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Dundee Precious Metals Inc (DPM.TO)

DPM.TO on Toronto Stock Exchange

4.38CAD
15 Feb 2019
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Summary

Name Age Since Current Position

Jonathan Goodman

56 2017 Chairman of the Board

Richard Howes

60 2013 President, Chief Executive Officer, Director

Hume Kyle

2011 Chief Financial Officer, Executive Vice President

David Rae

2014 Chief Operating Officer, Executive Vice President

Michael Dorfman

2011 Senior Vice President - Corporate Development

Richard Gosse

2013 Senior Vice President - Exploration

Nikolay Hristov

2014 Senior Vice President - Sustainable Business Development

John Lindsay

2014 Senior Vice President - Projects

Paul Proulx

2010 Senior Vice President - Corporate Services

Kelly Stark-Anderson

2017 Vice President - Legal and Corporate Secretary

Mark Crawley

2016 Vice President - Commercial Affairs

Theophile Yameogo

2017 Vice President - Digital Innovation

R. Peter Gillin

69 2013 Lead Independent Director

Jeremy Kinsman

76 2007 Independent Director

Juanita Montalvo

52 2017 Independent Director

Peter Nixon

71 2002 Independent Director

Marie-Anne Tawil

58 2015 Independent Director

Anthony Walsh

66 2012 Independent Director

Donald Young

72 2010 Independent Director
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Biographies

Name Description

Jonathan Goodman

Mr. Jonathan Carter Goodman is Chairman of the Board of Dundee Precious Metals Inc. Served as Executive Vice President of Dundee Corporation, an independent publicly traded asset management company from December 15, 1995 to December 31, 2001; Deputy Chairman and Chief Operating Officer from August 13, 2013 to February 19, 2014; and Executive Chair, effective January 10, 2018. President and CEO of Metaform Investments, effective December 9, 2014 President and CEO of Toachi Mining Inc. from September 8, 2017 to January 31, 2018; and Chair, effective January 31, 2018 President and CEO of the Company from June 8, 1995 to March 31, 2013; Executive Chair from April 1, 2013 to September 6, 2017; and Chair effective September 7, 2017 President and CEO of Dundee Capital Markets, a private investment dealer, from August 12, 2013 to September 4, 2014 Mr. Goodman has over 30 years of experience in the resource and investment industry, working as a geologist, senior analyst, portfolio manager and senior executive. Mr. Goodman joined Goodman & Company, Investment Counsel Ltd. in 1990, where he was responsible for the selection of Canadian equities and played a major role in developing asset allocation strategies, before becoming the company’s President. He is also a founder of Goepel Shields & Partners, an investment firm. Mr. Goodman graduated from the Colorado School of Mines as a Professional Engineer and holds a Master of Business Administration from the University of Toronto. He is also a Chartered Financial Analyst.

Richard Howes

Mr. Richard Allen (Rick) Howes is President, Chief Executive Officer, Director of Dundee Precious Metals Inc. Mr. Howes was Executive Vice President and Chief Operating Officer (“COO”) of the Company from November 9, 2010 to March 31, 2013 Mr. Howes is a Professional Engineer and has over 37 years of experience in the mining industry. Throughout his career, Mr. Howes has been closely associated with the practices that make for worldclass mining operations including Inco’s North Mine, which won the 2006 Ryan Award as the safest mine in Canada. Mr. Howes joined the Company in early 2009 as General Manager and Executive Director of Dundee Precious Metals Chelopech EAD and, in November 2010, was appointed Executive Vice President and COO. Prior to joining the Company, Mr. Howes worked for 30 years in various operating and technical capacities in the Canadian mining industry working for major mining producers including Vale Inco, Falconbridge and Cominco. Mr. Howes attended Queen’s University where he earned a Bachelor of Science in Mining Engineering.

Hume Kyle

Mr. Hume D. Kyle is a Chief Financial Officer and Executive Vice President of Dundee Precious Metals Inc., with effective from June 6, 2011. Mr. Kyle has more than 25 years of experience as a financial executive in a number of complex, publicly traded, multinational energy and natural resource businesses. He has held a range of increasingly senior roles in public practice and private industry including Assistant Treasurer, Treasurer; Vice President, Finance and Controller, and Chief Financial Officer. Most recently, Mr. Kyle served as Vice President, Treasurer and Controller, of TransAlta Corporation, an $11 billion power generating company where he was responsible for providing leadership over the financial activities of the organization, principally in the areas of corporate accounting and reporting, strategic finance, treasury, taxation, and financial systems, processes and controls. Mr. Kyle holds a Bachelor of Arts degree in Economics and Accounting from the University of Western Ontario and a Graduate Diploma in Public Accounting from McGill University. He is also a Chartered Accountant and a Chartered Financial Analyst.

David Rae

Mr. David Rae is a Chief Operating Officer, Executive Vice President of Dundee Precious Metals Inc. Since joining the company in 2012, Mr. Rae has been leading the work to achieve operating excellence by implementing the DPM management operating model at all of the company's current operations to ensure it delivers safely and reliably against its commitments. He was previously senior vice-president, operations, of DPM. He is a seasoned international mining and smelting executive with extensive experience in Africa, Europe and Canada, and has held increasingly senior operating and executive roles with international mining companies, including Falconbridge, Xstrata and Andean American.

Michael Dorfman

Mr. Michael Ryan Dorfman is a Senior Vice President - Corporate Development of Dundee Precious Metals Inc. Mr. Dorfman who, prior to April 2011, was Director, Investment Banking, Stonecap Securities (formerly Blackmont Capital), an independent investment bank; and, prior to March 2009, was Vice President, Investment Banking, Thomas Weisel Partners (formerly Westwind Partners), an independent investment bank.

Richard Gosse

Mr. Richard Gosse is a Senior Vice President - Exploration of Dundee Precious Metals Inc., since April 1, 2013. Before joining DPM, Mr. Gosse served as Vice President, Exploration, with a variety of international mining companies, including Turquoise Hill (formerly Ivanhoe Mines) and SouthGobi Resources, and has experience exploration activities in a variety of countries in Europe and Asia, including Bulgaria, Mongolia, India, China and Indonesia. In addition to managing the exploration teams across the organization, he will lead the development of the Company's long term exploration strategy.

Nikolay Hristov

Mr. Nikolay Hristov is a Senior Vice President - Sustainable Business Development of Dundee Precious Metals Inc. He is General Manager of Chelopech Mining EAD.

John Lindsay

Mr. John Lindsay is a Senior Vice President - Projects of the Company. Prior to joining DPM in April 2014, was Vice President, Capital Projects Execution, Barrick Gold Corp., a mining company, and, prior to 2010, was Vice President, Operations and Technology, SNC-Lavalin, an engineering services company.

Paul Proulx

Mr. Paul Proulx is a Senior Vice President - Corporate Services of Dundee Precious Metals Inc. Mr. Proulx who, prior to January 2006, was Vice President, Human Resources of Stolt Sea Farm, a Norwegian-based aquaculture company.

Kelly Stark-Anderson

Ms. Kelly E. Stark-Anderson is Vice President - Legal and Corporate Secretary of the Company. Prior to joining DPM in September 2017, Ms. Stark-Anderson was Vice President, Legal and Corporate Secretary, SSR Mining Inc., a Canadian based precious metals producer, and prior to January 2014, Ms. Stark-Anderson ran a law firm providing corporate secretarial, governance and securities compliance services to public, private and crown entities.

Mark Crawley

Mr. Mark Crawley is Vice President - Commercial Affairs of the Company. Prior to joining DPM in November 2016, Mr. Crawley was Senior Vice President, Commercial, KGHM International Limited (“KGHM”), a wholly-owned subsidiary of KGHM Polska Miedz SA, a Polish-based mining company; and prior to October 2013, was Director Marketing and Sales, KGHM; and, prior to April 2012 was Marketing Manager, KGHM.

Theophile Yameogo

Mr. Theophile Yameogo is Vice President - Digital Innovation of the Company. Prior to joining DPM in December 2017, Mr. Yameogo was National Mining & Metals Advisory Leader, EY Canada LLP, and prior to March 2014, was Director North America Mining Operations.

R. Peter Gillin

Mr. R. Peter Gillin is Lead Independent Director of Dundee Precious Metals Inc., since April 1, 2013. Mr. Gillin brings extensive public and mining company experience to the Board. Prior to December 2008, he was Chairman and Chief Executive Officer (“CEO”) of Tahera Diamond Corporation and is the former President and CEO of Zemex Corporation. He has also been a senior investment banker, having previously served as Vice Chairman of N M Rothschild & Sons Canada Limited and as a Managing Director of Scotia Capital. In addition to being a director of several major public mining companies, he is also a member of the Independent Review Committee of TD Asset Management Inc. and a director at TD Mutual Funds Corporate Class Ltd. Mr. Gillin is a Chartered Financial Analyst and holds an ICD.D designation from The Institute of Corporate Directors.

Jeremy Kinsman

Mr. Jeremy Kinsman is an Independent Director of Dundee Precious Metals Inc. Mr. Kinsman was educated at Princeton University and the Institut d’Etudes Politiques, Paris, before joining the Canadian Foreign Service in 1966, where he became one of Canada's most senior and experienced diplomats, serving as Deputy Permanent Representative to the United Nations in New York, Minister for Political Affairs in Washington and Political Director in Ottawa. From 1992 to 2006, Mr. Kinsman was Canada's Ambassador to Russia, Ambassador to Italy, High Commissioner to the United Kingdom, and Ambassador to the European Union, accredited as well in these positions to a dozen other countries. Since 2007, he has directed an international democracy support project for the Community of Democracies and continues to be a widely-presented and published commentator, notably for CTV News. Since 2010, he has been affiliated with the University of California, Berkeley, and Ryerson University, Toronto.

Juanita Montalvo

Ms. Juanita Montalvo is Independent Director of the Company. Managing Director, Acasta Cuba Capital Inc. Ms. Montalvo brings to the Board 26 years of experience in developing and leading strategies. Prior to joining DPM, Ms. Montalvo held a number of board positions with subsidiaries of Sherritt International Corporation and on Executive Committees to the board. Currently, Ms. Montalvo is also a Managing Partner with Acasta Cuba Capital and a director and Deputy Chairman of the board of Canada’s National Ballet School. She was educated at Dalhousie University in Halifax, Nova Scotia, where she earned a Bachelor of Science in Biology and Biochemistry, a Bachelor of Arts in International Development Studies, and a Masters in Developed Economics

Peter Nixon

Mr. Peter B. Nixon is an Independent Director of Dundee Precious Metals Inc. Mr. Nixon has spent more than three decades in the investment industry, specializing in the natural resource sector and working primarily in research and institutional sales. He was also a founder of the investment firm Goepel Shields & Partners and was subsequently President of the firm’s subsidiary in the United States. Mr. Nixon was Senior Vice President of Dundee Securities Corporation from June 1998 to December 2000, where his mandate was to expand the company’s activities in the United States. He is also a member of The Institute of Corporate Directors.

Marie-Anne Tawil

Ms. Marie-Anne Tawil is an Independent Director of the Company. Ms. Tawil has over 30 years of legal experience, principally in corporate, commercial and securities law, and over 20 years of management experience. She practiced law with Stikeman Elliott and McCarthy Tetrault and, in 1984, joined Quebecor Inc. as Legal Counsel, and also served as Corporate Secretary from 1987 until 1990. She was previously Chair of the board of Société de l’Assurance Automobile du Québec, joined the board of Hydro Quebec in 2005 and, is also on the board of Stornoway Diamonds Corporation. Ms. Tawil is a member of the Bar of the Province of Quebec and holds a Master of Business Administration from the John Molson School of Business. She holds an ICD.D designation from the Institute of Corporate Directors.

Anthony Walsh

Mr. Anthony P. Walsh is an Independent Director of Dundee Precious Metals Inc. Mr. Walsh has over 25 years’ experience in the field of exploration, mining and development. Most recently, Mr. Walsh was President and CEO of Sabina Gold & Silver Corp. from 2008 to 2011, prior to which he served as President and CEO of Miramar Mining Corporation from 1995 to 2007, Senior Vice President and Chief Financial Officer of a computer leasing company from 1993 to 1995 and Chief Financial Officer and Senior Vice President, Finance of International Corona Mines Ltd., a major North American gold producer from 1989 to 1992. Mr. Walsh also serves on the board of directors of several publicly-traded exploration and development companies. Mr. Walsh graduated from Queen’s University in 1973 and became a member of The Canadian Institute of Chartered Accountants in 1976.

Donald Young

Mr. Donald W. Young FCPA, FCA, is an Independent Director of Dundee Precious Metals Inc. Mr. Young, FCPA, FCA has served as Chair of the Audit Committee since 2013. Mr. Young is a retired KPMG audit partner. For a number of years, he also worked as a KPMG management consulting partner focused on operational and organization reviews, governance, and control/risk management. Before joining KPMG, he worked for Placer Development Ltd. (now Barrick Gold Corporation). He currently serves on the board and chairs the audit committee of Midas Gold Corp. He has served on the boards and chaired audit committees of other publicly-listed mining companies and served on the governing boards of not-for-profit organizations, including Science World British Columbia, British Columbia Safety Authority and the Canadian Institute of Chartered Accountants. Mr. Young is a Fellow and past President of the British Columbia Chartered Accountants and is a member of the Institute of Corporate Directors.

Basic Compensation

Name Fiscal Year Total

Jonathan Goodman

674,400

Richard Howes

3,469,600

Hume Kyle

1,268,900

David Rae

1,346,100

Michael Dorfman

700,100

Richard Gosse

833,200

Nikolay Hristov

--

John Lindsay

742,100

Paul Proulx

806,900

Kelly Stark-Anderson

--

Mark Crawley

--

Theophile Yameogo

--

R. Peter Gillin

209,600

Jeremy Kinsman

168,500

Juanita Montalvo

163,900

Peter Nixon

172,300

Marie-Anne Tawil

166,600

Anthony Walsh

168,700

Donald Young

186,400
As Of  31 Dec 2017

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