COEUR MINING INC (CDE)
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CDE
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CDE | Lead Independent Director | 74 | ["Lead Independent Director of Coeur Mining, Inc.", "President and CEO of Pacific Star Energy LLC", "Lead Independent Director of Coeur Mining, Inc. since May 2024", "President and Chief Executive Officer of Pacific Star Energy LLC", "Former Chairman of the Board of Pioneer Natural Resources Company", "Former Member of the Board of Directors of Alaska Air Group, Inc.", "Former Lead Independent Director of Tetra Tech, Inc.", "Executive Vice President of ARCO\u2019s Asia Pacific oil and gas operating companies", "President and Chief Executive Officer of ARCO Alaska, Inc.", "Corporate Vice President leading ARCO\u2019s oil & gas research and technology center", "Recognized in 2019 as one of the 100 most influential corporate directors by the National Association of Corporate Directors", "Education: Bachelor of Science degree and an honorary professional degree in Petroleum Engineering from the Missouri University of Science & Technology", "Expertise in leadership, risk management, project development/management, engineering, strategic planning, natural resources/extractive industry, health, safety and environmental experience", "Government and regulatory experience", "Extensive U.S. public company board experience", "Understanding of cyclical businesses"] | ["CLD", "Exec", "NCG", "Compensation and Leadership Development", "Executive", "Nominating and Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALK | ["Member"] | ["Audit Committee", "Safety Committee"] | 2025 | ||
| TTEK | Independent, Presiding Director; President and CEO, Pacific Star Energy, LLC | 71 | ["Presiding Director, February 2019\u2014January 2023", "President/CEO and Co-Owner, Pacific Star Energy, LLC, since 2000", "Managing Director, Alaska Venture Capital Group LLC, 2004-2012", "EVP, Atlantic Richfield Company\u2019s (ARCO\u2019s) Asia Pacific Region, 1998-2000", "Former executive head, ARCO\u2019s oil and gas research and technology center", "Director, Pioneer Natural Resources Company, since 2011; Chairman since 2019", "Director, Alaska Air Group, since 1999", "Director, Coeur Mining, since 2002", "Director and Chairman, CDF Capital (nonprofit), since 2017", "Chair, Environmental, Health, Safety, and Corporate Responsibility Committee, Coeur Mining", "Former Chair, Compensation and Leadership Development Committee, Alaska Air Group and Coeur Mining", "BS, Petroleum Engineering, Missouri University of Science and Technology"] | ["Chair, Compensation", "Member, NCG", "C"] | 2023 |
Biography sourced from the proxy statement filing.
Lead Independent Director of Coeur Mining, Inc. since May 2024; President and Chief Executive Officer of Pacific Star Energy LLC, a privately held firm that is a passive holder of oil lease royalties in Alaska, from September 2000 to present, including, from 2004 to present, royalties held by Alaska Venture Capital Group LLC from its prior oil and gas exploration and development activities; Former Chairman of the Board of Pioneer Natural Resources Company, a large independent oil and gas company, where he served as a director from August 2011 to May 2024; Former Member of the Board of Directors of Alaska Air Group, Inc., the parent corporation of Alaska Airlines, Hawaiian Airlines and Horizon Air, from 1999 until May 2025; Former Lead Independent Director of Tetra Tech, Inc., an engineering consulting firm, from April 2007 until February 2024; Executive Vice President of ARCO s Asia Pacific oil and gas operating companies in Alaska, California, Indonesia, China and Singapore from 1998 to 2000; President and Chief Executive Officer of ARCO Alaska, Inc., the oil and gas producing division of ARCO based in Anchorage, from June 1994 to January 1998; Corporate Vice President leading ARCO s oil & gas research and technology center from 1993 until 1994 which included research in various geoscience disciplines, engineering technologies and environmental sciences. He also had oversight of the Information Technology department, the computing center and IT security; Recognized in 2019 as one of the 100 most influential corporate directors by the National Association of Corporate Directors; earned a Bachelor of Science degree and an honorary professional degree in Petroleum Engineering from the Missouri University of Science & Technology.