TERRY V. ROGERS - Corporate Board Profile

HECLA MINING CO/DE/

Filing Date	Source Excerpt
2010-04-05	TERRY V. ROGERS, 63, a director of the Company since 2007, was the Senior Vice President and Chief Operating Officer of Cameco Corporation (world’s largest uranium producer) from February 2003 until his retirement in June 2007. He was the former President of Kumtor Operating Company (a gold producing company and a division of Cameco Corporation) from 1999 to 2003 and has currently served on the Board of Directors of Centerra Gold Inc. (a gold mining company) since February 2003. Key attributes, experience and skills: Mr. Rogers has over 30 years experience in the mining industry where he held several executive positions with major mining companies and their subsidiaries worldwide. His duties included decision-making processes which established the strategic direction of those companies. He has experience in operating mining projects, including being a mine manager and overseeing all aspects of production, engineering, planning and administrative services. Mr. Rogers also has vast experience in opencast, open-pit and underground operations in coal, gold, and uranium mines around the world. It is these attributes that led the Board to conclude that Mr. Rogers should continue to serve as a director of Hecla. Non-Management Director Compensation for 2009: Terry V. Rogers, Fees Earned or Paid in Cash: $72,000, Stock Awards: $11,961, Total: $83,961.
2011-03-25	TERRY V. ROGERS, C. Dir., 64, a director of the Company since 2007, ... The Audit Committee. The members of the Audit Committee are John H. Bowles (Chairman), David J. Christensen, Terry V. Rogers, and Charles B. Stanley. ... The Compensation Committee. The members of the Compensation Committee are George R. Nethercutt, Jr. (Chairman), Ted Crumley, Terry V. Rogers, and Dr. Anthony P. Taylor. ... Non-Management Director Compensation for 2010: Terry V. Rogers $137,524.
2012-04-10	TERRY V. ROGERS, C. Dir., 65, a director of the Company since 2007, was the Senior Vice President and Chief Operating Officer of Cameco Corporation (one of the worlds largest uranium producers) from February 2003 until his retirement in June 2007. He was the former President of Kumtor Operating Company (a gold producing company and a division of Cameco Corporation) from 1999 to 2003 and has served on the Board of Directors of Centerra Gold Inc. (a gold mining company) since February 2003.
2013-04-03	Terry V. Rogers, C. Dir., 66, a director of the Company since 2007, was the Senior Vice President and Chief Operating Officer of Cameco Corporation... The Audit Committee consists of John H. Bowles (Chairman), Terry V. Rogers, and Charles B. Stanley... Compensation of Non-Management Directors... Terry V. Rogers... Total Fees Paid in Cash 93,000... Stock Awards 62,408... Total 155,408.
2015-04-08	Terry V. Rogers, C. Dir., H.R.C.C. Age 68 Director since 2007 Mr. Rogers served as Senior Vice President and Chief Operating Officer of Cameco Corporation... Hecla Committees: Health, Safety, Environmental and Technical (Chair), Audit, Compensation
2016-04-04	Terry V. Rogers Former Senior Vice President and Chief Operating Officer Cameco Corporation Director since: 2007 Age: 69 Hecla Committees: Health, Safety, Environmental and Technical (Chair), Audit, Compensation, Executive Non-Management Director Compensation for 2015: Total $207,008
2017-04-10	Terry V. Rogers, Director since 2007 Hecla Committees: Health, Safety, Environmental and Technical (Chairman), Compensation, Audit, Executive 2016 Non-Management Director Compensation: $222,427 total.
2018-04-09	Mr. Rogers is former Senior Vice President and COO of Cameco Corporation. Director since 2007, age 71. He serves on Compensation Committee (Chair), Health, Safety, Environmental and Technical Committee, and Executive Committee. Non-Management Director Compensation for 2017 shows total compensation of $228,417.
2019-04-09	Terry V. Rogers, C. Dir., H.R.C.C. Former Senior Vice President and Chief Operating Officer Cameco Corporation Age: 72 Director since: 2007 Hecla Committees: Compensation (Chair) Health, Safety, Environmental and Technical Executive Non-Management Director Compensation for 2018 Terry V. Rogers Fees Earned or Paid in Cash($): 110,000 Stock Awards($): 84,740 Total($): 198,490
2020-04-09	Terry V. Rogers, C. Dir., H.R.C.C. Former Senior Vice President and Chief Operating Officer Cameco Corporation Age: 73 Director since: 2007 Hecla Committees: ■Compensation (Chair) ■Health, Safety, Environmental and Technical ■Executive Non-Management Director Compensation for 2019 Terry V. Rogers Fees Earned or Paid in Cash($): 110,000 Stock Awards($): 65,011 Total($): 177,511
2021-04-05	Terry V. Rogers, C. Dir., H.R.C.C. Former Senior Vice President and Chief Operating Officer Cameco Corporation Age: 74 Director since: 2007 Other Directorships: None Hecla Committees: Compensation (Chair) Health, Safety, Environmental and Technical Executive ... Non-Management Director Compensation for 2020: Terry V. Rogers Fees Earned or Paid in Cash($) 110,000 Stock Awards($) 211,831 All Other Compensation($) 3,750 Total($) 325,581
2022-04-12	Terry V. Rogers Director ... Hecla Committees: Compensation, Health, Safety, Environmental and Technical, Executive ... Compensation Committee Members: Terry V. Rogers, Chair; Ted Crumley; Charles B. Stanley; Catherine J. Boggs ... Health, Safety, Environmental and Technical Committee Members: George R. Johnson, Chair; Terry V. Rogers; Charles B. Stanley; Alice Wong ... Executive Committee Members: Phillips S. Baker, Jr., Chair; Ted Crumley; Terry V. Rogers ... Non-Management Director Compensation for 2021: Terry V. Rogers, $379,486.