TSX: DPM C$ Gold: US$/oz.

Board of Directors

Jonathan Goodman, , , , Chair

Director since 1993
Chair 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, Executive Chair from April 2013 to September 2017 and now as Chair. Mr. Goodman is Executive Chairman of Dundee Corporation, President and Chief Executive Officer of Toachi Mining and Metaform Investments, as well as a Director of Sabina Gold and Silver Corp. 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 the 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, and is a Chartered Financial Analyst.

Peter Gillin, , , , Director

Lead Director since 2009
Chair of the Compensation Committee

Peter Gillin brings extensive public and mining company experience to the board of directors of DPM. He was most recently Chair 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-Chair 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.

David Rae , , , President and Chief Executive Officer

Director since 2020
David Rae is a seasoned international mining and smelting executive with extensive experience in Africa, Canada and Europe. He has held senior executive and operational roles in international mining companies including Falconbridge and Xstrata. David is a collaborative leader with a reputation of building high performing teams to optimize current assets allowing the business to focus on growth and business development. He holds a Bachelor of Science in Physical Metallurgy from Leeds University in Yorkshire, England.

Mr. Rae joined DPM in 2012 as Senior Vice President, Operations and was appointed Executive Vice President and Chief Operating Officer in 2014. In May 2020, he assumed the role of President and Chief Executive Officer.

Jeremy Kinsman , ,

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

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 , ,

Director since 2017
Member of the Corporate Governance & Nominating Committee and Chair of the Health, Safety & 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 a Managing Director at Privus Capital Inc. and Acasta CC Inc., focussed on private equity and strategic corporate investments. She was a Senior Vice President at Sherritt International Corporation (TSX:S) and served as Country Manager in Madagascar during the construction of its Ambatovy JV with Sumitomo Corporation and Korea Resources Corporation. She has held a number of corporate governance positions in subsidiaries and private companies. She is Deputy Chair of the Board of Canada’s National Ballet School, a founding Member of the Women for Nature initiative of Nature Canada and a member of the Mckinsey's LGBTQ Leadership Master Class Alumni. She is a member of the Institute of Corporate Directors and 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 Chair of the Corporate Governance & 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 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 , ,

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
Chair 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). Mr. Young recently completed a nine year term on the board of directors 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 9.32

Change -0.10

Volume 182,242

% Change -1.01%

Intraday High 9.62

52 Week High 10.73

Intraday Low 9.28

52 Week Low 3.20

Today's Open 9.39

Previous Close 9.41

10/26/2020 11:40 AM ET Pricing delayed 20 minutes
: 1,905.35 ?+3.26


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