Governance Dundee Precious Metals Inc.

DPM

CA2652692096

Gold

Market Closed - Toronto S.E. Other stock markets 01:30:00 08/07/2025 am IST			5-day change	1st Jan Change
22.27 ^CAD	+2.77%		+1.78%	+70.78%

07/07	Dundee Precious Metals Announces Receipt of Environmental Licence for the Loma Larga Project	CI
07/07	Dundee Precious Metals Obtains Environmental License for Loma Larga Project in Ecuador	MT

Executive Committee: Dundee Precious Metals Inc.

Manager

Positions heldSince

David Rae

64 year

Chief Executive Officer	07/05/2020
President	07/05/2020

Iliya Garkov

Chief Operating Officer

Navin Dyal

49 year

Director of Finance/CFO

14/11/2022

Jennifer Cameron

Investor Relations Contact

01/01/2020

Matthieu Risgallah

Chief Tech/Sci/R&D Officer

01/06/2019

Alex Wilson

Human Resources Officer

Kelly Stark-Anderson

61 year

General Counsel	-
Corporate Secretary	-

Composition of the Board of Directors: Dundee Precious Metals Inc.

Director

CommitteesSince

Juanita Montalvo

59 year

Chairman	05/05/2025
Independent Dir/Board Member	15/02/2017

Marie-Anne Tawil

65 year

Audit Committee	04/11/2015
Compensation Committee	02/11/2021
HR Committee	04/11/2015
Governance Committee	02/11/2021
Nominating Committee	04/11/2015

Nicole Adshead-Bell

51 year

Audit Committee	05/05/2022
Governance Committee
Audit Committee Chair	31/10/2022
HR Committee	05/05/2022

Kalidas V. Madhavpeddi

69 year

Compensation Committee Chair	01/02/2021
Nominating Committee Chair	30/07/2021
Audit Committee	01/02/2021
HR Committee Chair	01/02/2021

Jaimie Donovan

46 year

Governance Committee	12/06/2024
Nominating Committee	01/11/2020
Audit Committee	12/06/2024

Robert Bosshard

Audit Committee Chair

01/12/2023

David Rae

64 year

Director/Board Member

01/01/2020

Latest Appointments: Dundee Precious Metals Inc.

Dundee Precious Metals Inc. Announces Board Changes	05/05	CI
Galloper Appoints Hratch Jabrayan as Director	10/24/10	CI
Galloper Gold Corp Announces Chief Executive Officer Changes	10/24/10	CI
Dundee Precious Metals Brief: Appointing John DeCooman as Executive Vice President, Corporate Development, effective June 10, 2024	29/24/29	MT
Dundee Precious Metals Appoints John Decooman as Executive Vice President, Corporate Development	29/24/29	CI
Dundee Precious Metals Inc. Announces Tony Walsh Not Standing for Re-Election as Director	09/24/09	CI
RBC Capital Markets Says Dundee's Q4 2023 Adjusted EPS Above Forecast	15/24/15	MT

More news

Former Officers and Directors: Dundee Precious Metals Inc.

Insider

Positions held

SinceUntil

Robert Gillin

Director/Board Member	01/12/2009	05/05/2022
Chairman	05/05/2022	02/05/2025
Independent Dir/Board Member	01/12/2009	02/05/2025

Michael Dorfman

Corporate Officer/Principal

11/04/2011

01/01/2024

Scott Campbell

Corporate Officer/Principal

01/01/2022

01/01/2024

Hume Kyle

Director of Finance/CFO

06/06/2011

14/11/2022

Jonathan Goodman

Chief Executive Officer	01/01/1995	01/04/2013
Chairman	01/04/2013	05/05/2022
Founder	02/09/1983	05/05/2022
President	-	-

Jeremy Kinsman

Director/Board Member	27/09/2007	18/02/2022
Independent Dir/Board Member	27/09/2007	18/02/2022

Walter Farag

Treasurer

01/04/2017

01/01/2022

Peter Nixon

Director/Board Member	01/06/2002	06/05/2021
Independent Dir/Board Member	01/06/2002	06/05/2021

Donald Walter Young

Director/Board Member	01/05/2010	06/05/2021
Independent Dir/Board Member	01/05/2010	06/05/2021

Richard Gosse

Corporate Officer/Principal

01/01/2013

01/06/2020

Richard Howes

Director/Board Member	01/01/2012	07/05/2020
Chief Executive Officer	01/04/2013	07/05/2020
Chief Operating Officer	01/11/2010	01/04/2013
Corporate Officer/Principal	01/01/2009	01/11/2010
President	01/04/2013	07/05/2020

John Lindsay

Corporate Officer/Principal

01/01/2014

01/05/2019

William John

Director/Board Member	01/05/2005	04/05/2017
Independent Dir/Board Member	01/05/2005	04/05/2017

Colin Ross Mcanuff

Treasurer

01/01/2013

01/11/2016

Zebra Kasete

Corporate Officer/Principal

15/02/2016

Colin Blyth

Corporate Officer/Principal

01/02/2016

Derek Hedley Longworth Buntain

Director/Board Member

01/01/1993

04/11/2015

Ronald Singer

Director/Board Member

01/01/1998

07/05/2015

Adrian Goldstone

Corporate Officer/Principal

10/05/2006

01/11/2014

Eira Thomas

Director/Board Member	12/09/2012	07/05/2014
Independent Dir/Board Member	12/09/2012	07/05/2014

William George Wilson

Director/Board Member	03/04/2013	07/05/2014
Chairman	02/09/1983	03/04/2013
Independent Dir/Board Member	02/09/1983	07/05/2014

Anthony Walsh

Director/Board Member	01/06/2012	-
Independent Dir/Board Member	01/06/2012	-

Michael R. Frilegh

Treasurer

01/01/2012

Stephanie Anderson

Director of Finance/CFO

03/12/2007

28/02/2011

Simon Meik

Corporate Officer/Principal

01/01/2011

Sean Hasson

Corporate Officer/Principal

30/07/2010

Janet Reid

Investor Relations Contact

01/01/2010

Julian Fraser Barnes

Founder	01/01/2004	01/01/2010
Corporate Officer/Principal	01/01/2004	01/01/2010

Douglas Cater

Corporate Officer/Principal

01/08/2005

01/06/2009

Laurence Marsland

Chief Operating Officer

01/01/2004

28/02/2009

Stephanie Malec

Comptroller/Controller/Auditor

01/09/2005

01/08/2008

Patrick Albert Lim

Comptroller/Controller/Auditor

01/01/2008

C. Bruce Burton

Director of Finance/CFO

01/01/2004

03/12/2007

Colin Benner

Director/Board Member

01/11/2007

Michael Cooper

Director/Board Member

01/01/2001

31/07/2007

William Cronk

Corporate Officer/Principal

01/01/2004

01/01/2007

Craig Barker

Corporate Officer/Principal

01/01/2007

James M. Small

General Counsel

01/01/2007

Paul Gregory Proulx

Human Resources Officer	01/01/2006	07/03/2012
Corporate Officer/Principal	07/03/2012	-

Brian Jason Steck

Director/Board Member

01/01/2006

Gregory R. Rieveley

Comptroller/Controller/Auditor

01/09/2004

01/10/2005

Gabriela Micaela Sanchez

Investor Relations Contact

01/01/2004

John W. Lydall

Director/Board Member

01/01/2003

Garth MacRae

Chairman

01/01/1995

01/01/2002

Lori E. Beak

Corporate Secretary

01/01/2001

Ned Goodman

Founder

02/09/1983

John Wakeford

Director/Board Member

R. Tyler

Corporate Officer/Principal

Jeffrey Pennock

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Danko Zhelev

Corporate Officer/Principal

Petya Dombalova

Chief Administrative Officer	-	-
Human Resources Officer	-	-
General Counsel	26/04/2013	-
Corporate Officer/Principal	-	26/04/2013

Age distribution of managers

Parity Men Women

Male	11
Female	6

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	4
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Dundee Precious Metals Inc. is an international gold mining company. The Company assets includes Chelopech Mine, Ada Tepe Mine, Coka Rakita, Loma Larga, Tierras Coloradas and Timok. The Chelopech Mine is an underground copper-gold mine located in Bulgaria, approximately 75 kilometers east of the capital city of Sofia. The Ada Tepe Mine is a high-grade, open-pit gold mine located three kilometers south of the municipality of Krumovgrad in southern Bulgaria. The Coka Rakita prospect is located three kilometers southeast of its Timok gold project and is 100% owned by the Company. The Loma Larga is an underground development project. The Tierras Coloradas concessions consist of four exploration licenses totaling 6,955 hectares (70 square kilometer), located in the province of Loja in southern Ecuador, near the border of Peru. The Timok gold project is a sediment-hosted gold deposit located in the central-eastern region of the Republic of Serbia.

Employees

2,087

Sector

Gold

Calendar

31/07 - Q2 2025 Earnings Release (Projected)

More about the company