Executive Committee: Galantas Gold Corporation

Manager
Positions heldSince
Mario Stifano

Mario Stifano

55 year

Chief Executive Officer 2021-05-17
Investor Relations Contact -
George Duguay

George Duguay

73 year

Corporate Secretary -
Alan Buckley

Alan Buckley

55 year

Director of Finance/CFO 2020-09-30
Brendan Morris

Brendan Morris

Chief Operating Officer 2021-05-17

Composition of the Board of Directors: Galantas Gold Corporation

Director
CommitteesSince
Roisin Magee

Roisin Magee

62 year

Audit Committee 2019-06-26
Compensation Committee 2019-06-26
Governance Committee Chair
Nominating Committee Chair
Brent Omland

Brent Omland

45 year

Audit Committee
Compensation Committee Chair 2019-08-20
Nominating Committee Chair 2019-08-20
Compensation Committee 2024-02-15
Governance Committee 2021-06-30
Nominating Committee
Audit Committee Chair 2024-12-30
Lawrence Roulston

Lawrence Roulston

73 year

Audit Committee
Governance Committee 2017-10-05
Nominating Committee 2017-10-05
Compensation Committee Chair 2017-10-05
Compensation Committee 2021-10-04
Audit Committee Chair 2021-10-04
James Clancy

James Clancy

Compensation Committee 2010-01-11
Governance Committee 2010-01-11
Nominating Committee 2010-01-01
Audit Committee Chair 2010-01-11
Mario Stifano

Mario Stifano

55 year

Audit Committee Chair 2018-04-30
Audit Committee
David Cather

David Cather

67 year

Compensation Committee Chair 2019-06-26

Former Officers and Directors: Galantas Gold Corporation

Insider
Positions held
SinceUntil
James Imrich Golla
James Imrich Golla
Director/Board Member 2001-06-20 2021-09-07
Independent Dir/Board Member 2001-06-20 2021-09-07
Roland Frank Gerard Phelps
Roland Frank Gerard Phelps
Director/Board Member 2003-02-16 2021-05-17
Chief Executive Officer 2003-02-16 2021-05-17
President 2003-02-16 2021-05-17
Ronald Alexander
Ronald Alexander
Director/Board Member 1996-09-19 2021-05-17
Independent Dir/Board Member 1996-09-19 2021-05-17
Leo O'Shaughnessy
Leo O'Shaughnessy
Director of Finance/CFO 2008-09-30 2020-09-29
Lionel Jack Gunter
Lionel Jack Gunter
Chairman 1996-09-19 2019-06-11
Independent Dir/Board Member 1996-09-19 2019-06-11
Richard Crew
Richard Crew
Chief Operating Officer 2012-02-06 2012-12-06
Norman Brewster
Norman Brewster
Director/Board Member 2002-07-17 2012-02-13
Brent Routledge
Brent Routledge
Director of Finance/CFO 2008-09-30 2008-09-30
Moe Lavigne
Moe Lavigne
Corporate Officer/Principal 2007-12-31 2007-12-31
Nicholas Hardie
Nicholas Hardie
Corporate Officer/Principal 2007-08-06 -
Karl Martin
Karl Martin
Corporate Officer/Principal - -
Eric Salsberg
Eric Salsberg
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male10
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male5
Female1
Logo Galantas Gold Corporation
Galantas Gold Corporation is a Canada-based company, which is operating and expanding gold production and resources at the Omagh Project in Northern Ireland, and exploring the Gairloch Project hosting the Kerry Road gold-bearing volcanogenic massive sulfide (VMS) deposit in Scotland. The Company's projects include Omagh Project and Gairloch Project. The Omagh Project is situated within an approximately 189 square kilometer (km2) license area, which lies 1.5 hours drive west of Belfast, in Northern Ireland. The Company holds approximately seven exploration licenses over an area of around 596.7 km2. The Company holds exploration and developments rights to the Gairloch Project, an approximately 217 km2 mineral license area in Scotland that covers the Gairloch Schist Belt. VMS deposits are major sources of zinc, copper, lead, silver and gold. They often form in clusters in areas of ancient underwater volcanic activity. Its subsidiary is Cavanacaw Corporation.
Employees
16
Sector
Gold

Departures of Key Persons

Roland Frank Gerard Phelps
-
Roland Frank Gerard Phelps

Chief Executive Officer

2003-02-16 2021-05-17

Lionel Jack Gunter
-
Lionel Jack Gunter

Chairman

1996-09-19 2019-06-11

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