Governance Dundee Corporation

DC.A

CA2649011095

Investment Management & Fund Operators

Delayed Toronto S.E. Other stock markets 11:29:44 2026-04-10 am EDT			5-day change	1st Jan Change
4.140 ^CAD	+2.22%		+8.38%	+8.95%

08:41am	Scottish man jailed for killing his abused wife who jumped to her death	RE
06:04pm	Dundee Corporation renews normal course issuer bid on class A subordinate voting shares	RE

Executive Committee: Dundee Corporation

Manager

Positions heldSince

Jonathan Goodman

64 year

Chief Executive Officer	2018-06-03
President	2020-10-15

Lila A. Murphy

54 year

Director of Finance/CFO

2021-05-13

Mark Pereira

Corporate Secretary

2016-12-31

Matthew Goodman

Chief Investment Officer

Adrian Goldstone

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Dundee Corporation

Director

CommitteesSince

Peter Nixon

79 year

Audit Committee	2020-02-09
Governance Committee	2020-02-09
Compensation Committee Chair	2020-02-09

Jaimie Donovan

47 year

Governance Committee	2024-06-11
Nominating Committee	2020-10-31
Audit Committee	2024-06-11

Donald McLeod

63 year

Compensation Committee Chair	2023-10-29
Audit Committee	2023-11-07
Compensation Committee	2023-11-07

Isabel Meharry

Governance Committee
Audit Committee Chair

Tanya Covassin

Compensation Committee	2019-06-05
Governance Committee

Jonathan Goodman

64 year

Compensation Committee	2019-09-10
Governance Committee	2019-09-10

Andrew Molson

58 year

Governance Committee
Compensation Committee	2020-10-15

Allen Palmiere

73 year

Director/Board Member	2019-06-05
Independent Dir/Board Member	2019-06-05

Latest Appointments: Dundee Corporation

Jan. 09	Lodestar Metals Corp. Announces Appointment of David Christie as Chairman	CI
25-07-31	Revival Gold Completes $29 Million Financing Including Strategic Investments by EMR Capital and Dundee	MT
25-06-19	Dundee Corporation Announces the Departure of Steven Sharpe as Executive Vice Chair	CI
24-06-12	Dundee Corporation Approves the Appointment of Jaimie Donovan as Independent Director	CI
24-05-29	Dundee Precious Metals Brief: Appointing John DeCooman as Executive Vice President, Corporate Development, effective June 10, 2024	MT
24-05-28	Sterling Metals Brief: Most recently Goodman was President of Dundee Corporation	MT
24-05-28	Sterling Metals Brief: Goodman replaces Richard Patricio, who will remain as an advisor to the Company and continue to provide strategic guidance	MT

More news

Former Officers and Directors: Dundee Corporation

Insider

Positions held

SinceUntil

Alistair Sinclair

Director/Board Member	2007-05-31	2023-11-07
Independent Dir/Board Member	2007-05-31	2023-11-07

Perina Montesano

Comptroller/Controller/Auditor

2009-06-20

2023-07-31

Gregory DiTomaso

Investor Relations Contact	-	2021-12-31
Public Communications Contact	-	2021-12-31

Robert Sellars

Director of Finance/CFO

2018-05-15

2021-05-13

Garth MacRae

Director/Board Member	1991-10-29	2020-10-14
Independent Dir/Board Member	1991-10-29	2020-10-14

L. Morphy

Corporate Officer/Principal

2016-03-31

2019-09-30

Robert McLeish

Director/Board Member	2001-12-31	2019-06-16
Independent Dir/Board Member	2001-12-31	2019-06-16

Mark Goodman

Director/Board Member	2015-03-30	2017-06-04
Chief Operating Officer	2015-03-30	2017-06-04
Corporate Officer/Principal	2012-03-31	2015-03-30
President	2017-06-04	2018-11-30

Brett Whalen

Director/Board Member	-	-
Corporate Officer/Principal	-	2018-08-31

David Goodman

Director/Board Member	-	2018-06-03
Chief Executive Officer	-	2018-06-03
President	2014-07-14	2017-06-04

Lucie Olivia Presot

Director of Finance/CFO	2009-08-11	2018-05-15
Public Communications Contact	2009-08-11	2018-05-15

Virginia Gambale

Director/Board Member	2015-01-07	2018-01-09
Independent Dir/Board Member	2015-01-07	2018-01-09

Mark Attanasio

Corporate Officer/Principal

2014-12-31

2017-12-31

Eric Klein

Corporate Officer/Principal

2015-12-31

2017-12-31

Daniel T. Goodman

Director/Board Member

2013-11-07

2017-05-31

Christina Dykun

Corporate Officer/Principal

2014-12-31

2016-12-31

Karla Congson

Sales & Marketing

2014-12-31

2016-08-31

Benjamin Yi

Founder

2010-03-31

2016-08-31

Jean-François Thibault

Chief Administrative Officer

2013-12-31

2016-08-31

Normand Beauchamp

Director/Board Member	1991-10-29	2015-01-07
Independent Dir/Board Member	1991-10-29	2015-01-07

Richard McIntyre

Chief Operating Officer

2014-12-31

Paul L. Stapleton

Chief Tech/Sci/R&D Officer

2014-12-31

Naomi Ruby

Human Resources Officer

2012-12-31

Harry R. Steele

Director/Board Member	1991-09-30	2012-06-06
Independent Dir/Board Member	1991-09-30	2012-06-06

Jeremy Soames

Director/Board Member	2012-06-06	-
Independent Dir/Board Member	2012-06-06	-

Carl Calandra

General Counsel

2010-04-30

Michael Cooper

Director/Board Member

2009-08-10

Joanne Ferstman

Director of Finance/CFO	1997-12-31	2009-06-17
Corporate Secretary	1997-12-31	2009-06-17

Ellis Jacob

Director/Board Member	2008-06-19	-
Independent Dir/Board Member	2008-06-19	-

Alison J. Sutcliffe

Corporate Officer/Principal

2006-12-31

Sivan Fox

General Counsel	2009-06-20	-
Corporate Secretary	2006-06-18	-

Donald Charter

Corporate Officer/Principal

1995-12-31

2005-12-31

Thomas Augustinas

Corporate Officer/Principal

2009-06-21

Richard Renaud

Director/Board Member

1986-12-31

2001-12-31

Kevin Ng

Comptroller/Controller/Auditor

2010-11-18

Sonny Gordon

Director/Board Member	2014-07-15	-
Chairman	2000-10-31	2014-07-15
Independent Dir/Board Member	2000-10-31	2014-05-27

Frederick H. Lowy

Director/Board Member	1999-03-31	-
Independent Dir/Board Member	1999-03-31	-

Lilian Mance

Investor Relations Contact	1998-12-31	-
Corporate Officer/Principal	1998-12-31	2010-11-18
Corporate Secretary	1998-12-31	-

Kenneth Sparks

Director/Board Member	1993-03-31	-
Independent Dir/Board Member	1993-03-31	-

Richard Lloyd Lister

Director/Board Member

1990-12-31

1992-12-31

Paul A. Carroll

Director/Board Member

1991-09-30

Ned Goodman

Director/Board Member	2015-01-07	-
Chief Executive Officer	1991-09-30	2014-07-14
Chairman	2014-07-14	2015-01-07
Founder	1984-11-01	-
President	1991-09-30	2014-07-14

Barry Gordon

Founder

1984-11-01

Daniel Tran

Corporate Officer/Principal

Paul Colucci

Corporate Officer/Principal

Gordon McCreary

Corporate Officer/Principal

Joel Andrew Bruce Clark

Corporate Officer/Principal

Jeoffrey P. Shiekh

Compliance Officer

Lori E. Beak

Corporate Secretary

Michael Costa

Corporate Officer/Principal

Nancy Orr

Director/Board Member

John Vincic

Investor Relations Contact	-	-
Public Communications Contact	-	-

Les Raymond McArthur

Corporate Officer/Principal

Robert Leckie

Corporate Officer/Principal

Daniella Dimitrov

General Counsel

David Bhumgara

Comptroller/Controller/Auditor	-	2011-02-15
Corporate Officer/Principal	2011-02-15	-

Bob Buchan

Director/Board Member

David A. Whyte

Director/Board Member

John Webster

Director/Board Member

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	3

Dundee Corporation is a Canada-based holding company. Through its operating segments, the Company is a mining- focused investor primarily engaged in acquiring mineral resource assets. Its segments include mining investments, mining services, and corporate and others. Its asset base includes investments in precious and base metals projects across four continents. Its subsidiaries include Dundee Sustainable Technologies Inc. (Dundee Technologies), Dundee Resources Limited, and Goodman & Company, Investment Counsel Inc. The Dundee Sustainable Technologies Inc., a 78%-owned subsidiary developing patented sustainable precious and base metals extraction processes. Through the development of its patented processes, the GlassLock Process and the CLEVR Process, Dundee Technologies extracts precious and base metals from ores and concentrates, while stabilizing contaminants such as arsenic.

Employees

Sector

Investment Management & Fund Operators

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