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Torex Gold Resources Inc (TORXF.PK)

TORXF.PK on OTC Markets Group

16.83USD
27 Apr 2017
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Summary

Name Age Since Current Position

A. Terrance MacGibbon

69 2010 Independent Chairman of the Board

Fred Stanford

57 2009 President, Chief Executive Officer, Director

Jeffrey Swinoga

47 2014 Chief Financial Officer

Jason Simpson

2013 Chief Operating Officer

Anne Stephen

2012 Vice President - Human Resources

Gabriela Sanchez

2010 Vice President - Investor Relations

Alejandro Kakarieka

2014 Vice President - Exploration

Dawson Proudfoot

2014 Vice President-Engineering

Mark Thorpe

Vice President - Corporate Social Responsibility

Mary Batoff

2014 General Counsel, Corporate Secretary

William Shaver

2016 Director

Elizabeth Wademan

2016 Director

Andrew Adams

59 2009 Independent Director

James Crombie

58 2011 Independent Director

Franklin Davis

61 2012 Independent Director

David Fennell

63 2009 Independent Director

Michael Murphy

51 2009 Independent Director

Biographies

Name Description

A. Terrance MacGibbon

Mr. A. Terrance MacGibbon is Independent Chairman of the Board of Torex Gold Resources Inc. Mr. MacGibbon is a registered professional geologist, with over 35 years of international experience in the mining business. He has been the Executive Chairman of TMAC Resources Inc. ("TMAC"), a private mineral exploration and development company, since December 2012. Mr. MacGibbon was Chairman of Quadra FNX Mining Ltd. ("QUX") from May 2010 to March 2012, and prior to that was Chairman and Chief Executive Officer of FNX Mining Company Inc. ("FNX") from August 2008 to May 2010. FNX merged with Quadra Mining Ltd. to form QUX and over the past five years has developed from a junior exploration company to a mid-tier diversified Canadian mining company, producing nickel, copper, cobalt, platinum, palladium and gold from its Canadian mineral properties. In 2005, Mr. MacGibbon was awarded the Prospector and Developer Association's Developer of the Year award and the Ernst and Young Entrepreneur of the Year award. Mr. MacGibbon is a certified director, Institute of Corporate Directors (the "ICD") and has held directorships and senior executive positions in several Toronto Stock Exchange (the "TSX") and TSX Venture Exchange ("TSXV") listed mining companies.

Fred Stanford

Mr. Fred Stanford is President, Chief Executive Officer, Director of Torex Gold Resources Inc. Mr. Stanford is a mining executive with 35 years of experience in the mining industry. Mr. Stanford started his career at Vale Canada Limited (“Vale”, formerly Vale Inco and Inco Limited) in 1981 as a software designer and then moved into operations management as an underground mine foreman. He progressed through senior roles in mines operations, processing plant operations, engineering, environmental, health and safety, human resources, and production services operations. In 2006, he was appointed to the role of President of Vale’s Ontario operations, a position he held until June of 2009. Mr. Stanford graduated in Industrial Engineering from the Technical University of Nova Scotia. Mr. Stanford is also a certified director, Institute of Corporate Directors (“IDC”). He has served on the board of directors of Laurentian University, Cambrian College and the Northern Centre for Advanced Technology (NORCAT), a non-profit commercial incubator.

Jeffrey Swinoga

Mr. Jeffrey Swinoga is Chief Financial Officer of Torex Gold Resources Inc. Mr. Swinoga is a senior executive with over twenty years of experience in the mining and public finance industries. His experience includes successfully leading finance teams through the different stages of project financing, construction and into production. He has served as Executive Vice President Finance & CFO of Golden Star Resources Ltd, Vice President Finance & CFO of North American Palladium, Vice President, Finance & CFO of HudBay Minerals Inc., and was Director, Treasury Finance of Barrick Gold Corporation for seven years. Mr. Swinoga is a Chartered Professional Accountant and also holds a Master of Business Administration degree from the University of Toronto and an Honours Economics degree from the University of Western Ontario.

Jason Simpson

Mr. Jason M. Simpson is Chief Operating Officer of Torex Gold Resources Inc. He holds dual degrees in mining engineering from the Technical University of Nova Scotia and in physics from Dalhousie University. Starting with Inco Ltd. in 1995 he held roles in ventilation, ground control, geology, and surveying. To gain a global multicommodity perspective he spent four years working for McIntosh Redpath Engineering on mining studies for companies including CVRD, Rio Tinto, Barrick, Freeport McMoran and Falconbridge, among others. After rejoining Vale, Mr. Simpson has spent 10 years gaining operational and engineering experience. He has held positions of increasing responsibility up to his most recent role as the general manager, Labrador operations, for Vale.

Anne Stephen

Gabriela Sanchez

Ms. Gabriela Sanchez is Vice President - Investor Relations of Torex Gold Resources Inc. She who was with Dundee Precious Metals Inc. from September 2004 to December 2008 as Vice President Investor Relations.

Alejandro Kakarieka

Mr. Alejandro Kakarieka is Vice President - Exploration of Torex Gold Resources Inc. He was with IAMGOLD from September 2008 to June 2011, holding senior management positions, including Exploration Manager and Country Manager for Colombia and Exploration Manager – New Business Opportunities Latin America, and was with Breakwater Resources Ltd. from July 1997 to August 2008, holding positions including Regional Manager Exploration – Latin America and Exploration Manager Chili – Project Generation.

Dawson Proudfoot

Mr.Dawson Proudfoot is a Vice President-Engineering of Torex Gold Resources Inc.Mr. Proudfoot is a highly skilled mining engineer with over 25 years' experience in the hard rock mining industry. His experience spans across a number of aspects of the industry from mine development, equipment supply to operational and engineering roles. He joined Torex in 2010 and was responsible for the El Limon-Guajes Feasibility Study. Prior to joining Torex, Mr. Proudfoot was with Xstrata Nickel, Sudbury Operations, which he joined in 1989 as a Planning Engineer. During his tenure with Xstrata, he held various positions of increasing authority, his most recent role as Engineering Superintendent for Sudbury Operations. During his career Mr. Proudfoot developed expertise in mine design (concept through to operation), mine infrastructure, leadership and staffing of technical team.Mr. Proudfoot graduated from Queen's University, Kingston Ontario in 1985 with a degree in Bachelor of Applied Science Mining and obtained his Professional Engineering designation in 1988. He obtained his Project Management Professional designation in 2006 and also holds the designation of a Black Belt - Six Sigma.

Mark Thorpe

Dr. Mark Thorpe is a Vice President - Corporate Social Responsibility of Torex Gold Resources Inc.Dr. Thorpe is a senior mining executive with over 30 years working both in mining operations and as an international corporate responsibility consultant working on mining projects from potash to diamonds and gold. His experience spans five continents and covers mining from greenfields exploration to closure and post-closure management. Having lived and worked in Latin America and Africa, Dr. Thorpe's experience includes permitting a mine in a tropical rainforest area of Venezuela with several regulatory changes and working with the project teams to reduce the LTIFR at a mine in Africa from 2.1 per million hours worked to 0.15 per million hours worked. Dr. Thorpe holds a Ph.D. in mine land rehabilitation from the University of Saskatchewan and is the Chair of the Environmental Stewardship Initiative of the Canada Mining Innovation Council.

Mary Batoff

Ms. Mary D. Batoff is General Counsel, Corporate Secretary of Torex Gold Resources Inc.Ms. Batoff is a senior executive with over 17 years of experience with publicly traded companies in the mining and exploration sector. Her experience includes successfully leading multi-jurisdictional, debt, equity and restructuring transactions and providing advice and counsel to managers of capital construction projects and operations. Ms. Batoff served most recently as the President and CEO of First Uranium Corporation, a gold and uranium company and prior to that she served for over six years as its Vice President, Legal and Secretary. She also served as Vice President, Legal and Secretary for North American Palladium and as legal counsel and corporate secretary for Breakwater Resources Ltd., Black Hawk Mining Inc. and William Resources Inc. Ms. Batoff is a member of the Ontario Bar and she holds a Bachelor of Laws from the University of Western Ontario and a Bachelor of Arts and a Bachelor of Education from Queen's University.

William Shaver

Mr. William M. (Bill) Shaver is Director of the Company. He Is a seasoned senior mining executive with over 40 years of expertise in mine construction and operations. His early experience includes Teck, Eldorado Nuclear, New Quebec Raglan, Falconbridge and the Redpath Group working on many projects in roles of increasing responsibility. He was one of the founders of Dynatec Corporation which became one of the leading contracting and mine operating groups in North America. More recently, Mr. Shaver was the COO of FNX Mining and the President and CEO of DMC Mining Services. Mr. Shaver served as the Chair of the Board Workplace Safety North since its inception in 2009 to 2015. He also sponsors scholarships for Masters and Doctorate students working in the safety area at Laurentian University. Mr. Shaver was recognized as the Ernst and Young Entrepreneur of the Year in 2013 for his devotion to bringing innovation to the mining industry. Mr. Shaver is a Professional Engineer who graduated with a Bachelor of Science in Mining Engineering from Queens University in Kingston. He is also a graduate of the Haileybury School of Mines.

Elizabeth Wademan

Ms. Elizabeth A. Wademan is Director of the Company. She is a senior capital markets professional with over 20 years of financial services experience. Ms. Wademan spent 18 years in investment banking at BMO Capital Markets, where she focused on the Global Metals and Mining and Technology sectors and was responsible for Mining Equity Capital Markets. As a former Managing Director in Equity Capital Markets, Ms. Wademan has extensive experience in capital markets advisory and investment banking, in both domestic and international markets, as well as in commodities and securities. She obtained her Bachelor of Commerce (Finance and International Business) from McGill University, is a CFA charterholder and a member of the Institute of Corporate Directors.

Andrew Adams

Mr. Andrew Adams is an Independent Director of Torex Gold Resources Inc. Mr. Adams is a corporate director and has over 25 years of financial experience in the mining industry, and served as Chief Financial Officer of Aber Diamond Corporation from 1999 to 2003 and Chief Financial Officer of Anglo Gold North America from 1995 to 1999. He currently serves as an independent non-executive director of Uranium One Inc. and First Quantum Minerals, and acts as the audit committee chairman and is a member of the compensation committee for both companies. He is also a director of TMAC. Mr. Adams obtained his Bachelor of Social Sciences (Accounting and Statistics) from Southampton University and then qualified as a Chartered Accountant in the United Kingdom in 1981.

James Crombie

Mr. James Arnott Crombie is an Independent Director of Torex Gold Resources Inc. Mr. Crombie is a mining engineer with over 30 years of broadly based experience in the mining industry. Mr. Crombie has held several senior executive positions with various mining companies, including Hope Bay Gold Corporation, Ariane Gold Corp., and Palmarejo Silver & Gold Corporation until its merger with Coeur d'Alene Mines, and was a mining analyst and investment banker with Shepards, Merrill Lynch, James Capel & Co. and Yorkton Securities. Mr. Crombie is the President and Chief Executive Officer and a director of Reunion Gold Corporation, President and Chief Executive Officer of Avala Resources, Chief Executive Officer, Executive Vice Chairman and a director of Dunav Resources Ltd., and Arian Silver Corporation, President, Chief Executive Officer and a director of Odyssey Resources Limited and Vice Chairman, Interim President and Chief Executive Officer of Highland Copper Company Inc. He graduated from the Royal School of Mines, London, with a Bachelor of Science (Hons).

Franklin Davis

Mr. Franklin Lorie Davis is an Independent Director of Torex Gold Resources Inc. Mr. Davis has been counsel to the law firm Bennett Jones LLP since February 2013. Mr. Davis was previously counsel to the law firm Fraser Milner Casgrain LLP ("FMC") from January 2011 to February 2013, and prior thereto was a partner of FMC, practicing principally in the areas of securities and capital markets, corporate finance, mergers and acquisitions, mining and corporate governance. He represents various public companies and investment banking firms in public and private offerings of equity and debt securities. He has acted as counsel to offerors, target companies and financial advisors in both hostile and negotiated merger and acquisition transactions and has been active in a variety of takeover bids, mergers, acquisitions, amalgamations, arrangements and divestitures. Mr. Davis is currently a director of Marret Resource Corp., of which he is chairman of the governance committee, Malbex Resources Inc., of which he is chairman of the governance committee and a member of the audit committee, and TMAC. Mr. Davis holds a Bachelor of Commerce, Juris Doctor and Master of Business Administration from the University of Toronto. He is a certified director, ICD, and is included in The Best Lawyers in Canada, The Canadian Legal LEXPERT Directory, Who's Who Legal: Canada, The International Who's Who of Business Lawyers and Canadian Who's Who.

David Fennell

Mr. David A. Fennell is an Independent Director of Torex Gold Resources Inc. Mr. Fennell is a mining executive with over 30 years of experience in the mining industry and has held directorships and senior executive positions in several TSX and TSXV listed mining companies. He is Chairman of Reunion Gold Corporation and Dunav Resources Ltd., Executive Chairman of Odyssey Resources Limited and Highland Copper Company Inc., and a director of Major Drilling Group International Inc., Avala Resources Ltd., Sabina Gold & Silver Corp. and Sutter Gold Mining Inc. Mr. Fennell obtained a Bachelor of Arts from the University of North Dakota, then graduated from the University of Alberta with a Bachelor of Laws and practiced corporate and resource law for a number of years.

Michael Murphy

Mr. Michael D. Murphy is an Independent Director of Torex Gold Resources Inc. Mr. Murphy is the President and Chief Executive Officer of Redzone Resources Ltd., and President of Woodman Capital Ltd., a private consulting company. Mr. Murphy previously spent 15 years working in institutional equities in London, with Merrill Lynch, Donaldson, Lufkin & Jenrette and Credit Suisse, where he managed the hedge fund coverage team. Mr. Murphy graduated from the London School of Economics and Political Science with a Master of Science in Finance and from Saint Mary's University with a Master of Business Administration.