Governance Bitfarms Ltd.

BITF

CA09173B1076

Blockchain & Cryptocurrency

Market Closed - Toronto S.E. Other stock markets 21:00:00 19/01/2026 GMT			5-day change	1st Jan Change
3.890 ^CAD	-5.58%		-7.60%	+20.43%

01-14	Bitfarms Appoints Edie Hofmeister as Chair Ahead of U.S. Redomicile	MT
01-14	Bitfarms Ltd. Appoints Edie Hofmeister as Chair of the Board	CI

Executive Committee: Bitfarms Ltd.

Manager

Positions heldSince

Benjamin Gagnon

Chief Executive Officer

07/07/2024

Andrea Souza

Human Resources Officer

09/01/2022

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

Liam Wilson

Chief Operating Officer

25/08/2024

Marieve Rodrigue

General Counsel	18/02/2025
Corporate Secretary	18/02/2025

Composition of the Board of Directors: Bitfarms Ltd.

Director

CommitteesSince

Edith Hofmeister

60 year

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

Amy Freedman

52 year

Audit Committee	17/10/2023
Compensation Committee Chair	17/10/2023
Compensation Committee	22/09/2024
Governance Committee	22/09/2024
Nominating Committee	22/09/2024

Fanny Philip

Governance Committee
Nominating Committee
Audit Committee Chair	26/06/2024
Compensation Committee Chair

Andrew Chang

Director/Board Member	19/11/2024
Independent Dir/Board Member	19/11/2024

Benjamin Gagnon

Director/Board Member

12/08/2024

Brian Howlett

Director/Board Member	13/01/2026
Independent Dir/Board Member	16/04/2020

Latest Appointments: Bitfarms Ltd.

01-14	Bitfarms Appoints Edie Hofmeister as Chair Ahead of U.S. Redomicile	MT
01-14	Bitfarms Ltd. Appoints Edie Hofmeister as Chair of the Board	CI
01-14	Bitfarms Names Edie Hofmeister as Board Chair	MT
01-14	Bitfarms announces board chair transition in anticipation of U.S. redomiciliation	RE
01-14	Bitfarms Brief: Announcing Board Chair Transition In Anticipation Of U.S. Redomiciliation; Edie Hofmeister To Succeed Brian Howlett; Howlett To Remain On Board	MT
14/10/25	Bitfarms Says CFO Jeff Lucas to Retire and Jonathan Mir to Succeed Effective October 27; U.S. Shares Up in Pre-Market	MT
14/10/25	Bitfarms Brief: Announcing Retirement of Jeff Lucas, Chief Financial Officer, and Appointment of Jonathan Mir as Successor	MT

More news

Former Officers and Directors: Bitfarms Ltd.

Insider

Positions held

SinceUntil

Jeffrey Lucas

Director of Finance/CFO

02/06/2021

26/10/2025

Benoit Gobeil

Chief Operating Officer	13/07/2021	09/09/2024
Corporate Officer/Principal	09/09/2024	26/11/2024

Stephanie Wargo

Public Communications Contact	13/02/2022	16/10/2024
Sales & Marketing	13/02/2022	16/10/2024

Andrés Finkielsztain

Director/Board Member	30/08/2020	22/09/2024
Independent Dir/Board Member	30/08/2020	22/09/2024

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

Tracy H. Krumme

Investor Relations Contact	07/01/2024	-
Public Communications Contact	07/01/2024	-

Pierre Seccareccia

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

Darcy 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

Ryan Hornby

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

Sophie Galper Komet

Director/Board Member	31/01/2019	31/05/2020
Independent Dir/Board Member	31/01/2019	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	11
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	3
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

03-24 - Q4 2025 Earnings Release (Projected)

More about the company