermé - Toronto S.E. 21:00:00 23/03/2026			Varia. 5j.	Varia. 1 janv.
12,16 ^CAD	+3,31%		-.--%	+1,67%

20/03	Coeur Mining, Inc. (NYSE:CDE) a finalisé l'acquisition de New Gold Inc. (TSX:NGD) auprès d'un groupe d'actionnaires.	CI
20/03	New Gold racheté par Coeur Mining	MT

Comité Exécutif: New Gold Inc.

Dirigeant

Fonctions occupéesDepuis

Patrick Godin

57 ans

Chief Executive Officer	23/11/2022
President	23/11/2022

Sean Keating

General Counsel	01/11/2019
Corporate Secretary	01/11/2019

Luke Buchanan

Chief Tech/Sci/R&D Officer

11/04/2023

Keith Murphy

Director of Finance/CFO

02/01/2024

Paul Melllng

Treasurer

01/01/2011

Dan Sharkey

Human Resources Officer

01/10/2024

Travis Murphy

Chief Operating Officer

24/03/2025

Composition du Conseil d'Administration: New Gold Inc.

Administrateur

ComitésDepuis

Richard O'Brien

72 ans

Audit Committee
Executive Committee	26/03/2013

Nicholas Chirekos

67 ans

Executive Committee
Governance Committee	03/04/2017
Nominating Committee	03/04/2017
Audit Committee Chair	15/07/2020
Compensation Committee	27/05/2019
HR Committee	27/05/2019
Governance Committee Chair	31/07/2019
Nominating Committee Chair	31/07/2019
Audit Committee	02/11/2022

Marilyn Schonberner

66 ans

Governance Committee	26/06/2017
Nominating Committee	26/06/2017
Audit Committee Chair
HR Committee	26/02/2018
Audit Committee	20/03/2026

Gillian Davidson

55 ans

Governance Committee	24/06/2021
Nominating Committee	24/06/2021
Audit Committee	02/12/2019

Sophie Bergeron

47 ans

Governance Committee	09/09/2024
Nominating Committee	09/09/2024

Ross Bhappu

66 ans

Compensation Committee	09/09/2024
HR Committee	09/09/2024

Thomas McCulley

56 ans

Audit Committee

04/05/2021

Patrick Godin

57 ans

Director/Board Member

23/11/2022

Dernières Nominations: New Gold Inc.

18/08/25	Démission de Christian Milau du conseil d'administration de New Gold	MT
18/08/25	New Gold Inc. annonce la démission de Christian Milau du conseil d'administration, effective le 18 août 2025	CI
22/07/25	Le PDG d'Equinox Gold, Greg Smith, démissionne ; Darren Hall nommé successeur	MT
22/07/25	Greg Smith quitte la direction d'Equinox Gold, Darren Hall nommé nouveau PDG	MT
31/03/25	Margaret (Peggy) Mulligan ne se représentera pas à l'AGO de New Gold Inc.	CI
11/03/25	New Gold nomme un vice-président des opérations	MT
03/02/25	Départ du directeur des opérations de New Gold	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: New Gold Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Margaret Mulligan

Director/Board Member	25/04/2018	06/05/2025
Independent Dir/Board Member	25/04/2018	06/05/2025

Ian Pearce

Director/Board Member	27/04/2016	30/01/2017
Chairman	30/01/2017	01/08/2024
Independent Dir/Board Member	27/04/2016	01/08/2024

Robert Chausse

Director of Finance/CFO

05/11/2018

31/12/2023

Renaud Adams

Director/Board Member	12/09/2018	23/11/2022
Chief Executive Officer	12/09/2018	23/11/2022
President	12/09/2018	23/11/2022

Eric Vinet

Chief Operating Officer	-	02/04/2022
Chief Tech/Sci/R&D Officer	07/01/2019	01/08/2019
Corporate Officer/Principal	01/08/2019	-

Julie Rachynski

Human Resources Officer

01/01/2014

01/08/2021

Lisa Damiani

Public Communications Contact	01/06/2013	01/10/2019
Corporate Secretary	01/06/2013	-

James Estey

Director/Board Member	08/07/2008	10/01/2019
Independent Dir/Board Member	08/07/2008	10/01/2019

Julie Taylor

Public Communications Contact

01/01/2019

Mark Petersen

Corporate Officer/Principal

01/07/2008

10/12/2018

Martin Wallace

Chief Tech/Sci/R&D Officer	-	10/12/2018
Treasurer	01/01/2008	10/12/2018

Rajesh Deora

Comptroller/Controller/Auditor

01/01/2014

10/12/2018

Peter Woodhouse

Corporate Officer/Principal

26/07/2017

10/12/2018

Paula Myson

Director of Finance/CFO

05/11/2018

Richard Cory Atiyeh

Chief Operating Officer

22/10/2018

Anne L. Day

Investor Relations Contact

17/09/2018

Raymond Threlkeld

Director/Board Member	01/06/2009	12/09/2018
Chief Executive Officer	09/05/2018	12/09/2018
Chief Operating Officer	19/12/2016	01/09/2017
Independent Dir/Board Member	01/06/2009	02/04/2014
President	09/05/2018	12/09/2018

Tim Bekhuys

Corporate Officer/Principal

01/11/2011

01/08/2018

Jim Gowans

Director/Board Member	09/07/2018	-
Independent Dir/Board Member	09/07/2018	-

Hannes Portmann

Director/Board Member	26/04/2017	09/05/2018
Chief Executive Officer	30/01/2017	09/05/2018
Investor Relations Contact	01/06/2009	-
Corporate Officer/Principal	-	19/12/2016
President	19/12/2016	09/05/2018

Martyn Konig

Director/Board Member	02/06/2009	25/04/2018
Independent Dir/Board Member	01/06/2009	25/04/2018

Randall Oliphant

Director/Board Member	30/01/2017	25/04/2018
Chairman	02/06/2009	30/01/2017

Vahan Kololian

Director/Board Member	02/06/2009	25/04/2018
Independent Dir/Board Member	01/06/2009	25/04/2018

Grace Priestly

Director/Board Member	02/06/2015	25/04/2018
Independent Dir/Board Member	02/06/2015	25/04/2018

Barry O’Shea

Corporate Officer/Principal

01/01/2010

01/12/2017

David L. Emerson

Director/Board Member	24/07/2012	30/11/2017
Independent Dir/Board Member	01/07/2012	30/11/2017

Robert Gallagher

Director/Board Member	18/01/2011	26/04/2017
Chief Executive Officer	30/06/2008	30/06/2016
President	02/06/2009	30/06/2016

Peter Marshall

Corporate Officer/Principal

01/09/2011

01/02/2017

Eric Strom

Corporate Officer/Principal

01/01/2016

01/01/2017

Grant J. H. Goddard

Corporate Officer/Principal

01/04/2014

01/01/2017

Brian Penny

Director of Finance/CFO

02/06/2009

01/01/2017

David Schummer

Chief Operating Officer

29/09/2014

19/12/2016

Pierre-Paul Lassonde

Director/Board Member	04/04/2013	01/01/2016
Chairman	04/04/2013	04/04/2013
Independent Dir/Board Member	30/06/2008	04/04/2013

Susan Toews

General Counsel	18/01/2011	01/07/2013
Corporate Secretary	01/12/2008	01/07/2013

Craig Nelsen

Director/Board Member	18/01/2011	02/05/2012
Independent Dir/Board Member	30/06/2008	02/05/2012

Christian Milau

Treasurer	01/08/2008	01/03/2011
Director/Board Member	29/07/2024	18/08/2025
Independent Dir/Board Member	29/07/2024	18/08/2025

James Currie

Chief Operating Officer

14/08/2008

01/01/2011

Paul Sweeney

Director/Board Member

03/01/2006

21/09/2009

Wesley Hanson

Chief Tech/Sci/R&D Officer	02/06/2009	21/08/2009
Corporate Officer/Principal	21/08/2009	-

Michael Muzylowski

Director/Board Member

01/09/2000

30/06/2008

R. Gregory Laing

Director/Board Member

01/03/2005

30/06/2008

C. Robert Edington

Director/Board Member

01/07/1992

30/06/2008

Ian Telfer

Director/Board Member

30/06/2008

Christopher Bradbrook

Chief Executive Officer	18/10/2004	29/01/2008
Founder	18/10/2004	29/01/2008
President	18/10/2004	29/01/2008

Kevin Ross

Chief Operating Officer

09/01/2006

20/11/2007

John Pitcher

General Counsel	05/06/2006	-
Corporate Secretary	05/06/2006	-

John R. Mondin

Comptroller/Controller/Auditor

03/04/2006

Paul Martin

Director of Finance/CFO

18/05/2005

Clifford John Davis

Chief Executive Officer	01/03/2005	-
President	01/03/2005	-

John Marshall

Human Resources Officer

Kurt Keskimaki

Corporate Officer/Principal

Basil Huxham

Director of Finance/CFO

Bruno J. Mosimann

Corporate Officer/Principal

David Ryan

Director/Board Member

Laura Sandilands

Public Communications Contact

Armando Ortega Gómez

Corporate Officer/Principal

Brett Gagnon

Chief Tech/Sci/R&D Officer

Jason Brooks

Corporate Officer/Principal

Paul Hosford

Corporate Officer/Principal

Fred Mason

Corporate Officer/Principal

Penny Johnson

Corporate Officer/Principal

Christine Marks

Public Communications Contact

21/08/2009

Ronald Allum

Chief Operating Officer	30/03/2012	-
Corporate Officer/Principal	21/08/2009	30/03/2012

Arthur Graham

Corporate Officer/Principal

Mélanie Hennessey

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	2

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	6
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

New Gold Inc. est une société minière aurifère de taille intermédiaire basée au Canada, spécialisée dans l'exploration, le développement et l'exploitation de propriétés minières. Ses actifs comprennent la mine Rainy River et la mine New Afton. Les actifs de la société, détenus directement ou par l'intermédiaire de ses filiales, comprennent la mine New Afton en Colombie-Britannique, au Canada (New Afton), et la mine Rainy River en Ontario, au Canada (Rainy River). La mine Rainy River est située à environ 65 kilomètres (km) au nord-ouest de Fort Frances, en Ontario, au Canada. New Gold détient d’importants terrains, des droits miniers et des redevances, y compris des accords avec les Premières Nations et Royal Gold, portant sur des contrats de streaming d’or et d’argent destinés à soutenir le développement. La mine New Afton est située à environ 10 km à l’ouest de Kamloops, à 350 km au nord-est de Vancouver, en Colombie-Britannique, au Canada. Elle occupe le site de l’ancienne mine à ciel ouvert d’Afton et comprend une mine souterraine, une usine de traitement et d’autres infrastructures de surface.

Employés

1 337

Secteur

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