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Coeur Mining Inc (CDE.N)

CDE.N on New York Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Robert Mellor

75 2011 Independent Chairman of the Board

Mitchell Krebs

47 2011 President, Chief Executive Officer, Director

Thomas Whelan

49 2019 Chief Financial Officer, Senior Vice President

Casey Nault

47 2015 Senior Vice President, General Counsel, Secretary

Hans Rasmussen

59 2016 Senior Vice President - Exploration

Emilie Schouten

40 2018 Senior Vice President- Human Resources

Terrence Smith

43 2018 Senior Vice President - Operations

Kenneth Watkinson

50 2018 Chief Accounting Officer, Vice President, Corporate Controller

Linda Adamany

67 2013 Independent Director

Sebastian Edwards

65 2007 Independent Director

Randolph Gress

63 2013 Independent Director

Eduardo Luna

73 2018 Independent Director

Jessica McDonald

50 2018 Independent Director

John Robinson

68 1998 Independent Director

Brian Sandoval

55 2019 Independent Director

James Thompson

67 2002 Independent Director

Paul DePartout

2018 Director, Investor Relations

Biographies

Name Description

Robert Mellor

Mr. Robert E. Mellor is Independent Chairman of the Board of Coeur Mining, Inc. He is Former Chairman, Chief Executive Officer and President of Building Materials Holding Corporation (distribution, manufacturing and sales of building materials and component products) from 1997 to January 2010, director from 1991 to January 2010 ? Member of the Board of Directors of Monro Muffler/Brake, Inc., an auto service provider, since August 2010, as independent Chairman of the Board of Directors since June 2017 and as lead independent director from April 2011 to June 2017. Member of the Board of Directors of CalAtlantic Group, Inc., a national residential home builder, from October 2015 to February 2018, when CalAtlantic was acquired by Lennar Corporation; member of the Board of Directors of The Ryland Group (national home builder, merged with another builder to form CalAtlantic) from 1999-October 2015. Former member of the Board of Directors of Stock Building Supply Holdings, Inc., a lumber and building materials distributor, from March 2010 until December 2015 when it merged with another company. Earned a Bachelor of Arts degree in Economics from Westminster College (Missouri). Earned a Juris Doctor degree from Southern Methodist University School of Law. As the former Chairman and Chief Executive Officer of Building Materials Holding Corporation, Mr. Mellor brings to the Board leadership, risk management, cyclical industry, talent management, operations, capital markets, mergers & acquisitions and strategic planning experience. Mr. Mellor also brings to the Board public company board experience through his service on the board of Monro Muffler/Brake, Inc., and former service with CalAtlantic Group, Inc., The Ryland Group, Inc. and Stock Building Supply Holdings, Inc.

Mitchell Krebs

Mr. Mitchell J. Krebs is President, Chief Executive Officer, Director of Coeur Mining, Inc. President and Chief Executive Officer of Coeur Mining, Inc., since 2011. Mr. Krebs joined Coeur in 1995 after spending several years in the investment banking industry in New York. Mr. Krebs held various positions in the corporate development department, including Senior Vice President of Corporate Development. In March 2008, Mr. Krebs was named Chief Financial Officer, a position he held until being appointed President and CEO. Member of the Board of Directors of Kansas City Southern Railway Company since May 2017 (Audit Committee; Finance Committee). Member of the Board of the National Mining Association (Executive Committee; Chairman of Audit and Finance Committee). Past President of The Silver Institute. Holds a B.S. in Economics from the Wharton School at the University of Pennsylvania. Holds an M.B.A. from Harvard University. Mr. Krebs brings leadership, industry, capital markets, mergers & acquisitions, and strategic planning experience, as well as his in-depth knowledge of Coeur through the high-level management positions he has held with Coeur over the years.

Thomas Whelan

Mr. Thomas S. Whelan has been appointed Chief Financial Officer, Senior Vice President of the Company effective January 1, 2019. Prior to joining Coeur, Mr. Whelan served as CFO of Arizona Mining Inc. from September 2017 to August 2018, when the company was acquired by South32 Limited. Previously, Mr. Whelan served as CFO for Nevsun Resources Ltd. from January 2014 to August 2017. He is a chartered professional accountant and was previously a partner with the international accounting firm Ernst & Young (“EY”) LLP where he was the EY Global Mining & Metals Assurance sector leader, the leader of the EY Assurance practice in Vancouver and previously EY’s Canadian Mining & Metals sector leader. Mr. Whelan graduated with a Bachelor of Commerce from Queen’s University.

Casey Nault

Mr. Casey M. Nault is Senior Vice President, General Counsel, Secretary of Coeur Mining, Inc. Mr. Nault was appointed Senior Vice President, General Counsel and Secretary in January 2015. Mr. Nault was appointed as Vice President and General Counsel upon joining Coeur in April 2012 and was appointed Secretary in May 2012. Mr. Nault has over 20 years of experience as a corporate and securities lawyer, including prior in-house positions with Starbucks Corporation and Washington Mutual, Inc. and law firm experience with Gibson, Dunn & Crutcher. His experience includes securities compliance and SEC reporting, corporate governance and compliance, mergers and acquisitions, public and private securities offerings and other strategic transactions, general regulatory compliance, cross-border issues, land use and environmental issues, and overseeing complex litigation. Mr. Nault has a B.A. in Philosophy from the University of Washington and received his law degree from the University Southern California Law School.

Hans Rasmussen

Mr. Hans J. Rasmussen is Senior Vice President - Exploration of the Coeur Mining, Inc. Mr. Rasmussen was appointed Senior Vice President, Exploration in January 2016. Mr. Rasmussen was appointed Vice President, Exploration upon joining Coeur in September 2013. Mr. Rasmussen has many years of experience in the mining business, 16 years of which were with senior producers Newmont Mining and Kennecott/Rio Tinto, as well as serving as a consultant for senior producers such as BHP, Teck-Cominco and Quadra Mining. From 2004 to 2013, he was an officer or served on the Board of Directors of several junior public exploration companies with gold and silver projects in Quebec, Nevada, Argentina, Chile, Colombia, Peru, and Bolivia, including as President and Chief Executive Officer of Colombia Crest Gold Corp. from 2007 to 2013. Mr. Rasmussen has served on the Board of Directors of Colombia Crest Gold Corp. since 2006. Mr. Rasmussen has a Master of Science in Geophysics from the University of Utah and Bachelor of Science degrees in Geology and Physics from Southern Oregon University.

Emilie Schouten

Ms. Emilie C. Schouten is Senior Vice President- Human Resources of the company. She was named Senior Vice President, Human Resources in May 2018. She joined Coeur in 2013 as the Director of Talent Acquisition and Development. She was one of the first hired when Coeur moved the headquarters to Chicago and therefore, was instrumental in hiring the new team and implementing the performance management system for the Company. Emilie has 15 years in Human Resources, starting her career in General Electric, where graduated from GE’s Human Resources Leadership Program. After 6 years as an HR Manager with GE, her division was acquired by the world’s largest electrical distribution company, Rexel, and Emilie went on to become the Director of Training and Development. Emilie has a B.A. in Sociology from Michigan State University and a M.S. in Industrial Labor Relations from University of Wisconsin-Madison.

Terrence Smith

Mr. Terrence F.D. Smith serves as Senior Vice President - Operations of the company. He has served as the Company’s Vice President, North American Operations since 2013. Prior to joining the Company, he served as Vice President, Project Development and Assessments for Hunter Dickinson Inc. Mr. Smith also served as Manager of Operations Support for Barrick Gold Corporation in Toronto, and as Senior Mining Engineer for Teck Cominco Ltd. in Vancouver. Mr. Smith holds a Bachelor of Mining Engineering from Laurentian University in Sudbury, Ontario.

Kenneth Watkinson

Mr. Kenneth J. Watkinson is Chief Accounting Officer, Vice President, Corporate Controller of the Coeur Mining Inc. He was appointed Chief Accounting Officer in February 2018. He was named Vice President, Corporate Controller in March 2017. He joined Coeur in September 2013 as Director of Financial Reporting. Mr. Watkinson came to Coeur from HSBC North America where he managed SEC reporting for HSBC USA, Inc. He previously served as Senior Manager of SEC Reporting for Baxter International Inc. and Manager of Consolidations and Reporting for Kraft Foods, Inc. Mr. Watkinson is a Certified Public Accountant and holds a Bachelor of Science in Accounting from Northeastern Illinois University.

Linda Adamany

Ms. Linda L. Adamany is Independent Director of Coeur Mining, Inc. She is Served at BP plc, a multinational oil and gas company, in several capacities from July 1980 until her retirement in August 2007, most recently from April 2005 to August 2007 as a member of the five-person Refining & Marketing Executive Committee responsible for overseeing the day-to-day operations and human resource management of BP plc’s Refining & Marketing segment, a $45 billion business at the time. Member of the Board of Directors of Jefferies Financial Group Inc. (formerly known as Leucadia National Corporation), a diversified holding company engaged in a variety of businesses, since March 2014, and a member of the Board of Directors of Jefferies Group Inc., a wholly-owned subsidiary of Jefferies Financial Group Inc., since November 2018. Non-executive director of Wood plc, a company that provides project, engineering and technical services to energy and industrial markets, since October 2017. Ms. Adamany has given notice of her intent to resign from the Board of Wood plc, effective May 1, 2019. Non-executive director of BlackRock Institutional Trust Company, since March 2018. Non-executive director of Amec Foster Wheeler plc, an engineering, project management and consultancy company, from October 2012 until October 2017, when Amec Foster Wheeler was acquired by Wood Group plc. Former member of the Board of Directors of National Grid plc, an electricity and gas generation, transmission and distribution company, from November 2006 to November 2012. Ms. Adamany was selected as one of Women Inc. Magazine’s 2018 Most Influential Corporate Directors. Ms. Adamany is a Certified Public Accountant. Holds a degree in Accounting from John Carroll University (Magna Cum Laude). Completed executive education studies at Harvard University, University of Cambridge, and Tsing Hua University (China).

Sebastian Edwards

Mr. Sebastian Edwards is an Independent Director of Coeur Mining, Inc. He is Henry Ford II Professor of International Business Economics at the Anderson Graduate School of Management at the University of California, Los Angeles (UCLA) from 1996 to present. Co-Director of the National Bureau of Economic Research’s Africa Project from 2009 to present. Chief Economist for Latin America at the World Bank Group from 1993 to 1996. Taught at IAE Universidad Austral in Argentina and at the Kiel Institute from 2000 to 2004. Member of the Board of Moneda Asset Management, an investment management firm in Chile. Member of the Board, Centro de Estudios Publicos, Chile. Earned an Ingeniero Comercial degree and became a Licenciado en Economia at the Universidad Católica de Chile. Earned an MA and PhD in economics from the University of Chicago. As a professor of International Business, as well as through various positions relating to Latin American economies, Mr. Edwards brings to the Board international, government, economic and financial experience, all of which are beneficial to the board, which operates in an industry that is subject to macro-economic trends and events

Randolph Gress

Mr. Randolph E. Gress is Independent Director of Coeur Mining, Inc. Mr. Gress is the Retired Chairman, from November 2006 until January 2016, and former director, from August 2004 until January 2016, and Chief Executive Officer, from 2004 until December 2015, of Innophos Holdings, Inc., a leading international producer of performance-critical and nutritional specialty ingredients for the food, beverage, dietary supplements, pharmaceutical and industrial end markets. Various positions with Rhodia SA, a group that specializes in fine chemistry, synthetic fibers and polymers, from 1997 to 2004, including Global President of Specialty Phosphates and Vice President and General Manager of the North American Sulfuric Acid and Regeneration businesses. Various roles at FMC Corporation, from 1982 to 1997, including Corporate Strategy and various manufacturing, marketing and supply chain positions. Earned a B.S.E. in Chemical Engineering from Princeton University. Earned an M.B.A. from Harvard University. Mr. Gress is a seasoned industrial executive with a wide range of international, mergers & acquisitions, capital markets, operations, strategic planning, financial/accounting, government/regulatory and legal experience as well as mining experience (phosphates)

Eduardo Luna

Mr. Eduardo Luna has been appointed Independent Director of the Coeur Mining Inc. effective February 9, 2018. Mr. Luna is Member of the Board of Directors of Wheaton Precious Metals Corp., a precious metals streaming company, since 2004, Chairman of the Board of Directors, from 2004 to 2009, interim Chief Executive Officer, from October 2004 to April 2006, and Executive Vice President from 2002 to 2005. Chairman of the Board of Directors of Rochester Resources Ltd., an exploration stage company, a junior natural resources company with assets in Mexico. Member of the Board of Directors of DynaResource, Inc., an exploration stage precious metals company, and special advisor to the president of its wholly-owned Mexican subsidiary. Chairman of the Advisory Board of the Faculty of Mines at the University of Guanajuato. Member of the Board of Directors of Primero Mining Corp., a precious metals mining company, from 2008 to 2016, and several senior management roles during that period, including Executive Vice President and President (Mexico), and President and Chief Operating Officer. Executive Vice President of Goldcorp Inc., from March 2005 to September 2007. President of Luismin, S.A. de C.V., from 1991 to 2007. Earned a Bachelor in Science in Mining Engineering from Universidad de Guanajuato. Earned a M.B.A. from Instituto Tecnologico de Estudios Superiores de Monterrey. Earned an Advanced Management Degree from Harvard University. Mr. Luna brings extensive mining industry, executive leadership, public company board, project development/management and cyclical business experience through his roles with Luisman, Goldcorp, Primero and Wheaton, among others, as well as experience with Mexican government relations and regulatory matters, which is particularly valuable given the significance to Coeur of the Palmarejo complex.

Jessica McDonald

Ms. Jessica L. McDonald has been appointed Independent Director of the Coeur Mining Inc. effective February 9, 2018. Ms. McDonald Chair of Board of Directors of Canada Post Corporation, the national postal service of Canada, since December 2017, and interim President and Chief Executive Officer from April 2018 to March 2019. Chair of the Board of Directors of Trevali Mining Corporation, a Canadian zinc-focused base metals mining company, since March 2019, and member of the Board of Directors since October 2017. Member of the Board of Directors of Hydro One Limited, an electricity transmission and distribution utility serving the Canadian province of Ontario, since August 2018. President and Chief Executive Officer from 2014 to 2017 of the British Columbia Hydro and Power Authority, a provincial Crown Corporation that operates generation, transmission and distribution infrastructure to deliver electricity to four million customers in British Columbia, Canada, and which generated total revenues of $5.87 billion in 2017. Member of the Board of Directors of the Greater Vancouver Board of Trade since 2016. Member of the Board of Directors of Insurance Corporation of British Columbia from 2014 to 2016. Chair of the Board of Directors of Powertech Labs, one of the largest testing and research laboratories in North America, from 2014 to 2017. Member of the Board of Directors of Powerex Corp., a key participant in energy trading markets in North America from 2014 to 2017. Executive Vice President of Heenan Blaikie Management Ltd. from 2010 to 2013. Various positions in the British Columbia, Canada, government, including as Deputy Minister to the Premier, Cabinet Secretary and Head of the British Columbia Public Service from 2005 to 2009. Fellow at Stanford University, Center for Energy Policy and Finance, from 2017 to 2018. Appointed to the Member Council of Sustainable Development Technology. Holds a Bachelor of Arts degree from the University of British Columbia.

John Robinson

Mr. John H. Robinson is Independent Director of Coeur Mining, Inc. He is Chairman of Hamilton Ventures LLC, a venture capital firm, since founding the firm in 2006. Member of the Board of Directors of Alliance Resource Management GP, LLC, a coal mining company. Member of the Board of Directors of Federal Home Loan Bank of Des Moines, a financial services cooperative. Member of the Board of Directors of Olsson Associates, an engineering consulting firm. Chief Executive Officer of Nowa Technology, Inc., a development and marketing of environmentally sustainable wastewater treatment technology company, from 2013 to 2014. Chairman of EPC Global, Ltd., an engineering staffing company, from 2003 to 2004. Executive Director of Amey plc, a British business process outsourcing company, from 2000 to 2002. Vice Chairman of Black & Veatch Inc., an engineering and construction, from 1998 to 2000. Mr. Robinson began his career at Black & Veatch and was Managing Partner prior to becoming Vice Chairman. Holds a Master of Science degree in Engineering from the University of Kansas. Graduate of the Owner-President-Management Program at the Harvard Business School. As a senior corporate executive in the engineering and consulting industries, and a director in the resource extraction and financial industries, Mr. Robinson brings to the Board leadership, project development/management, industry, cyclical business and capital markets experience. Mr. Robinson also brings to the Board U.S. public company board experience.

Brian Sandoval

Mr. Brian E. Sandoval is Independent Director of the Company. Mr. Sandoval has President of Global Gaming Development, MGM Resorts International, a global hospitality and entertainment company, since January 2019. Governor of the State of Nevada from January 2011 to January 2019. Chair of the National Governors Association from July 2017 to July 2018. Federal Judge, U.S. District Court for the District of Nevada from 2005 to 2009. Nevada Attorney General from 2003 to 2005. Member of the Nevada Gaming Commission and Tahoe Regional Planning Agency from 1998 to 2001. Member of the Nevada Assembly (and Natural Resources Committee) from 1994 to 1998. Holds a Bachelor of Arts degree in English and a minor in Economics from the University of Nevada, Reno. Holds a Juris Doctor degree from the Ohio State University Moritz College of Law. As the former Governor of Nevada, Mr. Sandoval brings an important perspective and significant government and regulatory affairs experience in a jurisdiction where Coeur owns several important assets, including the Rochester Mine and the Sterling Project, as well as significant leadership and chief executive experience, mining industry experience, and health, safety and environmental experience. Mr. Sandoval also brings legal experience as a former federal judge and practicing attorney in Nevada

James Thompson

Mr. James Kenneth Thompson is Independent Director of the Coeur Mining Inc. He is President and Chief Executive Officer of Pacific Star Energy LLC, a privately held firm that is a passive holder of oil lease royalties in Alaska, from September 2000 to present, including, from 2004 to present, royalties held by Alaska Venture Capital Group LLC from its prior oil and gas exploration and development activities. Chairman of the Board of Pioneer Natural Resources Company, a large independent oil and gas company. Presiding (Lead) Director of the Board of Directors of Tetra Tech, Inc., an engineering consulting firm. Member of the Board of Directors of Alaska Air Group, Inc., the parent corporation of Alaska Airlines, Virgin America Airlines and Horizon Air. Executive Vice President of ARCO’s Asia Pacific oil and gas operating companies in Alaska, California, Indonesia, China and Singapore from 1998 to 2000. President and Chief Executive Officer of ARCO Alaska, Inc., the oil and gas producing division of ARCO based in Anchorage, from June 1994 to January 1998. Selected in 2019 as one of the 100 most influential corporate directors by the National Association of Corporate Directors. Earned a Bachelor of Science Degree and Honorary Professional Degree in Petroleum Engineering from the Missouri University of Science & Technology. Through Mr. Thompson’s various executive positions, including the role of Chief Executive Officer, he brings to the Board leadership, risk management, project development/management, engineering, strategic planning, natural resources/extractive industry and extensive health, safety and environmental experience. Mr. Thompson also has government and regulatory experience through his work in other highly-regulated industries such as the oil and gas, energy, and airline industries, possesses extensive U.S. public company board experience. Mr. Thompsons’s experience in the oil and gas and airline industries also provide extensive experience with cyclical businesses.

Paul DePartout