Corporate Board Profile
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Filing Date | Source Excerpt |
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2010-04-09 | Frederick H. Earnest ... Director, President and Chief Operating Officer ... Age — 48 ... The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2009. Frederick H. Earnest: Salary $240,000, Bonus $75,000, Option Awards $133,850, All Other Compensation $10,574, Total $459,424. |
2010-11-12 | Frederick H. Earnest – 20,000 Special Warrants |
2011-03-30 | Frederick H. Earnest is the President and Chief Operating Officer of the Corporation since August 2007. He has been a director of the Corporation since November 6, 2007. Michael B. Richings and Frederick H. Earnest are not independent directors because of their management positions with the Corporation. |
2012-03-27 | FREDERICK H. EARNEST Director, President and Chief Executive Officer Age 50; CEO since January 2012; President since August 2007; Director since November 6, 2007; Compensation: Salary 278,885, Bonus 300,000, Stock Awards 1,152,000, Option Awards 181,240, All Other Compensation 17,257, Total 1,929,382. |
2013-03-28 | FREDERICK H. EARNEST Parker, Colorado, USA Director, President and Chief Executive Officer Age 6 Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007; Director of Midas Gold Corp. since April 2011; Former Chief Operating Officer of the Corporation from August 2007 to January 2012; Former Senior Vice President, Project Development of the Corporation from September 2006 to August 2007; Former President of Pacific Rim El Salvador, S.A. de C.V. from June 2004 to September 2006; Former General Manager and Legal Representative of Compaa9a1a Minera Dayton from April 1998 to June 2004. Member of the Corporation's Health, Safety, Environmental and Social Responsibility Committee. The summary compensation table shows his compensation as President and CEO but no director compensation is listed. |
2014-03-20 | Frederick H. Earnest, Parker, Colorado, USA, Director, President and Chief Executive Officer, Age - 52 (2) Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007; Director of Midas Gold Corp. since April 2011; Former Chief Operating Officer of the Corporation from August 2007 to January 2012; Former Senior Vice President, Project Development of the Corporation from September 2006 to August 2007; Former President of Pacific Rim El Salvador, S.A. de C.V. from June 2004 to September 2006; Former General Manager and Legal Representative of Compañía Minera Dayton from April 1998 to June 2004. Member of the Corporation’s Health, Safety, Environmental and Social Responsibility Committee. |
2015-03-20 | Frederick H. Earnest, Parker, Colorado, USA, Director, President and Chief Executive Officer, Age - 53 (2) Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007; Former director of Midas Gold Corp. from April 2011 to April 2014; Former Chief Operating Officer of the Corporation from August 2007 to January 2012; Former Senior Vice President, Project Development of the Corporation from September 2006 to August 2007; Former President of Pacific Rim El Salvador, S.A. de C.V. from June 2004 to September 2006; Former General Manager and Legal Representative of Compañía Minera Dayton from April 1998 to June 2004. November 6, 2007 Mr. Earnest is a member of the Corporation’s Health, Safety, Environmental and Social Responsibility Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2014. Name Fees earned ($) Stock awards ($) Option Awards ($) Total ($) Frederick H. Earnest 0 0 0 0 |
2016-03-17 | Frederick H. Earnest, Parker, Colorado, USA, Director, President and Chief Executive Officer, Age - 54 (4) Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007; Former director of Midas Gold Corp. from April 2011 to April 2014; Former Chief Operating Officer of the Corporation from August 2007 to January 2012; Former Senior Vice President, Project Development of the Corporation from September 2006 to August 2007; Former President of Pacific Rim El Salvador, S.A. de C.V. from June 2004 to September 2006; Former General Manager and Legal Representative of Compañía Minera Dayton from April 1998 to June 2004. (4)Member of Health, Safety, Environmental and Social Responsibility Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2015. No compensation listed for Frederick H. Earnest as a director. |
2017-03-17 | Frederick H. Earnest, Parker, Colorado, USA, Director, President and Chief Executive Officer, Age - 55 (4) ... (4)Member of Health, Safety, Environmental and Social Responsibility Committee. ... Frederick H. Earnest is not an independent director because of his management position with the Corporation. ... Compensation of Directors table does not list compensation for Mr. Earnest as a director. |
2018-03-16 | Frederick H. Earnest, Parker, Colorado, USA, Director, President and Chief Executive Officer, Age - 56 (4) ... Mr. Earnest is a member of the Corporation’s Health, Safety, Environmental and Social Responsibility Committee. |
2019-03-21 | Frederick H. Earnest, Director, President and Chief Executive Officer Parker, Colorado, USA Age - 57 (4) Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007; Former director of Midas Gold Corp. from April 2011 to April 2014; Former Chief Operating Officer of the Corporation from August 2007 to January 2012. November 6, 2007 ... Mr. Earnest is a member of the Health, Safety, Environmental and Social Responsibility Committee. ... The table below sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2018. ... No compensation listed for Mr. Earnest as a director. |
2020-03-20 | Frederick H. Earnest, Director, President and Chief Executive Officer Parker, Colorado, USA Age - 58 (4) Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007; Former director of Midas Gold Corp. from April 2011 to April 2014; Former Chief Operating Officer of the Corporation from August 2007 to January 2012. November 6, 2007 ... Mr. Earnest is a member of the Health, Safety, Environmental and Social Responsibility Committee. ... |
2021-03-18 | Frederick H. Earnest, Director, President and Chief Executive Officer Parker, Colorado, USA Age - 59 Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007; Former director of Midas Gold Corp. from April 2011 to April 2014; Former Chief Operating Officer of the Corporation from August 2007 to January 2012. Mr. Earnest is a member of the Health, Safety, Environment and Social Responsibility Committee. Mr. Earnest has been a director of the Corporation since November 6, 2007. |
2022-03-17 | Frederick H. Earnest, Director, President and Chief Executive Officer Parker, Colorado, USA Age - 60 Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007. Former director of Midas Gold Corp. from April 2011 to April 2014; Former Chief Operating Officer of the Corporation from August 2007 to January 2012. November 6, 2007. Mr. Earnest is a member of the Health, Safety, Environment and Social Responsibility Committee. |
2023-03-17 | Frederick H. Earnest, Director, President and Chief Executive Officer, Age 61, member of Health, Safety, Environment and Social Responsibility Committee. Compensation details are in executive compensation section, not director compensation. |
2024-03-19 | Frederick H. Earnest, Director, President and Chief Executive Officer Parker, Colorado, USA Age - 62. Chief Executive Officer of the Corporation since January 2012; President of the Corporation since August 2007. Former director of Midas Gold Corp. from April 2011 to April 2014 and former Chief Operating Officer of the Corporation from August 2007 to January 2012. Member of the Corporation’s Health, Safety, Environment and Social Responsibility Committee. November 6, 2007. |
2025-03-18 | Frederick H. Earnest, Director, President and Chief Executive Officer ... Age - 63 ... Mr. Earnest is a member of the Health, Safety, Environment and Social Responsibility Committee. ... The table below sets forth, for the fiscal years indicated, all compensation awarded to, paid to or earned by those individuals who, during the fiscal year ended December 31, 2024, served as (i) the Corporation’s Chief Executive Officer ... Frederick H. Earnest 2024 358,333 69,600 140,280 – 13,800 582,013 |
Data sourced from SEC filings. Last updated: 2025-08-30