Last C$24.98 CAD
Change Today -0.32 / -1.26%
Volume 2.6M
As of 4:12 PM 08/27/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - first quantum minerals ltd (FM)

Name (Connections)Board RelationshipsTitleKey Developments
Andrew Adams B.Sc., A.C.A. (U.K.) 23 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Funding Committee 
Peter St George CA(SA), MBA 35 RelationshipsLead Independent Director, Chairman of Nominating & Corporate Governance Committee, Member of Audit Committee and Member of Compensation Committee 
Michael Hanley CPA, CA 20 RelationshipsIndependent Director, Chairman of Funding Committee, Member of Audit Committee and Member of Environmental, Health, Safety & Corporate Social Responsibility Committee 
Robert Harding C.M., F.C.A. FCPA 152 RelationshipsIndependent Director, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Funding Committee 

Compensation Committee* - first quantum minerals ltd (FM)

Name (Connections)Board RelationshipsTitle
Andrew Adams B.Sc., A.C.A. (U.K.) 23 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Funding Committee
Paul Brunner 8 RelationshipsNon-Executive Independent Director, Chairman of Compensation Committee, Member of Nominating & Corporate Governance Committee and Member of Environmental, Health, Safety & Corporate Social Responsibility Committee
Michael Martineau MA, D.Phil., FIMMM 11 RelationshipsIndependent Director, Chairman of Environmental, Health, Safety & Corporate Social Responsibility Committee and Member of Compensation Committee
Peter St George CA(SA), MBA 35 RelationshipsLead Independent Director, Chairman of Nominating & Corporate Governance Committee, Member of Audit Committee and Member of Compensation Committee
FM Compensation vs. Industry
1.1M
202.6K
Chief Executive Officer
542.5K
122.1K
Chief Financial Officer
Share price activity for FIRST QUANTUM MINERALS LTD (FM)
52 Week Price Performance
FM
Industry Average

Nominating Committee* - first quantum minerals ltd (FM)

Name (Connections)Board RelationshipsTitleKey Developments
Paul Brunner 8 RelationshipsNon-Executive Independent Director, Chairman of Compensation Committee, Member of Nominating & Corporate Governance Committee and Member of Environmental, Health, Safety & Corporate Social Responsibility CommitteeFirst Quantum Minerals Ltd. Appoints Michael Hanley as Non-Executive Independent Director Effective December 10, 2012
12/10/12
Peter St George CA(SA), MBA 35 RelationshipsLead Independent Director, Chairman of Nominating & Corporate Governance Committee, Member of Audit Committee and Member of Compensation CommitteeFirst Quantum Minerals Ltd. Announces Executive Changes
01/4/12
Robert Harding C.M., F.C.A. FCPA 152 RelationshipsIndependent Director, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Funding CommitteeFirst Quantum Minerals Ltd. Appoints Steven McTiernan as Independent Director
08/17/10

Corporate Governance Committee* - first quantum minerals ltd (FM)

Name (Connections)Board RelationshipsTitle
Paul Brunner 8 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Funding Committee
Robert Harding C.M., F.C.A. FCPA 152 RelationshipsNon-Executive Independent Director, Chairman of Compensation Committee, Member of Nominating & Corporate Governance Committee and Member of Environmental, Health, Safety & Corporate Social Responsibility Committee
Peter St George CA(SA), MBA 35 RelationshipsIndependent Director, Chairman of Environmental, Health, Safety & Corporate Social Responsibility Committee and Member of Compensation Committee
FM and Competitor
Insiders vs. External
Board
33%
67%
First Quantum Minerals Ltd.
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
 

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