Executive Committee: Rio2 Limited

Manager
Positions heldSince
Andrew Cox

Andrew Cox

Chief Executive Officer 28/11/2022
President 28/11/2022
Kathryn Johnson

Kathryn Johnson

Director of Finance/CFO 30/05/2017
Corporate Secretary 30/05/2017
Carola Gallo

Carola Gallo

Director of Finance/CFO 27/03/2026

Composition of the Board of Directors: Rio2 Limited

Director
CommitteesSince
Alexander Black

Alexander Black

68 year

Chairman 28/11/2022
Klaus Zeitler

Klaus Zeitler

87 year

Audit Committee 03/05/2006
Compensation Committee 27/03/2026
Governance Committee 23/05/2013
Nominating Committee 23/05/2013
Ram Ramachandran

Ram Ramachandran

Compensation Committee 21/04/2017
Governance Committee 21/04/2017
Audit Committee Chair 21/04/2017
Sidney Robinson

Sidney Robinson

87 year

Audit Committee 24/04/2017
Andrew Cox

Andrew Cox

Director/Board Member 28/11/2022
Drago Kisic

Drago Kisic

78 year

Director/Board Member 28/05/2019
Albrecht Schneider

Albrecht Schneider

71 year

Director/Board Member 16/07/2018

Former Officers and Directors: Rio2 Limited

Insider
Positions held
SinceUntil
Jose Luis Martinez
Jose Luis Martinez
Corporate Officer/Principal 01/03/2017 28/11/2022
Ian Dreyer
Ian Dreyer
Chief Tech/Sci/R&D Officer - 01/08/2022
David John Thomas
David John Thomas
Director/Board Member 21/04/2017 01/11/2021
Independent Dir/Board Member 21/04/2017 01/11/2021
Daniel Ellis Kenney
Daniel Ellis Kenney
Director/Board Member 01/01/2016 28/05/2019
Thomas Pladsen
Thomas Pladsen
Director of Finance/CFO - -
Carl Hansen
Carl Hansen
Chief Executive Officer - -
Timothy Williams
Timothy Williams
Chief Operating Officer - -

Age distribution of managers

Parity Men Women

Male9
Female3

Of which Executive Committee

Male1
Female2

Of which Directors

Male7
Female0
Logo Rio2 Limited
Rio2 Limited is a Canada-based mining company focused on development and mining operations. The Company is focused on its Fenix Gold Project in Chile. The Fenix Gold Project, 37,291 hectares, is located in the Atacama Region, in the Copiapo Province - Chile, specifically in the Maricunga Mineral Belt, approximately 160 kilometers (km) northeast of Copiapo by International Road CH-31. The Fenix Gold Project is located approximately 20 km south of Kinross Gold’s La Coipa Au-Ag mine, 60 km north of Kinross’s Maricunga Gold Mine and 40 km north of Hochschild’s Volcan Gold Project. It is an undeveloped gold oxide heap leach project in the Americas. The Maricunga Mineral Belt is a well-known mining district that contains over 70 million ounces of gold and hosts the La Coipa and Refugio mines, as well as the Volcan, Caspiche, Lobo Marte and Cerro Casale deposits.
Employees
56

Departures of Key Persons

Carl Hansen
-
Carl Hansen

Chief Executive Officer