ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
OnJanuary 16, 2023 , the Board of Directors ofSSR Mining Inc. , aBritish Columbia corporation (the "Company"), appointed Ms.Karen Swager as a director of the Company, effectiveJanuary 16, 2023 . Her term will expire at the next annual meeting of stockholders, which is expected to be inMay 2023 .Ms. Swager will receive annual cash and equity retainers for her service as a director consistent with the director compensation program, which is described under the caption "Nominees for Election to the Board - Director Compensation" in the Company's Management Information Circular for its Annual Meeting of Shareholders in 2021 included as Exhibit 99.2 to a Report on Form 6-K filed with theSecurities and Exchange Commission onApril 21, 2021 .Ms. Swager brings over 28 years of experience in the mining industry to the Board. Currently,Ms. Swager serves as Senior Vice President, Supply Chain for the Mosaic Company. In this role,Ms. Swager is responsible for the movement of raw materials and finished production, strategic sourcing activities, as well as leading the Environment, Health and Safety organization. Previously,Ms. Swager held various leadership positions at Mosaic, including Senior Vice President, Potash, Vice President, Phosphates, as well as management roles at multiple operations within the Mosaic portfolio.Ms. Swager is a licensed professional engineer inFlorida and holds a Bachelor of Science degree in metallurgical engineering and a Master of Science in metallurgical engineering fromMichigan Technological University , where she is a member of theDepartment of Chemical Engineering's Distinguished Academy . In addition,Ms. Swager holds an MBA fromNorthwestern University Kellogg School of Management .
The Board has not made a determination as to whether
A copy of the news release announcing the appointment ofMs. Swager to the Board effective as ofJanuary 16, 2023 is included as Exhibit 99.1 to the report and incorporated by reference herein.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits Exhibit Number Description of Exhibit 99.1 News Release, datedJanuary 17, 2023 , announcing appointment of new Board director. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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