Governance Wesdome Gold Mines Ltd.

WDO

CA95083R1001

Gold

Market Closed - Toronto S.E. Other stock markets 02:30:00 17/01/2026 am IST			5-day change	1st Jan Change
25.83 ^CAD	+0.78%		+5.04%	+13.59%

09/01	NexMetals Mining Corp. Announces Board and Committee Changes	CI
31/12	Wesdome Gold Mines Brief: Appoints Faheem Tejani to its Board, Effective Dec. 31, 2025; Wesdome's Board Will Be Comprised of Eight Members, Including Seven Independent Directors	MT

Executive Committee: Wesdome Gold Mines Ltd.

Manager

Positions heldSince

Anthea Bath

50 year

Chief Executive Officer	01/07/2023
President	01/07/2023

Kevin Lonergan

Chief Tech/Sci/R&D Officer

21/05/2024

Guy Belleau

Chief Operating Officer

30/09/2024

Philip Yee

62 year

Director of Finance/CFO

29/09/2025

Trisha Moran

Investor Relations Contact

01/04/2024

Robert Kallio

General Counsel	01/04/2024
Corporate Secretary	01/04/2024

Composition of the Board of Directors: Wesdome Gold Mines Ltd.

Director

CommitteesSince

Edward Dowling

70 year

Chairman	27/05/2025
Independent Dir/Board Member	27/05/2025

Jacqueline Ricci

Audit Committee	18/06/2024
Compensation Committee Chair
Governance Committee Chair	21/05/2020
Nominating Committee Chair	21/05/2020
Compensation Committee	18/06/2024
HR Committee	18/06/2024
Governance Committee	18/06/2024
Nominating Committee	18/06/2024

Louise Grondin

Compensation Committee
HR Committee
Governance Committee
Compensation Committee Chair	01/02/2023
HR Committee Chair	01/02/2023

Edie Thome

Compensation Committee	24/03/2022
HR Committee
Governance Committee Chair	24/03/2022
Nominating Committee Chair	24/03/2022
Audit Committee

Bill Washington

62 year

Audit Committee	11/12/2023
Compensation Committee Chair	01/11/2016
Governance Committee Chair	01/11/2016
Compensation Committee	11/12/2023

Faheem Tejani

52 year

Audit Committee	03/11/2023
Compensation Committee	03/11/2023
Audit Committee Chair	31/12/2025

Brian Skanderbeg

Audit Committee	14/05/2019
Compensation Committee
HR Committee	14/05/2019

Anthea Bath

50 year

Director/Board Member

01/07/2023

Latest Appointments: Wesdome Gold Mines Ltd.

09/01	NexMetals Mining Corp. Announces Board and Committee Changes	CI
31/12	Wesdome Gold Mines Brief: Appoints Faheem Tejani to its Board, Effective Dec. 31, 2025; Wesdome's Board Will Be Comprised of Eight Members, Including Seven Independent Directors	MT
31/12	Wesdome Gold Mines Ltd. Appoints Faheem Tejani as Independent Director and Audit Committee Chair, Effective December 31, 2025	CI
26/25/26	Wesdome Gold Mines Appoints Philip C. Yee as Chief Financial Officer	MT
25/25/25	Wesdome Gold Mines Appoints Philip C. Yee as Chief Financial Officer	MT
25/25/25	Wesdome Gold Mines Brief: Appointing Philip C. Yee as Chief Financial Officer	MT
25/25/25	Wesdome Gold Mines Ltd. Announces Changes to Its Board	CI

More news

Former Officers and Directors: Wesdome Gold Mines Ltd.

Insider

Positions held

SinceUntil

Fernando Ragone

Director of Finance/CFO

11/03/2024

03/06/2025

Frederic Mercier-Langevin

Chief Operating Officer

15/06/2022

01/10/2024

Charles Main

Director/Board Member	21/06/2017	14/08/2024
Independent Dir/Board Member	21/06/2017	14/08/2024

Michael Michaud

Corporate Officer/Principal

26/09/2017

11/07/2024

Nadine Miller

Director/Board Member	04/02/2016	18/06/2024
Independent Dir/Board Member	04/02/2016	18/06/2024

Warwick Morley-Jepson

Director/Board Member	21/06/2017	14/05/2019
Chief Executive Officer	24/01/2023	01/07/2023
Chairman	14/05/2019	18/06/2024
Independent Dir/Board Member	21/06/2017	-
President	24/01/2023	01/07/2023

Jonathan Singh

Director of Finance/CFO

21/02/2024

11/03/2024

Hayley Halsall-Whitney

Corporate Officer/Principal

01/01/2020

01/01/2024

Lindsay Carpenter Dunlop

Investor Relations Contact

26/08/2014

01/01/2024

Stacy Kimmett

Human Resources Officer

01/01/2017

01/10/2023

Duncan Middlemiss

Director/Board Member	17/05/2016	24/01/2023
Chief Executive Officer	15/08/2016	24/01/2023
President	15/08/2016	24/01/2023

Yan Ducharme

Corporate Officer/Principal

01/05/2022

Ben Au

Director of Finance/CFO

26/09/2017

31/03/2020

Rowland Uloth

Director/Board Member	15/08/2016	14/05/2019
Chief Executive Officer	27/08/2013	15/08/2016
Chairman	26/08/2013	15/08/2016
President	27/08/2013	15/08/2016
Director/Board Member	01/01/1999	01/05/2007
Chief Executive Officer	01/05/2007	01/12/2009
Chairman	01/05/2007	01/12/2009
President	01/05/2007	01/12/2009

Charles Page

Director/Board Member	07/07/2015	04/02/2016
Chairman	04/02/2016	14/05/2019
Independent Dir/Board Member	07/07/2015	14/05/2019

George Mannard

Founder	01/01/1994	19/09/2017
Corporate Officer/Principal	01/01/1994	19/09/2017

Philip Ng

Chief Operating Officer

15/07/2013

19/09/2017

Hemdat Sawh

Director/Board Member	15/01/2009	04/02/2016
Director of Finance/CFO	15/09/2015	19/09/2017
Independent Dir/Board Member	15/01/2009	15/09/2015

Benoit Laplante

Chief Operating Officer	14/02/2014	17/02/2014
Corporate Officer/Principal	17/02/2014	19/09/2017

Barry G. Smith

Director/Board Member	04/02/2016	21/06/2017
Chairman	27/08/2013	04/02/2016
Independent Dir/Board Member	27/08/2013	21/06/2017

Marc-Andre Pelletier

Chief Operating Officer	19/09/2017	-
Corporate Officer/Principal	08/02/2017	19/09/2017

Don Njegovan Njegovan

Director/Board Member

17/05/2016

Heather Laxton

General Counsel	11/04/2016	-
Corporate Secretary	11/04/2016	-

Rostislav Raykov

Director/Board Member	27/08/2013	01/01/2016
Independent Dir/Board Member	27/08/2013	01/01/2016

Brian Ma

Director of Finance/CFO	-	16/09/2015
Corporate Secretary	-	16/09/2015
Treasurer	-	16/09/2015

Marc Blais

Director/Board Member	01/01/2006	06/05/2014
Independent Dir/Board Member	01/01/2006	06/05/2014

Donovan Pollitt

Director/Board Member	23/02/2011	01/05/2014
Chief Executive Officer	06/01/2010	01/05/2014
Corporate Officer/Principal	01/01/2006	06/01/2010
President	06/01/2010	01/05/2014

Jean-Pierre Chauvin

Director/Board Member	22/03/2013	03/06/2013
Chairman	03/06/2013	27/08/2013

Will F. Bawden

Director/Board Member	23/02/2011	27/08/2013
Independent Dir/Board Member	01/01/2010	27/08/2013

Arthur Stein

Director/Board Member	01/01/2007	27/08/2013
Independent Dir/Board Member	01/01/2007	27/08/2013

Joseph Hamilton

Director/Board Member	27/08/2013	-
Independent Dir/Board Member	27/08/2013	-

Brian Northgrave

Chairman	01/01/2007	03/06/2013
Independent Dir/Board Member	01/01/2007	03/06/2013
President	28/12/2009	06/01/2010

Eldon J. Bennett

Director/Board Member	01/01/2006	30/05/2013
Independent Dir/Board Member	01/01/2006	30/05/2013

Roger W. Jolicoeur

Director/Board Member

01/01/2006

09/06/2011

André Roy

Chief Operating Officer	18/02/2011	19/07/2013
Portfolio Manager-Equities	19/07/2013	19/07/2013
Corporate Officer/Principal	19/07/2013	-

Paul Cregheur

Chief Operating Officer	-	01/05/2007
President	-	01/05/2007

Jean Martineau

Director/Board Member

01/01/1999

01/01/2007

Pierre H. Terreault

Corporate Officer/Principal

01/01/2007

Paul Santin

Director/Board Member

01/01/2007

19/01/2009

Donald D. Orr

Director/Board Member	09/09/2009	-
Director of Finance/CFO	23/02/2011	13/03/2012
Corporate Secretary	01/01/1994	31/05/2013
Treasurer	01/01/1994	31/05/2013

Ronald G. Leber

Corporate Officer/Principal

Travis Zagar

Human Resources Officer

Shelly John

Public Communications Contact

31/08/2010

Stephane Dubois

Corporate Officer/Principal

David Delisle

Corporate Officer/Principal

Paul Arscott

Corporate Officer/Principal

Scott Gilbert

Director of Finance/CFO	31/03/2020	-
Corporate Officer/Principal	-	31/03/2020

Patrick Marchildon

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	4
Female	4

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

Wesdome Gold Mines Ltd. is a Canadian-focused gold producer with two high grade underground assets, the Eagle River mine in Ontario and the Kiena mine in Quebec. The Company has an exploration program both underground and on the surface within the mine area and more regionally at both the Eagle River and Kiena Complex. The Eagle River Underground Mine is located 50 kilometers west of Wawa, Ontario. The Eagle River underground mine near Wawa, Ontario is producing gold at a rate of 80,000 to 90,000 ounces per year. The Kiena Mine is located in the highly prospective Val dâOr, Quebec gold camp. The Kiena Mine is a fully permitted, integrated mining and milling infrastructure which includes a 930-meter production shaft and 2,000 tons-per-day capacity mill. The Kiena Mine Complex consists of the Kiena Mine concession, Kiena Mill, related infrastructure and equipment and land position in the Township of Dubuisson, Quebec.

Employees

301

Sector

Gold

Calendar

17/03 - Q4 2025 Earnings Release (Projected)

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