Governance Aura Minerals Inc.

ORA

VGG069731120

Gold

Market Closed - Toronto S.E. Other stock markets 16:00:00 2024-09-17 EDT			5-day change	1st Jan Change
16.25 ^CAD	0.00%		+22.64%	+76.06%

09-09	Aura Minerals Down 3.5% as it Reports Production for July and August; Will Issue 500,000 Debentures	MT
09-09	Aura Minerals Reports Production Preview for July, August; Will Issue 500,000 Debentures	MT

Executive Committee: Aura Minerals Inc.

Manager

Positions heldSince

Rodrigo Cardoso Barbosa

50 year

Chief Executive Officer	2017-01-14
President	2017-01-14

Joao Kleber Cardoso

Director of Finance/CFO	2020-02-13
Corporate Secretary	2020-02-13

Osmel Guzman

Comptroller/Controller/Auditor

Glauber Luvizotto

Chief Operating Officer

2020-02-13

Sofia Aguilar

General Counsel

2021-07-31

Composition of the Board of Directors: Aura Minerals Inc.

Director

CommitteesSince

Paulo Carlos de Brito

Chairman

2016-05-09

Stephen N. S. Keith

Audit Committee Chair
Audit Committee	2016-06-28
Compensation Committee	2016-06-28

Bruno Sousa Mauad

Audit Committee	2020-09-30
Governance Committee	2020-11-12

Pedro João Zahran Turqueto

Audit Committee

2022-07-24

Paulo de Brito Filho

Governance Committee Chair

2020-09-30

Fabio Ribeiro

Director/Board Member

2020-01-31

Richmond Fenn

Director/Board Member

2019-10-06

Latest Appointments: Aura Minerals Inc.

Update On Canada Stocks To Watch: Hut 8, Bitfarms; Emera; Energy Fuels; Fennec; Gran Tierra; Golden Minerals; Nuvei; Altius Renewable, Aura Minerals; 5N Plus, Green Thumb	08-05	MT
Canada Stocks To Watch: Bitfarms; Emera; Energy Fuels; Fennec; Gran Tierra; Golden Minerals; Nuvei; Altius Renewable, Aura Minerals; 5N Plus, Green Thumb	08-05	MT
Aura Minerals Names New Director of Operations at Aura Almas Subsidiary; Up 1.4%	01-25	MT
Aura Minerals Names New Director of Operations at Aura Almas Subsidiary	01-25	MT
Aura Almas S.A. Announces Change of Director of Operations	01-24	CI
Aura Minerals Names Board Member	22-07-26	MT
Aura Minerals Inc. Announces Executive Changes	22-07-25	CI

More news

Former Officers and Directors: Aura Minerals Inc.

Insider

Positions held

SinceUntil

Paula Gerber

Human Resources Officer

2021-03-31

2023-05-31

Philip Reade

Director/Board Member

2017-05-28

2022-07-24

Sergio Castanho

Human Resources Officer	2018-01-07	2020-02-13
Corporate Officer/Principal	2020-02-13	2021-04-29

Monty Reed

Corporate Officer/Principal

2012-08-14

2020-06-20

Ryan Goodman

Investor Relations Contact	2012-05-31	2019-01-31
Public Communications Contact	2012-05-31	2019-01-31
General Counsel	2012-05-31	2019-01-31
Corporate Secretary	2012-05-31	-

Roberto Giannetti da Fonseca

Director/Board Member

2017-05-28

2018-08-08

Juarez Saliba de Avelar

Director/Board Member	2016-08-02	2017-05-28
Independent Dir/Board Member	2016-08-02	2017-05-28

James Bannantine

Director/Board Member	2011-10-19	2017-05-28
Chief Executive Officer	2011-10-19	2017-01-14
President	2011-10-19	2017-01-14

Patrick James Mars

Director/Board Member	2016-05-09	2017-05-28
Chairman	2005-12-31	2016-05-09
Independent Dir/Board Member	2005-12-31	2017-05-28

Rory Taylor

Director of Finance/CFO	2012-02-29	2016-09-26
Corporate Secretary	2012-02-29	2012-07-29
Treasurer	2012-02-29	2016-09-26

William Murray

Director/Board Member	2007-07-13	2016-05-09
Independent Dir/Board Member	2007-07-13	2016-05-09

Tom Ogryzlo

Director/Board Member	2009-11-02	2016-05-09
Independent Dir/Board Member	2011-06-07	2016-05-09
President	2011-06-06	2011-10-19

Keith Harris-Low

Human Resources Officer

2010-12-01

2015-01-26

Bruce Butcher

Chief Tech/Sci/R&D Officer	2010-12-01	2014-11-13
Corporate Officer/Principal	2010-12-01	2010-12-01

Alexandre Penha

Corporate Officer/Principal

2012-09-30

2013-10-31

John Stalker

Director/Board Member	2012-01-02	2013-05-09
Independent Dir/Board Member	2012-01-02	2013-05-09

John Britton Reid

Chief Operating Officer

2009-11-02

2012-07-12

Fausto Taddei

Director of Finance/CFO

2008-04-01

2012-06-28

John William Ivany

Director/Board Member	2009-09-08	2012-05-13
Independent Dir/Board Member	2009-09-08	2012-05-13

Deepk Hundal

General Counsel	2007-05-31	2012-03-31
Corporate Secretary	2007-05-31	2012-03-31

Carlos Bertoni

Chief Operating Officer

2006-12-31

2011-12-31

Patrick Gerard Downey

Director/Board Member	2010-11-30	2011-02-28
Chief Executive Officer	2007-04-04	2011-02-28
President	2007-04-04	2011-02-28

Meghan Lewis

Corporate Officer/Principal

2007-12-31

2010-12-30

Neil Hepworth

Corporate Officer/Principal

2012-08-14

Gonzalo Rios

Corporate Officer/Principal

2010-05-16

Dale Tweed

Corporate Officer/Principal

2010-11-30

Alan D. Hitchborn

Corporate Officer/Principal

2008-04-30

Christina Cepeliauskas

Director of Finance/CFO

2007-09-16

2008-04-01

Elizabeth Ann Martin

Director/Board Member	2008-03-23	-
Independent Dir/Board Member	2008-03-23	-

Vic Bradley

Chairman

2007-11-29

Garen McDonald

Director of Finance/CFO

2007-09-16

John Burzynski

Director/Board Member

2007-02-19

2007-07-17

Michele A. Jones

Public Communications Contact	2010-12-01	2012-04-09
Corporate Officer/Principal	2007-06-30	-

Tony George

Chief Operating Officer

2007-05-31

Melvin L. Klohn

Corporate Officer/Principal

2005-12-31

Peter Marrone

Director/Board Member

2005-12-31

Philip Stephen Martin

Director/Board Member

2005-12-31

Dennis Peterson

Director/Board Member	2005-12-31	2005-12-31
President	-	2005-12-31

Mark Pearson

Chief Tech/Sci/R&D Officer

Steven Dawson

Corporate Officer/Principal

Agne Ahlenius

Corporate Officer/Principal

Peter Tam

Corporate Officer/Principal

Fernando Cornejo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	1

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	7
Female	0

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Aura Minerals Inc. is a mid-tier gold and copper production company. The Company is focused on operating and developing gold and base metal projects in the Americas. It has four operating mines, including the Aranzazu copper-gold-silver mine in Mexico, the Ernesto/Pau-a-Pique Project (EPP) and Almas gold mines in Brazil, and the San Andres gold mine in Honduras. The Companyâs development projects include Borborema and Matupa, both in Brazil. It has unmatched exploration potential, owning over 650,000 hectares of mineral rights and focuses on advancing multiple near-mine and regional targets along with the Serra da Estrela copper project in the prolific Carajas region of Brazil. The Company has the right to explore the Pe Quente and Pezao Projects in the State of Mato Grosso, Brazil. The Aranzazu Mine is an underground copper mine that is located within the Municipality of Concepcion del Oro in the State of Zacatecas, Mexico. The San Andres Mine is an open-pit heap leach gold mine.

Employees

1,318

Sector

Gold

Calendar

2024-11-03 - Q3 2024 Earnings Release

More about the company

Departures of Key Persons

Vic Bradley

Chairman

- 2007-11-29

Patrick Gerard Downey

Chief Executive Officer

2007-04-04 2011-02-28

Patrick James Mars

Chairman

2005-12-31 2016-05-09

James Bannantine

Chief Executive Officer

2011-10-19 2017-01-14

Governance Aura Minerals Inc.

Equities

ORA

VGG069731120

Gold

Executive Committee: Aura Minerals Inc.

Composition of the Board of Directors: Aura Minerals Inc.

Latest Appointments: Aura Minerals Inc.

Former Officers and Directors: Aura Minerals Inc.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Aura Minerals Inc.

Equities

ORA

VGG069731120

Gold

Executive Committee: Aura Minerals Inc.

Composition of the Board of Directors: Aura Minerals Inc.

Latest Appointments: Aura Minerals Inc.

Former Officers and Directors: Aura Minerals Inc.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons