Governance K92 Mining Inc.

KNT

CA4991131083

Gold

Market Closed - Toronto S.E. Other stock markets 02:30:00 06/12/2025 am IST			5-day change	1st Jan Change
20.98 ^CAD	+1.99%		+3.71%	+141.71%

11/11	K92 Mining Maintained at Buy at Stifel Canada Following Q3 Results; Price Target Kept at C$30.00	MT
11/11	K92 Mining Inc., Q3 2025 Earnings Call, Nov 10, 2025

Executive Committee: K92 Mining Inc.

Manager

Positions heldSince

John Lewins

66 year

Chief Executive Officer

10/08/2017

Justin Blanchet

44 year

Director of Finance/CFO

20/05/2016

David Medilek

Chief Operating Officer	09/01/2024
Investor Relations Contact	06/06/2019
President	09/01/2023

Nancy la Couvée

Corporate Secretary

01/01/2018

Chris Kinver

Chief Tech/Sci/R&D Officer

09/01/2024

Composition of the Board of Directors: K92 Mining Inc.

Director

CommitteesSince

Anne Giardini

65 year

Audit Committee	28/04/2021
Governance Committee	18/04/2023
Compensation Committee	01/01/2021
Nominating Committee	18/04/2023
HR Committee	01/01/2021
Governance Committee Chair	28/04/2021
Nominating Committee Chair	28/04/2021

Saurabh Handa

48 year

Governance Committee	20/05/2016
Nominating Committee	20/05/2016
Audit Committee Chair	20/05/2016

Nan Lee

Governance Committee	11/04/2022
Nominating Committee	11/04/2022

Mark Eaton

60 year

Audit Committee	20/05/2016
Compensation Committee Chair	20/05/2016

Cyndi Laval

Audit Committee

31/07/2014

John Lewins

66 year

Director/Board Member

01/06/2015

Latest Appointments: K92 Mining Inc.

13/08	K92 Mining strengthens community affairs and external relations leadership with key appointments	RE
05/05	K92 Mining Inc. Announces the Demise of Graham Wheelock, Director	CI
20/03	K92 Mining Brief: Andrew Kohler will step down as Interim Vice President, Exploration and will resume role as Chief Geologist	MT
20/03	K92 Mining Brief: Appointing Robert Smillie as Vice President, Exploration; Shares Rose 3.5% on Wednesday	MT
20/03	K92 Mining Inc. Announces Management Changes	CI
16/01	Update on K92 Mining: National Bank Commentary on Management Changes	MT
16/01	K92 Mining Inc. Announces Management Changes	CI

More news

Former Officers and Directors: K92 Mining Inc.

Insider

Positions held

SinceUntil

Philip Samar

General Counsel

08/07/2025

Graham Wheelock

Director/Board Member	20/02/2016	05/05/2025
Independent Dir/Board Member	20/02/2016	05/05/2025

Christopher Muller

Corporate Officer/Principal

12/09/2016

16/01/2025

Warren Uyen

Chief Operating Officer

01/05/2019

09/01/2024

Gavin Jeffrey Ferguson

Chief Operating Officer

06/10/2017

06/06/2019

Bryan Slusarchuk

Director/Board Member	22/03/2010	31/03/2018
Founder	22/03/2010	31/03/2018
President	22/03/2010	31/03/2018

Allison Snetsinger

Corporate Secretary

07/06/2016

Darryl Cardey

Director/Board Member	01/05/2010	01/05/2016
Director of Finance/CFO	01/05/2010	01/05/2016

Peter du Plessis

Corporate Officer/Principal

14/07/2016

John Stalker

Director/Board Member	01/01/2014	-
Chief Executive Officer	01/01/2014	01/08/2017

Carson Seabolt

Founder

01/01/2010

Chairman

Founder

Corporate Secretary

Director/Board Member

Mario Vetro

Founder	-	-
Investor Relations Contact	-	-

Brian Allen Lueck

Chief Executive Officer	-	-
President	-	-
Corporate Secretary	-	-

Age distribution of managers

Parity Men Women

Male	8
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	3
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

K92 Mining Inc. is a Canada-based company, which is engaged in the production of gold, copper and silver at the Kainantu Gold Mine in the Eastern Highlands province of Papua New Guinea, as well as exploration and development of mineral deposits in the immediate vicinity of the mine, including Blue Lake, in Papua New Guinea. The Company holds the mining rights to Mining Lease 150 (ML 150). Within and surrounding ML 150 is an epithermal vein field consisting of multiple known and highly prospective vein systems: Kora, Irumafimpa, Karempe, Judd, Kora South, Judd South, Mati, Maniape and Arakompa. Mining is focused on the Kora vein system, consisting of two dominant veins and the Judd vein system consisting of four known veins with one vein being mined. There are multiple near-mine infrastructure targets, within the Kora-Kora South, Judd-Judd South and Karempe vein systems.

Employees

Sector

Gold

Calendar

07/12 - PNG Resources & Energy Investment Conference

More about the company