Instrument Inactif

Gouvernance Roxgold Inc.

ROXG

CA7798992029

Or

Comité Exécutif: Roxgold Inc.

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Roxgold Inc.

Administrateur

ComitésDepuis

Warren Robb

65 ans

Audit Committee

31/07/2014

Anciens Dirigeants et Administrateurs: Roxgold Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Norman Pitcher

Director/Board Member	09/06/2016	01/01/2022
Independent Dir/Board Member	09/06/2016	01/01/2022

Paul Criddle

Director/Board Member	26/06/2018	11/02/2019
Chief Operating Officer	11/02/2019	01/01/2022

Dawn Moss

Director/Board Member	22/02/2021	01/10/2021
Independent Dir/Board Member	22/02/2021	01/10/2021

Paul Weedon

Corporate Officer/Principal

20/09/2018

02/07/2021

Richard Colterjohn

Director/Board Member	26/09/2012	01/07/2021
Independent Dir/Board Member	25/09/2012	01/07/2021

John Dorward

Director/Board Member	25/09/2012	01/07/2021
Chief Executive Officer	25/09/2012	01/07/2021
President	25/09/2012	01/07/2021

John Knowles

Director/Board Member	25/09/2012	01/07/2021
Independent Dir/Board Member	25/09/2012	01/07/2021

Karin Phan

Corporate Secretary

01/07/2021

John Wenger

Chief Executive Officer	-	01/07/2021
President	-	01/07/2021

Vince Sapuppo

Director of Finance/CFO	01/09/2018	01/07/2021
Corporate Secretary	01/09/2018	-

Oliver Lennox-King

Chairman	26/09/2012	01/07/2021
Independent Dir/Board Member	26/09/2012	01/07/2021

Jonathan Rubenstein

Director/Board Member	26/09/2012	12/05/2021
Independent Dir/Board Member	27/06/2013	12/05/2021

Natacha Garoute

Director of Finance/CFO	03/09/2013	01/08/2018
Corporate Secretary	03/09/2013	01/08/2018

Yan Bourassa

Corporate Officer/Principal

14/07/2016

25/06/2018

Robin George Mills

Director/Board Member	11/06/2015	15/05/2018
Independent Dir/Board Member	11/06/2015	15/05/2018

Jean Baya

Corporate Officer/Principal

01/11/2014

01/10/2017

Kelley Stamm

Investor Relations Contact

01/07/2017

Tania Shaw

Investor Relations Contact	01/04/2016	01/05/2017
Public Communications Contact	01/04/2016	01/05/2017

Ben Pullinger

Corporate Officer/Principal

01/09/2012

01/09/2016

Kate Harcourt

Director/Board Member	09/06/2016	-
Independent Dir/Board Member	09/06/2016	-

Toni Davies

Investor Relations Contact

Iain Cox

Chief Operating Officer	01/07/2018	-
Corporate Officer/Principal	01/01/2014	01/07/2018

Wayne Moorhouse

Director/Board Member	25/09/2012	27/06/2013
Director of Finance/CFO	01/01/2012	03/09/2013
Public Communications Contact	27/06/2013	03/09/2013

Aoife McGrath

Corporate Officer/Principal

19/12/2012

Chester Idziszek

Director/Board Member	08/11/2010	26/09/2012
Independent Dir/Board Member	05/11/2010	26/09/2012

Brett Richards

Director/Board Member	25/09/2012	26/09/2012
Chief Executive Officer	25/09/2012	26/09/2012

Peter Jones

Chairman

25/09/2012

26/09/2012

W. Girling

Director/Board Member	21/08/2006	26/09/2012
Founder	21/08/2006	26/09/2012
Independent Dir/Board Member	23/07/2012	26/09/2012

Rick Mazur

Director/Board Member	08/11/2010	26/09/2012
Independent Dir/Board Member	05/11/2010	26/09/2012

Allan Fabbro

Director/Board Member	27/10/2010	25/09/2012
Founder	22/11/1983	25/09/2012
Independent Dir/Board Member	27/10/2010	25/09/2012

Walter Segsworth

Director/Board Member	26/09/2012	-
Independent Dir/Board Member	26/09/2012	-

Joseph Spiteri

Director/Board Member	26/09/2012	-
Independent Dir/Board Member	25/09/2012	-

Gord Pridham

Director/Board Member	25/09/2012	-
Independent Dir/Board Member	25/09/2012	-

Robert W. Anderson

Director of Finance/CFO

01/05/2011

13/12/2011

Robert McMorran

Director/Board Member	19/10/2010	08/11/2010
Director of Finance/CFO	11/04/2007	08/11/2010

Robert Sibthorpe

Director/Board Member	08/11/2010	26/09/2012
Chief Executive Officer	27/10/2010	-
Corporate Officer/Principal	26/09/2012	-
President	08/11/2010	26/09/2012

Melvin Smale

Chairman

22/02/2007

10/06/2009

Alan Raven

Director/Board Member	20/10/2010	-
President	30/10/2009	-

David K. Makepeace

Director/Board Member

30/10/2009

Graeme Jennings

Investor Relations Contact

Mark McCartney

Public Communications Contact

Erna Mead

Public Communications Contact

30/10/2009

Deborah Goss

Investor Relations Contact	-	-
Public Communications Contact	-	-

Annelise Martin

Investor Relations Contact	-	13/08/2015
Public Communications Contact	-	13/08/2015

Matthew MacKenzie

General Counsel

Nestor Kinane

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	1
Femme	0

Roxgold Inc. (Roxgold) est une société d'exploration aurifère basée au Canada. La société s'occupe de l'acquisition, de l'exploration et de l'évaluation de propriétés minières dans le domaine des ressources naturelles. La société possède et exploite la mine d'or à haute teneur de Yaramoko, située dans la ceinture de roches vertes de Hounde, au Burkina Faso, et fait également progresser le développement et l'exploration du projet aurifère de Séguéla.

Employés

460

Secteur

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