Board-of-Directors

Board of Directors

Detour Gold’s Board of Directors is comprised of nine members that possess a diverse range of perspectives and experience in the mining industry - geology, business, finance, economics, accounting and public affairs. Michael Kenyon serves as Chairman of the Board.

Click on the board members name to view their profile in more detail.

Michael Kenyon , , MSc., , , Director and Chairman

Mr. Kenyon is a Corporate Director. He possesses more than 40 years’ experience in the international mining industry. Mr. Kenyon was a founding director of Cumberland Resources Ltd., which was acquired by Agnico Eagle Mines Limited in 2007. In 2002, he co-founded and became President and Chief Executive Officer of Canico Resource Corp. which was acquired by Companhia Vale do Rio Doce in 2005. Mr. Kenyon was also a founding director of Sutton Resources Ltd. and served as President and Chief Executive Officer from 1983 until its acquisition by Barrick Gold Corporation in 1999. From 1999 to 2002, he was a consultant to Barrick. In 2005, Mr. Kenyon received the Prospectors and Developers Association of Canada’s Developer of the Year Award in recognition for excellence in mining development. Mr. Kenyon obtained his Bachelor and Master of Science degrees(Geology) from the University of Alberta. Mr. Kenyon is a director of Acacia Mining plc.

Alex G. Morrison , , CPA, CA, , , Lead Director

Mr. Morrison is a Corporate Director. He is a Chartered Professional Accountant with over 25 years’ experience in the mining industry. Mr. Morrison has held senior executive positions at a number of mining companies, most recently serving as Vice President and Chief Financial Officer of Franco Nevada Corporation from 2007 to 2010. From 2002 to 2007, Mr. Morrison held increasingly senior positions at Newmont Mining Corporation, including Vice President, Operations Services and Vice-President, Information Technology. Prior to that, Mr. Morrison was Vice President and Chief Financial Officer of Novagold Resources Inc., Vice President and Controller of Homestake Mining Company and held senior financial positions at Phelps Dodge Corporation and Stillwater Mining Company. Mr. Morrison began his career with PricewaterhouseCoopers LLP after obtaining his Bachelor of Arts in Business Administration from Trinity Western University. Mr. Morrison is a director of Taseko Mines Ltd. and Pershing Gold Corporation.

Lisa Colnett , , , Director

Ms. Colnett is a Corporate Director. From 2008 to 2013, Ms. Colnett was the Senior Vice-President, Human Resources and Corporate Services for Kinross Gold Corporation, in which capacity she was responsible for Global Human Resources, Information Technology and Security. Prior to that, Ms. Colnett held several senior executive positions at Celestica Inc., one of the world’s leading providers of electronics manufacturing services. She was one of the founding executives when Celestica was spun off from IBM Canada in 1996. From 2004 to 2007, she held the position of Senior Vice-President, Human Resources at Celestica. She also held the position of Senior Vice President and Chief Information Officer and prior to that was the President of the Memory Division. Ms. Colnett was employed by IBM Canada from 1981 to 1996. Ms. Colnett was appointed to the board of directors of Parkland Fuel Corporation in May 2014. Ms. Colnett has also served as a member of the Ivey Advisory Board of the Ivey School of Business since 2003. Ms. Colnett obtained her Honours B.A. from the Ivey School of Business at the University of Western Ontario. Ms. Colnett completed her certification with the Institute of Corporate Directors in 2013.

Edward C. Dowling, Jr. , , , Director

Mr. Dowling is a Corporate Director. He holds a Bachelor of Science In Mining Engineering as well as a Master of Science and a Doctor of Philosophy in Mineral Processing, all from Pennsylvania State University. He was President and Chief Executive Officer of Alacer Gold Corp. from 2008 to July 2012 and is currently the Chairman of Alacer Gold Corp. Mr. Dowling is also a director of Teck Resources Limited.

Robert E. Doyle , , CPA, CA, , , Director

Mr. Doyle is a Corporate Director. He is a Chartered Professional Accountant with more than 30 years’ experience in all facets of international resource exploration, development and production. Most recently, Mr. Doyle served as Chief Executive Officer of Medoro Resources Limited from 2008 to 2009. Mr. Doyle has also held senior executive positions at several other mining and resource companies, and was the Executive Vice President and Chief Financial Officer of Pacific Stratus Energy Ltd. from 2006 to 2007, Chief Financial Officer of Coalcorp Mining Inc. from 2005 to 2007 and Chief Financial Officer of Bolivar Gold Corp. from 2003 to 2006. Mr. Doyle has also worked for Lac Minerals Ltd. and Falconbridge Limited. Mr. Doyle obtained his B.A. (Hons Bus. Admin.) from the Ivey School of Business at the University of Western Ontario. Mr. Doyle obtained his Chartered Director designation in 2009. Mr. Doyle is a director of Golden Star Resources Ltd. and Mandalay Resources Corporation.

André Falzon , , CPA, CA, CGA, Director ,

Mr. Falzon is a Corporate Director. He is a Chartered Professional Accountant and senior financial executive with over 30 years of financial and management experience within the mining industry. Mr. Falzon was the Vice President and Controller at Barrick Gold Corporation between 1994 and 2006. He obtained his Bachelor of Commerce Degree from the University of Toronto and is a CPA, CA, CGA (Canada). Mr. Falzon is a director of Acacia Mining plc.

Ingrid J. Hibbard , , LL.B, , , Director

Ms. Hibbard is President, Chief Executive Officer and a director of Pelangio Exploration Inc. Ms. Hibbard has spent her career in the mining industry, beginning with Ingamar Explorations Limited, an exploration company which acquired large tracts of exploration land surrounding Detour Lake. Ms. Hibbard is the President and Chief Executive Officer and a director of Pelangio Exploration Inc. and was the Chief Executive Officer of PDX Resources Inc. (formerly Pelangio Mines Inc.) from 1997 to 2009. Ms. Hibbard has played a key role throughout the history of the Detour Lake mine property including as President of Pelangio-Larder Mines Limited which, in 1998, acquired the property under a joint venture with Franco-Nevada Mining Company Limited from Placer Dome (CLA) Ltd. up to and including Pelangio’s sale of the Detour Lake assets to the Company in 2007. Ms. Hibbard holds a Bachelor of Arts degree and an LL.B from the University of Western Ontario and was called to the Bar in both Ontario and Manitoba. Ms. Hibbard’s law practice focused on mining and securities law, with clients ranging from junior exploration companies to major mining companies. Ms. Hibbard is also a director of Lake Shore Gold Corp.

Paul Martin , , CPA, CA , , President, Chief Executive Officer and Director

Mr. Martin is a mining executive with over 25 years of experience in Canadian and international precious metals mining and development projects. Mr. Martin served as Chief Financial Officer of Detour Gold from September 2008 to November 2013 and as Interim Chief Executive Officer from November 2013 to February 2014. Mr. Martin was appointed President and CEO of Detour Gold on February 15, 2014. Prior to joining Detour Gold, Mr. Martin most recently served as the CFO and VP of Finance for New Gold Inc. Prior to that, Mr. Martin held various senior corporate finance positions with a number of publicly listed mining companies. Mr. Martin began his career with Coopers & Lybrand where he obtained his CPA, CA after obtaining his Bachelor of Arts in Commercial Studies from the University of Western Ontario.

Jonathan Rubenstein , , LL.B, , , Director

Mr. Rubenstein is a Corporate Director. He retired from the practice of law in 1994 and since that time has been a mining executive and corporate director. Mr. Rubenstein’s career in the mining sector has included serving as Vice President, Corporate Affairs for Sutton Resources (1995 – 1999); being a founder of Canico Resources Corp., where he served as a director and Vice President & Corporate Secretary (2002 to 2005); being a founder and serving as a director of Cumberland Resources Ltd. (1982-2007); and being a director of Aurelian Resources Inc. (2006-2008). Mr. Rubenstein played a key role during the acquisition of Aurelian Resources Ltd. by Kinross Gold Corporation in 2007, Cumberland Resources Ltd. by Agnico Eagle Mines Ltd. in 2006, Canico Resource Corp. by Companhia Vale do Rio Doce in 2005 and Sutton Resources Ltd. by Barrick Gold Corporation in 1999. Mr. Rubenstein obtained his Bachelor of Arts degree in 1971 from Oakland University and his LL.B. in 1976 from the University of British Columbia. Mr. Rubenstein obtained his Accredited Director designation in 2011. Mr. Rubenstein is a director of Eldorado Gold Corporation, MAG Silver Corp., Roxgold Inc. and Dalradian Resources Inc.

Downloads

Corporate Presentation