SSR MINING INC (SSRM)
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SSRM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SSRM | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TTI | Independent Director | 76 | [] | ["Audit"] | 2026 |
| WFRD | Chairman of the Board | 70 | ["Adjunct Professor at Texas Christian University","Senior Advisor at Lime Rock Management LP","Managing Director at private equity firm","25 years in senior oil service management and operations"] | ["Audit","Nominating and Governance"] | 2020 |
| TDW | Director and Chairman of the board of each of Tidewater Inc. and Independence Contract Drilling, Inc.; Chair of the Board | 69 | ["Adjunct Professor at Neeley School of Business, Texas Christian University since January 2011","Former responsibilities at Shell Oil Company","Former President of Anadrill division of Schlumberger Limited","Former CEO of Weatherford Enterra, Inc.","Former Senior Vice President and Discovery Group President of Baker Hughes","Former Managing Director and Senior Advisor of Lime Rock Partners","Extensive knowledge of the oil and gas industry","40 years of executive and board-level leadership"] | ["Compensation","Nominating and Corporate Governance","Compensation Committee","Nominating and Corporate Governance Committee"] | 2019 |
Biography sourced from the proxy statement filing.
Mr. Bates was appointed to the Board of Directors of SSR Mining in September 2020 and is Lead Independent Director, Chair of the Compensation and Leadership Development Committee, and a member of the Audit Committee. Mr. Bates was a Director at Alacer Gold from April 2014 to September 2020 and has over 50 years of experience in energy investing, oil service management and operations. Mr. Bates is currently an adjunct professor and a member of the Board of the Ralph Lowe Energy Institute at the Neeley School of Business at Texas Christian University, a position he has held since 2011. He is also an instructor in the SKEMA Business School in France, where he teaches Geopolitics and Energy, and Corporate Finance. He spent 15 years at Schlumberger in both domestic and international locations, was CEO of Weatherford-Enterra from 1997 to 1998, served as President of the Discovery Group of Baker Hughes from 1998 to 2000, and was later the Managing Director and Senior Advisor for 12 years at Lime Rock Partners, an energy focused private equity investment firm, from 2001 to 2012. Mr. Bates has served on the Board of Directors at Tetra Technologies, Inc. since 2011 and Vantage Drilling International since 2016.