Executive Committee: Discovery Mining Ltd.

Manager
Positions heldSince
Anthony Makuch

Anthony Makuch

68 year

Chief Executive Officer 06/06/2022
President 01/01/2023
Gertjan Bekkers

Gertjan Bekkers

Chief Tech/Sci/R&D Officer 02/06/2026
Raymond Yip

Raymond Yip

Chief Tech/Sci/R&D Officer 17/11/2025
Alison White

Alison White

46 year

Director of Finance/CFO 31/07/2025
Amy Hu

Amy Hu

General Counsel 16/06/2025
Mark Utting

Mark Utting

Investor Relations Contact 05/06/2024
Bindu Satyajit

Bindu Satyajit

Chief Administrative Officer 24/08/2023
Corporate Secretary 24/08/2023

Composition of the Board of Directors: Discovery Mining Ltd.

Director
CommitteesSince
William John

William John

67 year

Audit Committee 04/07/2017
Compensation Committee 04/07/2017
Governance Committee 27/06/2017
Nominating Committee 27/06/2017
Daniel Vickerman

Daniel Vickerman

Audit Committee 30/05/2024
Governance Committee
Nominating Committee
Jennifer Wagner

Jennifer Wagner

50 year

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Jeffrey Parr

Jeffrey Parr

68 year

Compensation Committee 20/08/2017
Audit Committee Chair 08/02/2022
Governance Committee 08/02/2022
Barry Olson

Barry Olson

73 year

Audit Committee 24/08/2023
Moira Smith

Moira Smith

Director/Board Member 26/06/2019
Independent Dir/Board Member 26/06/2019
Anthony Makuch

Anthony Makuch

68 year

Director/Board Member 12/04/2022
Lee Hodgkinson

Lee Hodgkinson

Director/Board Member 20/02/2026

Former Officers and Directors: Discovery Mining Ltd.

Insider
Positions held
SinceUntil
Pierre Rocque
Pierre Rocque
Chief Operating Officer 25/04/2025 05/06/2026
Forbes Gemmell
Forbes Gemmell
Investor Relations Contact 06/01/2020 05/06/2024
Corporate Officer/Principal 05/06/2024 02/06/2026
Andreas L'Abbé
Andreas L'Abbé
Director of Finance/CFO 18/12/2017 31/07/2025
Corporate Officer/Principal 31/07/2025 17/11/2025
Corporate Secretary 01/08/2018 24/08/2023
Gernot Wober
Gernot Wober
Corporate Officer/Principal 09/07/2018 01/07/2025
Anthony Esplin
Anthony Esplin
Chief Operating Officer 14/03/2022 29/11/2023
Mark O'Dea
Mark O'Dea
Director/Board Member 27/06/2017 24/06/2022
Independent Dir/Board Member 27/06/2017 24/06/2022
Taj Singh
Taj Singh
Director/Board Member 17/08/2017 06/06/2022
Chief Executive Officer 17/08/2017 06/06/2022
President 17/08/2017 06/06/2022
Victor C. Chevillon
Victor C. Chevillon
Director/Board Member 02/08/2019 25/06/2021
Jesus Hernandez-Garza
Jesus Hernandez-Garza
Director/Board Member 17/08/2017 25/06/2021
José Vizquerra-Benavides
José Vizquerra-Benavides
Director/Board Member 17/08/2017 15/05/2020
Independent Dir/Board Member 17/08/2017 15/05/2020
Peter Drobeck
Peter Drobeck
Corporate Officer/Principal 06/09/2017 07/11/2017
Doug McFaul
Doug McFaul
Director/Board Member 03/10/2016 17/08/2017
Director of Finance/CFO 03/10/2016 17/08/2017
Orest Zajcew
Orest Zajcew
Director of Finance/CFO 17/08/2017 18/12/2017
Corporate Secretary 17/08/2017 -
Brent Ackerman
Brent Ackerman
Director/Board Member 26/06/2017 01/08/2017
Scott Ackerman
Scott Ackerman
Director/Board Member 01/08/2016 01/08/2017
Chief Executive Officer 01/08/2016 01/08/2017
President 01/08/2016 01/08/2017
David G. Nelson
David G. Nelson
Chief Executive Officer 18/04/1997 22/01/2010
Chairman 28/11/1997 04/07/2017
Douglas Brazier
Douglas Brazier
Director/Board Member 29/04/2011 -
President 09/12/2010 -
Malcolm Clay
Malcolm Clay
Director/Board Member 07/02/2003 01/02/2010
Michael J. Linehan
Michael J. Linehan
President 11/10/2007 21/01/2010
Bill Boni
Bill Boni
Director of Finance/CFO 21/01/2010 21/01/2010
Alistair D. Taylor
Alistair D. Taylor
Public Communications Contact 23/11/2009 15/01/2010
President 16/04/2008 15/01/2010
Richard Gummer
Richard Gummer
Director/Board Member 15/06/2007 07/12/2009
Vikram Bajaj
Vikram Bajaj
Chief Tech/Sci/R&D Officer 23/11/2009 -
William Atkinson
William Atkinson
President - 08/05/2007
Pamella Mulek
Pamella Mulek
Chief Operating Officer 08/11/2006 -
Gordon J. Herdman
Gordon J. Herdman
Director/Board Member 08/01/2001 -
Director of Finance/CFO 22/01/2010 -
Peter J. MacLean
Peter J. MacLean
Corporate Officer/Principal - -
Joeseph M. DiGiambattista
Joeseph M. DiGiambattista
Corporate Officer/Principal - 23/11/2009
Sales & Marketing 23/11/2009 -
Andrew Dunlop
Andrew Dunlop
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male17
Female6

Of which Executive Committee

Male4
Female3

Of which Directors

Male7
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Discovery Mining Ltd.
Discovery Mining Ltd. Is a precious metals company. The Company's portfolio includes gold producing assets at Porcupine in and near Timmins, Ontario, Canada and 100% ownership of the Cordero project in Mexico. The Company's silver exposure comes primarily from the Cordero project, which is located in Chihuahua State, Mexico. It also has exposure to key critical minerals, including zinc and lead, to be produced as by-products at Cordero, and copper and zinc through the Kidd Creek mine in Timmins. Its Porcupine operations cover approximately 1,400 square kilometers (km2) in and near Timmins, Ontario. The Porcupine Complex consists of the Hoyle Pond, Pamour and Hollinger mine properties, the Dome mine property and milling facility and numerous near-mine and regional exploration targets in and around Timmins, Ontario. The Complex also includes the Borden mining operation and a large, highly prolific land position near Chapleau, Ontario.
Employees
-

Departures of Key Persons

Taj Singh
-
Taj Singh

Chief Executive Officer

17/08/2017 06/06/2022

Scott Ackerman
-
Scott Ackerman

Chief Executive Officer

01/08/2016 01/08/2017

David G. Nelson
-
David G. Nelson

Chief Executive Officer

18/04/1997 22/01/2010