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Board of Directors

Jonathan Goodman, , , , Executive Chairman

Director since 1993
Executive Chairman of the Board of Directors

Jonathan Goodman has brought unparalleled insight and skill in his role with DPM as President and Chief Executive Officer from 1995 to 2013 and now as Executive Chairman, effective April 1, 2013. Mr. Goodman has over 25 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 and 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, and is a director of several publicly-traded resource companies.

Peter Gillin, , , , Director

Lead Director since 2009
Chairman of the Compensation Committee

Peter Gillin brings extensive public and mining company experience to the board of directors of DPM. He was most recently Chairman and Chief Executive Officer of Tahera Diamond Corporation and is the former President and Chief Executive Officer 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. Mr. Gillin is a Chartered Financial Analyst and earned an ICD.D designation from The Institute of Corporate Directors.

Rick Howes, , , , President and Chief Executive Officer

Director since 2012
Rick Howes is a Professional Engineer and has over 30 years’ experience in the mining industry. Throughout his career, Mr. Howes has been closely associated with the practices that make for world-class mining operations including Inco’s North Mine which won the 2006 Ryan Award as the safest mine in Canada. Mr. Howes joined DPM in early 2009 as General Manager and Executive Director of Dundee Precious Metals Chelopech EAD (formerly Chelopech Mining EAD) and, in November 2010, was appointed Executive Vice President and Chief Operating Officer. Prior to joining the Corporation, 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 degree in Mining Engineering.

Jeremy Kinsman , ,

Director since 2007
Member of the Corporate Governance and Nominating Committee and Member of the Compensation Committee

Jeremy Kinsman is one of Canada’s most experienced diplomats. He was born in Montreal and educated at Princeton University and the Institut d’Etudes Politiques, Paris, before joining the Canadian Foreign Service in 1966, where he served 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. He directs an international democracy support project for the Community of Democracies. A Contributing Writer for Policy Options magazine, he also writes a column for cbc.ca. Recently Diplomat-in-Residence at Princeton University, he is currently Resident International Scholar at the Institute of Governmental Studies at the University of California, Berkeley and also Distinguished Visiting Diplomat at Ryerson University in Toronto. Mr. Kinsman is an adviser to the new Canadian Museum for Human Rights in Winnipeg and also serves on a variety of non-profit boards in his home province of British Columbia.

Juanita Montalvo , ,

Director since 2017
Member of the Corporate Governance and Nominating Committee and Member of the Health, Safety and Environment Committee

Juanita Montalvo has over 25 years of experience developing and leading strategies to drive performance through excellence in corporate governance, partnership and joint venture management and good business practice. She is currently a Managing Partner with Acasta Cuba Capital, a leading advisory and investment firm dedicated to business opportunities in Cuba. Previously, she was a Senior Vice President at Sherritt International Corporation and served as Country Manager in Madagascar during the construction of the Ambatovy Joint Venture. From 2006 until 2014, Ms. Montalvo held a number of board positions with subsidiaries of Sherritt International Corporation and on Executive Committees to the board. She is also a director and Deputy Chairman of the board of Canada’s National Ballet School. Ms. Montalvo holds a B.Sc. Biology and Biochemistry, a B.A. in International Development Studies and a Masters in Development Economics, all from Dalhousie University.

Peter B. Nixon , ,

Director since 2002
Member of the Compensation Committee and Chairman of the Corporate Governance and Nominating Committee

Peter 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 helped found the investment firm Goepel Shields & Partners and was subsequently President of the firm’s subsidiary in the United States. He later joined Dundee Securities, with the mandate to expand the company’s activities in the United States. Mr. Nixon is a member of The Institute of Corporate Directors and also a director of several publicly-traded natural resource companies.

Marie-Anne Tawil , ,

Director since 2015
Member of the Audit Committee and Member of the Corporate Governance & Nominating Committee

Marie-Anne 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. Ms. Tawil was previously Chair of the Société de l'Assurance Automobile du Québec, joined the board of Hydro Quebec in 2005 and, most recently, Stornoway Diamonds. She is a member of the Bar of the Province of Quebec and holds an MBA from the John Molson School of Business. She holds an ICD.D designation from the Institute of Corporate Directors.

Anthony Walsh , ,

Director since 2012
Member of the Audit Committee and Member of the Compensation Committee

Anthony Walsh has over 20 years’ experience in the field of exploration, mining and development. Most recently Mr. Walsh was President and Chief Executive Officer of Sabina Gold & Silver Corp., prior to which he served as President and Chief Executive Officer of Miramar Mining Corporation, Senior Vice President and Chief Financial Officer of a computer leasing company and Chief Financial Officer and Senior Vice President, Finance of International Corona Mines Ltd., a major North American gold producer. Earlier in his career, he held various positions at Deloitte, Haskins & Sells, a firm of Chartered Accountants. Mr. Walsh graduated from Queen's University in 1973 and became a member of The Canadian Institute of Chartered Accountants in 1976. He also serves on the board of directors of several publicly-traded exploration and development companies.

Donald Young , ,

Director since 2010
Chairman of the Audit Committee and Member of the Health, Safety and Environment Committee

Donald Young, FCPA, FCA 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 of Midas Gold Corp. He has served on the boards 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.

Stock Quote: TSE

Price 2.43

Change -0.01

Volume 122,802

% Change -0.41%

Intraday High 2.49

52 Week High 4.14

Intraday Low 2.41

52 Week Low 1.87

Today's Open 2.47

Previous Close 2.44

05/26/2017 03:59 PM ET Pricing delayed 20 minutes
: 1,267.80 ?+11.29

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