Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-14 | Mr. Booth was appointed to the Board of Directors of SSR Mining in May 2016 and is a member of the Audit Committee and the Environmental, Health, Safety and Sustainability Committee. Mr. Booth is retired from Element29 Resources Inc. where he was the President, CEO and a director, roles in which he served since 2019, and he has served as a director on numerous public and private mining companies for over 15 years. Prior to joining Element29, he was President, CEO and a director of Pembrook Copper Corp. from 2008 to 2018 and LakeShore Gold Corp from 2005 to 2008. Previous to that, Mr. Booth held various exploration management positions at Inco Limited over a 23-year career, including Manager of Exploration - North America and Europe, Manager of Global Nickel Exploration and Managing Director PT Ingold for Australasia. Mr. Booth holds a B.Sc. in Geological Sciences from McGill University (1983) and was awarded an honorary lifetime membership in the Indonesian Mining Association for service as Assistant Chairman of the Professional Division. Annual Cash Retainer: $100,000; Annual Equity Retainer: $110,000; Compensation paid to Non-Executive Directors in 2021: $210,000. |
| 2023-04-14 | Mr. Booth was appointed to the Board of Directors of SSR Mining in May 2016 and is a member of the Audit Committee and the Environmental, Health, Safety and Sustainability Committee. Mr. Booth is retired from Element29 Resources Inc. where he was the President, CEO and a director, roles in which he served since 2019, and he has served as a director on numerous public and private mining companies for over 15 years. Prior to joining Element29, he was President, CEO and a director of Pembrook Copper Corp. from 2008 to 2018 and LakeShore Gold Corp from 2005 to 2008. Previous to that, Mr. Booth held various exploration management positions at Inco Limited over a 23-year career, including Manager of Exploration - North America and Europe, Manager of Global Nickel Exploration and Managing Director PT Ingold for Australasia. Mr. Booth holds a B.Sc. in Geological Sciences from McGill University (1983) and was awarded an honorary lifetime membership in the Indonesian Mining Association for service as Assistant Chairman of the Professional Division. Director Since: 2016. Audit Committee. Environmental, Health, Safety and Sustainability Committee. Age: 63. Compensation paid to Non-Executive Directors in 2022 is outlined in the below table. Brian R. Booth: Fees Earned $100,000, Share-Based Awards $110,000, Total $210,000. |
| 2024-04-12 | Mr. Booth was appointed to the Board of Directors of SSR Mining in May 2016 and is a member of the Audit Committee and the Technical, Safety and Sustainability Committee. ... Independent ... Age: 64 ... Compensation paid to directors in 2023 is outlined in the below table. ... Brian R. Booth ... 210,000 |
| 2025-03-26 | Mr. Booth was appointed to the Board of Directors of SSR Mining in May 2016 and is a member of the Audit Committee and the Technical, Safety and Sustainability Committee. Compensation paid to directors in 2024 is outlined in the below table. Brian R. Booth received total compensation of $210,000 in 2024. |
Data sourced from SEC filings. Last updated: 2026-02-03