Governance Palamina

PA

CA6960732049

Delayed Toronto S.E. 22:46:55 29/09/2026 +03			5-day change	1st Jan Change
0.1800 ^CAD	+12.50%		+12.50%	+38.46%

09-25	Palamina Shareholders Approve Colt Silver Spin-Out Transaction	MT
08-31	Palamina Corp. Reports Earnings Results for the Half Year Ended June 30, 2026	CI

Executive Committee: Palamina

Manager

Positions heldSince

Andrew Thomson

59 year

Chief Executive Officer	01/01/2015
Public Communications Contact	01/01/2015
President	01/01/2015

Michael Farrant

56 year

Director of Finance/CFO	30/11/2022
Corporate Secretary	30/11/2022

Composition of the Board of Directors: Palamina

Director

CommitteesSince

Peter Bojtos

77 year

Audit Committee	27/05/2025
Compensation Committee	01/11/1996
Audit Committee Chair	30/11/2022
Compensation Committee Chair	30/11/2022
Governance Committee Chair	30/11/2022

Sean Spraggett

Audit Committee
Compensation Committee	09/09/2020
Governance Committee	09/09/2020

Michael Farrant

56 year

Director/Board Member

Andrew Thomson

59 year

Director/Board Member

01/01/2015

Latest Appointments: Palamina

30/11/22	Palamina Corp. Announces Executive Changes	CI
09/09/20	Palamina Corp. Announces Board and Committee Appointments	CI
17/04/20	Palamina Corp. Announces the Resignation of Darin Wagner from the Board of Directors	CI
19/12/19	Palamina Corp. Announces Executive Appointments	CI
13/11/17	Palamina Corp. Announces Board Changes	CI
02/11/17	Palamina Corp. Announces Management Changes	CI
16/11/16	Palamina Corp. Announces Board Changes	CI

More news

Former Officers and Directors: Palamina

Insider

Positions held

SinceUntil

Alvaro Fernandez-Baca

Corporate Officer/Principal

01/04/2024

01/01/2026

Hugh Agro

Director/Board Member	15/11/2016	30/11/2022
Independent Dir/Board Member	15/11/2016	30/11/2022

Brian Jennings

Director/Board Member	01/06/2015	03/12/2015
Director of Finance/CFO	01/06/2015	30/11/2022
Corporate Secretary	01/06/2015	30/11/2022

Christina McCarthy

Director/Board Member	09/09/2020	-
Independent Dir/Board Member	09/09/2020	-

Darin Wagner

Director/Board Member	01/12/2015	17/04/2020
Independent Dir/Board Member	01/12/2015	17/04/2020

Donald McIver

Corporate Officer/Principal

01/11/2017

Alistair Waddell

Director/Board Member	01/11/2017	-
Independent Dir/Board Member	01/11/2017	-

Glen Masterman

Director/Board Member	01/01/2015	15/11/2016
Independent Dir/Board Member	01/01/2015	15/11/2016

Phillip Walford

Director/Board Member

03/12/2015

Douglas Reeson

Director/Board Member

03/12/2015

José Alberto Vizquerra Benavides

Director/Board Member	-	01/12/2015
Independent Dir/Board Member	-	01/12/2015

William McGuinty

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	4
Female	0

Palamina Corp. is a Canada-based exploration company with a land bank of gold projects in the Puno Orogenic Gold Belt in southeastern Peru and a land bank of high-grade copper-silver assets in southeastern and northeastern Peru. Its projects include Usicayos Gold Project, Panorama Gold Project, Gaban Gold Project, Cristel Gold Project, Bendi Gold Project, Cori Gold Project, Inca Gold Project, Galena Silver-Copper Polymetallic Project, Sora Copper Gold Porphyry Project, Volcano Copper Silver Project, Ica Copper Gold Project, and Pluma Sedimentary Hosted Copper Silver Project. Usicayos gold project consists10,488 hectares (ha) of mineral concessions. It owns mineral rights to 2,300 ha at Panorama. The Cristel project consists of 3,500 ha of mineral rights. The Bendi Gold Project is located in the Benditani Mine district in Carabaya Province in the Puno Orogenic Gold Belt. It Esperanza Project which covers a 60.75 ha area located in the Santa Lucia district in southeastern Peru.

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