Board-of-Directors

Hudbay’s Board of Directors is responsible for overseeing the company’s business and providing guidance to management to assist in meeting corporate objectives and maximizing shareholder value.

W. Warren Holmes , , , Chairman

Committee memberships: Corporate Governance and Nominating Committee (Chair)
Mr. Holmes was Hudbay’s Executive Vice Chairman from November 2009 to July 2010 and its Interim Chief Executive Officer from January 2010 to July 2010. He has over 40 years of mining industry experience, most notably with Noranda Inc. (1964 to 1986) where he was Vice President and General Manager of Pamour Porcupine Mines Limited, and with Falconbridge Limited (1986 to 2002), where he was Senior Vice-President of Canadian Mining Operations. Since his retirement from Falconbridge, Mr. Holmes is currently a corporate director. Mr. Holmes has been President of the Canadian Institute of Mining & Metallurgy, is a Professional Engineer and holds an engineering degree from Queen’s University and an MBA from the University of Western Ontario.

Tom A. Goodman , , , Director

Committee memberships: Environmental, Health, Safety and Sustainability Committee (Chair), Audit Committee

Mr. Goodman worked for Hudbay for over 34 years in a wide variety of operational, technical and management positions, including as Senior Vice President and Chief Operating Officer, until his retirement in June 2012. Mr. Goodman is a graduate in Chemical and Metallurgical Technology from the British Columbia Institute of Technology.

Alan R. Hibben , , , Director

Committee memberships: Compensation Committee (Chair), Corporate Governance and Nominating Committee

Mr. Hibben has held several senior positions with RBC Capital Markets,including his current role as Managing Director, which he assumed on his return to RBC in March 2011. He was a principal with Shakerhill Partners Ltd. from July 2007 to January 2009. From January 2009 to February 2011 he was a partner with Blair Franklin Capital Partners Inc., a financial advisory firm. Mr. Hibben received his Bachelor of Commerce degree from the University of Toronto. He is qualified as a Canadian Chartered Accountant and also holds the CFA designation. He is a Certified Director of the Institute of Corporate Directors (ICD.D).

Alan J. Lenczner , , , Director

Committee memberships: Audit Committee, Compensation Committee

Mr. Lenczner has been a commercial litigator for over 40 years. He is Founding Partner and now Counsel at Lenczner Slaght Royce Smith Griffin LLP, a litigation-focused law firm. He is also a Commissioner of the Ontario Securities Commission. Mr. Lenczner has a B.A. (Hon.) and an M.A. He graduated from the University of Toronto with an LL.B. (Hons. Standing) in 1967 and was admitted to the Ontario Bar in 1969. He was appointed Queen’s Counsel in 1982.

Kenneth G. Stowe , , , Director

Committee memberships: Technical Committee (Chair), Environmental, Health, Safety and Sustainability Committee

Mr. Stowe was Chief Executive Officer of Northgate Minerals Corporation from 2001 until his retirement in 2011. He spent the first 21 years of his career with Noranda Inc. in various operational, research and development, and corporate roles. He has also held senior positions at Diamond Fields Resources Inc. and Westmin Resources Limited. Mr. Stowe is a mining engineer with a Bachelor of Science and Master of Science from Queen’s University. In 2006 he was the recipient of the Canadian Mineral Processor of the Year award.

Sarah B. Kavanagh , , , Director

Committee memberships: Audit Committee (Chair), Corporate Governance and Nominating Committee

Ms. Kavanagh is a corporate director who served as a Commissioner at the Ontario Securities Commission from June 2011 through May 2016. In July 2016, Ms. Kavanagh was appointed to serve as a director of the Board of Valeant Pharmaceuticals International, Inc. Between 1999 and 2010, Ms. Kavanagh served in a number of senior investment banking roles at Scotia Capital Inc. She has also held senior financial positions in the corporate sector. Ms. Kavanagh graduated from Harvard Business School with a Masters in Business Administration and received a Bachelor of Arts degree in Economics from Williams College in Williamstown, Massachusetts. Ms. Kavanagh completed the Directors Education Program at the Institute of Corporate Directors in 2011.

Igor Gonzales , , , Director

Committee memberships: Technical Committee, Environmental, Health, Safety and Sustainability Committee

Mr. Gonzales is from Cusco, Peru and has more than 30 years of experience in the mining industry. He was with Barrick Gold Corporation from 1998 to 2013, most recently as Executive Vice President and Chief Operating Officer. Between 1980 and 1996, Mr. Gonzales served in various roles with Southern Peru Copper Corporation. Mr. Gonzales has a Bachelor of Science degree in Chemical Engineering from the University of San Antonio Abad in Cusco, Peru, and was a Fulbright Scholar at the New Mexico Institute of Mining and Technology, where he earned a Master of Science degree in Extractive Metallurgy.

Michael T. Waites , , , Director

Committee memberships: Audit Committee, Technical Committee

Mr. Waites is the former President and Chief Executive Officer of Finning International Inc. He retired from Finning in June 2013 after serving as President and Chief Executive Officer for five years. Prior to that, Mr. Waites was Executive Vice President and Chief Financial Officer of Finning. He has also held senior positions with Canadian Pacific Railway and Chevron Canada Resources. Mr. Waites holds a Bachelor of Arts(Honours) in economics from the University of Calgary, a Master of Business Administration from Saint Mary’s College of California, and a Master of Arts, Graduate Studies in economics from the University of Calgary. He has also completed the Executive Program at the University of Michigan Business School.

Carin S. Knickel , , , Director

Committee memberships: Compensation Committee

Ms. Knickel served as Corporate Vice President, Global Human Resources of ConocoPhillips from 2003 until her retirement in May 2012. She joined ConocoPhillips in 1979 and held various senior operating, planning and business development positions throughout her career in the US and Europe. Ms. Knickel holds a bachelor's degree in marketing and statistics from the University of Colorado and a master's degree in management from Massachusetts Institute of Technology.

Alan Hair , , , President and Chief Executive Officer,
Director

Alan Hair was appointed President and Chief Executive Officer and Director in January 2016. An accomplished leader of people and performance, Alan brings to his role 20 years knowledge of Hudbay and more than three decades of experience in the mining sector. As CEO, Alan’s role is to work with Hudbay’s Board of Directors and senior management to establish and execute the company’s vision and strategy. Previously, Alan served as Hudbay’s Chief Operating Officer from 2012 to 2015 and was responsible for all aspects of Hudbay’s operations and delivering against the Company’s production and growth commitments. He holds a degree in Mineral Engineering from the University of Leeds, England.

W. Warren Holmes , , , Chairman

Committee memberships: Corporate Governance and Nominating Committee (Chair),

Mr. Holmes was Hudbay’s Executive Vice Chairman from November 2009 to July 2010 and its Interim Chief Executive Officer from January 2010 to July 2010. He has over 40 years of mining industry experience, most notably with Noranda Inc. (1964 to 1986) where he was Vice President and General Manager of Pamour Porcupine Mines Limited, and with Falconbridge Limited (1986 to 2002), where he was Senior Vice-President of Canadian Mining Operations. Since his retirement from Falconbridge, Mr. Holmes is currently a corporate director. Mr. Holmes has been President of the Canadian Institute of Mining & Metallurgy, is a Professional Engineer and holds an engineering degree from Queen’s University and an MBA from the University of Western Ontario.

Tom A. Goodman , , , Director

Committee memberships: Environmental, Health, Safety and Sustainability Committee (Chair), Audit Committee

Mr. Goodman worked for Hudbay for over 34 years in a wide variety of operational, technical and management positions, including as Senior Vice President and Chief Operating Officer, until his retirement in June 2012. Mr. Goodman is a graduate in Chemical and Metallurgical Technology from the British Columbia Institute of Technology.

Alan R. Hibben , , , Director

Committee memberships: Compensation Committee (Chair), Corporate Governance and Nominating Committee

Mr. Hibben has held several senior positions with RBC Capital Markets,including his current role as Managing Director, which he assumed on his return to RBC in March 2011. He was a principal with Shakerhill Partners Ltd. from July 2007 to January 2009. From January 2009 to February 2011 he was a partner with Blair Franklin Capital Partners Inc., a financial advisory firm. Mr. Hibben received his Bachelor of Commerce degree from the University of Toronto. He is qualified as a Canadian Chartered Accountant and also holds the CFA designation. He is a Certified Director of the Institute of Corporate Directors (ICD.D).

Alan J. Lenczner , , , Director

Committee memberships: Audit Committee,Compensation Committee

Mr. Lenczner has been a commercial litigator for over 40 years. He is Founding Partner and now Counsel at Lenczner Slaght Royce Smith Griffin LLP, a litigation-focused law firm. He is also a Commissioner of the Ontario Securities Commission. Mr. Lenczner has a B.A. (Hon.) and an M.A. He graduated from the University of Toronto with an LL.B. (Hons. Standing) in 1967 and was admitted to the Ontario Bar in 1969. He was appointed Queen’s Counsel in 1982.

Kenneth G. Stowe , , , Director

Committee memberships: Technical Committee (Chair), Environmental, Health, Safety and Sustainability Committee

Mr. Stowe was Chief Executive Officer of Northgate Minerals Corporation from 2001 until his retirement in 2011. He spent the first 21 years of his career with Noranda Inc. in various operational, research and development, and corporate roles. He has also held senior positions at Diamond Fields Resources Inc. and Westmin Resources Limited. Mr. Stowe is a mining engineer with a Bachelor of Science and Master of Science from Queen’s University. In 2006 he was the recipient of the Canadian Mineral Processor of the Year award.

Sarah B. Kavanagh , , , Director

Committee memberships: Audit Committee (Chair), Corporate Governance and Nominating Committee

Ms. Kavanagh is a corporate director who served as a Commissioner at the Ontario Securities Commission from June 2011 through May 2016. In July 2016, Ms. Kavanagh was appointed to serve as a director of the Board of Valeant Pharmaceuticals International, Inc. Between 1999 and 2010, Ms. Kavanagh served in a number of senior investment banking roles at Scotia Capital Inc. She has also held senior financial positions in the corporate sector. Ms. Kavanagh graduated from Harvard Business School with a Masters in Business Administration and received a Bachelor of Arts degree in Economics from Williams College in Williamstown, Massachusetts. Ms. Kavanagh completed the Directors Education Program at the Institute of Corporate Directors in 2011.

Igor Gonzales , , , Director

Committee memberships: Technical Committee, Environmental, Health, Safety and Sustainability Committee

Mr. Gonzales is from Cusco, Peru and has more than 30 years of experience in the mining industry. He was with Barrick Gold Corporation from 1998 to 2013, most recently as Executive Vice President and Chief Operating Officer. Between 1980 and 1996, Mr. Gonzales served in various roles with Southern Peru Copper Corporation. Mr. Gonzales has a Bachelor of Science degree in Chemical Engineering from the University of San Antonio Abad in Cusco, Peru, and was a Fulbright Scholar at the New Mexico Institute of Mining and Technology, where he earned a Master of Science degree in Extractive Metallurgy.

Michael T. Waites , ,

Committee memberships: Audit Committee, Technical Committee

Mr. Waites is the former President and Chief Executive Officer of Finning International Inc. He retired from Finning in June 2013 after serving as President and Chief Executive Officer for five years. Prior to that, Mr. Waites was Executive Vice President and Chief Financial Officer of Finning. He has also held senior positions with Canadian Pacific Railway and Chevron Canada Resources. Mr. Waites holds a Bachelor of Arts(Honours) in economics from the University of Calgary, a Master of Business Administration from Saint Mary’s College of California, and a Master of Arts, Graduate Studies in economics from the University of Calgary. He has also completed the Executive Program at the University of Michigan Business School.

Carin S. Knickel , , , Director

Committee memberships: Compensation Committee

Ms. Knickel served as Corporate Vice President, Global Human Resources of ConocoPhillips from 2003 until her retirement in May 2012. She joined ConocoPhillips in 1979 and held various senior operating, planning and business development positions throughout her career in the US and Europe. Ms. Knickel holds a bachelor's degree in marketing and statistics from the University of Colorado and a master's degree in management from Massachusetts Institute of Technology.

Alan Hair CEng MIMMM , , , President and Chief Executive Officer,
Director

Alan Hair was appointed President and Chief Executive Officer and Director in January 2016. An accomplished leader of people and performance, Alan brings to his role 20 years knowledge of Hudbay and more than three decades of experience in the mining sector. As CEO, Alan’s role is to work with Hudbay’s Board of Directors and senior management to establish and execute the company’s vision and strategy. Previously, Alan served as Hudbay’s Chief Operating Officer from 2012 to 2015 and was responsible for all aspects of Hudbay’s operations and delivering against the Company’s production and growth commitments. He holds a degree in Mineral Engineering from the University of Leeds, England.

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