Governance Torex Gold Resources Inc.

TXG

CA8910546032

Gold

Market Closed - Toronto S.E. Other stock markets 01:30:00 10/03/2026 am IST			5-day change	1st Jan Change
73.87 ^CAD	-0.12%		-10.69%	+12.71%

26/02	CIBC Raises Price Targets For Six Precious-Metals Companies	MT
19/02	Torex Gold Resources Inc., Q4 2025 Earnings Call, Feb 19, 2026

Executive Committee: Torex Gold Resources Inc.

Manager

Positions heldSince

Jody Kuzenko

56 year

Chief Executive Officer	17/06/2020
President	17/06/2020

Dan Rollins

Investor Relations Contact

01/05/2019

Andrew Snowden

Director of Finance/CFO

04/01/2021

Dave Stefanuto

Chief Tech/Sci/R&D Officer

01/09/2021

Angie Robson

Human Resources Officer	01/01/2020
Public Communications Contact	01/01/2020

Adam Segal

General Counsel	-
Corporate Secretary	-

Composition of the Board of Directors: Torex Gold Resources Inc.

Director

CommitteesSince

Richard Howes

68 year

Compensation Committee Chair	11/02/2014
Governance Committee Chair	11/02/2014
Audit Committee	26/06/2024

Jay Kellerman

62 year

Compensation Committee	29/06/2021
HR Committee	29/06/2021
Governance Committee Chair	29/06/2021
Nominating Committee Chair	29/06/2021
Audit Committee	01/12/2025
Governance Committee	01/12/2025
Nominating Committee	01/12/2025
Compensation Committee Chair	01/12/2025

Jennifer Hooper

61 year

Governance Committee	29/06/2021
Nominating Committee	29/06/2021
Compensation Committee Chair	26/06/2024
HR Committee Chair	26/06/2024

Caroline Donally

51 year

Audit Committee	01/10/2024
Compensation Committee	01/10/2024
HR Committee	01/10/2024

Rodrigo Sandoval

50 year

Governance Committee	03/08/2022
Nominating Committee	03/08/2022
Audit Committee Chair	03/08/2022

Rosalie Moore

67 year

Audit Committee	25/10/2016
Governance Committee	25/10/2016

Jody Kuzenko

56 year

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

Latest Appointments: Torex Gold Resources Inc.

05/02	Torex Gold Resources Inc. Announces CEO Changes, Effective June 17, 2026	CI
05/02	Torex Gold Resources Inc. Announces Leadership Transition	CI
04/02	Scandium Canada Ltd. Announces Return of Jeff Swinoga to Its Board of Directors as Chairman, Effective February 4, 2026	CI
20/11	United Lithium Appoints Andrew Bowering as Interim CEO and Closes $2.25 Million Financing; Shares up 11.5%	MT
10/11	West Point Gold Corp. Management and Board Changes	CI
26/25/26	Integra Resources Corp. Announces Appointment of Clifford Lafleur as Chief Operating Officer	CI
24/24/24	Torex Gold Resources Inc. Appoints Caroline Donally as Board of Director, Effective October 1, 2024	CI

More news

Former Officers and Directors: Torex Gold Resources Inc.

Insider

Positions held

SinceUntil

Roy Slack

Director/Board Member	17/06/2020	21/03/2025
Independent Dir/Board Member	17/06/2020	21/03/2025

Nelson Bodnarchuk

Chief Operating Officer	01/02/2014	01/05/2019
Corporate Officer/Principal	01/05/2019	01/07/2024

Tony Giardini

Director/Board Member	29/06/2021	26/06/2024
Independent Dir/Board Member	29/06/2021	26/06/2024

Elizabeth Wademan

Director/Board Member	10/08/2016	20/06/2023
Independent Dir/Board Member	10/08/2016	20/06/2023

Frank Davis

Director/Board Member	26/11/2009	22/06/2022
Independent Dir/Board Member	21/10/2011	22/06/2022

Zoya Shashkova

Treasurer

01/12/2012

01/10/2021

Barry Murphy

Chief Tech/Sci/R&D Officer

01/10/2019

01/09/2021

Harold Bernard Loyer

Chief Operating Officer

01/09/2016

01/09/2021

Jonathan Gilligan

Corporate Officer/Principal

01/10/2019

01/07/2021

Clifford Lafleur

Corporate Officer/Principal

01/01/2017

01/07/2021

Dany Vaiman

Comptroller/Controller/Auditor	01/07/2018	01/07/2021
Corporate Officer/Principal	01/06/2016	01/06/2018

Andrew Adams

Director/Board Member	26/11/2009	29/06/2021
Independent Dir/Board Member	26/11/2009	29/06/2021

Michael Murphy

Director/Board Member	01/01/2008	29/06/2021
Chief Executive Officer	01/01/2008	18/11/2009
Founder	13/11/1998	29/06/2021
Independent Dir/Board Member	21/10/2013	29/06/2021
President	01/03/2006	18/11/2009

Robin Bienenstock

Director/Board Member	18/06/2020	29/06/2021
Independent Dir/Board Member	18/06/2020	29/06/2021

Fred Stanford

Director/Board Member	21/10/2011	18/06/2020
Chief Executive Officer	18/11/2009	18/06/2020
Chairman	18/06/2020	29/06/2021
Public Communications Contact	10/12/2009	21/10/2011
President	18/11/2009	18/06/2020

David Fennell

Director/Board Member	26/11/2009	29/06/2021
Independent Dir/Board Member	21/10/2011	29/06/2021

Steven Thomas

Director of Finance/CFO

02/04/2018

31/12/2020

Terry MacGibbon

Director/Board Member	17/11/2009	21/10/2011
Chairman	21/10/2011	18/06/2020
Founder	13/11/1980	18/06/2020
Independent Dir/Board Member	21/10/2013	18/06/2020

James Crombie

Director/Board Member	28/03/2011	18/06/2020
Independent Dir/Board Member	21/10/2011	18/06/2020

Bill Shaver

Director/Board Member	10/08/2016	18/06/2020
Independent Dir/Board Member	10/08/2016	18/06/2020

Dawson Proudfoot

Corporate Officer/Principal

01/03/2010

01/06/2019

Mark Thorpe

Corporate Officer/Principal

01/01/2015

01/06/2019

Sheila Magallon

Comptroller/Controller/Auditor	01/11/2017	01/03/2019
Director of Finance/CFO	01/11/2017	01/03/2019

Jason Simpson

Chief Operating Officer

15/01/2013

01/11/2018

Jeffrey Swinoga

Director of Finance/CFO

07/04/2014

02/04/2018

Alejandro Kakarieka

Corporate Officer/Principal

21/10/2011

31/05/2016

Mary Batoff

General Counsel	01/07/2014	-
Corporate Secretary	01/07/2014	-

Andrew Gottwald

Director of Finance/CFO

21/10/2011

07/04/2014

Jay G. Goldman

Corporate Secretary

01/01/2010

01/01/2014

Anne E. Stephen

Human Resources Officer

01/06/2013

Tong Yin

Corporate Officer/Principal

01/01/2010

01/01/2011

Gabriela Micaela Sanchez

Investor Relations Contact

01/01/2010

Sandra Lee

Corporate Secretary

23/11/2009

01/01/2010

K. Miller

Director of Finance/CFO

23/11/2009

01/01/2010

Richard Graham

Director/Board Member

23/11/2009

26/11/2009

Brian Bayley

Director/Board Member

26/11/2009

Donn Burchill

Director/Board Member

17/11/2009

John Kenneth Campbell

President

01/06/2009

Susan McCormick

Comptroller/Controller/Auditor

Andres Recalde

Director/Board Member

Bindu Satyajit

Chief Administrative Officer

Kenneth Carter

Director/Board Member

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	3
Female	4

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Torex Gold Resources Inc. is a Canada-based intermediate gold producing company, which is engaged in the exploration, development, and operation of its 100% owned Morelos Gold Property. The Morelos Gold property covers an area of approximately 29,000 hectares in the prospective Guerrero Gold Belt located 180 kilometers southwest of Mexico City. The Companyâ€™s principal assets are the El Limon Guajes mining complex (ELG or the ELG Mine Complex), comprising the El Limon, Guajes and El Limon Sur open pits. The Company also hosts the Media Luna deposit, which is an advanced stage development project located approximately seven kilometers from ELG. The Companyâ€™s El Limon Guajes underground mine includes Sub-Sill and El Limon Deep, and processing plant and related infrastructure, and the Media Luna deposit.

Employees

883

Sector

Gold

More about the company