Governance Canterra Minerals Corporation

CTM

CA1381342007

Diversified Mining

Market Closed - Toronto S.E. Other stock markets 01:40:15 07/03/2026 am IST			5-day change	1st Jan Change
0.2150 ^CAD	0.00%		+13.16%	-2.27%

25/02	Canterra Minerals Corporation Announces Drill Results from the 2025 Program At Its Buchans Project in the Central Newfoundland Mining District	CI
18/02	Canterra Minerals Corporation Launches Fully Funded 15,000 Metre Discovery-Focused Drill Program in Newfoundland	CI

Executive Committee: Canterra Minerals Corporation

Manager

Positions heldSince

Christopher Pennimpede

Chief Executive Officer	21/09/2023
President	21/09/2023

Sara Hills

Director of Finance/CFO

27/09/2024

Composition of the Board of Directors: Canterra Minerals Corporation

Director

CommitteesSince

Andrew Farncomb

44 year

Compensation Committee	07/06/2023
Audit Committee Chair	01/01/2016

Joshua Serfass

Governance Committee	03/03/2021
Compensation Committee Chair	03/03/2021
Audit Committee	13/04/2022
Compensation Committee	13/04/2022

Nicklas Coleman

Audit Committee	29/05/2023
Compensation Committee	29/05/2023

Christopher Pennimpede

Governance Committee Chair

21/09/2023

Joanne Kearney

Director/Board Member

01/06/2024

Matthew Manson

Director/Board Member

04/02/2026

Latest Appointments: Canterra Minerals Corporation

04/02	Canterra Minerals Corporation Announces Board Changes	CI
22/23/22	Canterra Minerals Corporation Announces Reinstatement of Chris Pennimpede as CEO	CI
22/23/22	Canterra Minerals Corporation Announces Reinstatement of Chris Pennimpede as President	CI
07/23/07	Canterra Minerals Corporation Announces Executive Changes	CI
26/23/26	Canterra Minerals Corporation Announces Resignation of Cooper Quinn as Interim President	CI
18/22/18	Canterra Minerals Corporation Announces That Chris Pennimpede, the Company's President Is Taking Temporary Leave of Absence	CI
18/22/18	Canterra Minerals Corporation Announces Chris Pennimpede, as CEO, Is Taking Temporary Leave of Absence from Canterra	CI

More news

Former Officers and Directors: Canterra Minerals Corporation

Insider

Positions held

SinceUntil

Michael Power

Director/Board Member	01/01/2024	04/02/2026
Independent Dir/Board Member	01/01/2024	04/02/2026

Cooper Quinn

President

18/01/2022

21/09/2023

Luke Longridge

Corporate Officer/Principal

31/08/2021

01/02/2023

David T. W. Evans

Corporate Officer/Principal

31/08/2021

Asa East

Corporate Officer/Principal

06/04/2021

Gary Rex Lindsay

Director/Board Member	29/10/2013	22/02/2021
Independent Dir/Board Member	29/10/2013	22/02/2021

James Eliot Eccott

Director/Board Member	27/09/2001	10/03/2020
Independent Dir/Board Member	27/09/2001	10/03/2020

Michael Muzylowski

Director/Board Member	30/03/1999	23/05/2019
Independent Dir/Board Member	30/03/1999	23/05/2019

Bruce Kienlen

Corporate Officer/Principal

01/08/2014

01/01/2018

Harry Chan

Director of Finance/CFO

01/12/2017

James Douglas Excell

Director/Board Member	11/12/2009	30/06/2015
Independent Dir/Board Member	14/04/2005	30/06/2015

John Mitchell

Director of Finance/CFO

11/12/2009

15/08/2013

Susan Neale

Director of Finance/CFO

15/08/2013

David Clarke

Corporate Officer/Principal	11/12/2009	08/04/2010
Director/Board Member	17/01/2011	-
President	13/10/2010	-

Michael Gunning

President

11/12/2009

Hugh Clough Morris

Director/Board Member	11/12/2009	-
Independent Dir/Board Member	05/09/2000	-

John McDonald

Director/Board Member	30/03/1999	-
Independent Dir/Board Member	30/03/1999	-

Randy Turner

Director/Board Member	07/06/2023	-
Chief Executive Officer	30/03/1999	21/12/2020
Chairman	21/12/2020	07/06/2023
Independent Dir/Board Member	07/06/2023	-
President	30/03/1999	21/12/2020

Alexander Davidson

Director/Board Member

11/12/2009

Louis Montpellier

Corporate Secretary

11/12/2009

Walter Melnyk

Corporate Officer/Principal

Michael Gentile

Director/Board Member

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	5
Female	1

Canterra Minerals Corporation is a diversified mineral exploration company with a focus on critical mineral exploration in central Newfoundland. Its projects include six mineral deposits located in close proximity to the past producing Buchans mine and Teck Resourcesâ€™ former past producing Duck Pond mine. Its properties include Lemarchant, Buchans Mine Property, Boomerang Property, Long Lake Critical Mineral property, and Wilding gold Project, and others. The Lemarchant property is in Central Newfoundland over 30 kilometers (km) south of Millertown. The Buchans Mine Property lies on the north side of Beothuk Lake about 35 km from Teck Resourcesâ€™ past producing Duck Pond Mine. The Boomerang Property is located 50 km southwest of Buchans. The Long Lake Critical Mineral property is located in Central Newfoundland. The Wilding gold Project lies within central Newfoundland and covers 417 square kilometers. Its Valentine Lake Shear Zone (VLSZ) Gold Projects cover 242.5 square kilometers.

Employees

Sector

Diversified Mining

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