Governance Kinross Gold Corporation Nyse

KGC

CA4969024047

Gold

Market Closed - Nyse Other stock markets 02:30:02 06/12/2025 am IST			5-day change	1st Jan Change
27.28 ^USD	-0.22%		-0.58%	+194.28%

05/12	Kinross Gold Upgraded to Baa2 by Moody's; Completes Early Redemption of US$500 Million Notes	MT
05/12	Kinross Gold Corporation Announces Early Redemption of $500 Million Senior Notes Ahead of Maturity Date	CI

Executive Committee: Kinross Gold Corporation

Manager

Positions heldSince

Jonathon Rollinson

63 year

Chief Executive Officer

01/08/2012

Geoffrey Gold

President

David Shaver

Investor Relations Contact	-
Public Communications Contact	-

Stephen Kerrigan

Chief Tech/Sci/R&D Officer

01/01/2016

William Dunford

Chief Tech/Sci/R&D Officer

01/09/2023

Claude Schimper

Chief Operating Officer

29/07/2022

Lucas Crosby

General Counsel	-
Corporate Secretary	-

Andrea Freeborough

Director of Finance/CFO

01/05/2019

Kathleen Grandy

Human Resources Officer

01/04/2021

Composition of the Board of Directors: Kinross Gold Corporation

Director

CommitteesSince

Kelly Osborne

68 year

Compensation Committee	07/05/2025
HR Committee	07/05/2025

Michael Lewis

63 year

Compensation Committee	01/01/2021
Finance Committee Chair
Audit Committee	01/01/2021
Governance Committee Chair	01/01/2021
Governance Committee	10/05/2023
Nominating Committee	10/05/2023

Candace MacGibbon

50 year

Audit Committee	04/11/2025
HR Committee
Finance Committee
Governance Committee

Ave Lethbridge

63 year

Governance Committee	06/05/2015
Nominating Committee	06/05/2015
Compensation Committee Chair	20/05/2015
HR Committee Chair	20/05/2015

Elizabeth McGregor

48 year

Compensation Committee	12/06/2019
HR Committee	12/06/2019
Audit Committee Chair	12/06/2019
Audit Committee	06/11/2019

Kerry Dyte

65 year

Audit Committee	01/11/2017
Governance Committee Chair
Nominating Committee Chair

Glenn Ives

63 year

Compensation Committee	07/05/2020
HR Committee	14/05/2020
Audit Committee Chair	07/05/2020

George Paspalas

62 year

Compensation Committee Chair	01/01/2024
HR Committee Chair	01/01/2024

George Albino

65 year

Governance Committee	01/01/2025
Nominating Committee	01/01/2025

David Scott

62 year

Audit Committee

07/05/2020

Jonathon Rollinson

63 year

Director/Board Member

02/08/2012

Former Officers and Directors: Kinross Gold Corporation

Insider

Positions held

SinceUntil

Catherine McLeod-Seltzer

Director/Board Member	26/10/2005	01/01/2019
Chairman	01/01/2019	07/05/2025
Independent Dir/Board Member	30/01/2012	07/05/2025

John Brough

Director/Board Member	19/01/1994	01/01/2020
Independent Dir/Board Member	30/01/2012	01/01/2020

John E. Oliver

Director/Board Member	07/03/1995	-
Chairman	01/08/2002	31/12/2018
Independent Dir/Board Member	01/08/2002	31/12/2018

John Huxley

Director/Board Member	31/05/1993	01/01/2018
Independent Dir/Board Member	30/01/2012	01/01/2018

Terence Reid

Director/Board Member	05/01/2005	06/05/2015
Independent Dir/Board Member	05/01/2005	06/05/2015

John A. Keyes

Director/Board Member	03/03/2003	06/05/2015
Independent Dir/Board Member	03/03/2003	06/05/2015

Brant E. Hinze

Chief Operating Officer	15/10/2010	01/10/2014
President	01/10/2010	01/10/2014

Lisa Colnett

Human Resources Officer

01/11/2008

01/01/2013

Tye Winston Burt

Director/Board Member	23/03/2005	01/08/2012
President	23/03/2005	01/08/2012

Ken Thomas

Corporate Officer/Principal

01/12/2009

30/07/2012

George F. Michals

Director/Board Member	31/01/2003	30/06/2012
Independent Dir/Board Member	31/01/2003	30/06/2012

Mark Isto

Corporate Officer/Principal

01/10/2006

01/05/2012

Juliana Lam

Corporate Officer/Principal

12/11/2010

01/01/2012

Richard Clark

Director/Board Member

31/01/2011

14/07/2011

Lukas Lundin

Director/Board Member

31/01/2011

Thomas Boehlert

Director of Finance/CFO

01/04/2006

31/03/2011

John Galassini

Corporate Officer/Principal

01/01/2009

01/01/2011

Tim Baker

Chief Operating Officer

01/06/2006

01/11/2010

Christopher Hill

Corporate Officer/Principal

01/01/1998

01/09/2010

Sam Coetzer

Corporate Officer/Principal

01/09/2010

Wilson Nélio Brumer

Director/Board Member

12/08/2009

31/01/2010

Hugh Agro

Corporate Officer/Principal

25/04/2005

01/09/2009

Jeremy Niemi

Corporate Officer/Principal

01/06/2006

Mario Miranda

Director of Finance/CFO

01/01/2007

Richard S. Hallisey

Director/Board Member

05/12/2004

31/03/2009

Rodney Cooper

Chief Tech/Sci/R&D Officer

01/01/2000

01/01/2009

Lisa M. Zangari

Human Resources Officer

01/01/2005

01/01/2009

Cole E. McFarland

Director/Board Member

Anna Ladd-Kruger

Corporate Officer/Principal

01/11/2006

01/05/2008

Brad Boland

Comptroller/Controller/Auditor

01/09/2007

Ron Stewart

Corporate Officer/Principal

01/03/2002

01/08/2007

James Crossland

General Counsel	01/05/2007	12/11/2010
Corporate Officer/Principal	12/11/2010	-

Hal Douglas Kirby

Comptroller/Controller/Auditor

01/10/2004

01/08/2006

James Michael Doyle

Chief Operating Officer

01/12/2003

01/08/2006

Scott Caldwell

Chief Operating Officer

01/03/2003

01/08/2006

John William Ivany

Corporate Officer/Principal

01/06/1995

01/05/2006

Wesley Hanson

Chief Tech/Sci/R&D Officer

01/01/2002

01/01/2006

Hugh M. Ducasse

Corporate Officer/Principal

01/01/2003

01/01/2006

Arthur H. Ditto

Director/Board Member

01/04/2002

01/01/2003

Andrew F. Kaczmarek

Corporate Officer/Principal

19/04/2005

Bob Buchan

Chief Executive Officer	13/05/1993	01/04/2005
Chairman	13/05/1993	01/04/2005
Founder	13/05/1993	01/04/2005
President	13/05/1993	01/04/2005

Eric Harrison Edwards

Chief Administrative Officer

01/03/2005

Jerry Wayne Danni

Corporate Officer/Principal

01/02/2005

Allan Schoening

Human Resources Officer	01/01/1998	01/01/2005
Public Communications Contact	01/01/1998	01/01/2005

Brian Penny

Director of Finance/CFO

01/06/1993

01/06/2004

Gordon McCreary

Founder	01/06/1993	01/05/2004
Investor Relations Contact	01/06/1993	01/05/2004
Corporate Officer/Principal	01/06/1993	01/05/2004

Lars-Eric Johansson

Director of Finance/CFO

01/05/2004

Cameron A. Mingay

Director/Board Member

01/01/2001

01/01/2004

Kevin Drover

Chief Operating Officer

01/12/1998

01/12/2003

Alan Edwards

Chief Operating Officer

01/07/2003

Gaston A. Araya

Corporate Officer/Principal

01/01/2000

01/01/2003

Robert Schafer

Corporate Officer/Principal

01/01/1996

01/01/2003

Eric Kallio

Corporate Officer/Principal

01/04/1996

01/06/2001

Gerald J. Malys

Director/Board Member

01/01/1998

01/01/1999

Stephen Lang

Corporate Officer/Principal

01/01/1996

01/01/1999

Brett Richards

Human Resources Officer

Colin J. Belshaw

Corporate Officer/Principal

Alexei Gostevskikh

Corporate Officer/Principal

David Smith

Human Resources Officer

Michael Farrant

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

José Roberto Mendes Freire

Corporate Officer/Principal

12/11/2010

Frank K. Fenne

Chief Tech/Sci/R&D Officer

Julio Binvignat

Corporate Officer/Principal

12/11/2010

Steve Mitchell

Public Communications Contact

Erwyn Naidoo

Investor Relations Contact	18/07/2011	-
Public Communications Contact	-	-

Charles Comba

Chief Executive Officer	-	-
President	-	-

Robert Henderson

Corporate Officer/Principal

12/11/2010

Fred Mason

Corporate Officer/Principal

Carl Hansen

President

David Watkinson

President

Larry Hillesland

Corporate Officer/Principal

David B. Rovig

Director/Board Member

Jacquelin Gauthier

Corporate Officer/Principal

Frank R. Ploeger

Corporate Officer/Principal

Lisa Doddridge

Public Communications Contact

24/04/2009

Dylan Pillay

Comptroller/Controller/Auditor

Theresa Marie Thom

Public Communications Contact

Peter C. Busse

Corporate Officer/Principal

David Harquail

Director/Board Member

Age distribution of managers

Parity Men Women

Male	16
Female	8

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	8
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

Kinross Gold Corporation is a Canada-based global senior gold mining company with operations and projects in the United States, Brazil, Mauritania, Chile and Canada. The Companyâs projects include Fort Knox, Round Mountain, Bald Mountain, Manh Choh, Paracatu, La Coipa, Lobo-Marte, Tasiast and Great Bear projects. Fort Knox is an open-pit gold mine located near the city of Fairbanks, Alaska. Round Mountain is a long-life, open pit mine located in Nevada. Bald Mountain is an open pit mine with an estimated mineral resource base located in Nevada along the southern extension of the prolific Carlin trend. Manh Choh project is in Alaska, located approximately 400 kilometers southeast of Fort Knox. Paracatu is a long life, cornerstone operation located near the city of Paracatu in Brazilâs Minas Gerais region. It operates the La Coipa mine in the Atacama region and owns the Lobo-Marte development project, which is located approximately 50 kilometers southeast of La Coipa.

Employees

8,452

Sector

Gold

Calendar

21/01 - CIBC Western Institutional Investor Conference

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