RANDOLPH E. GRESS - Corporate Board Profile

Coeur Mining, Inc.

Filing Date	Source Excerpt
2014-03-31	Randolph E. Gress 58 2013 Randolph E. Gress is the Chairman (since November 2006), President, Chief Executive Officer and Director (since August 2004) of Innophos, Inc...Mr. Gress brings to the board over 34 years of experience in manufacturing industries...The following table sets forth information regarding the compensation received by each of the Companys outside directors during the year ended December 31, 2013: Randolph E. Gress 40,928 56,867 0 97,795
2015-03-31	Randolph E. Gress 59 2013 YES ü ü
2016-03-29	Randolph E. Gress, age 60 Director Since: 2013 ... Mr. Gress brings to the board over 35 years of experience in manufacturing industries, most of which has been in chemicals, and includes mining experience (phosphates). ... Audit Committee Members Randolph E. Gress ... Nominating and Corporate Governance Committee Members Randolph E. Gress ... Randolph E. Gress Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) 90,000 Total ($) 180,000
2017-03-29	Randolph E. Gress age 61 Director Since: 2013 Randolph E. Gress is the retired Chairman and Chief Executive Officer of Innophos, Inc. ... Mr. Gress brings to the board over 35 years of experience in manufacturing industries, most of which has been in chemicals, and includes mining experience (phosphates). ... Committees: Audit, Nominating & Corporate Governance. Director compensation: Randolph E. Gress Fees Earned or Paid in Cash $112,500 Stock Awards $90,000 Total $202,500.
2018-03-28	Randolph E. Gress Age: 62 Director Since: 2013 Committee Memberships: Audit, NCGC Independent: Yes
2019-03-28	Randolph E. Gress Age: 63 Director Since: 2013 Committee Memberships: Audit, CLD, NCG 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. Randolph E. Gress received $90,000 in cash fees and $90,000 in stock awards, totaling $180,000.
2020-03-30	Randolph E. Gress 64 ... Retired Chairman and CEO of Innophos Holdings, Inc. ... Audit Committee Members Randolph E. Gress ... Compensation and Leadership Development Committee Members Randolph E. Gress ... Nominating and Corporate Governance Committee Members Randolph E. Gress ... Randolph E. Gress Fees Earned or Paid in Cash ($) 90,000 ... Stock Awards ($) 90,000 ... Total ($) 180,000
2021-03-30	Randolph E. Gress Retired Chairman and CEO of Innophos Holdings, Inc. Age 65 Director since 2013 CLD Nom Gov 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. Gress's total compensation was $180,000.
2022-03-30	Randolph E. Gress, Retired Chairman and CEO of Innophos Holdings, Inc. Age 66, Director since 2013. Committees: CLD, Nom Gov. 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. Randolph E. Gress received $90,000 in cash and $90,000 in stock awards in 2021, totaling $180,000.
2023-03-30	Randolph E. Gress AGE: 67 DIRECTOR: Since 2013 Retired Chairman and CEO of Innophos Holdings, Inc. ... Compensation and Leadership Development Committee Members: John H. Robinson (Chair), Sebastian Edwards, Randolph E. Gress, Jeane L. Hull, Robert E. Mellor ... Nominating and Corporate Governance Committee Members: Robert E. Mellor (Chair), Randolph E. Gress, Jessica L. McDonald, John H. Robinson, J. Kenneth Thompson ... Randolph E. Gress: Fees Earned or Paid in Cash ($) 90,000, Stock Awards ($) 90,000, Total ($) 180,000.
2024-04-04	Randolph E. Gress AGE: 68 DIRECTOR SINCE: 2013 ... CLD - Chair Nom Gov 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. ... Randolph E. Gress 112,483 fees earned in cash, 84,507 stock awards, total 196,990.