AMERIGO RESOURCES LTD.

Governance Amerigo Resources Ltd.

Stocks

ARG

CA03074G1090

Specialty Mining & Metals

Delayed Toronto S.E. Other stock markets 11:06:25 12/06/2026 pm IST			5-day change	1st Jan Change
6.550 ^CAD	+5.82%		+6.50%	+44.27%

01/05	Amerigo Resources Ltd. announces Quarterly dividend, payable on June 18, 2026	CI
29/04	Amerigo Resources Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: Amerigo Resources Ltd.

Manager

Positions heldSince

Aurora Davidson

Aurora Davidson

58 year

Chief Executive Officer	06/12/2019
President	06/12/2019

Kimberly Thomas

Kimberly Thomas

Corporate Secretary

01/01/2010

Carmen Hernandez

Carmen Hernandez

43 year

Director of Finance/CFO

01/08/2020

Composition of the Board of Directors: Amerigo Resources Ltd.

Director

CommitteesSince

Klaus Zeitler

Klaus Zeitler

87 year

Audit Committee	03/05/2006
Compensation Committee	27/03/2026
Governance Committee	23/05/2013
Nominating Committee	23/05/2013

Margot Naudie

Margot Naudie

60 year

Audit Committee	01/01/2022
Compensation Committee	22/02/2022
Governance Committee	22/02/2022
Nominating Committee	22/02/2022
Audit Committee Chair	28/04/2025
Compensation Committee Chair	01/01/2022
Governance Committee Chair	01/01/2022
Nominating Committee Chair	01/01/2022

George Ireland

George Ireland

69 year

Audit Committee	24/11/2016
Compensation Committee Chair
Governance Committee Chair	04/06/2012
Nominating Committee Chair	04/06/2012
Compensation Committee	03/10/2023
Governance Committee	24/11/2016
Nominating Committee	03/10/2023
Finance Committee	24/11/2016

Alberto Salas Muñoz

Alberto Salas Muñoz

71 year

Compensation Committee	24/01/2013
Governance Committee	09/05/2011
Nominating Committee	08/05/2013

Robert Gayton

Robert Gayton

86 year

Compensation Committee	05/08/2004
Nominating Committee	05/08/2004
Audit Committee Chair	05/08/2004

Ignacio Cruz Zabala

Ignacio Cruz Zabala

Director/Board Member	02/06/2025
Independent Dir/Board Member	02/06/2025

Aurora Davidson

Aurora Davidson

58 year

Director/Board Member

04/05/2020

Latest Appointments: Amerigo Resources Ltd.

29/04	Amerigo Resources Ltd. Announces Resignation of Margot Naudie as Director	CI
02/25/02	Amerigo Announces Board Appointment	RE
02/25/02	Amerigo Resources Ltd. Announces Appointment of Ignacio Cruz to Board of Directors	CI
02/24/02	Amerigo Resources Brief: Luzich is stepping down from the Amerigo board of directors to devote more time to his other business endeavours	MT
02/24/02	Amerigo Resources Brief: Michael Luzich Retiring from Amerigo's board of directors effective June 30, 2024; Luzich Partners LLC, a multi-strategy investment firm, Is a significant shareholder	MT
02/24/02	Amerigo Announces Retirement of Michael Luzich from Its Board of Directors	CI
05/23/05	Orezone Gold Hires Former Kinross, Canaccord Genuity Executives	MT

Former Officers and Directors: Amerigo Resources Ltd.

Insider

Positions held

SinceUntil

Michael Luzich

Director/Board Member	12/05/2020	30/06/2024
Independent Dir/Board Member	12/05/2020	30/06/2024

David John Thomas

David John Thomas

Director/Board Member

07/06/2021

01/11/2021

Sidney Robinson

Sidney Robinson

Director/Board Member	08/05/2003	07/06/2021
Independent Dir/Board Member	08/05/2003	07/06/2021

Robert Henderson

Robert Henderson

Chief Executive Officer	01/10/2015	06/12/2019
Chief Operating Officer	04/06/2012	-
President	01/10/2013	06/12/2019

Rusty Goepel

Director/Board Member	05/08/2004	30/09/2015
Independent Dir/Board Member	10/04/2012	30/09/2015

M. Miguel Grau

Director/Board Member	09/05/2011	30/09/2015
Independent Dir/Board Member	09/05/2011	30/09/2015

Geoff Castle

Director/Board Member	04/06/2012	30/09/2015
Independent Dir/Board Member	04/06/2012	30/09/2015

Steven Dean

Chairman	23/01/1984	09/05/2011
Founder	23/01/1984	09/05/2011

Olav Langelaar

Corporate Officer/Principal

01/04/2006

01/03/2007

Michael John Kuta

Michael John Kuta

Investor Relations Contact	01/08/2005	08/05/2013
Public Communications Contact	13/07/2009	08/05/2013
General Counsel	17/01/2011	-
Corporate Secretary	01/08/2005	-

Roger Moss

Director/Board Member	31/08/2001	01/04/2003
President	31/08/2001	01/04/2003

Brian Hall

Director/Board Member	31/08/2001	31/08/2001
President	-	31/08/2001

Graham Farrell

Investor Relations Contact

-

-

Age distribution of managers

Parity Men Women

Male	5
Female	4

Of which Executive Committee

Male	0
Female	3

Of which Directors

Male	5
Female	2

Company Profile

Amerigo Resources Ltd. is a Canada-based copper producer with a long-term relationship with Corporacion Nacional del Cobre de Chile (Codelco), a copper producer. The Company produces copper concentrate, and molybdenum concentrate as a by-product at the Minera Valle Central S.A. (MVC) operation in Chile by processing fresh and historic tailings from Codelco's El Teniente mine, an underground copper mine.

Employees

299

Sector

Specialty Mining & Metals

More about the company

Departures of Key Persons

Robert Henderson

-

Robert Henderson

Chief Executive Officer

01/10/2015 06/12/2019

Steven Dean

-

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