MICHELE L. ASHBY - Corporate Board Profile

McEwen Mining Inc.

Filing Date	Source Excerpt
2012-04-02	Michele L. Ashby(1) 56 Director 2005 ...The Compensation Committee is comprised of Michele Ashby, who serves as chairperson...All of the directors presently serving on the Compensation Committee are independent as defined in the NYSE Rules...The compensation received by our directors for fiscal 2011 is as follows: Michele Ashby $274,845.
2013-04-05	Michele L. Ashby 57 Director 2005 Ms. Ashby is the Chief Executive Officer and founder of MiNE, LLC... Our Board believes that Ms. Ashby's 25 years in the finance industry emphasizing the mining sector, and her diverse interaction with executives of mining companies located around the world, provide her with the appropriate skills and experience 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 compensation received by our directors for fiscal 2012 is as follows: Michele Ashby $62,500.
2014-04-04	Michele L. Ashby(2)(4) 58 Director 2005 (2) Member of the Compensation Committee The Compensation Committee is comprised of Michele Ashby, who serves as chairperson and Allen Ambrose. The compensation received by our directors for fiscal 2013 is as follows: Michele Ashby $25,000 fees earned or paid in cash $45,599 stock awards Total $70,599.
2015-04-17	Michele Ashby 35,000 62,250 100,250
2016-04-20	Michele L. Ashby 60 Director 2005 (1)Member of the Compensation Committee (3)Member of the Environmental, Health & Safety Committee
2017-04-14	Michele L. Ashby(1)(3) 61 Director 2005 ... (1)Member of the Compensation Committee. (3)Member of the Environmental, Health & Safety Committee. ...Michele Ashby $ 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	Michele L. Ashby(1)(3) 62 Director 2005 (1)Member of the Compensation Committee. (3)Member of the Environmental, Health & Safety Committee.
2019-04-10	Michele L. Ashby (1)(3) 63 Director 2005 (1)Member of the Compensation Committee. (3)Member of the Environmental, Health & Safety Committee.
2020-03-31	Michele L. Ashby(1)(3) 64 Director 2005 ...Member of the Compensation Committee. Member of the Environmental, Health & Safety Committee. ...The compensation received by our directors for the year ended December 31, 2019 is as follows: Michele Ashby $87,360.
2021-04-30	Michele L. Ashby. Ms. Ashby is currently President and Founder of Ashby Consulting Enterprises LLC, formerly Ashby Investments LLC, a consulting firm that provides corporate board training and certification, since July 2017. ... (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	Michele L. Ashby(1)(2)(3) 66 Director 2005 (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: Michele Ashby 45,000