Governance Trilogy Metals Inc.

TMQ

CA89621C1059

Diversified Mining

Market Closed - Toronto S.E. Other stock markets 15:59:59 2024-09-20 EDT			5-day change	1st Jan Change
0.6600 ^CAD	0.00%		-5.71%	+13.79%

09-10	Alamos Gold Appoints Trilogy Metals CEO Tony Giardini to Board	MT
07-11	TD Cowen Downgrades Trilogy Metals to Hold From Buy	MT

Executive Committee: Trilogy Metals Inc.

Manager

Positions heldSince

Tony Giardini

64 year

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

Elaine Sanders

54 year

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

Composition of the Board of Directors: Trilogy Metals Inc.

Director

CommitteesSince

Janice Stairs

64 year

Audit Committee	2020-10-29
Governance Committee
Nominating Committee
Compensation Committee	2017-09-18
Governance Committee Chair	2017-09-18
Nominating Committee Chair	2017-09-18
Executive Committee Chair	2020-10-29

Diana Walters

60 year

Audit Committee	2018-10-31
Governance Committee
Nominating Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
HR Committee

William Hayden

72 year

Audit Committee	2020-07-12
Compensation Committee	2020-07-12
Governance Committee	2020-07-12
Nominating Committee	2020-07-12

Jim Gowans

72 year

Compensation Committee Chair
Governance Committee	2023-09-05
Nominating Committee	2023-09-05

William Hensley

82 year

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

Gregory Lang

69 year

Audit Committee

Tony Giardini

64 year

Director/Board Member

2012-01-25

Latest Appointments: Trilogy Metals Inc.

Alamos Gold Appoints Trilogy Metals CEO Tony Giardini to Board	09-10	MT
Trilogy Metals Inc. Announces Kaldias Madhavpeddi Will Not Stand for Re-Election	23-03-30	CI
Zacapa Resources Appointed Sunil Sharma as CFO, Effective November 4, 2022; Previously With Taseko and Trilogy	22-11-07	MT
Libero Copper & Gold Appoints New CFO, VP	22-10-14	MT
Outcrop Silver & Gold Appoints CFO	22-10-05	MT
Trilogy Metals Inc Appoints Richard Gosse as Vice President Exploration	20-09-03	CI
Ambler Metals LC Appoints Ramzi Fawaz as President Effective 1 September 2020	20-08-25	CI

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

Clynton Nauman

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

Thomas Kaplan

Chairman

2011-11-14

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

Scott Petsel

Corporate Officer/Principal

Erin Workman

Chief Tech/Sci/R&D Officer

Frank Gish

Corporate Officer/Principal

Andy West

Corporate Officer/Principal

Sunil Sharma

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	5
Female	2

ESG Refinitiv

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 Companyâs Arctic Project. It also conducts early-stage exploration through a wholly owned subsidiary, 995 Exploration Inc.

Employees

Sector

Diversified Mining

Calendar

2024-10-08 - Q3 2024 Earnings Release (Projected)

More about the company