Instrument Inactif

Gouvernance Robex Resources Inc. Other OTC

RSRBF

CA76125Y1051

Comité Exécutif: Robex Resources Inc.

Dirigeant

Fonctions occupéesDepuis

Matthew Wilcox

Chief Executive Officer

27/06/2024

Alain William

Director of Finance/CFO

17/06/2022

Gwendal Bonno

Human Resources Officer	21/09/2023
Public Communications Contact	21/09/2023

Clinton Bennett

Chief Operating Officer

01/11/2024

Matthew Foy

Corporate Secretary

22/07/2025

Ross Mclean

Corporate Secretary

24/06/2025

Composition du Conseil d'Administration: Robex Resources Inc.

Administrateur

ComitésDepuis

Jim Askew

77 ans

Audit Committee	20/02/2026
Compensation Committee	20/02/2026
Nominating Committee	20/02/2026

John Dorward

54 ans

Compensation Committee
Governance Committee
Nominating Committee

Gérard de Hert

55 ans

Director/Board Member

27/06/2024

Thomas Lagrée

Director/Board Member

27/06/2024

Matthew Wilcox

Director/Board Member

27/06/2024

Howard Golden

Director/Board Member

27/06/2024

Anciens Dirigeants et Administrateurs: Robex Resources Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Aurélien Bonneviot

Director/Board Member	21/09/2023	27/06/2024
Chief Executive Officer	11/04/2023	27/06/2024
Investor Relations Contact	14/01/2021	11/04/2023
Corporate Officer/Principal	27/06/2024	01/09/2025

Susan Park

Corporate Secretary

21/07/2025

Augustin Rousselet

Chief Operating Officer	07/02/2019	21/09/2023
Chief Tech/Sci/R&D Officer	21/09/2023	01/12/2024
Director of Finance/CFO	05/04/2013	17/06/2022
Investor Relations Contact	05/04/2013	-

Peter Taylor

Corporate Officer/Principal

22/05/2023

01/09/2024

Luca Maggini

Corporate Officer/Principal

01/07/2023

01/08/2024

Stanislas Prunier

Investor Relations Contact

01/07/2023

01/07/2024

Claude Goulet

Director/Board Member	01/12/2008	27/06/2024
Director of Finance/CFO	13/01/2009	30/07/2012
Independent Dir/Board Member	30/07/2012	27/06/2024

Matthew Sharples

Director/Board Member

21/09/2023

27/06/2024

Julien Cohen

Director/Board Member	05/03/2013	27/06/2024
Corporate Officer/Principal	-	21/09/2023

Benjamin Cohen

Director/Board Member	04/03/2014	27/06/2024
Chief Executive Officer	07/02/2019	11/04/2023
Chief Tech/Sci/R&D Officer	-	11/04/2023
President	11/04/2023	21/09/2023

Richard Faucher

Director/Board Member	20/06/2013	11/04/2023
Chairman	11/04/2023	27/06/2024
Independent Dir/Board Member	31/05/2010	27/06/2024

Georges Cohen

Director/Board Member	11/04/2023	27/06/2024
Chief Executive Officer	08/05/2013	-
Chairman	27/06/2013	11/04/2023
Independent Dir/Board Member	08/05/2013	-
President	08/05/2013	11/04/2023

Christian Marti

Director/Board Member	27/05/2011	21/09/2023
Independent Dir/Board Member	27/05/2011	21/09/2023

Michel Doyon

Director/Board Member	02/06/2011	21/09/2023
Chairman	01/06/2010	02/06/2011
Independent Dir/Board Member	30/01/2012	21/09/2023

Daniel Marini

Chief Operating Officer	21/09/2023	01/07/2024
Corporate Officer/Principal	01/07/2024	-

Yves Legault

Corporate Secretary

08/04/2014

09/10/2014

Dominique Thomas

Corporate Secretary

02/06/2011

08/04/2014

Jacques Trottier

Director/Board Member	18/06/2010	04/03/2014
Independent Dir/Board Member	17/06/2010	04/03/2014

Nicolas Ros de Lochounouf

Human Resources Officer	01/12/2013	21/09/2023
Public Communications Contact	-	-
General Counsel	01/12/2013	21/09/2023
Corporate Secretary	21/09/2023	-

André Gagné

Director/Board Member	01/10/2008	09/05/2013
Investor Relations Contact	02/06/2011	09/05/2013
Public Communications Contact	16/11/2009	09/05/2013
President	01/12/2008	09/05/2013

Marc Boisjoli

Director of Finance/CFO	30/07/2012	-
Corporate Officer/Principal	28/11/2011	30/07/2012

Gabriel Alarie

Director/Board Member	16/11/2009	27/03/2012
Independent Dir/Board Member	01/01/2008	27/03/2012

Guillaume Emond

Comptroller/Controller/Auditor

09/01/2012

Jean-Claude Morel

Corporate Officer/Principal

18/11/2009

28/11/2011

Jean Luc Roy

Director/Board Member

27/05/2011

Luc Pelchat

Director/Board Member

26/06/2007

Rolland Veilleux

Chairman	16/11/2009	25/05/2010
President	16/11/2009	25/05/2010

André Vézina

Director/Board Member

28/10/2010

Peter Hawley

Director/Board Member

16/11/2009

01/01/2010

Guy Normandin

Treasurer

01/12/2008

Benoit M. Violette

Chief Operating Officer

25/11/2008

Jean Demers

Director/Board Member

22/09/2008

Henri Maire

Director/Board Member

26/06/2007

13/03/2008

Richard Savard

President

05/09/2007

Christopher Zakak

Director/Board Member

26/06/2007

Raymond Legault

Director/Board Member

26/06/2007

Rodney Blakestad

Corporate Officer/Principal

Florent Baril

Director/Board Member

01/01/2005

Marcel Bédard

Chairman	-	-
President	-	-

Adrien Pichette

Corporate Secretary

Alexander H. Platt

Director/Board Member

Marie-Claude Poitras

Public Communications Contact

Simon Boudreau

Chief Operating Officer

Robert Godbout

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	0

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Robex Resources Inc. est une société minière basée au Canada, spécialisée dans l'exploration et l'exploitation de l'or en Afrique de l'Ouest. La société possède deux actifs dans la ceinture de roches vertes Birimian : la mine d'or en production de Nampala au Mali et le projet aurifère de Kiniero en Guinée (Conakry). Ses segments comprennent l'exploitation minière (or) - Nampala, l'exploration et l'évaluation minières - Guinée, et l'exploration et l'évaluation minières - Mali. Le projet aurifère de Kiniero est un ensemble de licences minières de 470 kilomètres carrés (km2) dans le prolifique bassin de Siguiri, en Guinée, et comprend les licences adjacentes de Kiniero (exploitation minière) et de Mansounia (exploration) qui abritent de nombreux gisements. La mine d'or de Nampala est située dans la République du Mali, à environ 250 kilomètres (km) au sud-est (335 km par la route) de la capitale Bamako, à 45 km au nord-ouest de la mine de Syama (exploitée par Resolute Mining Limited) et à 91 km au sud-ouest de la mine de Morila. La mine se trouve dans la région administrative de Sikasso.

Employés

Secteur

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