Governance Trilogy Metals Inc.

TMQ

CA89621C1059

Diversified Mining

Delayed Toronto S.E. Other stock markets 16:00:00 2026-02-13 EST			5-day change	1st Jan Change
5.700 ^CAD	-1.89%		-10.80%	-4.04%

09:12am	Trilogy Metals Inc. Reports Earnings Results for the Full Year Ended November 30, 2025	CI
06:40am	Trilogy Metals Brief: Provided Update On Strategic Priorities as Co Advances the Upper Kobuk Mineral Projects in northwestern Alaska	MT

Executive Committee: Trilogy Metals Inc.

Manager

Positions heldSince

Tony Giardini

66 year

Chief Executive Officer	2020-05-31
President	2020-05-31

Elaine Sanders

56 year

Director of Finance/CFO	2012-01-29
Corporate Secretary	2011-04-28

Matthew Keevil

Investor Relations Contact

2026-01-19

Composition of the Board of Directors: Trilogy Metals Inc.

Director

CommitteesSince

Janice Stairs

66 year

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee	2017-09-18
Governance Committee Chair	2017-09-18
Nominating Committee Chair	2017-09-18

Diana Walters

63 year

Governance Committee
Nominating Committee
Compensation Committee Chair
Audit Committee	2024-12-19
Governance Committee Chair
Nominating Committee Chair

William Hayden

74 year

Compensation Committee	2024-12-16
Governance Committee	2024-12-16
Nominating Committee	2024-12-16
Audit Committee Chair	2024-12-16

William Hensley

84 year

Compensation Committee
Governance Committee	2017-12-21
Nominating Committee	2017-12-21

Jim Gowans

74 year

Compensation Committee Chair
Governance Committee	2024-04-30
Nominating Committee	2024-04-30

Gregory Lang

71 year

Audit Committee

Tony Giardini

66 year

Director/Board Member

2012-01-25

Latest Appointments: Trilogy Metals Inc.

01-20	Trilogy Metals Expanding its Advisory and Leadership Teams Following US Federal Investment to Advance Alaska Projects	MT
01-20	Trilogy Metals Inc. Appoints Egizio Bianchini as Strategic Advisor and Kimberly Lim as Director, Corporate Communications	CI
01-20	Trilogy Metals Brief: Says Strengthening Strategic Advisory and Leadership Capabilities Following US Federal Investment to Advance Alaska Projects	MT
25-10-08	PRESS DIGEST-Canada - October 8	RE
25-05-14	Trilogy Metals Announces Election Of Directors And Voting Results From The 2025 Annual Meeting Of Shareholders	RE
25-05-14	Trilogy Metals Announces Election Of Directors And Voting Results From The 2025 Annual Meeting Of Shareholders	RE
24-09-10	Alamos Gold Appoints Trilogy Metals CEO Tony Giardini to Board	MT

More news

Former Officers and Directors: Trilogy Metals Inc.

Insider

Positions held

SinceUntil

Kalidas V. Madhavpeddi

Director/Board Member	2012-01-25	2023-05-16
Independent Dir/Board Member	2012-01-25	2023-05-16

Patrick Donnelly

Investor Relations Contact	2018-05-31	2022-04-30
Public Communications Contact	2018-05-31	2022-04-30

Rick van Nieuwenhuyse

Director/Board Member	2011-04-26	2019-09-04
Chief Executive Officer	2011-04-26	2019-09-04
President	2011-04-26	2019-09-04

Gerald McConnell

Chairman	2015-06-18	2019-05-22
Independent Dir/Board Member	2012-01-25	2019-05-22

Jennifer Harmer

Comptroller/Controller/Auditor

2011-12-31

2018-08-31

Robert Jacko

Chief Operating Officer	-	-
Corporate Officer/Principal	2018-05-30	-

Igor Levental

Director/Board Member	2012-01-23	2016-05-17
Independent Dir/Board Member	2012-01-23	2016-05-17

Philip O'Neill

Director/Board Member

2015-06-18

2015-11-17

Thomas Kaplan

Chairman

2011-11-14

2015-06-18

Clynton Nauman

Director/Board Member	2011-04-26	2015-06-18
Independent Dir/Board Member	2011-04-26	2015-06-18

Joseph Piekenbrock

Corporate Officer/Principal

2011-04-28

2014-08-14

Sacha Iley

Human Resources Officer

2014-08-14

Danette Schwab

Corporate Officer/Principal

2012-03-31

2014-05-31

Terry Krepiakevich

Director/Board Member	2011-04-26	2014-05-20
Independent Dir/Board Member	2011-04-26	2014-05-20

Walter Segsworth

Director/Board Member	2012-01-23	2014-01-29
Independent Dir/Board Member	2012-01-23	2014-01-29

Erin Workman

Chief Tech/Sci/R&D Officer

Scott Petsel

Corporate Officer/Principal

Frank Gish

Corporate Officer/Principal

Andy West

Corporate Officer/Principal

Sunil Sharma

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	8
Female	4

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	5
Female	2

Trilogy Metals Inc. is a Canada-based metal exploration and development company that holds a 50% interest in Ambler Metals LLC, which has a 100% interest in the Upper Kobuk Mineral Projects (UKMP) in Northwestern Alaska. It focuses on UKMP, including the Arctic and Bornite Projects. The UKMP is located within the Ambler Mining District. It hosts polymetallic volcanogenic massive sulfide (VMS) deposits that contain copper, zinc, lead, gold and silver, and carbonate replacement deposits which have been found to host high-grade copper and cobalt mineralization. The Arctic deposit is a polymetallic volcanogenic massive sulfide deposit located approximately 470 kilometers northwest of the City of Fairbanks, Alaska. The Bornite deposit (Bornite) is a carbonate hosted copper-cobalt deposit located near Kobuk, Alaska, and is approximately 25 kilometers southwest of the Companyâ€™s Arctic Project. It also conducts early-stage exploration through a wholly owned subsidiary, 995 Exploration Inc.

Employees

Sector

Diversified Mining

Calendar

02-21 - BMO Global Metals Mining Critical Minerals Conference

More about the company