Governance Aya Gold & Silver Inc.

AYA

CA05466C1095

Non-Gold Precious Metals & Minerals

Market Closed - Toronto S.E. Other stock markets 16:00:00 2025-07-18 EDT			5-day change	1st Jan Change
13.13 ^CAD	+0.84%		-2.45%	+22.25%

07-16	National Bank of Canada Provides Estimates for Precious Metals Companies Ahead of Q2 Reporting	MT
07-14	TSX hits record high on boost from technology, mining shares	RE

Executive Committee: Aya Gold & Silver Inc.

Manager

Positions heldSince

M. La Salle

70 year

Chief Executive Officer	2020-04-23
President	2020-04-23

Ugo Landry-Tolszczuk

Director of Finance/CFO

2020-05-13

Alex Ball

Investor Relations Contact

2020-05-13

Elias Elias

General Counsel	2020-04-30
Corporate Secretary	2020-04-30

Raphaël Beaudoin

Chief Operating Officer

Composition of the Board of Directors: Aya Gold & Silver Inc.

Director

CommitteesSince

Robert Taub

79 year

Nominating Committee	2009-07-14
Compensation Committee Chair	2020-04-23
Audit Committee Chair	2020-04-23
Nominating Committee Chair	2020-04-23

M. La Salle

70 year

Governance Committee	2015-12-31
Audit Committee	2012-09-30
Compensation Committee	2015-12-31
Nominating Committee	2015-12-31

Eloïse Martin-Nederveen

Audit Committee	2022-06-21
Compensation Committee	2022-06-21
Nominating Committee	2022-06-21

Yves Grou

69 year

Audit Committee	2019-05-31
Compensation Committee	2019-05-31
Nominating Committee	2019-05-31

Jürgen Hambrecht

78 year

Audit Committee	2019-12-31
Nominating Committee	2019-05-31
Compensation Committee	2019-05-31

Ghislane Guedira Bennouna

Compensation Committee
Audit Committee Chair	2020-07-27

John Burzynski

61 year

Compensation Committee

2019-07-04

Mustapha El Ouafi

Audit Committee

Annie Lagacé

Director/Board Member	2023-06-14
Independent Dir/Board Member	2023-06-14

Latest Appointments: Aya Gold & Silver Inc.

Aya Gold & Silver Brief: Concurrently, Nikolaos Sofronis Has Stepped Down from the Board for Health Reasons	04-14	MT
Aya Gold & Silver Brief: Appointing John Burzynski to its Board as an Independent Director, Effective Immediately	04-14	MT
Aya Gold & Silver Brief: Appointing John Burzynski to its Board as an Independent Director, Effective Immediately	04-14	MT
Aya Gold & Silver Brief: Appointing John Burzynski to its Board as an Independent Director, Effective Immediately	04-14	MT
Aya Gold & Silver Brief: Appointing John Burzynski to its Board as an Independent Director, Effective Immediately	04-14	MT
Aya Gold & Silver Brief: Appointing John Burzynski to its Board as an Independent Director, Effective Immediately	04-14	MT
Aya Gold & Silver Brief: Appointing John Burzynski to its Board as an Independent Director, Effective Immediately	04-14	MT

More news

Former Officers and Directors: Aya Gold & Silver Inc.

Insider

Positions held

SinceUntil

Nikolaos Sofronis

Director/Board Member	2016-06-22	2025-04-13
Independent Dir/Board Member	2016-06-22	2025-04-13

Natacha Garoute

Director/Board Member	2022-06-21	2024-06-20
Independent Dir/Board Member	-	2024-06-20

Marc Nolet de Brauwere

Director/Board Member	2021-06-09	2023-06-14
Independent Dir/Board Member	2021-06-09	2023-06-14

Elena Clarici

Director/Board Member	2018-06-19	2022-06-21
Independent Dir/Board Member	2018-06-19	2022-06-21

Nicholas Taylor

Director/Board Member	2020-05-31	2021-06-09
Independent Dir/Board Member	2020-05-31	2021-06-09

René Branchaud

Director/Board Member	2009-11-24	2017-06-13
Chairman	2017-06-13	-
Corporate Secretary	2008-01-31	2020-06-21

Bruno Dumais

Director of Finance/CFO

2018-08-06

2019-04-30

Patrick Musampa

Director of Finance/CFO

2017-10-12

2018-08-06

Eric Emile Swenden

Director/Board Member	2016-06-16	2018-06-19
Independent Dir/Board Member	2016-06-16	2018-06-19

Réjean Gosselin

Chief Executive Officer	2009-11-25	2010-02-09
Chairman	2007-12-18	2017-06-13
Founder	2007-12-18	2017-06-13
President	2007-12-18	2010-02-09

Alain Lévesque

Director of Finance/CFO

2014-01-31

2017-05-30

Guy Goulet

Director/Board Member	2008-01-31	2017-03-07
Chief Executive Officer	2008-01-31	2017-03-07
Founder	2008-01-31	2017-03-07
President	2008-01-31	2017-03-07

Mario Caron

Director/Board Member	2014-07-01	2015-05-31
Independent Dir/Board Member	2014-07-01	2015-05-31

Friederich Roland Wismer

Director/Board Member	2009-06-29	2014-07-01
Independent Dir/Board Member	2009-06-16	2014-07-01

Alain Krushnisky

Director of Finance/CFO

2011-10-31

2013-01-31

Leonard Teoli

Director of Finance/CFO

2010-02-09

2012-06-19

Noureddine Mokaddem

Director/Board Member	2020-04-23	-
Chief Executive Officer	2017-06-13	2020-04-23
Chairman	-	2020-04-23
Chief Operating Officer	2010-06-20	-
President	2010-06-16	2020-04-23

MacKenzie Iles Watson

Director/Board Member

2008-03-31

2010-05-19

Ghislaine Godin

Director of Finance/CFO

2010-02-08

Martin R. Wong

Director/Board Member	2008-03-31	-
Chief Executive Officer	2017-03-07	2017-06-13
Independent Dir/Board Member	2008-03-31	-

John Booth

Director/Board Member	2008-01-31	-
Independent Dir/Board Member	2008-01-31	-

Nathalie Dion

Investor Relations Contact

Stephan P. Muller

Director/Board Member

Luce Saint-Pierre

Director/Board Member	2010-09-26	2012-03-01
Corporate Secretary	2009-11-24	-

Sophy Cesar

Investor Relations Contact

2018-07-31

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	6
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Aya Gold & Silver Inc. (Aya) is a Canada-based silver producer with operations in the Kingdom of Morocco. The Company operates the high-grade Zgounder Silver Mine and is exploring its properties along the prospective South-Atlas Fault. The Zgounder Silver Mine is an underground silver mine located approximately 260 kilometers (km) east of Agadir in Morocco. The Zgounder mining permit covers over 16 square kilometers (km2). It owns 100% of Zgounder Millennium Silver Mine S.A (ZMSM), which owns the Zgounder property. It also owns 85% of the Boumadine polymetallic project and owns the permits related to the Amizmiz, Azegour, Zgounder Regional and Imiter bis properties. All of these properties are located in the Kingdom of Morocco. Aya owns 75% of the Tijirit project located in Mauritania. Aya also owns Tirzzit Project, which consists of seven permits located approximately 25 km from the Zgounder property. Its wholly owned subsidiary is Aya Gold & Silver Maroc S.A.

Employees

405

Sector

Non-Gold Precious Metals & Minerals

Calendar

08-07 - Q2 2025 Earnings Release (Projected)

More about the company