W. DURAND EPPLER - Corporate Board Profile

VISTA GOLD CORP

Filing Date	Source Excerpt
2009-04-02	W. DURAND EPPLER Denver, Colorado, USA Director Age 55 ...Member of Compensation Committee. ...Member of Corporate Governance Committee. ...W. Durand Eppler resigned as a member of the Audit Committee effective October 30, 2008. ...The Corporate Governance Committee is chaired by C. Thomas Ogryzlo. Its other members as of the date of this Information Circular are John M. Clark, W. Durand Eppler and Tracy A. Stevenson. ...The Compensation Committee is chaired by W. Durand Eppler. Its other members as of the date of this Information Circular are John M. Clark, C. Thomas Ogryzlo and Tracy A. Stevenson. ...The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2008. ...W. DURAND EPPLER Fees Earned or Paid in Cash $21,000 Option Awards $44,812 Total $65,812.
2010-04-09	W. Durand Eppler(1)(3) ... Director ... Age — 56 ... Member of Compensation Committee. Member of Corporate Governance Committee. ... The Compensation Committee is chaired by W. Durand Eppler. Its other members as of the date of this Information Circular are John M. Clark, C. Thomas Ogryzlo and Tracy A. Stevenson. ... The Corporate Governance Committee is chaired by C. Thomas Ogryzlo. Its other members as of the date of this Information Circular are John M. Clark, W. Durand Eppler and Tracy A. Stevenson. ... The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2009. W. Durand Eppler: Fees Earned or Paid in Cash $24,000, Option Awards $44,617, Total $68,617.
2010-11-12	W. Durand Eppler, 70,000 Special Warrants
2011-03-30	W. Durand Eppler is currently the Chair of the Corporation's Compensation Committee and a member of the Corporation's Corporate Governance Committee. He has been a director of the Corporation since October 13, 2004. The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2010. W. Durand Eppler Fees Earned or Paid in Cash $24,000, Stock Awards $7,142, Total $31,142.
2012-03-27	W. DURAND EPPLER Director Age 58; Founding partner of Sierra Partners, LLC; Director of Augusta Resource Corporation, Golden Minerals Company, Plata Latina Minerals Corporation and Frontier Mining Limited; Chair of the Corporation's Compensation Committee and member of the Corporation's Corporate Governance Committee; Director since October 13, 2004; Compensation of Directors: W. Durand Eppler 27,500 fees earned or paid in cash, 75,517 option awards, total 103,017.
2013-03-28	W. DURAND EPPLER Denver, Colorado, USA Director Age 6 Businessman; Founding partner of Sierra Partners, LLC; Director of Augusta Resource Corporation, Golden Minerals Company, Plata Latina Minerals Corporation and Frontier Mining Limited; Former director of Allied Nevada Gold Corp. from March 2007 to June 2009; Former Chairman and a director of NEMI Northern Energy & Mining Inc. from March 2007 to March 2009; Former Chief Executive Officer and a director of Coal International plc from July 2005 to August 2008; Former Vice President of Newmont Mining Corporation from 1995 to November 2004, serving as Vice President of Corporate Development from January 2001 to March 2002, and as Vice President of Newmont Capital, Ltd. from April 2002 to August 2004. Member of the Health, Safety, Environmental and Social Responsibility Committee. The director compensation table shows fees earned $40,000, stock awards $98,325, total $138,325.
2014-03-20	W. Durand Eppler, Denver, Colorado, USA, Director, Age - 60 (2) Businessman; Founding partner of Sierra Partners, LLC; Director of Augusta Resource Corporation, Golden Minerals Company, Plata Latina Minerals Corporation and Frontier Mining Limited; Former director of Allied Nevada Gold Corp. from March 2007 to June 2009; Former Chairman and a director of NEMI Northern Energy & Mining Inc. from March 2007 to March 2009; Former Chief Executive Officer and a director of Coal International plc from July 2005 to August 2008; Former Vice President of Newmont Mining Corporation from 1995 to November 2004, serving as Vice President of Corporate Development from January 2001 to March 2002, and as Vice President of Newmont Capital, Ltd. from April 2002 to August 2004. Member of the Corporation’s Health, Safety, Environmental and Social Responsibility Committee and Corporate Governance and Nominating Committee. Compensation: $96,119.
2015-03-20	W. Durand Eppler, Denver, Colorado, USA, Director, Age - 61 (1, 2) Businessman; Founding partner of Sierra Partners, LLC; Director of Golden Minerals Company, Plata Latina Minerals Corporation and Frontier Mining Limited; Former director of Augusta Resource Corporation from June 2007 to August 2014, Allied Nevada Gold Corp. from March 2007 to June 2009; Former Chairman and a director of NEMI Northern Energy & Mining Inc. from March 2007 to March 2009; Former Chief Executive Officer and a director of Coal International plc from July 2005 to August 2008; Former Vice President of Newmont Mining Corporation from 1995 to November 2004, serving as Vice President of Corporate Development from January 2001 to March 2002, and as Vice President of Newmont Capital, Ltd. from April 2002 to August 2004. October 13, 2004 Mr. Eppler is currently the Chair of the Corporation’s Health, Safety, Environmental and Social Responsibility Committee, a member of the Audit Committee, a member of the Compensation Committee, and a member of the Corporation’s Corporate Governance and Nominating Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2014. Name Fees earned ($) Stock awards ($) Option Awards ($) Total ($) W. Durand Eppler 29,300 34,650 2,412 66,362
2016-03-17	W. Durand Eppler, Denver, Colorado, USA, Director, Age - 62 (1, 2, 4) Businessman; Founding partner of Sierra Partners, LLC; Director of Golden Minerals Company and Plata Latina Minerals Corporation Former director of Frontier Mining Limited from November 2010 to March 2015, Augusta Resource Corporation from June 2007 to August 2014, Allied Nevada Gold Corp. from March 2007 to June 2009; Former Chairman and a director of NEMI Northern Energy & Mining Inc. from March 2007 to March 2009; Former Chief Executive Officer and a director of Coal International plc from July 2005 to August 2008; Former Vice President of Newmont Mining Corporation from 1995 to November 2004, serving as Vice President of Corporate Development from January 2001 to March 2002, and as Vice President of Newmont Capital, Ltd. from April 2002 to August 2004. (1)Member of Audit Committee. (2)Member of Corporate Governance and Nominating Committee. (4)Member of Health, Safety, Environmental and Social Responsibility Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2015. W. Durand Eppler Fees earned ($) 31,600 Stock awards ($) 15,984 Option Awards ($) - Total ($) 47,584
2017-03-17	W. Durand Eppler, Denver, Colorado, USA, Director, Age - 63 (1, 2, 4) ... (1)Member of Audit Committee. (2)Member of Corporate Governance and Nominating Committee. (4)Member of Health, Safety, Environmental and Social Responsibility Committee. ... W. Durand Eppler is currently Chair of the Corporation’s Corporate Governance and Nominating Committee, a member of the Corporation’s Health, Safety, Environmental and Social Responsibility Committee and a member of the Audit Committee. ... Compensation of Directors table ... W. Durand Eppler ... Fees earned ($) 31,200 ... Stock awards ($) 37,040 ... Total ($) 68,240.
2018-03-16	W. Durand Eppler, Denver, Colorado, USA, Director, Age - 64 (2, 3, 4) ... Mr. Eppler is currently Chair of the Corporate Governance and Nominating Committee, a member of the Compensation Committee and a member of the Health, Safety, Environmental and Social Responsibility Committee.
2019-03-21	W. Durand Eppler, Director Denver, Colorado, USA Age - 65 (2, 3, 4) Businessman; Managing Director of Capstone Headwaters, LLC; Director and Interim Chief Executive Officer of Plata Latina Minerals Corporation and Director of Golden Minerals Company; Partner of Sierra Partners from August 2004 to June 2016. Former director of Frontier Mining Limited from November 2010 to March 2015 and Augusta Resource Corporation from June 2007 to August 2014. October 13, 2004 ... Mr. Eppler is currently Chair of the Corporate Governance and Nominating Committee, a member of the Compensation Committee and a member of the Health, Safety, Environmental and Social Responsibility Committee. ... The table below sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2018. W. Durand Eppler Fees Earned ($) 42,800 Stock Awards ($) - Option Awards ($) 47,470 Total ($) 90,540
2020-03-20	W. Durand Eppler, Director Denver, Colorado, USA Age - 66 (3, 4) Businessman; Managing Director of Capstone Headwaters, LLC; Chairman and Interim Chief Executive Officer of Plata Latina Minerals Corporation and director of Golden Minerals Company; Partner of Sierra Partners from August 2004 to June 2016. Former director of Frontier Mining Limited from November 2010 to March 2015 and Augusta Resource Corporation from June 2007 to August 2014. October 13, 2004 ... Mr. Eppler is currently a member of the Compensation Committee and a member of the Health, Safety, Environmental and Social Responsibility Committee. ... W. Durand Eppler earned an additional $5,000 as Chairman of a special Mt Todd Strategy committee of the Board. ... The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2019(1). ... W. Durand Eppler Fees Earned ($) 39,800 DSU Awards ($) 34,770 Option Awards ($) – Total ($) 74,570
2021-03-18	W. Durand Eppler, Director Denver, Colorado, USA Age - 67 Businessperson; Managing Director of Capstone Headwaters, LLC; Chair, director and Interim Chief Executive Officer of Plata Latina Minerals Corporation and director of Golden Minerals Company; Partner of Sierra Partners from August 2004 to June 2016. Former director of Frontier Mining Limited from November 2010 to March 2015 and Augusta Resource Corporation from June 2007 to August 2014. Mr. Eppler is currently a member of the Compensation Committee and a member of the Health, Safety, Environment and Social Responsibility Committee. He has been a director of the Corporation since October 13, 2004. In 2020, Mr. Eppler earned total compensation of $68,600.
2022-03-17	W. Durand Eppler, Director Denver, Colorado, USA Age - 68 Businessman; Senior Advisor of Capstone Headwaters, LLC; Chair, director and Interim Chief Executive Officer of Plata Latina Minerals Corporation and director of Golden Minerals Company; Partner of Sierra Partners from August 2004 to June 2016. Former director of Frontier Mining Limited from November 2010 to March 2015 and Augusta Resource Corporation from June 2007 to August 2014. October 13, 2004. Mr. Eppler is currently a member of the Compensation Committee and a member of the Health, Safety, Environment and Social Responsibility Committee. In 2021, Mr. Eppler earned $35,000 in fees and $35,360 in DSU awards, totaling $70,360.
2023-03-17	W. Durand Eppler, Director, Age 69, member of Compensation Committee and Health, Safety, Environment and Social Responsibility Committee. In 2022, annual retainer fee of $32,000, Chair fees $750, DSU Awards $45,360. Total $78,110.