People: Kinross Gold Corp (KGC)

KGC on New York Consolidated

4.12USD
25 Jul 2014
Price Change (% chg)

$0.11 (+2.74%)
Prev Close
$4.01
Open
$4.02
Day's High
$4.13
Day's Low
$4.00
Volume
8,097,783
Avg. Vol
7,727,646
52-wk High
$6.23
52-wk Low
$3.66

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Summary

Name Age Since Current Position

John Oliver

64 2002 Independent Chairman of the Board

Brant Hinze

2012 President, Chief Operating Officer

J. Paul Rollinson

52 2012 Chief Executive Officer, Director

Tony Giardini

2012 Chief Financial 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

John Brough

67 2004 Independent Director

John Carrington

2005 Independent Director

John Huxley

68 1993 Independent Director

Kenneth Irving

53 2011 Independent Director

John Keyes

70 2003 Independent Director

John Macken

62 2013 Independent Director

Catherine McLeod-Seltzer

53 2005 Independent Director

Una Power

49 2013 Independent Director

Terence Reid

72 2005 Independent Director

Ruth Woods

55 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 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, Autism Nova Scotia. He was appointed the Independent Chairman of the company in August 2002.

Brant Hinze

Mr. Brant E. Hinze is no longer a President, Chief Operating Officer of Kinross Gold Corp., effective October 1, 2014. Prior to that, he had been Executive Vice President and Chief Operating Officer since October 2010. Prior to that Mr. Hinze was most recently Senior Vice-President, North American Operations, for Newmont Mining Corporation. From 2002 to 2005, Mr. Hinze was General Manager of Newmont’s Yanacocha Project in Peru. Prior to Yanacocha, he managed other operations for the company in the United States, Bolivia and Indonesia. From 1985 to 1991, Mr. Hinze held technical and managerial positions at the McCoy-Cove and Lupin operations of Echo Bay Minerals, which Kinross acquired in 2003. Mr. Hinze has a Mining Engineering degree from the University of Idaho.

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 Accountant and a Certified Public Accountant and spent 12 years with the accounting firm KPMG, prior to joining Placer Dome.

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 (now Executive Vice President, Corporate Affairs) in September, 2009. 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 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 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.

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 Accountant. Mr. Brough has graduated from the Director’s Education Program at the University of Toronto, Rotman School of Management. Mr. Brough is a member of the Institute of Corporate Directors and the Institute of Chartered Accountants of Ontario and Canada.

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. Prior to that, Mr. Carrington was the Chief Operating Officer of Barrick from 1996 until February 2004. 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. Mr. Carrington holds a Bachelor of Applied Science (Mining Engineering) and a Masters of Engineering (Mining). He is a member of the Association of Professional Engineers of Ontario.

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.

Kenneth Irving

Mr. Kenneth C. Irving is an Independent Director of Kinross Gold Corporation. Mr. Irving was, until July 2010, the CEO of Irving Oil Limited, having led the company's operations and business development initiatives for over 10 years beginning in the late 1990s. From April 1983 he held various front-line and management positions within Irving Oil. He received his Bachelor of Arts (Economics and Social Science) from Bishop’s University.

John Keyes

Mr. John A. Keyes is an Independent Director of Kinross Gold Corporation. Mr. Keyes held the position of President and Chief Operating Officer of Battle Mountain Gold Company from 1999 until his retirement in 2001. Prior to that, he served as the Senior Vice President - Operations for Battle Mountain Gold Company with responsibilities for operations in United States, Canada, Bolivia, Chile and Australia. Mr. Keyes received his Bachelor of Science Mine Engineering degree from Michigan Technological University and completed an executive Masters of Business Administration program at the University of Toronto. Mr. Keyes has graduated from the Director’s Education Program at the University of Toronto, Rotman School of Management. He is also a member of the Institute of Corporate Directors.

John Macken

Mr. John Anthony Macken has been appointed as an Independent Director of Kinross Gold Corp., effective April 3, 2013. Mr. Macken has international mining operations and development experience. He served as President of Ivanhoe Mines from 2004 to 2012, and as Chief Executive Officer of Ivanhoe from 2006 to 2010. His responsibilities at Ivanhoe included development of the Oyu Tolgoi copper and gold project. Prior to joining Ivanhoe, Mr. Macken spent 19 years with Freeport-McMoRan Copper and Gold, and served as Senior Vice-President of Strategic Planning and Development. While at Freeport, he led the expansion of the Grasberg mining complex. He is currently Chairman of Western Lithium USA Corporation.

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 has 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 Chief Financial Officer and Senior Vice-President, Corporate Planning and Business Development, at Nexen Inc., a former publicly-traded international oil and gas company that is a wholly-owned subsidiary of CNOOC Limited, with operations in North America, Europe, West Africa, South America and the Middle East. Ms. Power has been a member of the Nexen executive leadership team for 15 years, and has knowledge of debt and equity markets, risk management, financial reporting, audit functions, and investor relations.

Terence Reid

Mr. Terence C. W. Reid is an Independent Director of Kinross Gold Corporation. Mr. Reid retired as Vice-Chairman of CIBC Wood Gundy in 1997 after a career there spanning 31 years during which he provided investment banking services to many of Canada’s corporations. He subsequently acted as a consultant in the electricity industry and helped develop an internet start-up business. Between 2001 and 2003 he was president of Laketon Investment Management, a Canadian investment asset manager. Mr. Reid has served on a number of investment industry committees and was the Chairman of the Montreal Stock Exchange. Mr. Reid holds a Diploma in Law from the University of Witwatersrand, Johannesburg and a Masters in Business Administration from the University of Toronto. Mr. Reid is a graduate of the Director Education Program of the Institute of Corporate Directors.

Ruth Woods

Ms. Ruth G. Woods has been appointed as an Independent Director of Kinross Gold Corporation. Ms. Woods is Chief Operating Officer of Osler, Hoskin and Harcourt LLP, one of Canada's business law firms, and has responsibility for finance, marketing, IT, talent management and facilities. Previously, she was a founding partner of Hugessen Consulting Inc., an executive compensation consulting firm specializing in board advisory work. Additionally, she had 22 years of executive experience in both investment banking and professional services management at Scotia Capital.

Tom Elliott

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