Board Change • May 10
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Charles Taschereau was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • May 05
Glen Eagle Resources Inc. Announces That Armando Farhate Has Been Appointed as Director of the Corporation as Part of Its Restructuring Process Glen Eagle Resources Inc. announced that Armando Farhate has been appointed as Director of the Corporation, as part of its restructuring process. Armando Farhate, a Brazilian citizen, has more than 35 years of industry experience with the last twelve years being focused in the mining sector. He has occupied C-Level and Upper Management positions in mining companies in Brazil, Canada, Namibia and Botswana, and is currently Director of three other Canadian mining and exploration companies. He brings extensive expertise in all areas of this industry segment, with special focus on operations, Sales &Marketing, Engineering and Mineral Resource Development. Mr. Farhate holds a Mechanical Engineering degree, an MBA and is a Certified Board Member by IBGC (Brazil). He carried out several mandates in 33 different countries and speaks 7 languages fluently. Hes currently COO &Head of Graphite Market and Sales at Gratomic Inc, a Canadian public company focused on developing graphite assets aiming to supply the fast-developing Electric Vehicle (EV) sector with a critical mineral for the batteries. Armando is a team player, with whom I have had the privilege to collaborate with for many years. He will bring Glen Eagle crucial expert advises, not only to continue developing its gold assets in Latin America, but also to help assess opportunities to transition into new critical minerals for serving the booming EV industry noted Karl Trudeau, President and CEO of the Corporation. Board Change • Apr 27
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Director Charles Taschereau was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Apr 23
Glen Eagle Resources Inc., Annual General Meeting, Jun 22, 2022 Glen Eagle Resources Inc., Annual General Meeting, Jun 22, 2022. Board Change • Jan 09
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Director Charles Taschereau was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.