Governance Bitfarms Ltd.

BITF

CA09173B1076

Blockchain & Cryptocurrency

Market Closed - Toronto S.E. Other stock markets 21:15:20 09/09/2024 BST			5-day change	1st Jan Change
2.640 ^CAD	+7.76%		-9.28%	-31.43%

09-09	Bitfarms Postpones Special Shareholders Meeting to Nov. 6	MT
09-09	Bitfarms Reschedules Special Meeting of Shareholders	CI

Executive Committee: Bitfarms Ltd.

Manager

Positions heldSince

Benjamin Gagnon

Chief Executive Officer

07/07/2024

Jeffrey Lucas

64 year

Director of Finance/CFO

02/06/2021

Andrea Keen Souza

Human Resources Officer

09/01/2022

Stephanie Wargo

Public Communications Contact	13/02/2022
Sales & Marketing	13/02/2022

Patricia Osorio

Corporate Secretary

31/12/2021

Marc-André Ammann

Comptroller/Controller/Auditor

15/05/2022

Paul Magrath

Comptroller/Controller/Auditor

23/05/2022

Guillaume Reeves

Chief Tech/Sci/R&D Officer

Tracy H. Krumme

56 year

Investor Relations Contact

07/01/2024

Liam Wilson

Chief Operating Officer

25/08/2024

Composition of the Board of Directors: Bitfarms Ltd.

Director

CommitteesSince

Brian Howlett

Chairman	12/08/2024
Independent Dir/Board Member	16/04/2020

Edith Hofmeister

58 year

HR Committee	31/05/2023
Governance Committee	11/05/2022
Nominating Committee	11/05/2022
Audit Committee	15/11/2022
Governance Committee Chair	15/11/2022
Nominating Committee Chair	15/11/2022

Andrés Finkielsztain

Audit Committee	30/01/2022
Governance Committee	30/01/2022
Nominating Committee	30/01/2022
Compensation Committee Chair	30/01/2022

Fanny Philip

Director/Board Member	26/06/2024
Independent Dir/Board Member	26/06/2024

Benjamin Gagnon

Director/Board Member

12/08/2024

Latest Appointments: Bitfarms Ltd.

Bitfarms Appoints Liam Wilson as Chief Operating Officer, CEO Gagnon Joins Board	08-13	MT
Bitfarms Brief: Also Says "Seasoned Operating Executive" Liam Wilson to Join as Chief Operating Officer	08-13	MT
Bitfarms Brief: CEO Ben Gagnon Appointed to the Board; Co-Founder and Chairman Nicolas Bonta to Step Down	08-13	MT
Bitfarms Ltd. Announces Board of Directors Executive Changes	08-13	CI
Update On Canada Stocks To Watch: Hut 8, Bitfarms; Emera; Energy Fuels; Fennec; Gran Tierra; Golden Minerals; Nuvei; Altius Renewable, Aura Minerals; 5N Plus, Green Thumb	08-06	MT
Canada Stocks To Watch: Bitfarms; Emera; Energy Fuels; Fennec; Gran Tierra; Golden Minerals; Nuvei; Altius Renewable, Aura Minerals; 5N Plus, Green Thumb	08-06	MT
Bitfarms names new CEO to guide it through strategic review	07-08	RE

More news

Former Officers and Directors: Bitfarms Ltd.

Insider

Positions held

SinceUntil

Benoit Gobeil

Chief Operating Officer

13/07/2021

25/08/2024

Nicolas Bonta

Chief Executive Officer	12/05/2024	07/07/2024
Chairman	10/10/2018	12/08/2024
Founder	10/10/2018	12/08/2024
Corporate Officer/Principal	31/05/2020	28/12/2022
President	12/05/2024	12/08/2024

Emiliano Grodzki

Director/Board Member	31/12/2016	30/05/2024
Chief Executive Officer	10/03/2020	28/12/2022
Founder	31/12/2016	30/05/2024

L. Morphy

Chief Administrative Officer	30/08/2020	28/12/2020
Director/Board Member	18/05/2020	30/08/2020
Chief Executive Officer	28/12/2022	12/05/2024
Chief Operating Officer	08/12/2021	28/12/2022
President	28/12/2020	12/05/2024

Pierre Seccareccia

Director/Board Member	11/06/2019	23/05/2023
Independent Dir/Board Member	11/06/2019	23/05/2023

Darcy Joseph Donelle

Corporate Officer/Principal

31/03/2021

05/09/2021

Mauro Ferrara

Director of Finance/CFO	27/10/2020	13/06/2021
Corporate Secretary	27/10/2020	13/06/2021

Mathieu Vachon

Director/Board Member	31/05/2020	13/01/2021
Chief Operating Officer	17/10/2019	28/12/2020
Chief Tech/Sci/R&D Officer	17/10/2019	13/01/2021
Founder	30/06/2017	13/01/2021

John Rim

Chief Operating Officer	31/05/2020	29/09/2020
Director of Finance/CFO	21/05/2018	29/09/2020
Corporate Secretary	21/05/2018	29/09/2020

Sophie Galper Komet

Director/Board Member	31/01/2019	31/05/2020
Independent Dir/Board Member	31/01/2019	31/05/2020

Ryan Hornby

Investor Relations Contact	31/12/2018	31/05/2020
General Counsel	31/12/2018	31/05/2020

Wendi Locke

Director/Board Member	12/06/2019	14/05/2020
Independent Dir/Board Member	12/06/2019	14/05/2020

Wes Fulford

Director/Board Member	10/10/2018	10/03/2020
Chief Executive Officer	10/10/2018	10/03/2020

Pierre-Luc Quimper

Director/Board Member	10/10/2018	02/10/2019
President	10/10/2018	02/10/2019

Nathaniel Port

Comptroller/Controller/Auditor	31/05/2021	-
Director of Finance/CFO	-	31/05/2021

Roy Sebag

Director/Board Member	31/12/2009	31/12/2017
Chief Executive Officer	31/12/2009	31/12/2017
Founder	31/12/2009	31/12/2017

Age distribution of managers

Parity Men Women

Male	10
Female	6

Of which Executive Committee

Male	6
Female	4

Of which Directors

Male	3
Female	2

ESG Refinitiv

Bitfarms Ltd. is a Canada-based global vertically integrated bitcoin mining company. The Company develops, owns, and operates vertically integrated mining farms with in-house management and Company-owned electrical engineering, installation service, and multiple onsite technical repair centers. The Companyâs proprietary data analytics system delivers operational performance and uptime. The Company operates through the cryptocurrency mining segment. The Company operates server farms comprised of computers (Miners) designed for the purpose of validating transactions on the Bitcoin (BTC) Blockchain (Mining). The Company also operates Miners about 24 hours a day producing computational power (measured by hashrate) which it sells to Mining Pools under a formula-driven rate commonly known as Full Pay Per Share (FPPS). The Company has 11 farms, which are located in four countries: Canada, the United States, Paraguay, and Argentina.

Employees

170

Sector

Blockchain & Cryptocurrency

Calendar

04:00pm - H.C. Wainwright Global Investment Conference - Bitcoin Mining Panel

More about the company