Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-11 | Allen S. Winters (66), director since 2007. Serves on Audit, Compensation, and Nominating Committees. No compensation stated for 2006. |
| 2008-04-29 | Allen S. Winters, age 67, became a director on January 23, 2007. Mr. Winters has over 40 years of experience in mining industry including Vice President and General Manager with Homestake Mining Company. |
| 2009-04-30 | Allen S. Winters (69) 2007 2009 |
| 2010-04-29 | Allen S. Winters (70) Independent Director. Mr. Winters became a director on January 23, 2007. Mr. Winters has over 40 years of experience in mining industry including Vice President and General Manager with Homestake Mining Company. The Board of Directors has concluded that Mr. Winters’ management experience at mineral companies qualifies him for service as a director and as a member of the Audit, Compensation and Nominating Committees. |
| 2011-04-27 | Allen S. Winters (71) Independent Director. Mr. Winters became a director on January 23, 2007. Mr. Winters has over 40 years of experience in mining industry including Vice President and General Manager with Homestake Mining Company. The Board of Directors has concluded that Mr. Winters’ management experience at mineral companies qualifies him for service as a director and as a member of the Audit, Compensation and Nominating Committees. |
| 2012-04-30 | Allen S. Winters (72) - Independent Director. Mr. Winters became a director on January 23, 2007. Mr. Winters has over 40 years of experience in mining industry including Vice President and General Manager with Homestake Mining Company. Mr. Winters has a B.S. in Mining Engineering and a M.S. in Geological Engineering. The Board has concluded that Mr. Winters’ experience qualifies him for service as an independent director and as a member of the Nominating Committee. Mr. Winter’s term as an Independent Director will expire on July 29, 2012. Amounts paid to these directors in 2011, 2010 and 2009 were as follows: Allen S. Winters 2011 Fee Earned or Paid in Cash $29,500, All Other Compensation $15,000, Total $44,500. |
Data sourced from SEC filings. Last updated: 2025-08-30