Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-28 | Eduardo Luna Age: 72 Director Since: 2018 Committee Memberships: EHSSR Independent: Yes |
| 2019-03-28 | Eduardo Luna Age: 73 Director Since: 2018 Committee Memberships: EHSCR Independent: Yes For 2018, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock. Eduardo Luna received $103,750 in cash fees and $81,250 in stock awards, totaling $185,000. |
| 2020-03-30 | Eduardo Luna 74 ... Member of the Board of Directors of Wheaton Precious Metals Corp. ... Compensation and Leadership Development Committee Members Eduardo Luna ... Environmental, Health, Safety and Corporate Responsibility Committee Members Eduardo Luna ... Eduardo Luna Fees Earned or Paid in Cash ($) 90,000 ... Stock Awards ($) 90,000 ... Total ($) 180,000 |
| 2021-03-30 | Eduardo Luna Chairman of Rochester Resources Ltd. Age 75 Director since 2018 Audit EHSCR For 2020, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock. The Board pays additional retainers to the independent Board Chairman and to each committee Chair. Mr. Luna's total compensation was $180,000. |
| 2022-03-30 | Eduardo Luna, Chairman of Rochester Resources Ltd. Director of Wheaton Precious Metals Corp. Age 76, Director since 2018. Committees: Audit, EHSCR. For 2021, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock or deferred stock units. Eduardo Luna received $90,000 in cash and $90,000 in stock awards in 2021, totaling $180,000. |
| 2023-03-30 | Eduardo Luna AGE: 77 DIRECTOR: Since 2018 Member of the Board of Directors of Wheaton Precious Metals Corp. ... Audit Committee Members: Linda L. Adamany (Chair), Sebastian Edwards, Eduardo Luna, Jeane L. Hull ... Environmental, Health, Safety and Corporate Responsibility Committee Members: J. Kenneth Thompson (Chair), Linda L. Adamany, Eduardo Luna, Jeane L. Hull, Jessica L. McDonald ... Eduardo Luna: Fees Earned or Paid in Cash ($) 90,000, Stock Awards ($) 90,000, Total ($) 180,000. |
| 2024-04-04 | Eduardo Luna AGE: 78 DIRECTOR SINCE: 2018 ... Audit EHSCR F&T ... For 2023, outside directors received an annual retainer of $190,000, of which $90,000 was paid in cash and $100,000 was paid in common stock or, at the option of directors, deferred stock units. ... The following table sets forth information regarding the compensation received by each of the Company’s outside directors during the year ended December 31, 2023. ... Eduardo Luna 90,000 fees earned in cash, 84,507 stock awards, total 174,507. |
| 2025-04-02 | Non-Executive Chairman of the Board of Rochester Resources Ltd. |
Data sourced from SEC filings. Last updated: 2025-08-30