Executive Committee: Filo Corp.

Manager
Positions heldSince
Jamie Beck

Jamie Beck

Chief Executive Officer 2020-06-18
President 2019-09-15
Trevor D'Sa

Trevor D'Sa

Investor Relations Contact 2021-06-06
Judy McCall

Judy McCall

Corporate Secretary 2021-10-31
Arndt Brettschneider

Arndt Brettschneider

Chief Operating Officer 2022-08-31

Composition of the Board of Directors: Filo Corp.

Director
CommitteesSince
Adam Lundin

Adam Lundin

38 year

Compensation Committee 2019-07-16
Peter O'Callaghan

Peter O'Callaghan

65 year

Compensation Committee
Governance Committee Chair
Nominating Committee Chair
Audit Committee 2023-03-12
Compensation Committee Chair 2023-03-12
Erin Johnston

Erin Johnston

Governance Committee 2019-07-31
Nominating Committee 2019-07-31
Audit Committee 2020-06-17
Compensation Committee 2020-06-17
Carmel Daniele

Carmel Daniele

60 year

Governance Committee 2015-01-07
Nominating Committee 2015-01-07
Audit Committee 2020-08-31
Joyce Ngo

Joyce Ngo

47 year

Compensation Committee 2023-03-12
Audit Committee Chair 2023-12-30
Wojtek Wodzicki

Wojtek Wodzicki

60 year

Governance Committee
Nominating Committee
Ron Hochstein

Ron Hochstein

63 year

Director/Board Member 2022-09-20
Jamie Beck

Jamie Beck

Director/Board Member 2020-06-18

Former Officers and Directors: Filo Corp.

Insider
Positions held
SinceUntil
Alessandro Bitelli
Alessandro Bitelli
Director/Board Member 2016-07-10 2023-03-12
Independent Dir/Board Member 2016-07-10 2023-03-12
Phillip Brumit
Phillip Brumit
Director/Board Member 2021-10-18 2022-09-20
Jeffrey Yip
Jeffrey Yip
Director of Finance/CFO 2016-11-27 2022-08-31
Ian Gibbs
Ian Gibbs
Director of Finance/CFO 2022-08-31 -
Lukas Lundin
Lukas Lundin
Director/Board Member 2020-06-21 2022-07-25
Chairman 2016-05-11 2020-06-21
Founder 2016-05-11 2022-07-25
William Lundin
William Lundin
Director/Board Member 2022-06-22 -
Independent Dir/Board Member - -
Charles Heppenstall
Charles Heppenstall
Director/Board Member 2016-07-10 2020-06-17
Independent Dir/Board Member 2016-07-10 2020-06-17
Pablo Mir
Pablo Mir
Director/Board Member 2016-11-27 2020-06-17
Amanda Strong
Amanda Strong
Investor Relations Contact 2019-09-30 -
Paul McRae
Paul McRae
Director/Board Member 2016-07-10 -
Independent Dir/Board Member 2016-07-10 -
Julie A. Stokke Kemp
Julie A. Stokke Kemp
Corporate Secretary 2016-04-30 -
Alfredo Omar Vitaller
Alfredo Omar Vitaller
Corporate Officer/Principal - -
Brenda Nowak
Brenda Nowak
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male 8
Female 4

Of which Executive Committee

Male 3
Female 1

Of which Directors

Male 5
Female 3
ESG MSCI
-
Logo Filo Corp.
Filo Corp. is a Canadian exploration and development company. The Company is focused on advancing its 100% owned Filo del Sol copper-gold-silver deposit located in San Juan Province, Argentina and adjacent Region III, Chile. The Filo del Sol Project is located in the San Juan Province of Argentina and the adjacent Atacama Region of Northern Chile, 140 kilometers southeast of the city of Copiapo, Chile and straddles the border between Argentina and Chile. The Filo del Sol project consists of two adjacent land holdings: the Filo del Sol property, located in San Juan Province, Argentina, and the Tamberias property, located in Region III, Chile. Filo del Sol is a high-sulfidation epithermal copper-gold-silver deposit associated with a large porphyry copper-gold system. Its subsidiaries include Filo Del Sol Holdings Inc., Filo Del Sol Chile Holdings Inc., Filo del Sol Exploracion S.A. and others.
Employees
31
More about the company

Departures of Key Persons