Executive Committee: Centurion Minerals Ltd.

Manager
Positions heldSince
David Tafel

David Tafel

69 year

Chief Executive Officer 11/06/2008
Public Communications Contact -
Jeremy Wright

Jeremy Wright

52 year

Director of Finance/CFO 26/10/2015
Dennis LaPoint

Dennis LaPoint

President 31/03/2026

Composition of the Board of Directors: Centurion Minerals Ltd.

Director
CommitteesSince
Joseph del Campo

Joseph del Campo

72 year

Audit Committee 06/03/2011
Compensation Committee 06/03/2011
Governance Committee 06/03/2011
Nominating Committee 07/01/2003
Audit Committee Chair 17/12/2017
Dennis LaPoint

Dennis LaPoint

Audit Committee 11/11/2009
Compensation Committee 11/11/2009
Governance Committee 11/11/2009
Jeremy Wright

Jeremy Wright

52 year

Audit Committee 16/10/2019
Compensation Committee 16/10/2019
David Tafel

David Tafel

69 year

Audit Committee 26/11/2020
Compensation Committee 11/06/2008

Former Officers and Directors: Centurion Minerals Ltd.

Insider
Positions held
SinceUntil
Stephen Wilkinson
Stephen Wilkinson
Director/Board Member 03/11/2013 26/10/2015
Chairman 26/10/2015 16/10/2019
Independent Dir/Board Member 03/11/2013 16/10/2019
Gregory Q. Jensen
Gregory Q. Jensen
Director/Board Member 25/01/2016 04/07/2016
Chief Operating Officer 25/01/2016 04/07/2016
Alfred Lenarciak
Alfred Lenarciak
Director/Board Member 30/09/2009 10/10/2010
Chairman 10/10/2010 09/07/2014
Independent Dir/Board Member 28/09/2011 09/07/2014
Adrian Rothwell
Adrian Rothwell
Director of Finance/CFO 30/09/2009 03/11/2013
Corporate Secretary 29/09/2011 19/05/2013
Michael Vineberg
Michael Vineberg
Director/Board Member 01/03/2011 19/06/2013
Independent Dir/Board Member 01/03/2011 19/06/2013
Kassy Akiro
Kassy Akiro
Corporate Officer/Principal 31/01/2012 -
Koiti Mel
Koiti Mel
Corporate Officer/Principal 29/09/2011 -
Thomas Dott
Thomas Dott
Corporate Officer/Principal 29/09/2011 -
Fred B. G. Tumbuan
Fred B. G. Tumbuan
Director/Board Member 10/10/2010 01/03/2011
Thomas Mulja
Thomas Mulja
Chief Operating Officer 05/01/2011 -
Balbir Singh Johal
Balbir Singh Johal
Director/Board Member 10/03/2005 06/11/2008
Ken Cawkell
Ken Cawkell
Director/Board Member 07/07/2008 -
Director of Finance/CFO 03/11/2013 -
Independent Dir/Board Member - -
Corporate Secretary 07/07/2008 -
Michelle M. Hohn
Michelle M. Hohn
Investor Relations Contact 29/09/2011 -
Public Communications Contact 29/09/2011 -

Age distribution of managers

Parity Men Women

Male4
Female0

Of which Executive Committee

Male3
Female0

Of which Directors

Male4
Female0
Logo Centurion Minerals Ltd.
Centurion Minerals Ltd. is a Canadian company with a focus on mineral asset exploration and development in the Americas. The Company is engaged in the acquisition, exploration, and development of mineral properties. The Company’s Casa Berardi West Gold Project consists of three properties (Newman, Noseworthy, and Hepburn), covering a total area of approximately 8453 hectares located in the Abitibi Greenstone belt. The Casa Berardi West Project is located approximately 100 kilometers east and northeast of the town of Cochrane, Ontario. The Company also has an option agreement to acquire the Nicaraguan San Cristobal Gold Project. The Nicaraguan San Cristobal Project is located in the department of Matagalpa, within the Municipality of San Isidro, approximately 125 kilometers (km) north of Managua. The Project is located in the Interior Highlands region of Nicaragua.
Employees
-

Departures of Key Persons

Stephen Wilkinson
-
Stephen Wilkinson

Chairman

26/10/2015 16/10/2019

Alfred Lenarciak
-
Alfred Lenarciak

Chairman

10/10/2010 09/07/2014