A. Dan Rovig, Director and Chairman of the BoardMr. Rovig has been a director of Goldcorp Inc. since November 2006. Prior to the Goldcorp-Glamis merger, he served in a variety of positions at Glamis, including director and Chairman of the Board of Glamis Gold, Ltd. from November, 1998, to November, 2006, and President and CEO from 1989 to 1997 and again in 1998. Prior to 1988, Mr. Rovig was an executive at Amselco Minerals, Inc. and BP Minerals America for five years (subsidiaries of British Petroleum). He holds a B.S. degree in Mining Engineering and a M.S. degree in Mineral Dressing Engineering from Montana College of Mineral Science and Technology and a Doctorate of Science (Honaris Causa) from Montana Tech of the University of Montana. He also is registered member of the Society for Mining, Metallurgy and Exploration and the Geological Society of Nevada. |
Kevin McArthur, President, Chief Executive Officer and DirectorMr. McArthur is the founder of Tahoe Resources as well as its President and CEO. He is an experienced mining executive with more than 30 years in industry operational and senior management roles. Prior to forming Tahoe, Mr. McArthur was President and Chief Executive Officer of Goldcorp Inc. until his retirement at the end of 2008. This followed his 18 years at Glamis Gold Ltd., where he served as President and Chief Executive Officer from 1998 until its acquisition by Goldcorp in November, 2006. Under his direction, Glamis grew from a junior company producing 100K oz./yr. to a +400k oz./yr. intermediate producer with 15m oz. of gold reserves. Before working with Glamis, Mr. McArthur held various operating and engineering positions with BP Minerals and Homestake Mining Company. He holds a B.S. in Mining Engineering from the University of Nevada. |
Lorne B. Anderson, DirectorMr. Anderson is a Chartered Accountant currently serving as Chief Financial Officer of Tyhee Gold Corp., and Director and Chief Financial Officer of Skyline Gold Corporation. He has been an Independent financial consultant to the minerals industry since 1998. Mr. Anderson was the Chief Financial Officer and Treasurer of Glamis Gold Ltd. from 1988 to 1998. He has more than 20 years’ experience in the mining industry, during which time he has been involved with administration, both equity and bank financings, and investor relations programs. |
Paul B. Sweeney, DirectorMr. Sweeney is currently an independent business and financial consultant. He was a senior executive for Plutonic Power, an independent power producer, before reducing his duties in January 2011. Previously, Mr. Sweeney was an independent business and financial consultant from 2005 to 2007, after having served, among other roles, as Chief Financial Officer for both Canico Resource Corp. (acquired by Vale) and Sutton Resources (acquired by Barrick Gold). Mr. Sweeney is a member of the board of directors of Alterra Energy Corp., Polaris Minerals Corp., and Mongolia Growth Group In. He has more than 30 years’ experience in financial management of mining and renewable energy companies. |
James S. Voorhees, DirectorMr. Voorhees served as Chief Operating Officer of Glamis Gold Ltd. from 1999 to 2006. Prior to joining Glamis, Mr. Voorhees held senior management positions with Newmont Mining Corporation. He is a director of Cloud Peak Energy and Trinity Mining Holdings A.G. Mr. Voorhees holds a B.S. degree in Mining Engineering from the University of Nevada and is a registered professional engineer. |
John P. Bell, DirectorMr. Bell is a director at Goldcorp and was Canadian Ambassador to the Ivory Coast and then Ambassador to Brazil. He also served as High Commissioner to Malaysia. Mr. Bell was special advisor to the Canadian Minister of Foreign Affairs and head of the Canadian delegation on environmental issues during the lead-up to the Earth Summit in Rio de Janeiro in June, 1992. He was Canada’s chief negotiator at the Earth Summit. Mr. Bell has been Chief Federal Negotiator in the British Columbia First Nations treaty process and served as Protocol Adviser to the Four Host First Nations at the Vancouver 2010 Olympic Games. He is also a director of Taiga Building Products Ltd. He holds a Bachelor of Commerce degree and an Honorary Doctorate of Laws from the University of British Columbia. |
Kenneth F. Williamson, DirectorMr. Williamson was Vice Chairman, Investment Banking of Midland Walwyn/Merrill Lynch Canada from 1993 until his retirement in 1998. He has worked in the securities industry for more than 25 years concentrating on the natural resource industries. He has been a director of Goldcorp Inc., since November, 2006, and served as a director of Glamis Gold Ltd. from 1998 until Goldcorp’s merger with Glamis. He was chairman of the board of BlackRock Ventures until it was acquired by Shell Canada in 2006 and is currently a director of UraniumOne Inc. and Quadra Mining Ltd. As an active board member, he has chaired various committees including audit, governance and compensation. Mr. Williamson is a registered professional engineer and holds a Bachelor of Applied Science degree from the University of Toronto and an MBA from the University of Western Ontario. |
Tanya Jakusconek, DirectorMs. Jakusconek is a Senior Gold Research Analyst who has covered large and mid-tier North American producers since 1991. She began her investment career at RBC Dominion Securities, and then worked at Richardson Greenshields and National Bank Financial before moving to Scotia Capital. Ms. Jakusconek is highly regarded in her field and consistently top ranked by Brendan Wood International in the Precious Metals & Diamond Sector and for SuperLeague and TopGun analyst. She earned a B. Sc (Honours) in Geology and a M.Sc Applied (MINEX Program), both from McGill University in Montreal. |