People: Alacer Gold Corp (ASR.TO)
24 Mar 2017
Mr. Richard (Dick) P. Graff is Lead Non-Executive Independent Director of the Company since April 17, 2014. He has held the position of Director since July 24, 2008. Mr. Graff also served as Interim Chairman of the Board from September 10, 2013 through April 16, 2014. Since his retirement as partner from PricewaterhouseCoopers LLP, Mr. Graff’s principal occupation during the five preceding years has been board service and as an advisor to the mining industry. Mr. Graff also served as a member of the Financial Accounting Standards Board task force for establishing accounting and financial reporting guidance in the mining industry. He represents a consortium of international mining companies and has provided recommendations to the International Accounting Standards Board on mining industry issues and to regulators on industry disclosure requirements of securities legislation. Mr. Graff serves on the Board of Directors and is Chairman of the Audit Committees of Yamana Gold Inc. and DMC Global, Inc. (formerly Dynamic Materials Corp.). Mr. Graff is Chairman of the Audit Committee and is a member of the Company’s Compensation Committee and Corporate Governance & Nominations Committee.
|Total Annual Compensation, USD||85,000|
|Restricted Stock Awards, USD||43,500|
|Long-Term Incentive Plans, USD||--|
|All Other, USD||--|
|Fiscal Year Total, USD||128,500|