People: Thompson Creek Metals Company Inc (TC)
TC on New York Consolidated
3.54USD
21 May 2013
3.54USD
21 May 2013
Price Change (% chg)
$-0.12 (-3.28%)
$-0.12 (-3.28%)
Prev Close
$3.42
$3.42
Open
$3.68
$3.68
Day's High
$3.73
$3.73
Day's Low
$3.53
$3.53
Volume
2,097,260
2,097,260
Avg. Vol
1,897,248
1,897,248
52-wk High
$4.55
$4.55
52-wk Low
$2.25
$2.25
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Kevin Loughrey |
62 | 2008 | Chairman of the Board, Chief Executive Officer |
S. Scott Shellhaas |
65 | 2011 | President, Chief Operating Officer |
Pamela Saxton |
60 | 2011 | Chief Financial Officer and Executive Vice President |
Mark Wilson |
58 | 2011 | Chief Commercial Officer and Executive Vice President |
Wendy Cassity |
38 | 2010 | Vice President, General Counsel, Secretary |
Timothy Haddon |
64 | 2007 | Lead Independent Director |
Denis Arsenault |
57 | 2005 | Independent Director |
Carol Banducci |
53 | 2010 | Independent Director |
James Freer |
65 | 2008 | Independent Director |
James Geyer |
60 | 2007 | Independent Director |
Thomas O'Neil |
72 | 2008 | Independent Director |
Pamela Solly |
Director of Investor Relations |
Biographies
| Name | Description |
|---|---|
Kevin Loughrey |
Mr. Kevin Loughrey is Chairman of the Board, Chief Executive Officer of Thompson Creek Metals Company Inc. Mr. Loughrey has been Chief Executive Officer since December 1, 2006. In this capacity, Mr. Loughrey has overseen the activities of Company since acquisition of Thompson Creek Metals Company (now Thompson Creek Metals Company USA) in 2006. From 2005 until 2006, Mr. Loughrey served as the President of Thompson Creek Metals Company and, as such, was responsible for all of the Thompson Creek operations. From 1998 until 2005, he served as the Senior Vice President, General Counsel and Secretary of such company. Mr. Loughrey also served as the Senior Vice President and General Counsel for First Dynasty Mines Ltd. and Cyprus Minerals Company. Mr. Loughrey was responsible for complex legal matters including several acquisitions, listing Cyprus on the New York Stock Exchange, and the 1993 merger of Cyprus with AMAX Inc. Mr. Loughrey has over 30 years of experience in the mining business. Mr. Loughrey holds a Bachelor of Arts from Colorado State University and a law degree from the University of Houston. |
S. Scott Shellhaas |
Mr. S. Scott Shellhaas is President and Chief Operating Officer of Thompson Creek Metals Company Inc. Mr. Shellhaas joined the Company as Vice President and Chief Operating Officer in August 2009, and was appointed President in May 2011. He has over 25 years of international executive management and operating experience within the mining industry. From 2008 until he joined the Company, Mr. Shellhaas he provided executive management consulting services to natural resource and energy companies. From 2007 to 2008, Mr. Shellhaas was Vice President of Richmond, Virginia-based Imagin Natural Resources, a start-up natural resource company focusing on the acquisition and operation of coal assets. From 2000 to 2007, Mr. Shellhaas was the CEO designate for venture capital development projects involving coal, iron and steel producers within the United States. From 1998 to 2000, he was President of Cyprus Australia Coal Company, a coal producer in Australia, and Chairman and Chief Executive Officer of Oakbridge Proprietary Ltd., an associated coal producing and marketing joint venture and consortium. Mr. Shellhaas' mining career started with Cyprus Amax Minerals Company, where he was a managing attorney from 1982 to 1989. He subsequently served in operating positions, including: President of Cyprus Australia Gold Company (1989-1991), a gold and copper producer in Australia; President of Cyprus Northshore Mining Company (1991-1994), an iron ore producer in Minnesota; President of Cyprus Foote Mineral Company (1993-1996), an international lithium producer operating in Chile and the United States; and President and Chief Operating Officer of Amax Gold Inc. (1996-1998), a publicly traded global gold producer. Mr. Shellhaas has a Bachelor of Arts in Economics from the University of North Carolina-Chapel Hill and a Juris Doctor with Honors from the University of Wyoming School of Law. |
Pamela Saxton |
Ms. Pamela L. Saxton is Chief Financial Officer and Executive Vice President of Thompson Creek Metals Co Inc. Ms. Saxton joined the Company in August 2008 and became Chief Financial Officer and Vice President, Finance in October 2008. Ms. Saxton was promoted to Executive Vice President and Chief Financial Officer in August 2011. Ms. Saxton has over 30 years of domestic and international finance and accounting experience within and outside the mining industry. Prior to joining the Company, she was Vice President, Finance-U.S. Operations for Franco-Nevada U.S. Corporation, a mining company, from 2007 to 2008. Prior to joining Franco-Nevada, Ms. Saxton was Vice President and Chief Financial Officer of NewWest Gold Corporation from 2006 to 2007. From 2004 to 2006, she was Vice President and Controller, Payments Division, of First Data Corporation; from 1994 to 2003, she was Vice President Finance, Corporate Controller and Chief Accounting Officer of J.D. Edwards & Company; and from 1987 to 1994, she was Vice President and Controller of Amax Gold, Inc. and Assistant Controller of Cyprus Amax Minerals Company. Ms. Saxton holds a Bachelor of Science in Accounting from the University of Colorado in Boulder. She is a member and past Chair of the Board of the Colorado Association of Commerce and Industry. She also serves as Trustee for the Viola Vestal Foundation, which provides scholarships to universities primarily for mining programs. |
Mark Wilson |
Mr. Mark A. Wilson is Chief Commercial Officer and Executive Vice President of Thompson Creek Metals Co Inc. Mr. Wilson joined the Company in 2005 and became Vice President, Sales and Marketing in 2006. Mr. Wilson was promoted to Executive Vice President and Chief Commercial Officer in August 2011. Mr. Wilson has worked for more than 25 years in the mining industry and has experience in marketing, business development and finance. Prior to joining the Company, he consulted for Climax Molybdenum Company on new product development (2001-2002) and served as President, Chief Executive Officer and Chief Financial Officer for Goldbelt Resources Ltd., a Canadian public company focused on mineral exploration in Kazakhstan (1996-1999). From 1981 to 1996, he was employed by Cyprus Amax Minerals Company in increasingly responsible roles including Vice President of Business Development and Manager of Molybdenum Marketing. Mr. Wilson holds a B.S. in Geology and Geophysics from Yale University and a M.A. in Law and Diplomacy from the Fletcher School of Law and Diplomacy. |
Wendy Cassity |
Ms. Wendy Cassity is Vice President, General Counsel and Secretary of Thompson Creek Metals Company Inc. Prior to joining the Company, Ms. Cassity had 10 years of outside counsel experience representing public and private clients both domestic and international. Ms. Cassity served as a consultant in private practice in 2010, as a partner and corporate associate at McDermott, Will & Emery LLP from 2004 to 2009 and as a corporate associate at Cravath, Swaine & Moore LLP from 2000 to 2004. Her areas of experience include contract structuring and negotiation, securities law, finance and mergers and acquisitions. Ms. Cassity earned her B.A. in English and History from the University of Arizona and her Juris Doctor from the Columbia University School of Law. |
Timothy Haddon |
Mr. Timothy J. Haddon is Lead Independent Director of Thompson Creek Metals Company Inc. Mr. Haddon is currently the President, Chief Executive Officer, a director and 50% owner of International Natural Resource Management Co., a private company which invests in and provides consulting services to the mining industry. He has held those positions since 2002. He is also Chairman of the Board of Directors of Alacer Gold Corp., a gold mining company listed on the Toronto and Australian Stock Exchanges. He has been a director of that company (previously named Anatolia Minerals Development Limited) since September 1998 and Chairman from May 2003 to February 2011 and again since August 2011. Since April 2010, Mr. Haddon has also served as a director of International Tower Hill Mines Ltd., a mining company listed on the Toronto Stock Exchange (the "TSX"). He also sits on the advisory board of Pala Investments AG, a fund focused on investments associated with the mining industry. From August 2006 until September 2007, Mr. Haddon served as a director of NewWest Gold Corporation, and, from October 2005 until May 2007, he served as director of Ascendant Cooper Corporation. He has served as a director of publicly traded companies since June 1989, and has held the position of CEO at a multiple mining companies including Amax Gold Inc. where he served as the President and Chief Executive Officer from 1989 to 1993. He holds a Bachelor of Science in Mining Engineering from the Colorado School of Mines. |
Denis Arsenault |
Mr. Denis C. Arsenault is Independent Director of Thompson Creek Metals Company, Inc. Mr. Arsenault has served as the Chief Financial Officer of Sulliden Gold Corporation Ltd., a mining company listed on the TSX, since November 2010. He has held a variety of senior financial positions in a range of sectors, including mining and resources, communications, truck trailer manufacturing and life sciences. Mr. Arsenault's experience includes chairing and serving on audit committees, compensation committees, governance committees and other special committees of various public and private companies. Mr. Arsenault currently serves as a member of the boards of directors of the following Canadian mining companies: MBAC Fertilizer Corp. (since 2009), Rockcliff Resources Inc. (since 2006) and Stonegate Agricom Ltd. (since 2008). From 2004 to 2012, Mr. Arsenault served on the board of directors of Alliance Grain Traders Inc. From 2006 to 2009, Mr. Arsenault served as the Chief Financial Officer of Central Sun Mining Inc. (formerly Glencairn Gold Corporation), a Canadian mining company. Prior thereto, from 2001 to 2006, he served as Vice President, Finance and Chief Financial Officer of Orbus Pharma Inc., a Canadian pharmaceutical company. Mr. Arsenault began his career with KPMG in 1981, and he later co-founded Wasserman Arsenault, Chartered Accountants. Mr. Arsenault holds a Bachelor of Commerce from the University of Toronto. Mr. Arsenault is a Chartered Accountant with more than 28 years of experience. |
Carol Banducci |
Ms. Carol T. Banducci is Independent Director of Thompson Creek Metals Company Inc. Ms. Banducci is Executive Vice President and Chief Financial Officer of IAMGOLD Corporation. She joined IAMGOLD in July 2007 as Senior Vice President and Chief Financial Officer. She currently oversees all aspects of the finance and investor relations functions and she previously oversaw the information technology function. Ms. Banducci is also the Chairman of the Board of Directors of Niobec Inc, a wholly-owned subsidiary of IAMGOLD and the second producer of ferroniobium in the world. IAMGOLD is a mid-tier gold mining company listed on the NYSE and the TSX. From November 2005 through June 2007, Ms. Banducci was Vice President, Financial Operations and a director (from 2006 to 2007) of Royal Group Technologies, where she led comprehensive integration, restructuring and cost improvement initiatives. From January 2009 to August 2010, Ms. Banducci was a director of Euro Resources SA, a French company focused on precious metal royalties listed on the Euronext in Paris. Prior to 2004, Ms. Banducci was Vice President and Chief Financial Officer of Canadian General-Tower Limited, and held other senior level finance positions, including Vice President and Chief Financial Officer of Orica Explosives North America; Vice President, Finance and Information Technology and Chief Financial Officer of ICI Explosives Canada & Latin America; International Controller of ICI International Explosives; and Treasurer of ICI Canada Inc. She holds a Bachelor of Commerce degree from the University of Toronto. |
James Freer |
Mr. James L. Freer is Independent Director of Thompson Creek Metals Company, Inc. Mr. Freer currently serves on the board of directors of Wheelz, Inc., a privately-held car sharing enterprise based in California. Mr. Freer retired in June 2008 from Ernst & Young LLP, one of the global audit and accounting firms, after serving as a Certified Public Accountant in various positions for 38 years, during which time he was the lead audit partner for another publicly-traded mining company. At Ernst & Young, Mr. Freer was Managing Partner of the Pacific Southwest Area (Los Angeles) from 1995 to 2000 and the Northwest Area (Seattle) from 1991 to 1995. From 2000 until his retirement, Mr. Freer was a member of the Ernst & Young Americas Executive Board in New York, which is responsible for governance and strategy, and a member of the Americas Operations Committee. He also served as Americas Vice-Chair with lead responsibility for all aspects of the firm's over 35,000 employees, including compensation, technical and other training, policies, culture, retention and development. Mr. Freer holds a Bachelor of Science in Business Administration from Central Washington University. |
James Geyer |
Mr. James P. Geyer is Independent Director of Thompson Creek Metals Company, Inc. Mr. Geyer is Vice President North America of Stonegate Agricom Ltd., a TSX- listed mineral development company, and President of its wholly-owned subsidiary Paris Hills Agricom Inc. Mr. Geyer originally joined Stonegate in September 2010. From February 1997 to August 2010, he was Senior Vice President of Gold Reserve Inc., a publicly-traded gold exploration and development company. He has been a director of Gold Reserve Inc. since February 1997. From 1987 to 1997, he held various management and operations positions with Pegasus Gold Corporation, the latest being Vice President, Operations. From 1975 to 1987, he held positions with AMAX Inc. Mr. Geyer holds a Bachelor of Science in Mining Engineering from the Colorado School of Mines. |
Thomas O'Neil |
Dr. Thomas J. O'Neil, Ph.D., is Independent Director of Thompson Creek Metals Company Inc. He has served as a director of Luna Gold Corp. since 2008. He was a director of Fording Inc., a publicly-traded coal mining company, from 2003 until October 2008, and has served in senior executive positions at mining companies including Cleveland-Cliffs Inc., where he was President and Chief Operating Officer from 2000 to 2003, Executive Vice President, Operations from 1994 to 1999 and Senior Vice President, Technical from 1991 to 1994. From 1985 to 1991, he served in senior positions with Cyprus Minerals Company, including: Copperstone Project Manager, Cyprus Gold; Vice President, Cyprus Gold Australia; Vice President and General Manager, Cyprus Sierrita; and Vice President, Engineering and Development, Cyprus Copper. From 1981 to 1985, he was Manager, New Business Development, Amoco Metals Company. He obtained a Ph.D. in Mining Engineering with a minor in Finance from the University of Arizona in 1972 and subsequently was a Professor and Head of the University's Department of Mining and Geological Engineering. While on the faculty of the University of Arizona, he consulted for a wide variety of clients, including the mining industry, U.S. Government and Native American tribes on taxation, royalties and mine evaluation. |
Pamela Solly |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Kevin Loughrey |
2,560,440 |
S. Scott Shellhaas |
1,478,370 |
Pamela Saxton |
1,137,480 |
Mark Wilson |
1,115,440 |
Wendy Cassity |
823,210 |
Timothy Haddon |
-- |
Denis Arsenault |
-- |
Carol Banducci |
-- |
James Freer |
-- |
James Geyer |
-- |
Thomas O'Neil |
-- |
Pamela Solly |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Kevin Loughrey |
500,000 | 4,389,500 |
S. Scott Shellhaas |
30,000 | 105,483 |
Pamela Saxton |
0 | 0 |
Mark Wilson |
100,000 | 306,500 |
Wendy Cassity |
0 | 0 |
Timothy Haddon |
0 | 0 |
Denis Arsenault |
0 | 0 |
Carol Banducci |
0 | 0 |
James Freer |
0 | 0 |
James Geyer |
0 | 0 |
Thomas O'Neil |
0 | 0 |
Pamela Solly |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
SHELLHAAS S SCOTT |
45,550 | $0.00 |
HADDON TIMOTHY J |
17,025 | $0.00 |
WILSON MARK ARTHUR |
30,275 | $0.00 |
SAXTON PAMELA L |
33,900 | $0.00 |
GEYER JAMES P |
17,025 | $0.00 |
LOUGHREY KEVIN |
77,775 | $0.00 |
CASSITY WENDY |
22,650 | $0.00 |
FREER JAMES L |
17,025 | $0.00 |
BANDUCCI CAROL T |
17,025 | $0.00 |
O NEIL THOMAS J |
17,025 | $0.00 |
ARSENAULT DENIS C |
17,025 | $0.00 |
WILSON MARK ARTHUR |
1,900 | $3.29 |
WILSON MARK ARTHUR |
3,000 | $3.22 |
WILSON MARK ARTHUR |
1,602 | $3.56 |
CASSITY WENDY |
1,199 | $3.56 |
SHELLHAAS S SCOTT |
2,411 | $3.56 |
SAXTON PAMELA L |
1,793 | $3.56 |
LOUGHREY KEVIN |
3,812 | $3.56 |
CASSITY WENDY |
1,250 | $3.74 |
LOUGHREY KEVIN |
20,000 | $2.86 |
WILSON MARK ARTHUR |
3,200 | $2.66 |
LOUGHREY KEVIN |
25,000 | $3.61 |
CASSITY WENDY |
500 | $3.70 |
ARSENAULT DENIS C |
53,000 | $3.77 |
WILSON MARK ARTHUR |
2,000 | $4.13 |

