| Robert Friedland | |
Chairman
|
22/06/2020
|
01/06/2024
|
|
| Paul Matysek | |
Director/Board Member
|
22/06/2020
|
01/06/2021
| |
Chief Executive Officer
|
01/03/2020
|
01/06/2021
| |
Chairman
|
01/03/2020
|
01/04/2020
|
|
| Bassam Moubarak | |
Director/Board Member
|
01/11/2019
|
01/06/2021
| |
Director of Finance/CFO
|
01/11/2019
|
01/06/2021
|
|
| Richard Munson | |
Director/Board Member
|
24/11/2009
|
01/04/2020
| |
Chief Executive Officer
|
24/11/2009
|
01/04/2020
| |
President
|
01/04/2020
|
01/01/2021
| |
Corporate Secretary
|
24/11/2009
|
01/04/2020
|
|
| Gordon Keep | |
Director/Board Member
|
24/03/2017
|
01/03/2020
| |
Independent Dir/Board Member
|
24/03/2017
|
01/03/2020
|
|
| David Laing | |
Director/Board Member
|
01/08/2015
|
01/03/2020
| |
Independent Dir/Board Member
|
01/08/2015
|
01/03/2020
|
|
| Harry Pokrandt | |
Director/Board Member
|
11/09/2015
|
28/11/2019
| |
Independent Dir/Board Member
|
11/09/2015
|
28/11/2019
|
|
| David Wayne Constable | |
Director/Board Member
|
06/01/2011
|
28/11/2019
| |
Independent Dir/Board Member
|
06/01/2011
|
28/11/2019
|
|
| Jessica van den Akker | |
Director of Finance/CFO
|
04/01/2017
|
01/11/2019
|
|
| Frank Giustra | |
Director/Board Member
|
11/09/2015
|
25/03/2017
| |
Independent Dir/Board Member
|
11/09/2015
|
25/03/2017
|
|
| Harpreet Dhaliwal | |
Director of Finance/CFO
|
19/04/2016
|
-
|
|
| Pascal van Osta | |
Corporate Officer/Principal
|
01/02/2011
|
01/01/2016
|
|
| Robert Suttie | |
Director of Finance/CFO
|
01/11/2014
|
01/10/2015
|
|
| Jeremy Crichton | |
Director of Finance/CFO
|
14/09/2015
|
-
|
|
| Lucas Werner Claessens | |
Corporate Officer/Principal
|
01/02/2011
|
01/06/2015
|
|
| Gerald Grandey | |
Director/Board Member
|
25/03/2010
|
01/01/2015
| |
Independent Dir/Board Member
|
25/03/2010
|
01/01/2015
|
|
| Yani Roditis | |
Chief Operating Officer
|
07/09/2012
|
08/12/2014
| |
President
|
07/09/2012
|
08/12/2014
|
|
| Scott Issel | |
Director of Finance/CFO
|
19/11/2010
|
01/12/2014
|
|
| George Bee | |
Director/Board Member
|
10/10/2011
|
-
| |
Independent Dir/Board Member
|
29/09/2011
|
-
|
|
| Mark C. Maier | |
Director of Finance/CFO
|
24/11/2009
|
24/11/2009
| |
President
|
-
|
24/11/2009
| |
Corporate Secretary
|
24/11/2009
|
24/11/2009
|
|
| Abraham Drost | |
Director/Board Member
|
01/05/2009
|
21/09/2011
| |
President
|
25/11/2009
|
21/09/2011
|
|
| Carmelo Marrelli | |
Director of Finance/CFO
|
18/11/2010
|
18/11/2010
|
|
| Brad L. Doores | |
Director/Board Member
|
01/04/2010
|
-
| |
Independent Dir/Board Member
|
25/03/2010
|
-
|
|
| Joel D. Schneyer | |
Director/Board Member
|
17/12/2009
|
-
|
|
| John R. Adams | |
Director/Board Member
|
24/11/2009
|
01/01/2011
| |
Chairman
|
01/01/2011
|
-
| |
Independent Dir/Board Member
|
24/11/2009
|
-
|
|
| Vance Loeber | |
| Rhylin Bailie | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Charles M. Gryba | |
Director/Board Member
|
-
|
-
| |
Chief Operating Officer
|
-
|
-
|
|
| Charles G. Gryba | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeffrey Vigil | |
Director of Finance/CFO
|
25/11/2009
|
-
|
|
| Wesley Adams | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|