Governance Eldorado Gold Corporation

ELD

CA2849025093

Gold

Market Closed - Toronto S.E. Other stock markets 16:20:59 2024-09-20 EDT			5-day change	1st Jan Change
23.61 ^CAD	+0.55%		-2.28%	+37.27%

09-10	RBC Capital Markets Provides Estimate Changes for Intermediate/Junior Gold and Silver Cos	MT
07-30	TRU Precious Metals Enters Definitive Option Agreement with Eldorado Gold	CI

Executive Committee: Eldorado Gold Corporation

Manager

Positions heldSince

George Burns

64 year

Chief Executive Officer	2017-04-27
President	2017-04-27

Niklas Frank

Chief Operating Officer

C. Ohta

General Counsel

2023-06-30

Lynette Gould

Investor Relations Contact	2023-03-31
Public Communications Contact	2023-03-31

Frank Herbert

Compliance Officer	2022-12-31
General Counsel	2022-12-31

Paul Ferneyhough

Director of Finance/CFO

2024-01-01

Simon Hille

Chief Tech/Sci/R&D Officer

2020-10-31

Lisa Ower

Human Resources Officer	2018-07-31
Public Communications Contact	2018-07-31

Karen Aram

Corporate Secretary

2005-09-30

Composition of the Board of Directors: Eldorado Gold Corporation

Director

CommitteesSince

Steven Reid

68 year

Compensation Committee	2021-01-06
Governance Committee
Nominating Committee
Compensation Committee Chair

Teresa Conway

64 year

Audit Committee Chair	2020-09-30
Governance Committee	2022-06-15
Audit Committee	2022-06-15
Compensation Committee Chair	2018-06-20
Compensation Committee	2022-06-15
Nominating Committee	2022-06-15

Catharine Farrow

59 year

Compensation Committee
Governance Committee	2017-05-08
Audit Committee	2021-12-01
Compensation Committee Chair	2017-12-31

John Webster

69 year

Governance Committee	2020-02-26
Nominating Committee	2020-02-26
Audit Committee Chair	2020-02-26
Compensation Committee	2020-02-26

George Burns

64 year

Audit Committee	2020-01-20
Compensation Committee	2020-01-20

Carissa Browning

50 year

Governance Committee Chair
Nominating Committee Chair

Judith Mosely

58 year

Audit Committee

2020-08-31

Stephen Walker

68 year

Audit Committee

2022-05-31

Latest Appointments: Eldorado Gold Corporation

Metalla Royalty Appoints Jason Cho as President	07-24	MT
Metalla Royalty & Streaming Ltd. Appoints Jason Cho as President	07-24	CI
National Bank Notes Eldorado Gold's EVP/CFO Appointment, Anticipates Skouries Project Update	01-03	MT
Eldorado Gold Brief: Appointing Paul Ferneyhough as Executive Vice President and Chief Financial Officer	01-02	MT
Eldorado Gold Corporation Announces Executive Changes	01-02	CI
Eldorado Details Updated Reserve Estimate, Drill Updates From Ormaque Deposit, Management Changes; National Bank Says Shares Could See Some Softness	12-13	MT
Eldorado Details Updated Reserve Estimate, Drill Updates From Ormaque Deposit, Management Changes	12-13	MT

More news

Former Officers and Directors: Eldorado Gold Corporation

Insider

Positions held

SinceUntil

Pamela Gibson

Director/Board Member	2014-09-01	2024-06-03
Independent Dir/Board Member	2014-09-01	2024-06-03

Philip Yee

Director of Finance/CFO

2018-09-23

2024-01-01

George Albino

Director/Board Member	2020-12-31	2022-06-08
Chairman	2017-12-31	2020-12-31
Independent Dir/Board Member	2016-10-26	2022-06-08

Jeffrey Wilhoit

Investor Relations Contact

2021-04-30

Lisa Wilkinson

Investor Relations Contact

2021-04-30

Louise Burgess

Public Communications Contact	2008-09-30	2020-12-31
General Counsel	2008-09-30	2020-12-31

Michael Price

Director/Board Member	2011-05-25	2020-09-29
Independent Dir/Board Member	2011-05-25	2020-09-29

Matt Badylak

Corporate Officer/Principal

2007-02-28

2020-07-31

Peter Lekich

Investor Relations Contact

2017-09-30

2020-01-01

Paul J. Skayman

Chief Operating Officer	2005-08-31	2019-12-30
Corporate Officer/Principal	2009-08-17	2012-06-25

Joseph Dick

Chief Operating Officer

2019-12-15

Andor Lips

Corporate Officer/Principal

2018-03-11

2019-10-31

Krista Muhr

Investor Relations Contact	2014-05-31	2018-04-30
Public Communications Contact	2014-05-31	2019-05-01

Cara Allaway

Corporate Officer/Principal

2019-03-31

Shane Williams

Corporate Officer/Principal

2012-12-31

2018-12-31

Charles Whelan Parker

Director of Finance/CFO

2018-04-30

2018-09-23

Robert Russell Gilmore

Director/Board Member	2017-04-26	2018-06-20
Chairman	2003-04-29	2017-12-31
Independent Dir/Board Member	2003-04-29	2018-06-20

Jacinta Zaleski

Human Resources Officer

2010-03-31

2018-05-31

Fabiana Chubbs

Director of Finance/CFO

2011-05-25

2018-04-29

Timothy Garvin

General Counsel

2018-03-11

Dawn Moss

Chief Administrative Officer	2009-08-17	2018-02-27
Corporate Secretary	1998-10-31	-

Paul Wright

Director/Board Member	2010-12-05	2017-04-26
Chief Executive Officer	1996-06-30	2017-04-26
Chairman	2017-04-26	-
Corporate Officer/Principal	1996-06-30	-
President	1999-09-30	2017-04-26

Jonathan Rubenstein

Director/Board Member	2009-05-06	2017-12-31
Independent Dir/Board Member	2009-05-06	2017-12-31

Douglas Jones

Corporate Officer/Principal

2010-12-31

2016-12-31

Warren Uyen

Corporate Officer/Principal

2011-12-31

2016-12-31

Don Shumka

Director/Board Member	2005-05-02	2016-05-24
Independent Dir/Board Member	2005-05-02	2016-05-24

Norman Pitcher

Chief Operating Officer	2005-06-30	2012-05-31
President	2012-05-31	2015-12-30

Nancy E. Woo

Investor Relations Contact	2011-05-26	2014-05-31
Public Communications Contact	2002-09-30	2014-05-31

Wayne D. Lenton

Director/Board Member	1995-05-31	2014-04-30
Independent Dir/Board Member	1995-05-31	2014-04-30

Jason Cho

Corporate Officer/Principal

2013-02-28

Tim Baker

Director/Board Member	2011-05-25	2012-12-30
Independent Dir/Board Member	2011-05-25	2012-12-30

Kevin Chen

Director of Finance/CFO

2005-08-31

2012-01-31

John S. Auston

Director/Board Member

2011-05-04

Kwok Chi Miu

Director of Finance/CFO

2009-11-30

Yu Wen Ma

Corporate Officer/Principal

2008-12-31

2010-12-31

Hugh Clough Morris

Director/Board Member

2010-05-05

Jim Askew

Director/Board Member

2009-12-15

2010-04-30

Mark Le Messurier

Corporate Officer/Principal

2010-11-18

Peter Cassidy

Director/Board Member

2008-12-31

2009-12-31

Earl W. Price

Director of Finance/CFO

1997-02-28

2009-12-30

Peter Dubois Lewis

Corporate Officer/Principal

2009-04-30

Geoff Handley

Director/Board Member	2006-08-28	-
Independent Dir/Board Member	2006-08-28	-

Jinxing Ji

Corporate Officer/Principal

2006-08-17

Paul Mann

Comptroller/Controller/Auditor

2006-06-22

Peter Tagliamonte

Corporate Officer/Principal

1997-01-31

2004-02-29

K. Ross Cory

Director/Board Member	2003-04-29	-
Independent Dir/Board Member	2003-04-29	-

Michael J. Beley

Director/Board Member	1992-04-01	2000-12-31
Founder	1992-04-01	2000-12-31
Corporate Officer/Principal	1992-04-01	2000-12-31

Robert Elton

Director of Finance/CFO

1995-12-31

1999-12-31

Gary Nordin

Director/Board Member	1992-04-01	2000-12-31
Founder	1992-04-01	2000-12-31
Corporate Officer/Principal	1992-04-01	2000-12-31

William Alexander Faust

Chief Operating Officer

1996-12-31

2000-12-31

Richard J. Barclay

Founder	1992-04-01	1997-12-31
President	1992-04-01	1997-12-31

Joachim Griebel

Corporate Officer/Principal

1995-12-31

1997-12-31

David Hottman

Director/Board Member	1992-04-01	1996-12-31
Founder	1992-04-01	1996-12-31

Mark Brown

Comptroller/Controller/Auditor

1995-12-31

Dale Churcher

Chief Tech/Sci/R&D Officer

1996-12-31

Robert Robb

Chief Operating Officer

1994-12-31

1996-12-31

Frank Wheatley

General Counsel

1995-12-31

Chester F. Millar

Chairman

1992-04-01

1993-12-31

Marco Romero

Director/Board Member	1992-03-31	1997-12-31
Founder	1992-03-31	1997-12-31

Geoff Chater

Public Communications Contact

Nathan Fier

Corporate Officer/Principal

Jianping He

Corporate Officer/Principal

Pierre Francois Masse

Director of Finance/CFO

Han Jing Xu

Corporate Officer/Principal

Laura Duffett

Corporate Officer/Principal

Robert J. Tait

Public Communications Contact

William Douglas Winfield

Corporate Officer/Principal

Xue Xin Zhu

Corporate Officer/Principal

Stephen J. Juras

Corporate Officer/Principal

Jim Mustard

Corporate Officer/Principal

Antonios Maragakis

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	7

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	5
Female	3

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Eldorado Gold Corporation is a gold and base metals mining, development, and exploration company. It has mining operations, ongoing development projects and exploration in Turkiye, Canada, and Greece. It operates four mines: Kisladag and Efemcukuru located in western Turkiye, the Lamaque Complex in Quebec, Canada, and Olympias, located in northern Greece. Kisladag, Efemcukuru and Lamaque are gold mines, while Olympias is a polymetallic operation producing three concentrates bearing gold, lead-silver and zinc. The Lamaque Complex is located in Val-dâOr, Quebec. It includes the Triangle Mine (Upper and Lower), the Ormaque Deposit, the Parallel Deposit, the Plug #4 Deposit, and the Sigma Mill. Efemcukuru is an underground operation located in Izmir Province in western Turkiye. Its other development project in its portfolio includes Perama Hill, a gold-silver project in Greece. Its Stratoni is an underground, silver-lead-zinc mine located in the Halkidiki Peninsula in northern Greece.

Employees

4,700

Sector

Gold

Calendar

2024-10-23 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Chester F. Millar

Chairman

1992-04-01 1993-12-31

Paul Wright

Chief Executive Officer

1996-06-30 2017-04-26

Robert Russell Gilmore

Chairman

2003-04-29 2017-12-31

George Albino

Chairman

2017-12-31 2020-12-31

Governance Eldorado Gold Corporation

Equities

ELD

CA2849025093

Gold

Executive Committee: Eldorado Gold Corporation

Composition of the Board of Directors: Eldorado Gold Corporation

Latest Appointments: Eldorado Gold Corporation

Former Officers and Directors: Eldorado Gold Corporation

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Eldorado Gold Corporation

Equities

ELD

CA2849025093

Gold

Executive Committee: Eldorado Gold Corporation

Composition of the Board of Directors: Eldorado Gold Corporation

Latest Appointments: Eldorado Gold Corporation

Former Officers and Directors: Eldorado Gold Corporation

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons