Governance First Quantum Minerals Ltd.

FM

CA3359341052

Specialty Mining & Metals

Delayed Toronto S.E. Other stock markets 09:59:31 2024-09-16 am EDT			5-day change	1st Jan Change
16.80 ^CAD	-0.36%		+15.43%	+54.47%

Sep. 13	Metals-rich Kazakhstan seeks niche in battery supply chain	RE
Sep. 12	First Quantum expects feasibility studies for Peru mine by 2028, manager says	RE

Executive Committee: First Quantum Minerals Ltd.

Manager

Positions heldSince

A. Pascall

48 year

Chief Executive Officer

2022-05-04

Sarah Elizabeth Highton Robertson

Corporate Secretary

2017-05-31

Rudi Badenhorst

Chief Operating Officer

2022-08-31

Ryan MacWilliam

Director of Finance/CFO

2022-08-31

Bonita To

Investor Relations Contact

Composition of the Board of Directors: First Quantum Minerals Ltd.

Director

CommitteesSince

Robert Harding

66 year

Audit Committee	2023-09-18
Governance Committee	2023-09-18
Nominating Committee	2023-09-18

Kathleen Hogenson

63 year

Executive Committee	2016-08-16
Governance Committee
Nominating Committee
Audit Committee Chair	2016-08-16
Governance Committee Chair
Nominating Committee Chair

Charles McArthur

69 year

Compensation Committee	2014-03-13
Governance Committee
Nominating Committee
HR Committee	2021-05-05

Geoff Chater

61 year

HR Committee	2023-05-03
Governance Committee	2023-05-03
Nominating Committee	2023-05-03

Simon Scott

66 year

Audit Committee Chair
Audit Committee	2024-06-30
Nominating Committee	2024-06-30

Alison Beckett

62 year

Audit Committee	2022-05-04
HR Committee Chair	2022-05-04

Andrew Adams

67 year

Audit Committee
HR Committee	2005-06-05

Joanne Warner

62 year

HR Committee

2019-05-08

A. Pascall

48 year

Director/Board Member

2022-05-04

Latest Appointments: First Quantum Minerals Ltd.

Panama election unlikely to shift outlook for First Quantum's copper mine	Apr. 18	RE
EARNINGS AND TRADING: AssetCo deputy retiring, Chapel Down ups revenue	Apr. 16	AN
First Quantum Minerals re-shuffles management at Zambian operation	Feb. 20	RE
First Quantum Minerals Chairman Dies, Interim Chairman Named; Down 2.4%	23-09-19	MT
First Quantum Minerals Ltd. Announces Passing of Co-Founder and Chairman Philip Pascall	23-09-19	CI
First Quantum Minerals Ltd. Announces the Resignation of Peter St. George as A Director of the Company	23-05-05	CI
First Quantum Minerals Ltd. Announces the Appointment of Geoff Chater as A Director of the Company	23-05-05	CI

More news

Former Officers and Directors: First Quantum Minerals Ltd.

Insider

Positions held

SinceUntil

Philip Pascall

Chief Executive Officer	1996-06-18	2022-05-04
Chairman	1996-06-18	2023-09-18
Founder	1983-12-20	2023-09-18

Peter Brian St. George

Director/Board Member	2003-10-19	2023-05-03
Independent Dir/Board Member	2003-10-19	2023-05-03

Hannes Meyer

Director/Board Member	-	-
Director of Finance/CFO	2012-03-14	2022-08-31

Geoffrey Newall

Director/Board Member	1995-12-31	2022-05-04
Founder	1983-12-20	2022-05-04
President	1995-12-31	2019-12-31

Jan Honeyman

Human Resources Officer

2006-03-31

2021-12-31

Wyatt Buck

Corporate Officer/Principal

2010-12-31

2020-08-31

JP Solmes

Corporate Officer/Principal

2013-02-28

2020-04-30

Lisa Doddridge

Investor Relations Contact

2018-09-30

Laurence Morris

Corporate Officer/Principal

2014-12-31

2017-12-31

Timo Matti Villehard Mäki

Corporate Officer/Principal

1987-12-31

2017-12-31

Christopher Lemon

General Counsel	2007-08-12	2017-06-30
Corporate Secretary	2007-08-12	2017-06-30

Martin Rowley

Director/Board Member	2006-12-31	2017-06-29
Director of Finance/CFO	1983-12-20	2006-12-31
Founder	1983-12-20	2017-06-29
Corporate Officer/Principal	1997-03-24	2017-06-29

Rico de Vega

Director of Finance/CFO	2015-12-31	2016-12-31
Investor Relations Contact	2015-12-31	2016-12-31

Martin G. R. Schady

Director/Board Member	2015-09-27	-
Independent Dir/Board Member	2015-09-27	-

Michael Hanley

Director/Board Member	2012-12-09	2015-09-27
Independent Dir/Board Member	2012-12-09	2015-09-27

Michael Peter Martineau

Director/Board Member	2007-09-30	2015-05-06
Independent Dir/Board Member	2007-09-30	2015-05-06

Sheldon Vanderkooy

Corporate Officer/Principal

2012-12-31

2015-03-31

Jordan Neeser

Comptroller/Controller/Auditor

2006-12-31

2013-12-31

Stephen James McTiernan

Director/Board Member	2010-08-17	2013-05-06
Independent Dir/Board Member	2010-08-13	2013-05-06

Mark Bolton

Director of Finance/CFO

2009-11-30

2011-08-11

Rupert Lascelles Pennant-Rea

Director/Board Member

2001-05-15

2010-12-31

Krister Söderholm

Chief Executive Officer	2005-12-31	-
Corporate Officer/Principal	-	2009-12-31

Troy Hayden

Director of Finance/CFO

2009-03-15

2009-11-27

Duane Lo

Comptroller/Controller/Auditor

2004-04-30

2009-07-31

Paul M. Brunner

Director/Board Member	2009-04-14	-
Independent Dir/Board Member	2009-04-14	-

David Moroney

Director of Finance/CFO

2009-03-12

Sharon E. Loung

Investor Relations Contact

2008-05-31

Frank Santaguida

Corporate Officer/Principal

2007-12-31

Andrew Hancharyk

General Counsel	2005-08-31	2007-08-31
Corporate Secretary	2005-08-31	2007-08-31

Angus Kennedy-Perkins

Corporate Officer/Principal

2007-06-30

Alan Stephens

Corporate Officer/Principal

2000-03-31

2005-11-30

Robert A. Watts

Director/Board Member

1999-08-31

2005-08-30

Tookie Angus

Director/Board Member

2005-06-22

Michael D. Philpot

Chief Administrative Officer	1997-11-30	2005-01-31
Corporate Secretary	1997-11-30	2005-01-31

David J. Wizinsky

Founder

1983-12-20

Marcel Hilmer

Corporate Officer/Principal

Petri Tapani Peltonen

Corporate Officer/Principal

John Gregory

Corporate Officer/Principal

Johannes Miller

Corporate Officer/Principal

Elizabeth Senez

Treasurer

Ubirata de Oliveira

Corporate Officer/Principal

Damien Marantelli

Corporate Officer/Principal

Damian Towns

Comptroller/Controller/Auditor

Bill Iversen

Public Communications Contact

Mark Frewin

General Counsel

Michael Clarke

Corporate Officer/Principal

James Currie

Corporate Officer/Principal

Christine Thomson

Corporate Secretary

Jean Luc Roy

Chief Executive Officer	-	-
Corporate Officer/Principal	-	-

Keith Neumeyer

Founder	-	-
President	-	-

Libby Senez

Comptroller/Controller/Auditor

James Gorman

Corporate Officer/Principal

Tiana Johnson

Corporate Officer/Principal

2009-08-11

Paul Matysek

Director/Board Member

Tony Pezzotti

Director/Board Member

Marcus R. Alexander Harden

Corporate Officer/Principal

Martin Walker

Treasurer

Michael Parker

Corporate Officer/Principal

Andre Potgieter

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	7
Female	2

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

First Quantum Minerals Ltd. is a Canada-based global copper company. The Company produces copper in the form of concentrate, cathode and anode and has inventories of nickel, gold and cobalt. It is engaged in the production of copper, nickel, gold and silver, and related activities including exploration and development. The Company's operating mines include Cobre Panama, Kansanshi, Sentinel, Cobre Las Cruces, Cayeli, Guelb Moghrein, Ravensthorpe and Pyhasalmi. Its development projects include Enterprise, Haquira, Taca Taca and La Granja. Its operating segments include Cobre Panama, Kansanshi, Trident and Ravensthorpe. The Cobre Panama project comprises a series of copper porphyry deposits with main deposits, such as Balboa, Botija, Colina and Valle Grande. The Trident segment includes the Sentinel copper mine and the Enterprise Nickel development project. Its Ravensthorpe Nickel Operation is an open pit mine and primary processing plant located in the southwest of Western Australia.

Employees

20,000

Sector

Specialty Mining & Metals

Calendar

2024-10-21 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Jean Luc Roy

Chief Executive Officer

Krister Söderholm

Chief Executive Officer

2005-12-31 -

Philip Pascall

Chief Executive Officer

1996-06-18 2022-05-04

Governance First Quantum Minerals Ltd.

Equities

FM

CA3359341052

Specialty Mining & Metals

Executive Committee: First Quantum Minerals Ltd.

Composition of the Board of Directors: First Quantum Minerals Ltd.

Latest Appointments: First Quantum Minerals Ltd.

Former Officers and Directors: First Quantum Minerals Ltd.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance First Quantum Minerals Ltd.

Equities

FM

CA3359341052

Specialty Mining & Metals

Executive Committee: First Quantum Minerals Ltd.

Composition of the Board of Directors: First Quantum Minerals Ltd.

Latest Appointments: First Quantum Minerals Ltd.

Former Officers and Directors: First Quantum Minerals Ltd.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons