People: HudBay Minerals Inc (HBM)

HBM on New York Consolidated

8.59USD
20 Apr 2015
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Summary

Name Age Since Current Position

G. Wesley Voorheis

60 2009 Independent Chairman of the Board

David Garofalo

49 2010 President, Chief Executive Officer, Director

David Bryson

2008 Chief Financial Officer, Senior Vice President

Alan Hair

2012 Chief Operating Officer, Senior Vice President

Mary-Lynn Oke

2013 Vice President - Finance

Patrick Donnelly

2014 Vice President, General Counsel

Jon Douglas

52 Vice President, Treasurer

David Clarry

2011 Vice President - Corporate Social Responsibility

Elizabeth Gitajn

2015 Vice President - Risk Management

Eugene Lei

Vice President - Corporate Development

Cashel Meagher

2011 Vice President, South America Business Unit

Patrick Merrin

2014 Vice President - Arizona Business Unit

Robert Winton

Vice President - Manitoba Business Unit

Brad Lantz

2014 Vice President - Business Development and Technical Services

Tom Goodman

61 2012 Director

Michael Waites

2014 Additional Director

Igor Gonzales

60 2013 Independent Director

Alan Hibben

60 2009 Independent Director

W. Warren Holmes

72 2012 Independent Director

Sarah Kavanagh

58 2013 Independent Director

John Knowles

60 2009 Independent Director

Alan Lenczner

72 2009 Independent Director

Kenneth Stowe

63 2010 Independent Director

Jacqueline Allison

2014 Director, Investor Relations

Biographies

Name Description

G. Wesley Voorheis

Mr. G. Wesley Voorheis is Independent Chairman of the Board of HudBay Minerals Inc. He is also Managing Director of VC & Co. Incorporated and a partner of Voorheis & Co. LLP, which act as strategic advisors to institutional and other shareholders. Prior to the establishment of Voorheis & Co. LLP in 1995, he was a partner in a major Toronto law firm.

David Garofalo

Mr. David A. Garofalo is President, Chief Executive Officer, Director of HudBay Minerals Inc. Mr. Garofalo has been Hudbay’s President and Chief Executive Officer since July 2010. David’s role is to establish and execute Hudbay’s vision and strategy, working with Hudbay’s Board of Directors and senior management. He leads delivery of long-term value and achievement of critical short-term performance goals, and shapes Hudbay’s organizational culture. He is also responsible for motivating and mentoring a high-performance management team. David is Chair of Hudbay’s Executive Committee, the senior management group through which every strategic decision at the Company is advanced. Before joining Hudbay, David served as Senior Vice President, Finance and Chief Financial Officer with Agnico-Eagle Mines Limited (1998–2010). Earlier in his career, he served as Treasurer and held various finance roles with Inmet Mining Corporation (1990–1998). David was named Canada’s CFO of the Year by Financial Executives International Canada (2009) and Top Gun CFO by Brendan Wood International (2009 and 2010) and was recognized by IR Magazine with awards for Best Investor Relations by a CFO (2009 and 2010) and Best Investor Relations by a CEO (2011). He was also The Northern Miner’s Mining Person of the Year for 2012. A graduate of the University of Toronto (B.Comm.), David is a Chartered Accountant and a Certified Director of the Institute of Corporate Directors (ICD.D). He also serves on the board of directors of Mackenzie Health Foundation (formerly York Central Hospital Foundation).

David Bryson

Mr. David Stewart Bryson is Chief Financial Officer, Senior Vice President of HudBay Minerals Inc. David plays a leading role in securing funding for Hudbay’s growth and in managing Hudbay’s financial reporting and disclosure practices. He is one of four members of Hudbay’s Executive Committee. He also oversees the Company’s information technology, marketing and communications functions. David brings more than 20 years of financial experience to Hudbay, including progressively senior leadership roles in the mining and energy infrastructure sectors. Prior to joining Hudbay in 2008, he was Vice-President and then CFO with Skye Resources Inc. and, previously, was Treasurer of Terasen Inc. David holds a Bachelor of Commerce (Finance) from the University of British Columbia and is a Chartered Financial Analyst.

Alan Hair

Mr. Alan T. C. Hair is Chief Operating Officer, Senior Vice President of HudBay Minerals Inc. Alan Hair is the senior leader of the international operating teams delivering Hudbay’s production and growth commitments. Alan is responsible for every aspect of the Company’s operations, business development, technical services, exploration and corporate social responsibility. He is also one of four members of Hudbay’s Executive Committee. Alan has over 30 years of mining and metals industry experience and has been with Hudbay since 1996, holding leadership roles in operations or business development throughout, and was appointed Senior Vice President and Chief Operating Officer in June 2012. He holds an Honours Bachelor of Science degree in Mineral Engineering from the University of Leeds, England.

Mary-Lynn Oke

Ms. Mary-Lynn Oke is Vice President, Finance of HudBay Minerals Inc. Mary-Lynn is responsible for accounting and financial reporting functions for the corporate office and the Manitoba Business Unit, including financial analysis, budgeting, planning, tax and payroll. Prior to joining Hudbay in 2007, Mary-Lynn was a senior manager in the Transaction Tax Practice of Ernst & Young LLP, where she developed more than 10 years of Canadian income tax experience, including tax planning for public companies in the resource sector. She holds an Honours Bachelor of Arts in Business Administration from the University of Western Ontario and is a Chartered Accountant.

Patrick Donnelly

Mr. Patrick Donnelly is Vice President, General Counsel of HudBay Minerals Inc. Patrick provides leadership, oversight and direction on all legal matters involving Hudbay and its operations. He also serves as Hudbay’s Corporate Secretary, with responsibilities relating to the Board of Directors and its committees, including the identification and implementation of corporate governance best practices. Patrick joined Hudbay in 2008 and was appointed to his current role in 2011. Prior to joining Hudbay, he practised corporate and securities law at Osler, Hoskin & Harcourt LLP. Patrick holds a law degree from the University of Victoria and a Bachelor of Arts from the University of Western Ontario.

Jon Douglas

Mr. Jon A. Douglas is Vice President, Treasurer of the company. He has 25 years of broad experience in the mining industry with Northgate Minerals, Noranda and Barrick Gold. Jon was CFO at Northgate for over 10 years, and was most recently CFO of Barrick’s global copper business unit. He holds a M.Sc. and B.Sc. in Chemical Engineering from the University of Toronto and an MBA from York University.

David Clarry

Mr. David Clarry is Vice President - Corporate Social Responsibility of HudBay Minerals Inc. From June 2009 to January 2011 he worked through his own firm, Innotain Inc., the measure of success is performance as well as production. As Vice President, Corporate Social Responsibility, David’s mandate is to develop, implement and monitor, and account for corporate standards for health, safety, the environment and community relations. Prior to joining Hudbay in 2011, David was principal at his own firm, Innotain Inc., providing sustainability and responsibility consulting services to the mining and energy industries. He also spent 18 years in a series of roles with the international engineering and consulting firm Hatch Ltd., serving lastly as Director, Climate Change Initiatives. David holds Bachelor of Science and Master of Science degrees in Engineering from Queen’s University, an MBA from INSEAD, and is a licensed Professional Engineer in the Province of Ontario.

Elizabeth Gitajn

Ms. Elizabeth Gitajn is Vice President - Risk Management of the company. Since March 2015 prior to which she was the Corporate Controller for IAMGOLD Corporation since June 2012. From October 2007 to June 2012, she held various management positions within Barrick Gold Corporation in the finance areas of risk management, financial reporting and planning. Elizabeth spent 14 years in public accounting in the United States, nine of which was with Arthur Andersen LLP and the last five years before moving to Canada with a large local firm where she held the position of Audit Partner overseeing both internal and external audits.

Eugene Lei

Mr. Eugene Lei is Vice President - Corporate Development of the company. He leads the corporate development team that assesses the suitability of assets and partnerships to support Hudbay’s growth strategy, as either potential acquisitions and strategic partnerships, or prospects for an investment position. In 2014, Eugene led Hudbay’s successful acquisition of Augusta Resource Corporation. He joined Hudbay in September 2012, after 11 years as an investment banker. Prior to joining Hudbay, Eugene was Managing Director, Mining at Macquarie Capital Markets Canada, working as an advisor on global and domestic merger & acquisitions and equity capital markets offerings.

Cashel Meagher

Mr. Cashel Meagher is Vice President, South America Business Unit of HudBay Minerals Inc. He is the responsible for Hudbay’s strategic and operational performance in the region. At Constancia, Cashel ensures Hudbay maintains technical and sustainable operating standards during construction of the project, and that these practices continue through to operation. Regionally, he is also responsible for executive oversight of human and capital resources and ensuring corporate standards are met in environmental management, health and safety performance, and community relations. Cashel has an extensive background in precious metal and base metal exploration, resource and reserve estimation, engineering studies, and open pit and underground operations. Prior to joining Hudbay, he held management positions with Vale Inco in exploration, technical services, business analysis and mine operations. Cashel holds a Joint Advanced Major in Geology and Chemistry from Saint Francis Xavier University and is a Professional Geoscientist registered with the Association of Professional Geoscientists of Ontario.

Patrick Merrin

Mr. Patrick Merrin is Vice President - Arizona Business Unit of HudBay Minerals Inc. He is responsible for Hudbay’s strategic initiatives in the region and development of the Rosemont copper project, acquired by Hudbay in the summer of 2014. Pat will be responsible for managing human and capital resources and ensuring corporate standards are met in environmental management, health and safety performance, and community relations and for identifying growth opportunities for Hudbay in the western United States. Pat developed a strong operating background over the course of his career in Canada and internationally, taking on a variety of progressively senior roles at Hudbay and at mining and metals companies including Xstrata Nickel, Lucas Milhaupt and Adex Mining. Pat holds a Master of Business Administration (MBA) from the University of Toronto and a Bachelor of Engineering (Chemical) degree from McGill University. He has been a member of Professional Engineers of Ontario since 1997.

Robert Winton

Mr. Robert Winton is Vice President - Manitoba Business Unit of the company. Rob provides strategic and operational leadership for all aspects of Hudbay’s activities in Manitoba. He is accountable for managing capital and human resources and ensuring compliance with regional, corporate and global policies and procedures and is responsible for ensuring a high-performance culture that is capable of responding and adapting to growth and change. A veteran of Hudbay’s Manitoba operations, Rob joined Hudbay in 1997 and has held advancing roles at the mill, zinc plant and former copper smelter, leading surface operations and maintenance departments before his promotion to leader of the Manitoba Business Unit. Rob graduated from the University of Saskatchewan with a Bachelor of Science in Chemical Engineering. He has been a member of Professional Engineers of Saskatchewan since 2000.

Brad Lantz

Mr. Brad W. Lantz is Vice President - Business Development and Technical Services of HudBay Minerals Inc. He has more than 30 years in the mining industry. He was appointed Vice President, Business Development and Technical Services in July 2014. During his career, Brad has held roles in underground operations, geology and was most recently the Vice President, Manitoba Business Unit. He joined Hudbay in 1987 and was manager of the 777 mine when he was promoted to Vice President, Mining in 2007. Brad graduated from the University of Waterloo with a Bachelor of Science in Earth Sciences. Brad oversees technical and operational processes related to Hudbay’s operations and growth initiatives. In this capacity he is responsible for managing internal and external project review, due diligence processes, project and operational governance, reporting and risk management. All engineering and geological standards and reporting responsibilities also fall within his mandate.

Tom Goodman

Mr. Tom A. Goodman is Director of HudBay Minerals Inc. Mr. Goodman worked for Hudbay for over 34 years in a wide variety of operational, technical and management positions, including as Senior Vice President and Chief Operating Officer, until his retirement in June 2012. Mr. Goodman is a graduate in Chemical and Metallurgical Technology from the British Columbia Institute of Technology.

Michael Waites

Mr. Michael T. Waites is Additional Director of the company. He was the former President and Chief Executive Officer of Finning International Inc. He retired from Finning in June 2013 after serving as President and Chief Executive Officer for five years. Prior to that, Mr. Waites was Executive Vice President and Chief Financial Officer of Finning. He has also held senior positions with Canadian Pacific Railway and Chevron Canada Resources. Mr. Waites holds a Bachelor of Arts(Honours) in economics from the University of Calgary, a Master of Business Administration from Saint Mary’s College of California, and a Master of Arts, Graduate Studies in economics from the University of Calgary. He has also completed the Executive Program at the University of Michigan Business School.

Igor Gonzales

Mr. Igor A. Gonzales is Independent Director of HudBay Minerals Inc. Mr. Gonzales is from Cusco, Peru and has more than 30 years of experience in the mining industry. He was with Barrick Gold Corporation from 1998 to 2013, most recently as Executive Vice President and Chief Operating Officer. Between 1980 and 1996, Mr. Gonzales served in various roles with Southern Peru Copper Corporation. Mr. Gonzales has a Bachelor of Science degree in Chemical Engineering from the University of San Antonio Abad in Cusco, Peru, and was a Fulbright Scholar at the New Mexico Institute of Mining and Technology, where he earned a Master of Science degree in Extractive Metallurgy.

Alan Hibben

Mr. Alan Roy Hibben is Independent Director of HudBay Minerals Inc. Mr. Hibben held several senior positions with RBC Capital Markets,including his current role as Managing Director, which he assumed on his return to RBC in March 2011. He was a principal with Shakerhill Partners Ltd. from July 2007 to January 2009. From January 2009 to February 2011 he was a partner with Blair Franklin Capital Partners Inc., a financial advisory firm. Mr. Hibben received his Bachelor of Commerce degree from the University of Toronto. He is qualified as a Canadian Chartered Accountant and also holds the CFA designation. He is a Certified Director of the Institute of Corporate Directors (ICD.D).

W. Warren Holmes

Mr. W. Warren Holmes is Independent Director of HudBay Minerals Inc. Mr. Holmes was Hudbay’s Executive Vice Chairman from November 2009 to July 2010 and its Interim Chief Executive Officer from January 2010 to July 2010. He has over 40 years of mining industry experience, most notably with Noranda Inc. (1964 to 1986) where he was Vice President and General Manager of Pamour Porcupine Mines Limited, and with Falconbridge Limited (1986 to 2002), where he was Senior Vice-President of Canadian Mining Operations. Since his retirement from Falconbridge, Mr. Holmes is currently a corporate director. Mr. Holmes has been President of the Canadian Institute of Mining & Metallurgy, is a Professional Engineer and holds an engineering degree from Queen’s University and an MBA from the University of Western Ontario.

Sarah Kavanagh

Ms. Sarah B. Kavanagh is Independent Director of HudBay Minerals Inc. Ms. Kavanagh is a corporate director who has also been serving as a Commissioner at the Ontario Securities Commission since 2011. Between 1999 and 2010, Ms. Kavanagh served in a number of senior investment banking roles at Scotia Capital Inc. She has also held senior financial positions in the corporate sector. Ms. Kavanagh graduated from Harvard Business School with a Masters in Business Administration and received a Bachelor of Arts degree in Economics from Williams College in Williamstown, Massachusetts. Ms. Kavanagh completed the Directors Education Program at the Institute of Corporate Directors in 2011.

John Knowles

Mr. John L. Knowles is Independent Director of HudBay Minerals Inc. Mr. Knowles is President and CEO of Wildcat Exploration Ltd, a mining exploration company. Mr. Knowles has over 25 years of experience in senior roles with Canadian and international resource companies. He was Chief Financial Officer of Hudson Bay Mining and Smelting Co. Limited from 1996 to 2005 and, following its acquisition by Hudbay, he was Vice President and Chief Financial Officer of Hudbay until 2005. Mr. Knowles is a Chartered Accountant and holds a Bachelor of Commerce degree from Queen’s University.

Alan Lenczner

Mr. Alan J. Lenczner is Independent Director of HudBay Minerals Inc.Mr. Lenczner has been a commercial litigator for over 40 years. He is Founding Partner and now Counsel at Lenczner Slaght Royce Smith Griffin LLP, a litigation-focused law firm. He is also a Commissioner of the Ontario Securities Commission. Mr. Lenczner has a B.A. (Hon.) and an M.A. He graduated from the University of Toronto with an LL.B. (Hons. Standing) in 1967 and was admitted to the Ontario Bar in 1969. He was appointed Queen’s Counsel in 1982.

Kenneth Stowe

Mr. Kenneth G. Stowe is Independent Director of HudBay Minerals Inc. Mr. Stowe was Chief Executive Officer of Northgate Minerals Corporation from 2001 until his retirement in 2011. He spent the first 21 years of his career with Noranda Inc. in various operational, research and development, and corporate roles. He has also held senior positions at Diamond Fields Resources Inc. and Westmin Resources Limited. Mr. Stowe is a mining engineer with a Bachelor of Science and Master of Science from Queen’s University. In 2006 he was the recipient of the Canadian Mineral Processor of the Year award.

Jacqueline Allison

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