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董事会
- Gregory H. Boyce
- Gregory H. Boyce is currently the Independent Chairman at Newmont Corp. He is also the Vice Chairman at World Coal Institute, Director at American Coalition for Clean Coal Electricity, Director at Variety the Children's Charity of St. Louis, Member of The Business Roundtable, Member-Commissioners Board at St. Louis Science Center, Member of The Business Council, Trustee at St. Louis Children's Hospital, and Member of The World Coal Association. Previously, Mr. Boyce held positions such as Chief Executive Officer-Energy Division at Rio Tinto Plc, President & Chief Executive Officer at Rio Tinto Energy America, Inc., Executive Chairman at Peabody Energy Corp., Chairman-Coal Industry Advisory Board at International Energy Agency, Vice Chairman at National Mining Association, Co-Chairman at UA Lowell Institute For Mineral Resources, Chairman at Lowell Institute For Mineral Resources, Lead Independent Director at Marathon Oil Corp., Independent Director at Monsanto Co., Director-Government & Public Affairs at Kennecott Corp., Director at The Center for Energy & Economic Development, Director at The National Coal Council, Director at US-China Business Council, Director at St. Louis Regional Chamber & Growth Association, Director at United Way of Greater St. Louis, Trustee at Washington University in St. Louis, and President at Kennecott Minerals Co.Mr. Boyce completed his undergraduate degree at the University of Arizona.
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- Bruce Robert Brook
- Bruce Robert Brook is currently Senior Independent Director at Newmont Corp. since 2011, Non-Executive Director at Dyno Nobel Ltd. since 2018, Independent Non-Executive Director at Djerriwarrh Investments Ltd. since 2021, Director at Guide Dogs Victoria since 2018, Member at Australian Institute of Co. Directors, and Member-Governors Board at Anaesthesia & Pain Medicine Foundation since 2014. Former roles include Chairman at Energy Developments Pty Ltd. (2010), Independent Non-Executive Chairman at Programmed Maintenance Services Ltd. (2011 2017), Chairman at The Institute of Chartered Accountants in Australia, Chairman at ASX Liaison Group, Director at Lihir Gold Ltd. (2005 2010), Director at Consolidated Minerals Pty Ltd. (2005 2008), Director at Boart Longyear BV (2007 2015), Non-Executive Director at Export Finance Australia, Director at Snowy Hydro Ltd., Independent Director at Newmont Mining Corporation of Canada Ltd., Independent Non-Executive Director at Boart Longyear Ltd. (2012 2015), Director at Deep Exploration Technologies CRC Ltd. (2010 2018), Independent Non-Executive Director at CSL Ltd. (2011 2023), Group Chief Accountant at Ansell Ltd., Deputy Chief Financial Officer at Australia & New Zealand Banking Group Ltd., Chief Financial Officer at BHP Nickel West Pty Ltd. (2002 2005), Chief Financial Officer at Gold Fields Ltd., General Manager-Group Accounting at Rio Tinto Ltd., General Manager-Group Accounting & Services at Pasminco Ltd., Chief Financial Officer at WMC Ltd. (2002 2005), Member at Financial Reporting Council (Australia) (2006 2012), and President at Group of 100, Inc. Education includes undergraduate studies at the University of the Witwatersrand.
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- Jane Musser Nelson
- Ms. Jane M. Nelson is an Independent Non-Executive Director at South32 Ltd., an Independent Director at Newmont Corp., a Co-Chairman at The Business Commission to Tackle Inequality, a Founding Director-Corporate Social Responsibility at Harvard Kennedy School of Government, a Member-Climate Governance Community at Forum Mondial de L'Economie and a Member-Global Future Council at The World Economic Forum USA, Inc. She is on the Board of Directors at South32 Ltd., Newmont Corp., Niger Delta Partnership Initiative Foundation, Inc., The Abraaj Group (United Kingdom) and World Environment Center. Ms. Nelson was previously employed as a Vice President by Citibank NA (New York), an Independent Director by Newmont Mining Corporation of Canada Ltd., and a Senior Associate by University of Cambridge. She also served on the board at REIT Americas, Inc., Prince of Wales Business Leaders Forum, Abraaj Capital Ltd., FSG, Inc. and Suez UK Group Holdings Ltd. She received her undergraduate degree from the University of KwaZulu-Natal and a graduate degree from the University of Oxford.
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- Gregory H. Boyce
- Gregory H. Boyce is currently the Independent Chairman at Newmont Corp. He is also the Vice Chairman at World Coal Institute, Director at American Coalition for Clean Coal Electricity, Director at Variety the Children's Charity of St. Louis, Member of The Business Roundtable, Member-Commissioners Board at St. Louis Science Center, Member of The Business Council, Trustee at St. Louis Children's Hospital, and Member of The World Coal Association. Previously, Mr. Boyce held positions such as Chief Executive Officer-Energy Division at Rio Tinto Plc, President & Chief Executive Officer at Rio Tinto Energy America, Inc., Executive Chairman at Peabody Energy Corp., Chairman-Coal Industry Advisory Board at International Energy Agency, Vice Chairman at National Mining Association, Co-Chairman at UA Lowell Institute For Mineral Resources, Chairman at Lowell Institute For Mineral Resources, Lead Independent Director at Marathon Oil Corp., Independent Director at Monsanto Co., Director-Government & Public Affairs at Kennecott Corp., Director at The Center for Energy & Economic Development, Director at The National Coal Council, Director at US-China Business Council, Director at St. Louis Regional Chamber & Growth Association, Director at United Way of Greater St. Louis, Trustee at Washington University in St. Louis, and President at Kennecott Minerals Co.Mr. Boyce completed his undergraduate degree at the University of Arizona.
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- Julio Manuel Quintana
- Julio Manuel Quintana is currently Chairman at SM Energy Co. since 2023. He is an Independent Director at Newmont Corp. since 2015, a Director at Pipeline Pressure Isolation Group LLC since 2016, and an Independent Director at Calumet, Inc. starting in 2025. Formerly, Mr. Quintana was Chairman at Basic Energy Services, Inc. from 2019 to 2021. He was a Director at Tesco Corp. from 2014 to 2015 and an Independent Director at California Resources Corp. from 2020 to 2024. He served as Vice President-Exploitation at Schlumberger Technology Corp. from 1999 to 2004 and as Deepwater Manager at Unocal Corp. from 1980 to 1999. He also held the title of Vice President-Exploitation at SLB Ltd. in 2004. Education includes undergraduate studies at the University of Southern California.
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- Ren M dori
- Ren M dori is Executive Chairman at Puma Energy Holdings Pte Ltd., Independent Director at Newmont Corp. since 2018, and Independent Director at VINCI SA since 2018. Former roles include Executive Director at Anglo American Plc in 2017, Director at AngloGold Ashanti (Pty) Ltd., Independent Non-Executive Director at SSE Plc in 2012, Non-Executive Director at Valterra Platinum Ltd. from 2013 to 2017, Independent Non-Executive Director at Cobham Ltd. from 2018 to 2020, Director at African Oxygen (Pty) Ltd., Director at DB Investments SA, Senior Independent Director at Petrofac Ltd. from 2017 to 2018, Director at Afrox Healthcare Ltd., Finance Director & Director at Boc Group Plc from 2000 to 2005, Non-Executive Director at De Beers Group (United Kingdom), and Financial Controller-Gas Meter at SLB Ltd. from 1986 to 1987. Education includes a doctorate from Universit Paris Dauphine-PSL.
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- Maura J. Clark
- Maura J. Clark currently works at Primary Care Development Corp., as Vice Chairman, Newmont Corp., as Independent Director from 2020, Fortis, Inc., as Independent Director from 2015, Sanctuary For Families, as Director, Nutrien Ltd., as Independent Director from 2018, Direct Energy Marketing Ltd., as President, Chartered Professional Accountants of Ontario, as Member, and Chartered Professional Accountants of Canada, as Member. Ms. Clark also formerly worked at Potash Corporation of Saskatchewan, Inc., as Director, Elizabeth Arden, Inc., as Independent Director from 2011 to 2016, Goldman Sachs & Co. LLC, as Managing Director from 2000 to 2003, Nutrien (Canada) Holdings ULC, as Director from 2016 to 2017, Garrett Motion, Inc., as Independent Director from 2018 to 2021, Premcor, Inc., as Chief Financial Officer & Executive VP-Development from 1995 to 2000, Clark USA, as CFO & Executive VP-Corporate Development, North American Life Assurance Co., as Vice President-Finance, Direct Energy Business LLC, as President in 2014, Direct Energy Services LLC, as Executive Vice President-Strategy from 2005 to 2007, and Direct Energy LP, as President-Direct Energy Business from 2007 to 2014. Ms. Clark received her undergraduate degree from Queen's University.
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- Jose Manuel Madero Garza
- Jose Manuel Madero Garza is the founder of Bizwp Sc. Currently, Mr. Garza serves as an Independent Director at Newmont Corp. since 2020 and as an Independent Director at Constellation Brands, Inc. since 2019. Formerly, Mr. Garza was Chief Executive Officer at Grupo Bepana, SA de CV from 2015 to 2019, a Director at Latin American Agribusiness Development Corp., and Vice President-International Business Development at Monsanto Co. from 2014 to 2015. Education includes an undergraduate degree from Colorado School of Mines and an MBA from F.W. Olin Graduate School of Business.
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- Emma FitzGerald
- Emma FitzGerald currently works at Newmont Corp., as Independent Director from 2021, UPM-Kymmene Oyj, as Independent Director from 2020, and Seplat Energy Plc, as Independent Non-Executive Director from 2021. Dr. FitzGerald also formerly worked at National Grid Plc, as Chief Executive Officer-Gas Distribution from 2013 to 2015, Puma Energy International BV, as Chief Executive Officer & Executive Director, Puma Energy Singapore Pte Ltd., as Chief Executive Officer & Executive Director from 2019 to 2021, Puma Energy Holdings Pte Ltd., as Chief Executive Officer, Severn Trent Plc, as Executive Director & MD-Wholesale Operations from 2016 to 2018, National Gas Transmission Plc, as Director from 2013 to 2015, DCC Plc, as Non-Executive Director from 2016 to 2018, Cookson Group Plc, as Non-Executive Director from 2011 to 2012, Dee Valley Group Ltd., as Director in 2017, Severn Trent Water Ltd., as Executive Director, AvantiGas Ltd., as Managing Director from 2001 to 2004, Shell (China) Ltd., as Vice President-Global Retail & Managing Director, Shell Hong Kong Ltd., as Vice President-Global Retail & Managing Director, Alent Ltd., as Independent Non-Executive Director from 2012 to 2015, Graphene Manufacturing Group Ltd., as Non-Executive Director, Shell International Ltd., as Vice President-Global Retail Network from 2010 to 2013, and The Windsor Leadership Trust, as Trustee. Dr. FitzGerald received her Masters Business Admin degree from Manchester Business School and doctorate degree from Balliol College.
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- Natascha Viljoen
- Natascha Viljoen is currently President, CEO & Non-Independent Director at Newmont Corp. starting in 2026. Former positions include Chief Executive Officer & Executive Director at Valterra Platinum Ltd. from 2020 to 2023, Non-Executive Director at Kumba Iron Ore Ltd. from 2016 to 2017, Head-Processing at Anglo American Plc from 2014 to 2020, and Executive VP-Processing & Sustainability at Sibanye UK Ltd. Education includes an MBA from the University of Cape Town and an undergraduate degree from North-West University.
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- Sally-Anne Georgina Layman
- Sally-Anne Georgina Layman currently works at Newcrest Mining Ltd., as Independent Non-Executive Director from 2020, Beach Energy Ltd., as Independent Non-Executive Director from 2022, Imdex Ltd., as Independent Non-Executive Director from 2017, Beach Energy (Bass Gas) Ltd., as Director, Pilbara Minerals Ltd., as Independent Non-Executive Director from 2018, Rl Advisory Pty Ltd., as Director from 2017, Newmont Corp., as Independent Director from 2023, Australian Institute of Co. Directors, as Member, CPA Australia Ltd., as Member, The Australian Financial Markets Association Ltd., as Member, Chief Executive Women, Inc., as Member, and Indago Resources Pty Ltd., as Principal. Ms. Layman also formerly worked at Spartan Resources Ltd., as Non-Executive Chairman from 2018 to 2019, Perseus Mining Ltd., as Non-Executive Director from 2017 to 2020, Macquarie Bank Ltd., as Division Director-Metals & Energy, and Macquarie Group Ltd., as Joint Head-Metals & Mini. Ms. Layman received her undergraduate degree from Curtin University and undergraduate degree from the University of Southern Queensland.
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- Harry Milton Conger
- Harry Milton Conger currently works at Newmont Corp., as Independent Director from 2024 and American Institute of Mining, Metallurgical & Petroleum Engrs, as Member. Mr. Conger also formerly worked at Homestake Mining Company of California, as Chairman & Chief Executive Officer, World Gold Council Ltd., as Chairman, Sociedad Minera Cerro Verde SAA, as Chairman, National Mining Association, as Chairman from 2014 to 2015, The American Mining Congress, as Chairman, ASA Gold & Precious Metals Ltd., as Director, Baker Hughes Holdings LLC, as Director, Pacific Gas & Electric Co., as Director, Teck Resources Limited, as President, Chief Operating Officer & Director from 2022 to 2023, Apex Silver Mines Ltd., as Director from 1997 to 2008, Freeport-McMoRan, Inc., as President & Chief Operating Officer-Americas from 2015 to 2020, Phelps Dodge Mining Co., as Senior VP-Mining Operations & Development, Phelps Dodge Morenci, Inc., as President from 1997 to 2001, and Tyrone Mine, as President from 1992 to 1997. Mr. Conger received his undergraduate degree from Colorado School of Mines, graduate degree from The Fuqua School of Business, and graduate degree from Peter T Paul College of Business & Economics.
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- David Thomas Seaton
- David Thomas Seaton is currently Chairman at Stork BV since 2016, Independent Director at ConocoPhillips since 2020, Director at Fluor Foundation, Independent Director at The Mosaic Co. since 2019, Director at Newmont Corp. starting 2025, President at Fluor Federal Services, Inc., and Member of the Partnering Against Corruption Initiative. Former roles include Chief Executive Officer & Director at Fluor Enterprises, Inc., Chairman & Chief Executive Officer at Fluor-BWXT Portsmouth LLC, Chairman & Chief Executive Officer at Fluor Corp. from 2011 to 2019, Chairman at National Association of Manufacturers, Vice Chairman at The Kennedy Center Corporate Fund, Director at GNS II (US) Corp., Director at Mosaic Co. from 2009 to 2011, Director at American Petroleum Institute, Inc., Director-Partnering Against Corruption Initiative at Forum Mondial de L'Economie, Director at U.S.-Saudi Arabian Business Council, Managing Director & Vice President at Fluor Arabia Ltd., Independent Director at The Mosaic Co. from 2009 to 2019, Member at The National Petroleum Council, Member at The Business Roundtable, Member at The International Business Council, and Member-Governors Board at Boys & Girls Clubs of America. Education includes undergraduate studies at the University of South Carolina.
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