Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-14 | Mr. Anglin was appointed to the Board of Directors of SSR Mining in August 2008 and is Chairman of the Board and a member of the Corporate Governance and Nominating Committee. Mr. Anglin has also served on the board of Antofagasta PLC, a major Chilean copper producer, since April of 2019. Mr. Anglin spent 22 years with BHP Billiton Ltd., most recently serving as Vice President Operations and Chief Operating Officer of the Base Metals Group based in Santiago, Chile, before retiring in 2008. Mr. Anglin graduated with a Bachelor of Science (Honours) degree in Mining Engineering from the Royal School of Mines, Imperial College, London in 1977 and attained a Master of Science degree from the Imperial College in London in 1985. Annual Cash Retainer: Chairman of the Board: $160,000; Annual Equity Retainer: Chairman of the Board: $170,000; Compensation paid to Non-Executive Directors in 2021: $330,000. |
| 2023-04-14 | Mr. Anglin was appointed to the Board of Directors of SSR Mining in August 2008 and is Chairman of the Board and a member of the Corporate Governance and Nominating Committee. Mr. Anglin has also served on the board of Antofagasta PLC, a major Chilean copper producer, since April of 2019. Mr. Anglin spent 22 years with BHP Billiton Ltd., most recently serving as Vice President Operations and Chief Operating Officer of the Base Metals Group based in Santiago, Chile, before retiring in 2008. Mr. Anglin graduated with a Bachelor of Science (Honours) degree in Mining Engineering from the Royal School of Mines, Imperial College, London in 1977 and attained a Master of Science degree from the Imperial College in London in 1985. Chairman of the Board. Board and Committee Membership. Age: 67. Corporate Governance and Nominating Committee. Environmental, Health, Safety and Sustainability Committee. Compensation paid to Non-Executive Directors in 2022 is outlined in the below table. A.E. Michael Anglin: Fees Earned $160,000, Share-Based Awards $170,000, Total $330,000. |
| 2024-04-12 | Mr. Anglin was appointed to the Board of Directors of SSR Mining in August 2008 and in July 2023 stepped down as Chairman of the Board to become the Lead Independent Director. He is a member of the Corporate Governance and Nominating Committee and the Technical, Safety and Sustainability Committee. ... Lead Independent Director ... Age: 68 ... Compensation paid to directors in 2023 is outlined in the below table. ... A.E. Michael Anglin ... 287,500 |
Data sourced from SEC filings. Last updated: 2026-02-03