ALLEN V. AMBROSE - Corporate Board Profile

McEwen Mining Inc.

Filing Date	Source Excerpt
2012-04-02	Allen V. Ambrose(1)(3) 55 Director 2012 ...The Compensation Committee is comprised of Michele Ashby, who serves as chairperson, Donald Quick and Allen Ambrose...The Nominating and Corporate Governance Committee, comprised of Leanne Baker, Donald Quick and Allen Ambrose...
2013-04-05	Allen V. Ambrose 56 Director 2012 Mr. Ambrose has nearly three decades of experience in the mining industry... The board believes that Mr. Ambrose' experience as a geologist, significant understanding and experience with our Argentine assets, and knowledge of the mining industry provides the requisite skills and qualifications to serve as a member of our Board. The Compensation Committee is comprised of Michele Ashby, who serves as chairperson and Allen Ambrose. All of the directors presently serving on the Compensation Committee are independent as defined in the NYSE Rules. The Nominating and Corporate Governance Committee, comprised of Leanne Baker and Allen Ambrose... The compensation received by our directors for fiscal 2012 is as follows: Allen Ambrose $20,000.
2014-04-04	Allen V. Ambrose(2)(3)(4) 57 Director 2012 (2) Member of the Compensation Committee (3) Member of the Nominating and Corporate Governance Committee (4) Member of the Environmental, Health & Safety Committee The compensation received by our directors for fiscal 2013 is as follows: Allen Ambrose $20,000 fees earned or paid in cash $45,599 stock awards Total $65,599.
2015-04-17	Allen Ambrose 30,000 62,250 95,250
2016-04-20	Allen Ambrose 59 Director 2012 (1)Member of the Compensation Committee (2)Member of the Nominating & Corporate Governance Committee (3)Member of the Environmental, Health & Safety Committee
2017-04-14	Allen V. Ambrose(1)(2)(3) 60 Director 2012 ... (1)Member of the Compensation Committee. (2)Member of the Nominating & Corporate Governance Committee. (3)Member of the Environmental, Health & Safety Committee. ...Allen Ambrose $ 45,000 ...Compensation paid in Canadian dollars. The compensation reflected in the Director Compensation Table has been converted to US dollars using the 2016 average exchange rate of $1.00 to C$0.7548 published by the Bank of Canada.
2018-04-13	Allen V. Ambrose(1)(2)(3) 61 Director 2012 (1)Member of the Compensation Committee. (2)Member of the Nominating & Corporate Governance Committee. (3)Member of the Environmental, Health & Safety Committee.
2019-04-10	Allen Ambrose (1)(2)(3) 62 Director 2012 (1)Member of the Compensation Committee. (2)Member of the Nominating & Corporate Governance Committee. (3)Member of the Environmental, Health & Safety Committee.
2020-03-31	Allen V. Ambrose(1)(2)(3) 63 Director 2012 ...Member of the Compensation Committee. Member of the Nominating & Corporate Governance Committee. Member of the Environmental, Health & Safety Committee. ...The compensation received by our directors for the year ended December 31, 2019 is as follows: Allen Ambrose $87,360.
2021-04-30	Allen V. Ambrose. Mr. Ambrose has over three decades of experience in the mining industry, including work with large companies as well as junior exploration companies. ... (1) Member of the Compensation Committee. (2) Member of the Nominating & Corporate Governance Committee. (3) Member of the Environmental, Health & Safety Committee.
2022-05-02	Allen V. Ambrose(1)(2)(3) 65 Director 2012 (1) Member of the Compensation Committee. (2) Member of the Nominating & Corporate Governance Committee. (3) Member of the Environmental, Health & Safety Committee. In 2021, directors received fees of $40,000 annually for their service and additional amounts for Committee service. The Committee service amounts range from $2,000 to $10,000 annually, depending on the Committee and whether the individual takes on additional responsibility as Chair. The compensation received by our directors for the year ended December 31, 2021 is as follows: Allen Ambrose 45,000
2023-05-01	Allen V. Ambrose 66 Director 2012 Member of the Compensation, Nominating & Corporate Governance Committee. Member of the Environmental, Health & Safety Committee.
2024-05-17	Mr. Ambrose has extensive experience in all phases of exploration, project evaluation and project management.