Executive Committee: Torex Gold Resources Inc.

Manager
Positions heldSince
Andrew Snowden

Andrew Snowden

Chief Executive Officer 17/06/2026
President 17/06/2026
Dan Rollins

Dan Rollins

Director of Finance/CFO 17/06/2026
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
Adam Segal

Adam Segal

General Counsel -
Corporate Secretary -

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

Director
CommitteesSince
Richard Howes

Richard Howes

68 year

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

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
Jacques Perron

Jacques Perron

64 year

Compensation Committee
Audit Committee 16/05/2024
Compensation Committee Chair 16/05/2024
Governance Committee Chair 16/05/2024
Nominating Committee Chair 16/05/2024
Jennifer Hooper

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
Rodrigo Sandoval

Rodrigo Sandoval

50 year

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

Caroline Donally

51 year

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

Rosalie Moore

67 year

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

Former Officers and Directors: Torex Gold Resources Inc.

Insider
Positions held
SinceUntil
Jody Kuzenko
Jody Kuzenko
Director/Board Member 17/06/2020 17/06/2026
Chief Executive Officer 17/06/2020 17/06/2026
Chief Operating Officer 29/10/2018 18/06/2020
President 17/06/2020 17/06/2026
Roy Slack
Roy Slack
Director/Board Member 17/06/2020 21/03/2025
Independent Dir/Board Member 17/06/2020 21/03/2025
Nelson Bodnarchuk
Nelson Bodnarchuk
Chief Operating Officer 01/02/2014 01/05/2019
Corporate Officer/Principal 01/05/2019 01/07/2024
Serafino Giardini
Serafino 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
Harold Bernard Loyer
Harold Bernard Loyer
Chief Operating Officer 01/09/2016 01/09/2021
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
David Fennell
David Fennell
Director/Board Member 26/11/2009 29/06/2021
Independent Dir/Board Member 21/10/2011 29/06/2021
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
Robin Bienenstock
Robin Bienenstock
Director/Board Member 18/06/2020 29/06/2021
Independent Dir/Board Member 18/06/2020 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
Andrew Adams
Andrew Adams
Director/Board Member 26/11/2009 29/06/2021
Independent Dir/Board Member 26/11/2009 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
Mark Thorpe
Mark Thorpe
Corporate Officer/Principal 01/01/2015 01/06/2019
Dawson Proudfoot
Dawson Proudfoot
Corporate Officer/Principal 01/03/2010 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
Mary Batoff
Mary Batoff
General Counsel 01/07/2014 -
Corporate Secretary 01/07/2014 -
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 Campbell
John 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 - -
Gertjan Bekkers
Gertjan Bekkers
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female4

Of which Executive Committee

Male4
Female1

Of which Directors

Male4
Female3

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Torex Gold Resources Inc.
Torex Gold Resources Inc. is a Canadian mining company engaged in the exploration, development, and production of gold, copper, and silver from its flagship Morelos Complex in Guerrero, which is Mexico's gold producer. The Company also owns the advanced stage Los Reyes gold-silver project in Sinaloa, Mexico and a portfolio of early-stage exploration properties, including the Batopilas and Guigui projects in Chihuahua, Mexico, and the Gryphon and Medicine Springs projects in Nevada, United States. Its 100% owned Morelos Property in Mexico measures approximately 29,000 hectares within the highly prospective Guerrero Gold Belt, 180 kilometers southwest of Mexico City. The Property hosts its Morelos Complex, which includes the Media Luna Underground, ELG Underground, and ELG Open Pit mines, the development-stage EPO underground deposit, a fully integrated processing plant, and related infrastructure. Batopilas is an exploration property, which covers approximately 3,550 hectares.
Employees
883
Sector
Gold

Departures of Key Persons

Jody Kuzenko
-
Jody Kuzenko

Chief Executive Officer

17/06/2020 17/06/2026

Fred Stanford
-
Fred Stanford

Chief Executive Officer

18/11/2009 18/06/2020