Governance Ecora Royalties PLC

ECOR

GB0006449366

Diversified Mining

Market Closed - London S.E. Other stock markets 11:35:19 2026-06-11 EDT			5-day change	1st Jan Change
134.40 ^GBX	+0.60%		-6.80%	+17.07%

05-22	3i CEO Borrows buys shares; M&S CFO Nolan sells	AN
04-29	EARNINGS AND TRADING: AltynGold reports annual revenue surge	AN

Executive Committee: Ecora Royalties PLC

Manager

Positions heldSince

Marc Lafleche

43 year

Chief Executive Officer

2022-03-31

Kevin Flynn

46 year

Director of Finance/CFO

2011-12-31

Jason Gray

Comptroller/Controller/Auditor	-
Corporate Secretary	2020-11-09

Ayushi Sharma

General Counsel

2021-01-31

Helen Cobbin

Comptroller/Controller/Auditor

2008-12-31

Geoff Callow

Investor Relations Contact

2021-12-31

Barbora Rocke

Chief Investment Officer

2018-12-31

Composition of the Board of Directors: Ecora Royalties PLC

Director

CommitteesSince

Andrew Webb

58 year

Nominating Committee Chair

2024-05-01

Christine Coignard

62 year

Audit Committee	2020-12-31
Nominating Committee	2022-12-31
Governance Committee	2020-12-31
Compensation Committee Chair	2020-12-31
Compensation Committee	2022-12-31

Varda Shine

63 year

Audit Committee	2021-08-31
Nominating Committee	2021-08-22
Compensation Committee Chair	2021-08-31

Jim Rutherford

67 year

Audit Committee	2025-06-17
Compensation Committee	2019-10-31
Nominating Committee	2019-10-31

Rodney Dacomb

71 year

Compensation Committee	2024-11-30
Nominating Committee	2024-11-30
Audit Committee Chair	2024-11-30

Michael Falconer

57 year

Nominating Committee

2025-09-08

Marc Lafleche

43 year

Executive Committee

2022-03-31

Kevin Flynn

46 year

Executive Committee

2019-12-31

Latest Appointments: Ecora Royalties PLC

02-17	Braemar names next chief executive	AN
01-28	CT Automotive CFO leaves; Bloomsbury opens Asia base	AN
25-09-04	Ecora Resources PLC Appoints Michael Falconer as Non-Executive Director, Effective September 9, 2025	CI
25-03-27	EARNINGS: ADVFN to delist; Fidelity Japan underperforms benchmark	AN
24-09-04	EARNINGS: Gulf Marine backs outlook; Ecora swings to profit	AN
24-01-15	Ecora Resources Names New Chair	MT
24-01-15	Ecora Resources hires Kenmare leader Webb as new chair	AN

More news

Former Officers and Directors: Ecora Royalties PLC

Insider

Positions held

SinceUntil

Nicholas Slade

Chief Tech/Sci/R&D Officer

2021-09-30

2024-09-30

Alice England

General Counsel

2019-02-28

2024-05-31

Nicolas Meier

Director/Board Member	2015-04-29	2017-05-09
Chairman	2017-05-09	2024-05-01
Independent Dir/Board Member	2015-04-29	2024-05-01

Julian Treger

Director/Board Member	2013-10-20	2022-03-30
Chief Executive Officer	2013-10-20	2022-03-30

Vanessa Dennett

Director/Board Member	2018-10-31	2021-05-25
Independent Dir/Board Member	2018-10-31	2021-05-25

Juan C. Alvarez

Chief Investment Officer	2015-05-31	2020-12-30
Corporate Officer/Principal	2015-05-31	2021-04-30

William Michael Blyth

Director/Board Member	2013-03-19	2020-05-10
Chairman	2014-03-30	2017-05-09
Independent Dir/Board Member	2013-03-19	2020-05-10

David Archer

Director/Board Member	2014-10-14	2019-10-31
Independent Dir/Board Member	2014-10-14	2019-10-31

Rachel Clare Rhodes

Director/Board Member	2014-05-07	2018-05-14
Independent Dir/Board Member	2014-05-07	2018-05-14

Anthony Harvey Yadgaroff

Director/Board Member	2003-03-02	2015-12-30
Independent Dir/Board Member	2003-03-02	2015-12-30

Mark Roderick Potter

Director/Board Member	2013-10-20	2015-05-27
Chief Investment Officer	2013-10-20	2015-05-30

Paul Neville Rodney Cooke

Director/Board Member

2012-12-09

2014-10-14

John G. Whellock

Director/Board Member	2003-03-02	2014-06-10
Independent Dir/Board Member	2003-03-02	2014-06-10

Michael H. Atkinson

Director/Board Member	2006-02-08	2014-06-10
Chairman	2012-12-11	2012-12-18
Independent Dir/Board Member	2012-12-18	2014-06-10

Brian Wides

Director/Board Member	1997-06-12	2014-03-30
Chairman	2012-12-19	2014-03-30
Corporate Officer/Principal	2014-03-30	2014-05-08
President	1997-06-12	2010-10-06

Robert Stan

Director/Board Member	2014-02-18	-
Independent Dir/Board Member	2014-02-18	-

Peter M. Boycott

Director/Board Member	2012-12-11	2014-01-06
Chairman	1997-05-01	2012-12-11

Georgia Vranaki

Investor Relations Contact	2013-10-31	-
Public Communications Contact	2013-10-31	-
Sales & Marketing	2013-10-31	-

John Theobald

Director/Board Member	2010-09-07	2013-10-20
Chief Executive Officer	2010-10-06	2013-10-20
Chief Operating Officer	2009-09-08	2012-03-29

A. Chris Orchard

Director/Board Member	2009-06-22	2013-10-20
Chief Investment Officer	2009-09-08	2013-10-20

Matthew J. Tack

Director of Finance/CFO	2006-07-04	2011-09-22
Corporate Secretary	2006-07-04	2011-07-17

Peter T. J. Mason

General Counsel	2010-09-30	-
Corporate Secretary	2011-07-17	-

Henry Michaelis

Director/Board Member

2005-06-19

Mark Syropoulo

President

1992-12-31

John Theobold

Chief Executive Officer

Mark Höhnen

Chairman

Age distribution of managers

Parity Men Women

Male	8
Female	6

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	6
Female	2

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Ecora Royalties PLC, formerly Ecora Resources PLC, is a United Kingdom-based critical minerals focused royalty and streaming company. It is building a portfolio of royalties aligned to decarbonization and electrification. Copper is at the core of its portfolio, a vital component of the energy transition and the infrastructure required for technological innovation. It has approximately 23 principal royalty and streaming related assets across five continents. Its portfolio includes base metals, specialty metals and uranium, and bulks and other. Base metals portfolio serves a range of functions from structural components to electrical wiring, and includes copper, cobalt and nickel. Specialty metals and uranium portfolio serves several critical sectors with applications in aerospace, defense, electric mobility and power generation. Specialty metals and uranium portfolio includes vanadium, uranium and rare earths. Bulk commodities include steelmaking coal, iron ore, and calcium carbonate.

Employees

Sector

Diversified Mining

Calendar

07-02 - Ex-dividend date - 0.014 GBX

More about the company