Governance Outcrop Silver & Gold Corporation

OCG

CA69002Q1054

Diversified Mining

Market Closed - Toronto S.E. Other stock markets 02:29:37 07/03/2026 am IST			5-day change	1st Jan Change
0.3950 ^CAD	-1.25%		-21.00%	-17.71%

20/01	Outcrop Silver & Gold Corporation Intersects Additional High-Grade Mineralization from Resource Development Drilling of the Aguilar Vein	CI
14/01	Outcrop Silver & Gold Corporation Reports Earnings Results for the First Quarter Ended November 30, 2025	CI

Executive Committee: Outcrop Silver & Gold Corporation

Manager

Positions heldSince

Ian Harris

51 year

Chief Executive Officer	13/07/2023
President	13/07/2023

Melissa Martensen

47 year

Corporate Secretary

08/11/2021

Kathy Li

Investor Relations Contact

24/06/2022

Rob Scott

Director of Finance/CFO

01/11/2024

Composition of the Board of Directors: Outcrop Silver & Gold Corporation

Director

CommitteesSince

Jay Sujir

68 year

Governance Committee	23/12/2021
Nominating Committee	23/12/2021
Audit Committee	23/12/2021
Audit Committee Chair	18/12/2018
Compensation Committee	25/06/2020

Ian Harris

51 year

Audit Committee	15/06/2021
Governance Committee	14/05/2013
Nominating Committee	14/05/2013
Compensation Committee	07/03/2024

Ana Vasquez

49 year

Audit Committee	01/11/2022
Compensation Committee Chair

Kevin Nishi

Compensation Committee
Audit Committee Chair

Joseph Hebert

Audit Committee

21/01/2014

Latest Appointments: Outcrop Silver & Gold Corporation

15/25/15	Outcrop Silver & Gold Corporation Announces Board Changes	CI
01/24/01	Outcrop Silver & Gold Appoints Robert Scott as Chief Financial Officer	MT
20/23/20	Outcrop Silver & Gold Names President/CEO	MT
20/23/20	Outcrop Silver & Gold Corporation Announces CEO Changes	CI
20/23/20	Outcrop Silver & Gold Corporation Announces Management Changes	CI
01/22/01	Outcrop Silver & Gold Corporation Appoints Ana Milena Vásquez to the Board of Directors	CI
05/22/05	Outcrop Silver & Gold Appoints CFO	MT

More news

Former Officers and Directors: Outcrop Silver & Gold Corporation

Insider

Positions held

SinceUntil

Ian Slater

Director/Board Member	10/12/2007	24/01/2020
Chairman	24/01/2020	14/02/2025
Independent Dir/Board Member	10/12/2007	24/01/2020

Sunil Sharma

Director of Finance/CFO

01/11/2022

Paul Taggar

Director of Finance/CFO

13/01/2022

Lisa Peterson

Director of Finance/CFO

16/08/2021

13/01/2022

Alexander Tong

Director of Finance/CFO

02/01/2020

16/08/2021

Jesus Velador

Corporate Officer/Principal

01/08/2021

Mary Braun

Comptroller/Controller/Auditor

01/03/2020

Judy McCall

Corporate Secretary

24/01/2020

James F. Cragg

Director/Board Member	13/12/2004	17/12/2019
Independent Dir/Board Member	13/12/2004	17/12/2019

David G. Thomas

Corporate Officer/Principal

25/11/2019

Len Goldsmith

Director of Finance/CFO	17/10/2013	31/10/2018
Corporate Secretary	08/03/2016	31/10/2018

Kenneth Cunningham

Director/Board Member	16/09/2010	07/06/2013
Chief Executive Officer	07/11/2003	28/01/2016
Chairman	07/06/2013	09/11/2017
President	07/11/2003	28/01/2016

John Anderson

Director/Board Member

08/08/2017

Doris Meyer

Investor Relations Contact	01/02/2006	01/04/2016
Corporate Secretary	01/02/2006	01/04/2016

Steven J. Ristorcelli

Director/Board Member	20/02/1995	12/09/2014
Independent Dir/Board Member	20/02/1995	12/09/2014

Paul van Eeden

Director/Board Member	28/09/2010	21/01/2014
Independent Dir/Board Member	27/09/2010	21/01/2014

Dennis Higgs

Chairman	04/05/1993	09/02/2011
Founder	04/05/1993	09/02/2011

Candace Dykeman

Corporate Officer/Principal

01/07/2007

Garen McDonald

Director/Board Member	09/08/2006	-
Independent Dir/Board Member	09/08/2006	-

Clive de Larrabeiti

Corporate Officer/Principal

01/09/2002

Steve Koehler

Corporate Officer/Principal

Fiona Grant

Public Communications Contact

Rakesh Patel

Director of Finance/CFO

John Richard Shaw

Corporate Officer/Principal

David Browning

Corporate Officer/Principal

Aileen Lloyd

Corporate Secretary

Christian Grainger

Director/Board Member

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	4
Female	1

Outcrop Silver & Gold Corporation is a Canada-based explorer and developer focused on advancing its flagship Santa Ana high-grade silver project in Colombia. The 100% owned Santa Ana project comprises 27,000 hectares, 190 kilometers from Bogota, Colombia. Santa Ana consists of regional scale parallel vein systems across a trend 12 kilometers wide and 30 kilometers long covering a majority of the Mariquita District. Its Mallama project comprises 9,036 hectares of titles located in Narino Department. The Oribella project comprises 20,000 hectares and is located in Antioquia Department within the Middle Cauca Belt metallogenic province. The Oribella Gold Project lithology includes oceanic domains of deep-water pelagic and turbidite-laminated sediments, and submarine tuffs tectonically juxtaposed against basaltic volcanic rocks. The Argelia project comprises 4,355 hectares of applications located in Antioquia Department. It is located approximately 75 kilometers southeast of Medellin.

Employees

Sector

Diversified Mining

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