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United Kingdom

Hecla Mining Co (HL.N)

HL.N on New York Stock Exchange

2.58USD
16 Nov 2018
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Summary

Name Age Since Current Position

Theodore Crumley

73 2006 Chairman of the Board, Lead Independent Director

Phillips Baker

58 2003 President, Chief Executive Officer, Director

Lindsay Hall

62 2016 Senior Vice President, Chief Financial Officer and Treasurer

Dean McDonald

61 2013 Senior Vice President - Exploration

Lawrence Radford

57 2013 Senior Vice President - Operations

David Sienko

49 2010 Vice President, General Counsel

Robert Brown

49 2016 Vice President - Corporate Development

Catherine Boggs

63 2017 Independent Director

George Johnson

69 2016 Independent Director

George Nethercutt

73 2005 Independent Director

Stephen Ralbovsky

64 2016 Independent Director

Terry Rogers

71 2007 Independent Director

Charles Stanley

59 2007 Independent Director

Biographies

Name Description

Theodore Crumley

Mr. Theodore Crumley is Chairman of the Board, Lead Independent Director of Hecla Mining Company. Mr. Crumley served as the Executive Vice President and Chief Financial Officer of OfficeMax Incorporated, a distributor of office products, from January 2005 until his retirement in December 2005. He was also Senior Vice President of OfficeMax Incorporated from November 2004 to January 2005. He received his Bachelor of Business Administration with a major in Accounting from Idaho State University College of Business in 1969.

Phillips Baker

Mr. Phillips S. Baker, Jr. is a President, Director, Chief Executive Officer of Hecla Mining Company. He has served as a Director of QEP Resources, Inc., an independent natural gas and oil exploration and production company, since May 2010. Mr. Baker has served as Chairman of the Board for the National Mining Association, a U.S. mining advocate and national trade organization that represents the interests of mining businesses, since October 2017, and has been a Board member since September 2010. He also served as Vice Chairman of the Board for the National Mining Association from October 2015 to October 2017. He has also served as a Board member of the National Mining Hall of Fame and Museum, a federally chartered non-profit national mining museum, since February 2012. He received a Bachelor of Business Administration in Accounting from Texas A&M University in 1981, and a law degree and Master of Business Administration from the University of Houston in 1985. He became a member of the State Bar of Texas in 1985, and received his Certified Public Accountant designation in 1986 from the Texas State Board of Public Accounting.

Lindsay Hall

Mr. Lindsay A. Hall is Senior Vice President, Chief Financial Officer and Treasurer of Hecla Mining Company. Prior to his appointment, Mr. Hall was Chief Financial Officer of Goldcorp Inc. (a Canadian gold mining company) from April 2006 to March 2016, and Executive Vice President from March 2006 to March 2016.

Dean McDonald

Dr. Dean W. A. McDonald, Ph.D. is a Senior Vice President - Exploration of Hecla Mining Company. Prior to that was Vice President - Exploration from August 2006 to June 2013. Dr. McDonald was also appointed Senior Vice President - Exploration of our Canadian subsidiary, Hecla Canada Ltd., in July 2013 and was Vice President - Exploration from January 2007 to June 2013. Dr. McDonald has also served as a Director for Canamex Gold Corp. (formerly known as Canamex Resources Corp.) (a mineral exploration company) from August 2013 to December 2017.

Lawrence Radford

Mr. Lawrence P. Radford is a Senior Vice President - Operations of Hecla Mining Company. Prior to that was Vice President - Operations from October 2011 to June 2013. Prior to joining Hecla, Mr. Radford was Vice President of South American Operations for Kinross Gold Corporation (a Canadian gold mining company) from April 2010 to September 2011.

David Sienko

Mr. David C. Sienko is a Vice President, General Counsel of Hecla Mining Company. Prior to his appointment, Mr. Sienko was a partner with the law firm K&L Gates LLP from 2004 to January 2010, where he specialized in securities, mergers and acquisitions, and corporate governance.

Robert Brown

Mr. Robert D. Brown is Vice President - Corporate Development of Hecla Mining Company. Prior to that was a consultant for Hecla from March 2015 to December 2015. Mr. Brown was also appointed Vice President - Corporate Development of our Canadian subsidiary, Hecla Canada Ltd., in January 2016. Prior to joining Hecla, Mr. Brown was President of Septemus Consulting Ltd. (a private consulting firm providing technical and corporate support for exploration, development, and production companies) from October 2011 to December 2015. He also served as a Vice President - Corporate Development for Fortuna Silver Mines (a Canadian silver mining company) from May 2012 to October 2014.

Catherine Boggs

Ms. Catherine J. Boggs serves as Independent Director of the company. Ms. Boggs has been the General Counsel at Resource Capital Funds, a mining-focused private equity firm, since January 2011. She has been a board member of Funzeleo, a non-profit organization that inspires and prepares youth for high-demand science and math-based careers, since January 2016, as well as serving as President of the Rocky Mountain Mineral Law Foundation, a non-profit organization dedicated to the study of laws and regulations relating to mining, oil and gas, energy, public lands, water, environmental and international law, from July 2012 to July 2013, and a board member of the Rocky Mountain Mineral Law Foundation, from July 2011 to July 2015. She received a Bachelor of Arts with a major in Economics from University of Denver in May 1976. She received a Master of Science in Resource Development from Michigan State University in December 1977, and a law degree from the University of Denver College of Law in 1981.

George Johnson

Mr. George R. Johnson is an Independent Director of Hecla Mining Company. Mr. Johnson served as Senior Vice President of Operations of B2Gold Corporation, a Canadian gold mining company, from August 2009 until his retirement in April 2015. He has served on the Board of Directors of B2Gold Corporation since March 2016. He received a Bachelor of Science with a major in Mining Engineering from the University of Washington in 1972.

George Nethercutt

Mr. George R. Nethercutt, Jr. is an Independent Director of Hecla Mining Company. Mr. Nethercutt has served as Chairman of The George Nethercutt Foundation, a non-profit student leadership and civics education charity, since 2005, and was appointed Of Counsel at Lee & Hayes PLLC, a law firm, in September 2010. He has been a board member of Washington Policy Center, a public policy organization providing analysis on issues relating to the free market and government regulation, since January 2005; and Board of Chancellors, Juvenile Diabetes Research Foundation International, a charity and advocate of juvenile diabetes research worldwide, since June 2011. He was a board member of ARCADIS Corporation, an international company providing consultancy, engineering and management services, from May 2005 to April 2017; a Principal of Nethercutt Consulting LLC, a strategic planning and consulting firm, from January 2007 to January 2012, and a member of the board of IP Street, a software company, from May 2011 to January 2015. He received his Bachelor of Arts in English from Washington State University in 1967, and a law degree from Gonzaga University Law School in 1971. He has been a member of the Washington State Bar Association since 1972.

Stephen Ralbovsky

Mr. Stephen F. Ralbovsky is an Independent Director of Hecla Mining Company. Mr. Ralbovsky has been the Founder and Principal of Wolf Sky Consulting LLC, a tax consulting firm, since June 2014. Prior to that, he was a partner with PricewaterhouseCoopers LLP, an accounting firm, from February 1987 until his retirement in June 2014, where he concentrated his practice on public companies operating in the mining industry. He is a part-time Professor of Practice at the University of Arizona’s James E. Rogers College of Law. Mr. Ralbovsky is also a member of several organizations, including AICPA, Arizona Society of CPAs, National Mining Association, and Society for Mining, Metallurgy and Exploration. He received a Bachelor of Business Administration with a major in Accounting from Siena College in 1975. He also received a law degree from Albany Law School in 1978. He is licensed in D.C. and Arizona as a Certified Public Accountant.

Terry Rogers

Mr. Terry V. Rogers is an Independent Director of Hecla Mining Company. Mr. Rogers served as Senior Vice President and Chief Operating Officer of Cameco Corporation, a uranium producer, from February 2003 until his retirement in June 2007. He has served on the Board of Directors of Centerra Gold Inc., a Canadian gold mining company, and its predecessor company, Cameco Gold, since February 2003. He received an Associate degree in Applied Science from the Superior Technical Institute in Wisconsin in 1972. He also obtained a Chartered Director (C. Dir.) designation from The Directors College in 2011, as well as a Human Resources and Compensation Committee Certified (H.R.C.C.C.) designation from The Directors College in 2013.

Charles Stanley

Mr. Charles B. Stanley is an Independent Director of Hecla Mining Company. Mr. Stanley has been Chief Executive Officer and President of QEP Resources, Inc., an independent natural gas and oil exploration and production company, since May 2010. He was appointed Chairman of the Board of QEP Resources, Inc. in May 2012. He also served as Chairman, Chief Executive Officer, President and Director of QEP Midstream Partners, LP, a master limited partnership that owns, operates, acquires and develops midstream energy assets, from May 2013 to December 2014. He received a Bachelor of Science degree in Geology in 1981, as well as a Master of Science degree in Geology in 1983, from Virginia Tech.

Basic Compensation

Name Fiscal Year Total

Theodore Crumley

284,667

Phillips Baker

4,970,590

Lindsay Hall

1,656,560

Dean McDonald

1,797,260

Lawrence Radford

2,143,530

David Sienko

1,165,050

Robert Brown

--

Catherine Boggs

221,181

George Johnson

206,167

George Nethercutt

204,667

Stephen Ralbovsky

206,667

Terry Rogers

228,417

Charles Stanley

218,667
As Of  31 Dec 2017