Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-05-17 | Kevin Shiell Age: 60 Position: Director The Board of Directors has nominated Kevin Shiell for election. Kevin Shiell is the only independent director. The Company’s audit committee includes Kevin Shiell. The Director compensation table shows no compensation for Kevin Shiell in 2018. |
| 2020-06-02 | Kevin Shiell has more than 35 years of operating and management experience in the mining and mineral processing industries. Age 61. The Board of Directors has determined that Kevin Shiell is an independent director. The Company’s audit committee is comprised of one non-executive member, Kevin Shiell, and two executive members, John Swallow and Grant Brackebusch. No compensation was paid to Kevin Shiell as a director in 2018 or 2019. |
| 2021-09-16 | Security Ownership of Management Common Kevin Shiell 201 N. Third St. Cœur d'Alene, ID 83814 800,000 (c) 0.50% |
| 2022-05-13 | Kevin Shiell Director Age 63 Director Summary Compensation Table 2021 Option Awards 48,046 Total 48,046 The Audit Committee comprised of two independent directors, Rich Beaven and Kevin Shiell was established in January 2022. The Compensation Committee is comprised of two independent board members, Kevin Shiell and Rich Beaven. The Nominating Committee is comprised of two independent board members, Kevin Shiell and Rich Beaven. |
| 2023-05-15 | Kevin Shiell Director Age 64 Committees Audit Committee, Compensation Committee, Nominating Committee Director Compensation 2022 Option Awards 30,089 Total 30,089 |
| 2024-05-20 | Kevin Shiell is an independent board member and serves on the Compensation, Audit and Nominating & Corporate Governance Committees. The Director Summary Compensation Table shows director compensation of $9,000 in 2023. |
Data sourced from SEC filings. Last updated: 2026-03-05