Sector: Materials
Director information for IVANHOE ELECTRIC INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cassandra Joseph | General Counsel and Corporate Secretary | 54 | ["U.S. mining industry legal executive with over twenty years of experience","Former lead independent Director and Chair at Bunker Hill Mining Corporation","Senior Vice President and General Counsel for Nevada Copper","Juris Doctor from Santa Clara University School of Law"] | ["Corporate Governance Nominations and Compensation Committee"] | 2026 |
| Hirofumi Katase | Director | 66 | ["Executive Vice Chairman of I-Pulse Inc.","Director General of Industrial Science and Technology","Chief Executive Officer of G-Pulse Inc.","Director of VRB Energy","Director of Geo Power Innovations","Director of MinebeaMitsumi","Present representative Director of Ibis Inc.","Japan’s Vice Minister for International Affairs at METI","Numerous management positions at METI since 1982","Bachelor’s degree in law from the University of Tokyo","Master’s degree in applied economics from the University of Michigan"] | [] | 2026 |
| Patrick Loftus-Hills | Independent Director; Member | 60 | ["Over forty years of experience in the global mining industry","Senior Advisor at Moelis & Company since 2011","Partner and Managing Director at Moelis & Company from 2011 to December 2021","Senior Advisor to Oryx Global Partners since February 2025","Joint Head of the Asian Industrials Group and Head of Natural Resources at UBS in Hong Kong","Leadership roles in UBS’s global mining team in New York and Australia","Thirty years in investment banking advising global mining companies","Seven years as a lawyer advising major mining companies","Managing Member - Advisor of Sweetwater Royalties LLC from May 2022 to May 2025","Chair of the Monash University US Leadership Council","Chair of the US Friends of the Australian Chamber Orchestra","Co-Chair of Global Australians","Chair of the AUS USA Foundation","Degrees in Law and Science","Honorary Doctor of Laws from Monash University in Australia"] | ["CNC","HSE","Compensation and Nominating Committee","Health, Safety and Environmental Committee","Health, Safety, and Environmental Committee"] | 2026 |
| Priya Patil | Independent Director | 63 | ["Experienced corporate director","Former senior public company executive","Investment banker","Head, Business Development (Diversified Industries) of the Toronto Stock Exchange","Managing Director, Partner and Founding Partner (Eastern Operations) of PI Financial Corp.","Managing Director, Partner and Head of Investment Banking of Loewen Ondaatje McCutcheon","Global General Corporate Counsel of Breakwater Global Resources Ltd","Attorney with Brobeck, Phleger & Harrison LLP"] | ["Chair of CNC","AC","Compensation and Nominating Committee","Audit Committee"] | 2026 |
| Robert Friedland | Executive Chairman of the Board of Directors | 75 | ["over thirty years of experience","entrepreneurial explorer","technology innovator","company builder","founder of Ivanhoe Mines Ltd.","Chairman of VRB Energy Inc.","Chief Executive Officer of High Power Exploration Inc.","Chairman of Gold X Mining Corp.","degree in political science from Reed College"] | [] | 2026 |
| Ronald Vance | Independent Director; Chair | 73 | ["corporate director","retired senior executive","corporate development","corporate finance advisory","marketing management","over forty years of experience in mining and corporate development","former Senior Vice President, Corporate Development at Teck Resources Limited","former Managing Director of Rothschild (Denver) Inc.","former Managing Director/Senior Advisor of Rothschild Inc.","independent director of Royal Gold Inc.","former Chairman of the Board of Southern Peaks Mining, L.P."] | ["Chair of HSE","AC","Health, Safety and Environmental Committee","Audit Committee","Health, Safety, and Environmental Committee"] | 2026 |
| Russell Ball | Independent Director; Chair | 58 | ["international mining executive","Chief Executive Officer of Calibre Mining Corp.","Executive Vice President Corporate Development and Chief Financial Officer at Goldcorp Inc.","Executive Vice President and Chief Financial Officer at Newmont Mining Corporation","Non-Executive Chair of the board of Faraday Copper Corp.","Director of Southern Silver Exploration Corp","Director of Thesis Gold Corp","Director of Compass Minerals","Chartered Accountant (South Africa)","Certified Public Accountant in the United States","Master’s in Accounting","Post-Graduate Diploma in Accounting from the University of Natal"] | ["Chair of AC","CNC","Audit Committee","Compensation and Nominating Committee"] | 2026 |
| Sofia Bianchi | Director; Member | 69 | ["over thirty years of experience in finance","founding partner at Atlante Capital Partners since May 2016","Non-Executive Director and Chair of the Corporate Governance Committee of Mineros S.A. since March 2024","Chair of Canagold Resources Ltd. since July 2022","Non-Executive Director of Saudi Arabian Mining Company since December 2022","Non-Executive Director of Manara Minerals Investment Company since June 2023","Non-Executive Director of Sitex SA since 2017","Non-Executive Director of Spitex Perspecta AG since 2019","Independent Non-Executive Director of Yellow Cake plc. since 2018","previously served as a director of Feronia Inc. from January 2019 to February 2020","previously served at Endeavour Mining Corporation from November 2019 to May 2022","previously served at Kenmare Resources from April 2008 to May 2017","previously served at ARM Cement PLC from January 2018 to January 2019","Head of Special Situations at CDC Group from 2018 to 2020","Head of Special Situations at BlueCrest Capital Management from 2007 to 2016","Master’s degree in finance from the University of Pennsylvania – Wharton Business School","Bachelor of Arts degree in Economics from George Washington University"] | ["HSE","Health, Safety and Environmental Committee","Health, Safety, and Environmental Committee"] | 2026 |
| Taylor Melvin | President, Chief Executive Officer, and a member of our Board of Directors; President, Chief Executive Officer, and Director | 56 | ["over twenty years of experience in the natural resources sector","senior corporate development professional and investment banker","served as President and Chief Executive Officer of Battery Metals Streaming Corp.","Vice President, Corporate Development of Freeport-McMoRan Inc.","Director Finance & Business Development since 2008 at Freeport-McMoRan Inc.","Executive Director in J.P. Morgan’s Natural Resources investment banking group","Bachelor of Science in Business Administration from University of North Carolina at Chapel Hill","Master of Business from University of North Carolina at Chapel Hill"] | [] | 2026 |
| Victoire de Margerie | Independent Director | 63 | ["Executive Chairman/Reference Shareholder of Rondol Industrie SAS","Founder and Co Chairman of World Materials Forum","Academician at the National Academy of Technologies of France","Board Director of Paris School of Mines","Board Director of Boliden","40 years in the Materials Industry","Director of Eurazeo","Director and Chair of the Innovation & Growth Committee of Arkema SA","Director of Babcock International Group","Director of Morgan Ceramics","Director of Norsk Hydro","Director at Outokumpu","Director of Italcementi","Professor of Strategy & Technology Management at Grenoble School of Management","PhD in Management from Université de Paris 2"] | [] | 2026 |
