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董事会

Kelly J. Osborne
Mr. Kelly J. Osborne is an Independent Chairman at Kinross Gold Corp. and a Chief Executive Officer at Griffith Enterprises LLC. Mr. Osborne was previously employed as a Chief Executive Officer & Director by Twin Metals Minnesota LLC, a President & Chief Executive Officer by Duluth Metals Ltd., a Senior Vice President-Underground Mines by Freeport-McMoRan Copper & Gold, Inc., an Area Manager by Virginia Holdco, Inc., a Plant Manager by J. M. Huber Corp., an Engineering Supervisor by General Dynamics Corp., and a Plant Manager by General Semiconductor, Inc. He received his undergraduate degree from the University of Arizona.
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Jonathon Paul Rollinson
Mr. Jonathon P. Rollinson is a Chief Executive Officer & Director at Kinross Gold Corp. He is on the Board of Directors at Kinross Gold Corp. Mr. Rollinson was previously employed as an Independent Director by Sylvamo Corp., a Deputy Head-Investment Banking by Scotia Capital, Inc., a Managing Director & Head-Americas Division by Deutsche Bank AG, and a Senior Member-Mining Team by BMO Nesbitt Burns, Inc. He also served on the board at Underworld Resources, Inc. He received his undergraduate degree from the University of Laurentian and a graduate degree from McGill University.
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Ave G. Lethbridge
Ms. Ave G. Lethbridge is an Independent Director at Toromont Industries Ltd. and an Independent Director at Kinross Gold Corp. She is on the Board of Directors at Toromont Industries Ltd. and Kinross Gold Corp. Ms. Lethbridge was previously employed as an Independent Director by Algoma Steel Group, Inc., a Chief Human Resources & Safety Officer by Toronto Hydro Corp., and a Member-Governors Board by Georgian College of Applied Arts & Technology. She received her graduate degree from Pepperdine University.
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Kelly J. Osborne
Mr. Kelly J. Osborne is an Independent Chairman at Kinross Gold Corp. and a Chief Executive Officer at Griffith Enterprises LLC. Mr. Osborne was previously employed as a Chief Executive Officer & Director by Twin Metals Minnesota LLC, a President & Chief Executive Officer by Duluth Metals Ltd., a Senior Vice President-Underground Mines by Freeport-McMoRan Copper & Gold, Inc., an Area Manager by Virginia Holdco, Inc., a Plant Manager by J. M. Huber Corp., an Engineering Supervisor by General Dynamics Corp., and a Plant Manager by General Semiconductor, Inc. He received his undergraduate degree from the University of Arizona.
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Kerry D. Dyte
David A. Scott
Mr. David A. Scott is an Independent Director at Kinross Gold Corp. He is on the Board of Directors at Kinross Gold Corp. Mr. Scott was previously employed as a Lead Independent Director by Maverix Metals, Inc., a Vice Chairman & MD-Mining Global Investment by CIBC Capital Markets, Inc., a Managing Director-Global Mining Group by RBC Dominion Securities, Inc., a Managing Director & Head-Mining Group by Richardson Greenshields of Canada Ltd., a Head-Mining Group by Levesque Beaubien Geoffrion, a Geologist by Noranda Group, and a Member by The Mining Association of Canada. He also served on the board at Prospectors & Developers Association of Canada. He received his undergraduate degree from the University of Western Ontario.
Elizabeth D. McGregor
Elizabeth D. McGregor is currently an Independent Director at Kinross Gold Corp. since 2019, Orla Mining Ltd. since 2019, and Versamet Royalties Corp. starting in 2025. Former positions include Independent Director at Infield Minerals Corp. from 2022 to 2023, Chief Financial Officer & Executive Vice President at Tahoe Resources, Inc. from 2016 to 2019, Director-Project Finance & Cost Control at Goldcorp, Inc. from 2010 to 2013, and Audit Manager at KPMG LLP (Canada) from 2001 to 2006. Education includes undergraduate studies at Queen's University.
Glenn A. Ives
Mr. Glenn A. Ives, CPA, is an Independent Director at Wheaton Precious Metals Corp., an Independent Director at Kinross Gold Corp., a Chairman at Deloitte & Touche, Inc., a Chairman at St. Paul s Hospital Foundation, a Member at Chartered Professional Accountants of Ontario, a Member at Institute of Corporate Directors, a Member at The Chartered Professional Accountants of British Columbia and a Treasurer & Director at West Vancouver United Church. He is on the Board of Directors at Wheaton Precious Metals Corp., Kinross Gold Corp., Bard On The Beach, Canadian Museum of Nature Foundation, Nature Foundation and West Vancouver United Church. Mr. Ives was previously employed as a Chairman by NervGen Pharma Corp., a Chairman by Deloitte LLP, a Chief Financial Officer & Director by Vengold, Inc., and a Vice President-Finance by TVX Gold, Inc. He also served on the board at Princess Margaret Cancer Foundation, Deloitte LLP (US) and Lihir Gold Ltd. He received his undergraduate degree from The University of Waterloo.
Michael A. Lewis
Michael A. Lewis is currently an Independent Director at Kinross Gold Corp. since 2023, an Independent Director at NPK International, Inc. since 2021, an Independent Director at Portland General Electric Co. since 2021, a Director at Nucor Rebar Fabrication Services Central Corp., and a Director at Osmose Utilities Services, Inc. Formerly, Mr. Lewis was President, Director & SVP-Electric Operations at Pacific Gas & Electric Co. in 2020, Director & Senior Vice President-Energy Delivery at Florida Power Corp. from 2011 to 2014, Chief Distribution Officer & Senior Vice President at Duke Energy Corp. from 2016 to 2018, Vice President-Electric Distribution Operations at PG&E Corp. from 2018 to 2020, and held director roles at United Way of Central Carolinas, Inc., American Red Cross Bay Area, Florida International Museum, and The Association of Edison Illuminating Cos., Inc. Education includes an MBA from Nova Southeastern University, Inc. and undergraduate studies at the University of Florida.
George N. Paspalas
George N. Paspalas is currently an Independent Director at Kinross Gold Corp. since 2024, a Director at West Point Grey Independent School Society since 2014, and a Director at Endeavour Silver Corp. starting in 2026. Formerly, Mr. Paspalas was President, Chief Executive Officer & Director at Hecla Qu bec, Inc. from 2011 to 2013; President & Chief Executive Officer at Placer Dome South Africa Proprietary Ltd.; President, CEO & Non-Independent Director at MAG Silver Corp. from 2013 to 2025; Lead Independent Non-Executive Director at Pretium Resources, Inc.; Chief Operating Officer at SSR Mining, Inc. in 2010; President & Senior Operating Officer at Sargold Resource Corp.; and Senior VP-Projects & Technical Development at Placer Dome, Inc. from 2004 to 2006. Education includes an undergraduate degree from The University of New South Wales, conferred in 1984.
Candace J. MacGibbon
Candace J. MacGibbon is currently an Independent Director at OR Royalties, Inc. since 2021, a Director at Kinross Gold Corp. starting in 2025, and President-Elect at The Canadian Institute of Mining, Metallurgy & Petroleum. Former roles include Chief Executive Officer & Director at INV Metals, Inc. from 2015 to 2021, Independent Director at 1212771 B.C. Ltd. from 2017 to 2019, Independent Director at TransAlta Corp. from 2023 to 2026, Director at Nickel 28 Capital Corp. from 2019 to 2021, Director at Carbon Streaming Corp. from 2021 to 2024, Research Associate at BMO Capital Markets Corp. (Canada), and Manager at Deloitte LLP (Kazakhstan) from 2000 to 2004. Education includes graduate studies at Yorkville University.