Comité Exécutif: Standard Strategies Inc.

Dirigeant
Fonctions occupéesDepuis
Mark Rutledge

Mark Rutledge

67 ans

Chief Executive Officer 29/05/2025
Andrew Stewart

Andrew Stewart

Director of Finance/CFO 21/05/2021
Corporate Secretary 21/05/2021

Composition du Conseil d'Administration: Standard Strategies Inc.

Administrateur
ComitésDepuis
Olivia Edwards

Olivia Edwards

28 ans

Audit Committee 14/11/2022
Compensation Committee 14/11/2022
Mark Rutledge

Mark Rutledge

67 ans

Audit Committee
Compensation Committee
Darcy Taylor

Darcy Taylor

58 ans

Director/Board Member 20/09/2024

Anciens Dirigeants et Administrateurs: Standard Strategies Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Kalum Hourd
Kalum Hourd
Director/Board Member 28/05/2021 03/02/2025
Independent Dir/Board Member 28/05/2021 03/02/2025
Kyle Bennett
Kyle Bennett
Chief Executive Officer 20/03/2023 15/01/2024
Mike Edwards Edwards
Mike Edwards Edwards
Director/Board Member 01/06/2022 -
Chief Executive Officer 28/09/2022 20/03/2023
President 28/09/2022 20/03/2023
Robert Falls
Robert Falls
Director/Board Member 11/02/2020 28/05/2021
George Lai
George Lai
Director/Board Member 07/10/2010 15/03/2021
Director of Finance/CFO 07/10/2010 15/03/2021
Corporate Secretary 06/10/2009 15/03/2021
Peter Miele
Peter Miele
Director/Board Member 06/10/2009 01/01/2020
Director/Board Member 11/02/2020 28/05/2021
Janet Chilvers
Janet Chilvers
Director/Board Member 06/10/2009 -
Ralph Balcom
Ralph Balcom
Director/Board Member 06/10/2009 -
Edgar W. Froese
Edgar W. Froese
Director/Board Member 29/04/1998 -
Chief Executive Officer - -
Chairman 29/04/1998 -
President 29/04/1998 -
Jon Nightingale
Jon Nightingale
Corporate Officer/Principal 06/10/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme2
Femme1

Départs de Personnes Clées

Kyle Bennett
-
Kyle Bennett

Chief Executive Officer

20/03/2023 15/01/2024

Mike Edwards Edwards
-
Mike Edwards Edwards

Chief Executive Officer

28/09/2022 20/03/2023

Edgar W. Froese
-
Edgar W. Froese

Chief Executive Officer