Gouvernance Santa Rosa Resources Corp.

STR.H

CA8027642096

Sociétés holdings

Marché Fermé - Toronto S.E. Autres places de cotation 21:21:07 30/04/2026			Varia. 5j.	Varia. 1 janv.
0,0650 ^CAD	-.--%		-.--%	-7,14%

01/06	Santa Rosa Resources Corp. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
30/04	Santa Rosa Resources Corp. publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: Santa Rosa Resources Corp.

Dirigeant

Fonctions occupéesDepuis

Samuel Vella

Chief Executive Officer

29/07/2016

Martin Bajic

49 ans

Director of Finance/CFO	08/12/2016
Corporate Secretary	08/12/2016

Composition du Conseil d'Administration: Santa Rosa Resources Corp.

Administrateur

ComitésDepuis

Martin Bajic

49 ans

Audit Committee
Compensation Committee	01/06/2017
Audit Committee Chair	05/08/2022

Robert Meister

54 ans

Audit Committee
Compensation Committee	01/06/2017

Samuel Vella

Audit Committee	29/07/2016
Compensation Committee	29/07/2016

Anciens Dirigeants et Administrateurs: Santa Rosa Resources Corp.

Insider

Fonctions occupées

DepuisJusqu'au

Christopher Morris

Director/Board Member	01/04/2013	01/06/2017
Director of Finance/CFO	01/04/2013	01/06/2017
Corporate Secretary	01/04/2013	01/06/2017

Colin Haddock

Director/Board Member	31/07/2015	29/07/2016
Chief Executive Officer	31/07/2015	29/07/2016
President	31/07/2015	29/07/2016

Kelly Edmison

Director/Board Member	06/10/2009	06/10/2009
Chairman	06/10/2009	31/07/2015
Independent Dir/Board Member	02/03/2004	31/07/2015

Bradley Meadows

Chairman

31/07/2015

David John Roberts

Director/Board Member	31/03/2012	01/07/2015
Chief Executive Officer	31/03/2012	01/07/2015
President	31/03/2012	01/07/2015

Robert J. Kennedy

Director/Board Member	29/10/2014	-
Independent Dir/Board Member	29/10/2014	-

John Arnold Jacobson

Director/Board Member	06/10/2010	23/08/2013
Public Communications Contact	08/10/2010	30/10/2012
President	06/08/2009	29/10/2012

Garry Rasmussen

Director/Board Member	01/05/2005	26/04/2012
Independent Dir/Board Member	01/05/2005	26/04/2012

Garth Albright

Director/Board Member	17/12/2009	01/01/2013
Director of Finance/CFO	06/10/2010	01/01/2013
Investor Relations Contact	14/12/2009	01/03/2013
Public Communications Contact	14/12/2009	01/03/2013
Corporate Secretary	06/10/2010	01/03/2013

John J. Swift

Director/Board Member	08/12/2011	-
Independent Dir/Board Member	05/12/2011	-

Penny Wilson

Director/Board Member

06/10/2010

07/12/2010

John Bean

Director of Finance/CFO

06/08/2009

06/04/2010

Richard L. Topham

Director of Finance/CFO	07/10/2005	05/08/2009
Public Communications Contact	13/07/2009	05/08/2009

Kevin Grant Lennox

Sales & Marketing

06/10/2009

Darren Dumba

Sales & Marketing

06/07/2006

D. McDonnell

Chief Executive Officer

01/11/2005

01/02/2006

Curt Cranfield

President

01/01/1998

01/01/2004

Allan Larmour

Sales & Marketing

01/01/2002

01/11/2002

Jason M. Grant

Director/Board Member	06/10/2009	06/10/2010
Corporate Officer/Principal	06/10/2010	-

Christopher Neufeld

Sales & Marketing

Thomas Alexander Carter

Chief Operating Officer

06/10/2009

John Wigboldus

Corporate Officer/Principal

Ewald Anderl

Chief Tech/Sci/R&D Officer

Martin Stewart

Corporate Officer/Principal

Richard Wafer

Chief Operating Officer

Marc Levy

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Santa Rosa Resources Corp. est une société établie au Canada. La société étudie actuellement des opportunités commerciales potentielles sur divers marchés. La société n'a généré aucun chiffre d'affaires.

Employés

Secteur

Sociétés holdings

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