Leadership Team
Bruce McLeod
Chairman of the Board
Safety, Sustainability and Technical Committee (Chair)
Compensation Committee (Chair)
Mr. McLeod is a Mining Engineer with over 30 years of experience in all areas of the mining industry. Most recently, he was the President and CEO of Sabina Gold & Silver Corp. until Sabina was acquired by B2Gold Corp. in April 2023 for C$1.2B. Mr. McLeod also served as a director of Kaminak Gold Corp., which was acquired by Goldcorp Inc. for $520 million in 2016. Prior to that, he served in a senior capacity with a number of operating and development mining ventures, including, President and CEO of Mercator Minerals Ltd.; President, CEO and director of Creston Moly Corp.; and founder of both Sherwood Copper Corp. and Stornoway Diamond Corp. He also served on the board of directors of Palmarejo Silver and Gold Corp. (acquired by Coeur D’Alene Mines for $1.2 billion) and Ariane Gold (acquired by Cambior Inc.) and has been involved in numerous projects at various stages of development while with the Northair Group. Mr. McLeod was the co-recipient of AME BC’s E.A. Scholz award for excellence in mine development in 2009 and primarily focuses on project development, strategic planning, and financing activities.
Gilbert Clark
Chief Executive Officer and Director
Safety, Sustainability and Technical Committee
Adrian McArthur
President and Director
Safety, Sustainability and Technical Committee
Susanne H. Sesselmann
Independent Director
Corporate Governance and Nominating Committee (Chair)
Compensation Committee
Audit Committee
John Skinner
Independent Director
Corporate Governance and Nominating Committee
Douglas Ford
Independent Director
Audit Committee (Chair)
Corporate Governance and Nominating Committee
Compensation Committee
Neil Gregson
Independent Director
Safety, Sustainability and Technical Committee
Corporate Governance and Nominating Committee
Audit Committee
Executive Officers
Gilbert Clark
Chief Executive Officer and Director
Adrian McArthur
President and Director
Soraia Morais
Chief Financial Officer
Martin McFarlane
Senior Vice-President - Strategy & Projects
James McLucas
VP of Corporate Development
Mariana Bermudez
Corporate Secretary
Katherine MacLean
Sustainability & External Communications
brazil
Joel Julio Brandão
Resident Manager Espigão – Brazil
Vitor Hugo de Souza Belo
Principal Mining Consultant - Brazil
Erich Marques
Chief Geologist & Qualified Person
Mr. Marques is a geologist with 15 years of experience, and has held positions with ECI Exploration & Mining, Yamana Gold, and Cerrado Gold, focusing on Gold, Copper, Tin and industrial mineral projects. Erich holds a Bachelor in Geology from the Federal University of Mato Grosso, Brazil, and is a Qualified Person, being a member of the Australian Institute of Geoscientists (FAIG) and registered with the Brazilian Resources and Reserves Commission (PQR. CBRR).
Afonso Figueiredo
Advisory Board
Mr Afonso Manoel de Figueiredo, a geologist with over 50 years of international and Brazilian experience and former Regional Exploration Manager for BP Minerals Guaporé Project which discovered the Cabaçal Copper-Gold deposit.
Grant "Rocky" Osborne
Advisory Board
Mr Grant “Rocky” Osborne, a geologist with over 40 years of international and Brazilian experience and the former Underground-Mine and Exploration geologist with BP Minerals’ Cabaçal project.
Gilson Teixeira
Advisory Board
Mr Gilson Teixeira, a geologist with over 40 years of experience and formerly the Chief Geologist of the Cabaçal Mine with BP Minerals until its closure by Rio Tinto.
John Waghorn
Advisory Board
Dr John Waghorn, a geologist with 54 years of international experience including working for Billiton in Brazil, southern Africa and Europe and Rio Tinto in South America.
Phillip Mackey
Advisory Board
Dr Phillip Mackey, a metallurgist and with over 50 years of industry leading experience an expert in his field and an author of numerous technical papers.
Mike Ounpuu
Advisory Board
Mr Mike Ounpuu, a Geological Engineer with over 40 years of industry leading experience and is considered an expert at base and precious metal flotation and processing.
Tommy Humphreys
Advisory Board
Mr. Tommy Humphreys has over 15 years experience in strategic capital markets, and is the Founder of CEO.ca, one of the largest mining investor communities in the world.
Governance
The Board of Directors (the “Board”) of Meridian Mining UK Societas (“Meridian”) is comprised of seven directors, five of whom are independent within the meaning of National Instrument 52-110 which sets out the standard for director independence.
The Board and management view good corporate governance as an integral component to the strength and success of Meridian and is of the Board’s highest priorities as it ensures accountability and fairness to our shareholders and stakeholders.
The following links provide readers with important information about Meridian’s corporate governance practices as they are a set of principles and procedures for proper supervision, control and flow of information.
Business Conduct and Ethics
The Code of Business Conduct and Ethics applies to all employees, contractors, consultants, officers and directors and promotes honest, respectful, accountable and ethical conduct. We have a ZERO tolerance approach to the act of bribery and corruption by any employees, officers, directors, agents, consultants and contractors.
Code of Business Conduct and Ethics also provides a safe place for our employees, consultants, contractors, directors of officers to communicate concerns, confidentially and anonymously, about possible improprieties, illegal or unethical activities and ensures that measures are in place for an impartial investigation. See contact details for our Reporting Contacts here.
Committees and Mandates
The Board meets at least four times a year and is supported by the following committees:
Audit Committee | Corporate Governance & Nominating Committee | Compensation Committee | Safety, Sustainability & Technical Committee |
---|---|---|---|
Douglas Ford, Chair | Susanne Sesselmann, Chair | Bruce McLeod, Chair | Bruce McLeod, Chair |
Susanne Sesselmann | Douglas Ford | Susanne Sesselmann | Neil Gregson |
Neil Gregson | Neil Gregson | Douglas Ford | Gilbert Clark |
John Skinner | Adrian McArthur |
For directors’ and management’s bios, see https://meridianmining.co/company/