PHILLIPS S. BAKER, JR. - Corporate Board Profile

HECLA MINING CO/DE/

Filing Date	Source Excerpt
2010-04-05	PHILLIPS S. BAKER, JR., 50, a director since 2001, has been our Chief Executive Officer since May 2003 and has served as our President since November 2001. He served as Hecla’s Chief Financial Officer from May 2001 to June 2003; Chief Operating Officer from November 2001 to May 2003; and Vice President from May 2001 to November 2001. He has also served as a Director of Questar Corporation since February 2004. Key attributes, experience and skills: As our Chief Executive Officer for nearly seven years and our President and a director since 2001, Mr. Baker is intimately familiar with Hecla and all of its operations, and is unique in his institutional knowledge of the Company. His over 23 years experience with mining companies is a key component of our Board’s collective experience. Mr. Baker has served on the board of other publicly held mining and natural resource companies and holds legal and accounting degrees, each of which provides additional experience and skills that are helpful to our Board. It is these attributes that lead the Board to conclude that Mr. Baker should continue to serve as a director of Hecla.
2011-03-25	Phillips S. Baker, Jr., 51, a director since 2001, has been our Chief Executive Officer since May 2003 and has served as our President since November 2001. ... The Executive Committee. The members of the Executive Committee are Phillips S. Baker, Jr. (Chairman), ... Non-Management Director Compensation for 2010: Ted Crumley, Chairman $114,000 ... Phillips S. Baker, Jr. is considered a non-independent inside director because of his employment as our President and Chief Executive Officer.
2012-04-10	PHILLIPS S. BAKER, JR., 52, a director since 2001, has been our Chief Executive Officer since May 2003 and has served as our President since November 2001. He served as Heclas Chief Financial Officer from May 2001 to June 2003; Chief Operating Officer from November 2001 to May 2003; and Vice President from May 2001 to November 2001.
2013-04-03	Phillips S. Baker, Jr., 53, a director since 2001, has been our Chief Executive Officer since May 2003 and has served as our President since November 2001... Summary Compensation Table for 2012... Phillips S. Baker, Jr. President and Chief Executive Officer... Total Compensation 3,931,736... Compensation Discussion and Analysis... Phillips S. Baker, Jr. is very familiar with Hecla and all of our operations... Board Committees... Phillips S. Baker, Jr. Chair of Executive Committee.
2014-04-08	Phillips S. Baker, Jr., 54, a director since 2001, has been our Chief Executive Officer since May 2003 and has served as our President since November 2001. He has also served as a Director of QEP Resources, Inc. (an independent natural gas and oil exploration and production company), since May 2010, as well as serving as a Director for Questar Corporation (a Western U.S. natural gas-focused exploration and production, interstate pipeline and local distribution company) from February 2004 through June 2010.
2015-04-08	Phillips S. Baker, Jr. Age 55 Director since 2001 Mr. Baker has been our Chief Executive Officer since May 2003 and has served as our President since November 2001... Hecla Committees: Executive (Chair)
2016-04-04	Phillips S. Baker, Jr. President and Chief Executive Officer Director since: 2001 Age: 56 Hecla Committees: Executive (Chair) Mr. Baker is our President and CEO. As such, he cannot be deemed independent under the NYSE listing standards.
2017-04-10	Phillips S. Baker, Jr. (age 57) Director since 2001 Chairman of the Executive Committee Mr. Baker has been our CEO since May 2003 and has served as our President since November 2001. Hecla Committees: Executive (Chairman) 2016 Summary Compensation and Realized Compensation: Total compensation $6,375,545.
2018-04-09	Mr. Baker is President and CEO since 2001, age 58. He serves as Chair of the Executive Committee. As an employee CEO, he does not receive additional director compensation.
2019-04-09	Phillips S. Baker, Jr. President and Chief Executive Officer Age: 59 Director since: 2001 Hecla Committees: Executive (Chair) Mr. Baker is our President and CEO. As such, he cannot be deemed independent under the NYSE listing standards.
2020-04-09	Phillips S. Baker, Jr. President and Chief Executive Officer Age: 60 Director since: 2001 Hecla Committees: ■Executive (Chair) Mr. Baker has been our Chief Executive Officer since May 2003 and has served as our President since November 2001. Hecla Committees: ■Executive (Chair) 2019 Pay Mix BaseSalary: $635,000 Short-term Incentive: $444,500 Long-term Incentive: $1,131,450 Restricted Stock Units: $399,999 Total Direct Compensation: $2,610,949 Summary Compensation Table for 2019 Phillips S. Baker, Jr., President and CEO Total($): 5,082,346
2021-04-05	Phillips S. Baker, Jr. President and Chief Executive Officer Age: 61 Director since: 2001 Other Directorships: None Hecla Committees: Executive (Chair) ... Compensation of Named Executive Officers Summary Compensation Table for 2020: Phillips S. Baker, Jr. President and CEO 2020 Total Compensation $5,190,508
2022-04-12	Phillips S. Baker, Jr. Chief Executive Officer, President and Director Age: 62 Director since: 2001 ... Hecla Committees: Executive (Chair), Non-Executive Stock Award Committee ... Mr. Baker has been our Chief Executive Officer since May 2003 and has served as our President since November 2001.
2023-04-11	Phillips S. Baker, Jr. - President and Chief Executive Officer Age: 63 Hecla Committees: • Executive (Chair) • Non-Executive Stock Award Committee Mr. Baker has been our Chief Executive Officer since May 2003 and has served as our President and as a member of the Board of Directors since November 2001.
2024-04-04	Mr. Baker began his career in the mining industry in 1986 and has been an officer or director of many public companies since 1990. He has substantial financial experience gained in his roles of President, CEO, and previously as Chief Financial Officer of the Company.