People: Kinross Gold Corp (KGC)

KGC on New York Consolidated

1.79USD
31 Aug 2015
Change (% chg)

$-0.05 (-2.72%)
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$1.84
Open
$1.76
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$1.80
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$1.71
Volume
9,877,880
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10,039,329
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$3.92
52-wk Low
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Summary

Name Age Since Current Position

John Oliver

64 2002 Independent Chairman of the Board

J. Paul Rollinson

52 2012 Chief Executive Officer, Director

Tony Giardini

55 2012 Chief Financial Officer, Executive Vice President

Warwick Morley-Jepson

2014 Chief Operating Officer, Executive Vice President

James Crossland

2012 Executive Vice President - Corporate Affairs

Geoffrey Gold

2012 Chief Legal Officer, Executive Vice President - Corporate Development

Frank De Costanzo

2010 Vice President, Treasurer

Shelly Riley

2012 Vice President - Office Services, Corporate Secretary

Ave Lethbridge

2015 Director

Kelly Osborne

2015 Director

John Brough

68 2004 Independent Director

John Carrington

71 2005 Independent Director

John Huxley

69 1993 Independent Director

Catherine McLeod-Seltzer

54 2005 Independent Director

Una Power

50 2013 Independent Director

Tom Elliott

Vice President, Investor Relations

Biographies

Name Description

John Oliver

Mr. John E. Oliver is an Independent Chairman of the Board of Kinross Gold Corporation. Mr. Oliver retired after 41 years of working in retail, corporate and investment banking at the Bank of Nova Scotia. He was Executive Managing Director and Co-Head of Scotia Capital U.S., Bank of Nova Scotia leading specialists groups in oil and gas, technology, real estate, diversified industries and leisure and gaming. Mr. Oliver is Chair of the Canadian Museum of Immigration, a Federal Crown Corporation and Vice Chair of Autism Nova Scotia. He was appointed the Independent Chairman of the company in August 2002.

J. Paul Rollinson

Mr. J. Paul Rollinson is Chief Executive Officer, Director of Kinross Gold Corporation. Mr. Rollinson was appointed to the Kinross Board and as Chief Executive Officer on August 1, 2012. He was appointed Executive Vice-President, Corporate Development in September 2009 after having joined Kinross as Executive Vice-President, New Investments, in September 2008. Prior to joining Kinross, Mr. Rollinson had a long career in investment banking spanning 17 years. From June 2001 to September 2008, he worked at Scotia Capital where his final position was Deputy Head of Investment Banking. During his time with Scotia, he was responsible for the mining, power/utilities, forestry and industrial sectors. From April 1988 to June 2001 he worked for Deutsche Bank AG, where his final position was Managing Director/Head of Americas for the mining group, and before that, from 1994 to April 1998 he was a senior member of the mining team at BMO Nesbitt Burns. Mr. Rollinson has an Honours BSc in Geology from Laurentian University and an M. Eng. in Mining from McGill University. .

Tony Giardini

Mr. Tony S. Giardini CPA., is Chief Financial Officer, Executive Vice President of Kinross Gold Corporation. Prior to joining Kinross, he was Senior Vice-President and Chief Financial Officer at Capstone Mining. From 2006 to 2012, Tony was Chief Financial Officer of Ivanhoe Mines, and also spent ten years at Placer Dome, where he held a series of positions, including Vice-President and Treasurer. Tony is a Chartered Professional Accountant, Chartered Accountant and a Certified Public Accountant and spent 12 years with the accounting firm KPMG, prior to joining Placer Dome.

Warwick Morley-Jepson

Mr. Warwick Morley-Jepson has been appointed as Chief Operating Officer and Executive Vice President of the Company effective October 1, 2014. Mr. Morley-Jepson has more than 35 years of experience in the mining industry, mostly within the gold sector. He joined Kinross Gold in October, 2009, as the regional vice-president for Russia. Prior to joining Kinross, he was chief executive officer of Sun Gold, a privately held gold-mining company with interests in Russia and Kazakhstan. Before that, he was managing director of Barrick Africa and Barrick Platinum South Africa and the general director of three Russian-based companies in the Barrick group. At Barrick, he was responsible for the company's South African operations and for business and project development in Russia and Africa. He spent several years with Placer Dome, leading its South African business development efforts. Prior to joining Placer Dome, he served as chief consulting mechanical and electrical engineer for the gold division of Johannesburg Consolidated Investments Pty. Ltd. Mr. Morley-Jepson graduated from the faculty of mechanical engineering at the Technicon Witwatersrand, now part of the University of Johannesburg.

James Crossland

Mr. James Crossland is Executive Vice President - Corporate Affairs of Kinross Gold Corp. He joined Kinross in June 2007 as Senior Vice President, Government Relations and Corporate Affairs and was appointed Executive Vice President, External Relations & Corporate Responsibility in September, 2009. In August 2012, Mr. Crossland assumed responsibility for Investor Relations and was promoted to the position of Executive Vice President, Corporate Affairs. From October 2003 to May 2007, he was Executive Vice President of Cossette Communication Group Inc. Prior to that, from 2000 to 2002, he served as Executive Vice President and, subsequently, President, of National Public Relations.

Geoffrey Gold

Mr. Geoffrey P. Gold is Chief Legal Officer, Executive Vice President - Corporate Development of Kinross Gold Corp. Prior to that, he had been Executive Vice President and Chief Legal Officer from February 2008 to August 2012. Prior to that, he had been Senior Vice President and Chief Legal Officer since May 2006. Prior to that, he was Vice President, Assistant Secretary and Associate General Counsel for Placer Dome Inc. from 2001 until 2006; Assistant Secretary and Associate General Counsel for Placer Dome Inc. from 1999 to 2001; General Counsel and Secretary for Placer Dome North America from 1998 to 1999; and held other legal positions with Placer Dome from 1994 to 1998. Mr. Gold holds a Bachelor of Commerce (Honours) and a Bachelor of Laws from the University of British Columbia.

Frank De Costanzo

Mr. Frank C. De Costanzo is a Vice President, Treasurer of Kinross Gold Corporation. Prior to his current role, Mr. De Costanzo was the Finance Director International for Pitney Bowes Business Insight from October 2007 to August 2010, in London UK. From 1998 to 2007, Mr. De Costanzo worked at Pitney Bowes Inc. as Assistant Treasurer and then Director Internal Audit. Prior to Pitney Bowes, Mr. De Costanzo spent fourteen years in commercial banking treasury, including working at the Dai-Ichi Kangyo Bank Ltd. (now Mizuho Bank) and The Union Bank of Switzerland. Mr. De Costanzo has a Bachelor of Science degree in finance from Providence College and a Masters of Business Administration degree from the University of Connecticut.

Shelly Riley

Ms. Shelly M. Riley is a Vice President - Office Services, Corporate Secretary of Kinross Gold Corporation. She has been the Corporate Secretary of Kinross since June 1993 and was appointed Vice President, Office Services and Corporate Secretary in September 2005.

Ave Lethbridge

Ms. Ave G. Lethbridge is Director of the Company. Lethbridge is currently executive vice-president and chief human resources and safety officer of Toronto Hydro Corp. and serves on the board of governors of Georgian College. During her 17 years with Toronto Hydro, she has held various leadership positions in areas encompassing environment, health and safety, corporate social responsibility, labour relations, work force planning, talent management, succession planning, and leadership development. Ms. Lethbridge holds a master of science degree in organizational development from Pepperdine University, California, and has completed the directors education program from the Institute of Corporate directors at the Rotman School of Management of the University of Toronto.

Kelly Osborne

Mr. Kelly J. Osborne is Director of the Company. Mr. Osborne has almost 30 years of experience in the mining industry and was most recently president and chief executive officer of Duluth Metals, where he also held the position of chief operating officer from 2012 to 2014, and the position of chief executive officer of Twin Metal Minnesota, a wholly owned subsidiary of Duluth Metals, from 2014 to 2015. Prior to that, he held various leadership positions with Freeport McMoRan Copper & Gold, Indonesia, culminating as senior vice-president, underground mines. Mr. Osborne holds a bachelor of science degree in mine engineering from the University of Arizona, Tucson, Ariz.

John Brough

Mr. John A. Brough is an Independent Director of Kinross Gold Corp. Mr. Brough retired as President of both Torwest Inc. and Wittington Properties Limited, real estate companies on December 31, 2007, a position he had held since 1998. From 1996 to 1998, Mr. Brough was the Executive Vice President and Chief Financial Officer of iSTAR Internet, Inc. Between 1974 and 1996, he held a number of positions with Markborough Properties, Inc., his final position being Senior Vice President and Chief Financial Officer, which position he held from 1986 to 1996. Mr. Brough is an executive with over 30 years of experience in the real estate industry. Mr. Brough holds a Bachelor of Arts (Economics) from the University of Toronto and he is a Chartered Professional Accountant, Chartered Accountant.

John Carrington

Mr. John K. Carrington is an Independent Director of Kinross Gold Corporation. Mr. Carrington was the Vice-Chairman and a director of Barrick from 1999 through 2004. From 1996 until February 2004, he was also the Chief Operating Officer of Barrick. He has also occupied the functions of President and Executive Vice President, Operations of Barrick in 1997 and 1995 respectively. Prior to Barrick, Mr. Carrington occupied officerships in other mining companies, including Noranda Minerals Inc., Brunswick Mining & Smelting Inc. and Minnova Inc.

John Huxley

Mr. John M. H. Huxley is an Independent Director of Kinross Gold Corporation. Mr. Huxley was most recently a Principal of Algonquin Management Inc., and the manager of the Algonquin Power Income Fund, since 1997 until his retirement in 2006. Prior to that, he was the President of Algonquin Power Corporation, a builder, developer and operator of hydroelectric generating facilities in Canada and the United States. He holds a Bachelor of Laws degree from Osgoode Hall Law School. He is also a member of the Institute of Corporate Directors.

Catherine McLeod-Seltzer

Ms. Catherine McLeod-Seltzer is an Independent Director of Kinross Gold Corporation. Ms. McLeod-Seltzer is the non-executive/independent Chairman and a director of Pacific Rim Mining Corp. She had been an officer and director of Pacific Rim Mining Corp. since 1997. From 1994 to 1996, she was the President, Chief Executive Officer and a director of Arequipa Resources Ltd., a publicly traded company which she co-founded in 1992. From 1985 to 1993, she was employed by Yorkton Securities Inc. as an institutional trader and broker, and also as Operations Manager in Santiago, Chile (1991- 92). She has a Bachelor’s degree in Business Administration from Trinity Western University.

Una Power

Ms. Una M. Power has been appointed as an Independent Director of Kinross Gold Corporation., effective April 3, 2013. Ms. Power is currently CFO and Senior Vice President of Nexen Energy ULC., a former publicly-traded company that is a wholly-owned subsidiary of CNOOC Limited. During her career with Nexen, spanning 23 years from 1992 to present, she has held various positions in areas covering financial reporting, financial management, investor relations, business development, strategic planning and investment. From 2009 to 2011, she was SVP, Corporate Planning and Business Development; from 2002 – 2009, Treasurer; from 1998 – 2002, Controller; and, from 1997 – 1998, Manager, Investor Relations. Prior to joining Nexen, Ms. Power was Senior Auditor with Deloitte & Touche from 1989 to 1992, and was staff auditor with Peat Marwick from 1987 to 1989. Ms. Power is a Chartered Professional Accountant, Chartered Accountant and a Chartered Financial Analyst. She has completed the Advanced Management Program at the Wharton Business School, United States and INSEAD, France.

Tom Elliott

Basic Compensation

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