Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-14 | Mr. Fish is a corporate director. He was appointed to the Board of Directors of SSR Mining in 2018. He serves as Chair of the Corporate Governance and Nominating Committee and a member of the Compensation and Leadership Development Committee. He has more than 30 years of experience as a senior executive in the mining, energy and financial services sectors. He is currently Chair of the BMO Climate Institute (since 2021). He serves as director of Alexa Translations (since 2021), Queen’s University’s Institute for Sustainable Finance (since 2021), and the Environmental Law and Policy Centre (since 2015). He served as Executive Vice-President & Chief Legal Officer at Bank of Montreal (2008-2020), Inco Limited (2005-2008) and Shell Canada Limited (2002-2005). Prior to that he held various senior positions within the Royal Dutch Shell group of companies in the UK, the Netherlands, South Africa and Canada. Earlier in his career, Mr. Fish practiced corporate and securities law with Dechert LLP, an international law firm. Mr. Fish holds business and law degrees from the University of Cape Town, the Washington College of Law and Harvard Business School. Annual Cash Retainer: $115,000; Annual Equity Retainer: $110,000; Compensation paid to Non-Executive Directors in 2021: $225,000. |
| 2023-04-14 | Mr. Fish is a corporate director. He was appointed to the Board of Directors of SSR Mining in 2018. He serves as Chair of the Corporate Governance and Nominating Committee and a member of the Compensation and Leadership Development Committee. He has more than 30 years of experience as a senior executive in the mining, energy and financial services sectors. He is currently Chair of the BMO Climate Institute. He serves as director of Heritage Environmental Services Inc., and Alexa Translations A.I. Previously, he served as Executive Vice-President & Chief Legal Officer at Bank of Montreal (2008-2020), Vale Base Metals (2005-2008) and Shell Canada Limited (2002-2005). Prior to that, he held various senior positions within the Royal Dutch Shell group of companies in the UK, the Netherlands, South Africa and Canada. Earlier in his career, Mr. Fish practiced corporate and securities law with Dechert LLP, an international law firm. Chair of the Corporate Governance and Nominating Committee. Compensation and Leadership Development Committee. Age: 62. Compensation paid to Non-Executive Directors in 2022 is outlined in the below table. Simon A. Fish: Fees Earned $115,000, Share-Based Awards $110,000, Total $225,000. |
| 2024-04-12 | Mr. Fish is a corporate director. He was appointed to the Board of Directors of SSR Mining in 2018. He serves as Chair of the Corporate Governance and Nominating Committee and a member of the Compensation and Leadership Development Committee. ... Chair of the Corporate Governance and Nominating Committee ... Age: 63 ... Compensation paid to directors in 2023 is outlined in the below table. ... Simon A. Fish ... 225,000 |
| 2025-03-26 | Mr. Fish is a corporate director. He was appointed to SSR Mining's Board in 2018, where he chairs the Corporate Governance and Nominating Committee and is a member of the Compensation and Leadership Development Committee. Compensation paid to directors in 2024 is outlined in the below table. Simon A. Fish received total compensation of $225,000 in 2024. |
Data sourced from SEC filings. Last updated: 2026-02-03