Sector: Materials
Director information for SSR MINING INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan P. Krusi | Director | 71 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations", "Nearly four decades of management experience in the engineering and construction industries", "Project geologist with Dames & Moore", "Experience as lead project engineer and geologist in Latin America and Asia", "Managed successively larger engineering and consulting businesses", "CEO of Earth Tech, Inc. from 2002 to 2008", "President, Strategic Development at AECOM from 2008 to 2015"] | ["Corporate Governance and Nominating Committee", "Technical, Safety and Sustainability Committee", "Compensation and Leadership Development Committee"] | 2026 |
| Brian R. Booth | Director | 66 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations"] | ["Audit Committee", "Technical, Safety and Sustainability Committee", "Corporate Governance and Nominating Committee"] | 2026 |
| Daniel Malchuk | Director | 60 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations", "Strategic, operational and financial experience in the natural resource industry"] | ["Technical, Safety and Sustainability Committee", "Corporate Governance and Nominating Committee", "Compensation and Leadership Development Committee"] | 2026 |
| Karen Swager | Executive Vice President – Operations | 55 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations", "Over 28 years of mining experience in various minerals", "Licensed professional engineer in Florida", "Bachelor of Science degree in metallurgical engineering", "Master of Science in metallurgical engineering", "MBA from Northwestern University Kellogg School of Management"] | ["Compensation and Leadership Development Committee", "Technical, Safety and Sustainability Committee", "Corporate Governance and Nominating Committee"] | 2026 |
| Kay Priestly | Director | 70 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations"] | ["Audit Committee", "Compensation and Leadership Development Committee", "Technical, Safety and Sustainability Committee"] | 2026 |
| Laura Mullen | Chair of the Audit Committee | 65 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations", "40 years of experience in KPMG\u2019s audit practice", "Lead partner on numerous public companies", "Director of Granite Construction", "Certified public accountant in California", "Bachelor of Science in business administration from California State University, Long Beach"] | ["Audit Committee", "Corporate Governance and Nominating Committee", "Compensation and Leadership Development Committee"] | 2026 |
| Rod Antal | Executive Chairman | 59 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations", "Over 30 years of global mining experience", "Various positions in mineral and metal businesses", "Experience in corporate roles and at mine operating sites", "Former President and Chief Executive Officer of Alacer Gold", "Former Chief Financial Officer of Alacer Gold", "Experience at Placer Dome and Rio Tinto Group"] | [] | 2026 |
| Thomas R. Bates, Jr. | Lead Independent Director | 76 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations", "Over 50 years of experience in energy investing, oil service management and operations", "Adjunct professor at the Ralph Lowe Energy Institute, TCU since 2011", "Instructor in Geopolitics and Energy, Corporate Finance at SKEMA Business School, France", "15 years at Schlumberger", "CEO of Weatherford-Enterra (1997-1998)", "President of the Discovery Group of Baker Hughes (1998-2000)", "Managing Director and Senior Advisor at Lime Rock Partners (2001-2012)", "Board member at Tetra Technologies, Inc. since 2011", "Board member at Vantage Drilling International since 2016"] | ["Audit Committee", "Compensation and Leadership Development Committee"] | 2026 |
