Executive Committee: Torex Gold Resources Inc.

Manager
Positions heldSince
Jody Kuzenko

Jody Kuzenko

55 year

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

Mary Batoff

General Counsel 01/07/2014
Corporate Secretary 01/07/2014
Dan Rollins

Dan Rollins

Investor Relations Contact 01/05/2019
Andrew Snowden

Andrew Snowden

Director of Finance/CFO 04/01/2021
Dave Stefanuto

Dave Stefanuto

Chief Tech/Sci/R&D Officer 01/09/2021
Angie Robson

Angie Robson

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

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

Director
CommitteesSince
Richard Howes

Richard Howes

67 year

Compensation Committee Chair 11/02/2014
Governance Committee Chair 11/02/2014
Compensation Committee 29/06/2021
Jay Kellerman

Jay Kellerman

61 year

Audit Committee 29/06/2021
Compensation Committee 29/06/2021
Governance Committee Chair 29/06/2021
Nominating Committee Chair 29/06/2021
Rodrigo Sandoval

Rodrigo Sandoval

49 year

Audit Committee 03/08/2022
Governance Committee 03/08/2022
Nominating Committee 03/08/2022
Rosalie Moore

Rosalie Moore

66 year

Audit Committee 25/10/2016
Governance Committee 25/10/2016
Jennifer Hooper

Jennifer Hooper

60 year

Governance Committee 29/06/2021
Nominating Committee 29/06/2021
Jody Kuzenko

Jody Kuzenko

55 year

Compensation Committee 01/01/2024
HR Committee 01/01/2024
Caroline Donally

Caroline Donally

50 year

Audit Committee 01/04/2023
Roy Slack

Roy Slack

66 year

Director/Board Member 17/06/2020
Independent Dir/Board Member 17/06/2020

Former Officers and Directors: Torex Gold Resources Inc.

Insider
Positions held
SinceUntil
Nelson Bodnarchuk
Nelson Bodnarchuk
Chief Operating Officer 01/02/2014 01/05/2019
Corporate Officer/Principal 01/05/2019 01/07/2024
Tony Giardini
Tony Giardini
Director/Board Member 29/06/2021 26/06/2024
Independent Dir/Board Member 29/06/2021 26/06/2024
Elizabeth Wademan
Elizabeth Wademan
Director/Board Member 10/08/2016 20/06/2023
Independent Dir/Board Member 10/08/2016 20/06/2023
Frank Davis
Frank Davis
Director/Board Member 26/11/2009 22/06/2022
Independent Dir/Board Member 21/10/2011 22/06/2022
Zoya Shashkova
Zoya Shashkova
Treasurer 01/12/2012 01/10/2021
Barry Murphy
Barry Murphy
Chief Tech/Sci/R&D Officer 01/10/2019 01/09/2021
Clifford Lafleur
Clifford Lafleur
Corporate Officer/Principal 01/01/2017 01/07/2021
Jonathan Gilligan
Jonathan Gilligan
Corporate Officer/Principal 01/10/2019 01/07/2021
Dany Vaiman
Dany Vaiman
Comptroller/Controller/Auditor 01/07/2018 01/07/2021
Corporate Officer/Principal 01/06/2016 01/06/2018
Robin Bienenstock
Robin Bienenstock
Director/Board Member 18/06/2020 29/06/2021
Independent Dir/Board Member 18/06/2020 29/06/2021
Andrew Adams
Andrew Adams
Director/Board Member 26/11/2009 29/06/2021
Independent Dir/Board Member 26/11/2009 29/06/2021
Fred Stanford
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
Michael Murphy
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
David Fennell
David Fennell
Director/Board Member 26/11/2009 29/06/2021
Independent Dir/Board Member 21/10/2011 29/06/2021
Steven Thomas
Steven Thomas
Director of Finance/CFO 02/04/2018 31/12/2020
Terry MacGibbon
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
Bill Shaver
Bill Shaver
Director/Board Member 10/08/2016 18/06/2020
Independent Dir/Board Member 10/08/2016 18/06/2020
James Crombie
James Crombie
Director/Board Member 28/03/2011 18/06/2020
Independent Dir/Board Member 21/10/2011 18/06/2020
Dawson Proudfoot
Dawson Proudfoot
Corporate Officer/Principal 01/03/2010 01/06/2019
Mark Thorpe
Mark Thorpe
Corporate Officer/Principal 01/01/2015 01/06/2019
Sheila Magallon
Sheila Magallon
Comptroller/Controller/Auditor 01/11/2017 01/03/2019
Director of Finance/CFO 01/11/2017 01/03/2019
Jason Simpson
Jason Simpson
Chief Operating Officer 15/01/2013 01/11/2018
Jeffrey Swinoga
Jeffrey Swinoga
Director of Finance/CFO 07/04/2014 02/04/2018
Alejandro Kakarieka
Alejandro Kakarieka
Corporate Officer/Principal 21/10/2011 31/05/2016
Andrew Gottwald
Andrew Gottwald
Director of Finance/CFO 21/10/2011 07/04/2014
Jay G. Goldman
Jay G. Goldman
Corporate Secretary 01/01/2010 01/01/2014
Anne E. Stephen
Anne E. Stephen
Human Resources Officer 01/06/2013 -
Tong Yin
Tong Yin
Corporate Officer/Principal 01/01/2010 01/01/2011
K. Miller
K. Miller
Director of Finance/CFO 23/11/2009 01/01/2010
Sandra Lee
Sandra Lee
Corporate Secretary 23/11/2009 01/01/2010
Gabriela Micaela Sanchez
Gabriela Micaela Sanchez
Investor Relations Contact 01/01/2010 -
Brian Bayley
Brian Bayley
Director/Board Member - 26/11/2009
Richard Graham
Richard Graham
Director/Board Member 23/11/2009 26/11/2009
Donn Burchill
Donn Burchill
Director/Board Member 17/11/2009 17/11/2009
John Kenneth Campbell
John Kenneth Campbell
President - 01/06/2009
Susan McCormick
Susan McCormick
Comptroller/Controller/Auditor - -
Andres Recalde
Andres Recalde
Director/Board Member - -
Kenneth Carter
Kenneth Carter
Director/Board Member - -
Bindu Satyajit
Bindu Satyajit
Chief Administrative Officer - -

Age distribution of managers

Parity Men Women

Male8
Female6

Of which Executive Committee

Male3
Female3

Of which Directors

Male4
Female4

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
Ethical controversies
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Human rights controversies
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Tax subsidies controversies
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Sharia compliant
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Logo Torex Gold Resources Inc.
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 Company’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 Company’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

Departures of Key Persons

Fred Stanford
-
Fred Stanford

Chief Executive Officer

18/11/2009 18/06/2020