Instrument Inactif

Gouvernance Sprott Resource Holdings Inc Toronto S.E.

CA85209D1015

Sociétés holdings

Comité Exécutif: Sprott Resource Holdings Inc

Dirigeant

Fonctions occupéesDepuis

Mark Pajak

48 ans

Chief Executive Officer	23/06/2023
Investor Relations Contact	-

Composition du Conseil d'Administration: Sprott Resource Holdings Inc

Administrateur

ComitésDepuis

Mark Pajak

48 ans

Audit Committee

23/06/2023

Steven Agnew

Audit Committee	09/04/2024
Compensation Committee	01/06/2023
Governance Committee	01/06/2023
Nominating Committee	01/06/2023

Juan Urruela

Audit Committee	01/06/2023
Compensation Committee	01/06/2023
Governance Committee	01/06/2023
Nominating Committee	01/06/2023

Andrew Haines

Audit Committee	01/06/2023
Compensation Committee	01/06/2023
Governance Committee	01/06/2023
Nominating Committee	01/06/2023

Anciens Dirigeants et Administrateurs: Sprott Resource Holdings Inc

Insider

Fonctions occupées

DepuisJusqu'au

Terrence Lyons

Director/Board Member	23/06/2020	04/06/2021
Chief Executive Officer	23/06/2020	04/06/2021
Chairman	04/06/2021	23/06/2023
Independent Dir/Board Member	04/06/2021	23/06/2023

Joan Dunne

Director/Board Member	01/01/2014	01/01/2023
Independent Dir/Board Member	01/01/2014	01/01/2023

David Smith

Director/Board Member	27/03/2018	22/06/2022
Independent Dir/Board Member	27/03/2018	22/06/2022

Bo Liu

Director/Board Member	09/05/2019	22/06/2022
Independent Dir/Board Member	09/05/2019	22/06/2022

Ian MacNeily

Director of Finance/CFO	04/06/2021	-
Corporate Secretary	04/06/2021	-

Sarah-Jane Martin

General Counsel	-	04/06/2021
Corporate Secretary	-	04/06/2021

Rick Rule

Director/Board Member	01/01/2017	23/06/2020
Chief Investment Officer	01/01/2017	23/06/2020

Andrew James Stronach

Director/Board Member

09/05/2019

23/06/2020

Michael Harrison

Director/Board Member	07/05/2019	23/06/2020
Chief Executive Officer	07/05/2019	23/06/2020
Corporate Officer/Principal	13/02/2017	07/05/2019
President	07/05/2019	23/06/2020

John Plaxton Embry

Director/Board Member

01/01/2007

09/05/2019

Stephen Yuzpe

Director/Board Member	01/01/2013	08/05/2019
Chief Executive Officer	01/01/2013	08/05/2019
President	01/01/2013	08/05/2019

Arthur Einav

General Counsel	01/01/2010	29/01/2019
Corporate Secretary	01/01/2010	-

Nahshon Ramnarine

Comptroller/Controller/Auditor

01/04/2018

Ron Hochstein

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Heather MacLeod

Sales & Marketing

01/09/2017

Larry Phillips

Director/Board Member	01/01/2017	-
Chief Operating Officer	01/01/2017	01/03/2022

Xin Ting Wang

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Michael Staresinic

Director/Board Member	25/06/2020	-
Chief Executive Officer	04/06/2021	26/06/2023
Director of Finance/CFO	01/01/2013	04/06/2021
Investor Relations Contact	-	-
President	25/06/2020	30/06/2023

Lenard Boggio

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

Donald Charter

Director/Board Member	01/01/2009	-
Independent Dir/Board Member	01/01/2009	-

Patrick McGrath

Corporate Officer/Principal

Glen Williams

Investor Relations Contact	-	-
Public Communications Contact	-	-

Nancy la Couvée

Corporate Secretary

John Mortimer

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Winchester Equity Corporation, anciennement Three Valley Copper Corp., est une société établie au Canada. La société n'exerce aucune activité opérationnelle. Elle étudie actuellement les possibilités d'un regroupement d'entreprises, d'un changement de stratégie ou d'une cession de la société.

Employés

Secteur

Sociétés holdings

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