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.

Alan R. Hibben , , , Chair

Committee memberships: Corporate Governance and Nominating Committee (Chair)

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).

Sarah B. Kavanagh , , , Director

Committee memberships: Environmental, Health, Safety and Sustainability 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.

Carin S. Knickel , , , Director

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

Carol T. Banducci , , , Director

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

Ms. Banducci is Executive Vice President and Chief Financial Officer of IAMGOLD Corporation. She joined IAMGOLD in July 2007, and she currently oversees all aspects of the finance, information technology and investor relations functions. From November 2005 through June 2007, Ms. Banducci was Vice President, Financial Operations of Royal Group Technologies, where she led comprehensive integration, restructuring and cost improvement initiatives. Previous executive finance roles include Chief Financial Officer of Canadian General-Tower Limited and Chief Financial Officer of Orica Explosives North America and ICI Explosives Canada & Latin America.

Colin Osborne , , , Director

Committee memberships: Technical Committee (Chair), Audit Committee

Mr. Osborne is President, Samuel Service Centers, a Division of Samuel, Son & Co. He joined Samuel Son & Co. in August 2015. From October 2007 through June 2015, Mr. Osborne was Chief Executive Officer and President of Vicwest Inc., and prior to that he was the Chief Operating Officer at Stelco Inc. where his duties included overseeing mining operations. Mr. Osborne has 30 years of broad experience in the metals, mining and manufacturing industry. He has completed the Executive Program at Queen’s University School of Business and holds a Bachelor of Engineering in Mining and Metallurgy from McGill University.

Richard Howes , ,

Committee Memberships: Compensation and Human Resources Committee, Technical Committee

Mr. Howes is the President and Chief Executive Officer of Dundee Precious Metals Inc. and a Professional Mining Engineer with over 39 years' experience in the mining industry. He is a visionary leader in mining, organizational innovation and transformation to create competitive advantage and was recognized as the Outstanding Innovator of 2016 by the International Mining Technology Hall of Fame.

Throughout his career, Mr. Howes has been closely associated with the practices that make for world-class mining operations, including Inco’s North Mine which won the 2006 Ryan Award as the safest mine in Canada. His extensive industry experience includes progressive technical, operating, management and project roles in many of the largest underground mines and mining companies throughout Canada and internationally. Mr. Howes joined Dundee Precious Metals in early 2009 as General Manager and Executive Director of the Chelopech mine and, in November 2010, was appointed Executive Vice President and Chief Operating Officer. In April 2013, he assumed the role of President and Chief Executive Officer.

David Smith , ,

Committee Memberships: Corporate Governance and Nominating Committee, Compensation and Human Resources Committee

David Smith is a Corporate Director who has had a career on both the finance and the supply sides of business within the mining sector, with extensive international exposure.

Mr. Smith has more than 30 years of financial and executive leadership experience. Mr. Smith served as the Chief Financial Officer and Executive Vice President of Finning International Inc., a major equipment supplier to the mining industry with significant operations in Canada and South America, from 2009 to 2014. Prior to joining Finning, Mr. Smith served as Chief Financial Officer and a Vice President of Ballard Power Systems, Inc. from 2002 to 2009. Previously, he spent 16 years with Placer Dome Inc. in various senior positions and 4 years with PriceWaterhouseCoopers.

Mr. Smith has been involved in the acquisition, development, financing and operations of base/precious metal mines. During his tenure as a director at Nevsun Resources Lid., he was the chair of the audit committee, member of the corporate governance committee and oversaw the strategic review leading to the C$1.8 billion takeover offer from Zijin Mining. In addition, while acting as a director at Dominion Diamond Corporation, he was chair of the audit committee and member of the compensation committee, and a member of the special committee that led the $1.2 billion sale to Washington Companies.

Mr. Smith currently is a director of Pretium Resources Inc. and is a member of the Board of Governors of Collingwood School. Mr. Smith is a Certified Public Accountant, and holds a bachelor’s degree in business administration from California State University, Sacramento. He has also completed the Institute of Corporate Directors course, Directors Education Program.

Daniel Muñiz Quintanilla , , , Director

Committee Membership: Audit Committee

Daniel Muñiz Quintanilla was formerly Managing Director and Executive Vice President of Americas Mining, the holding company of the Mining Division of Grupo Mexico, which has operations in Peru, Mexico, US and Spain. Until July 18, 2018, he was a member of the Board of Directors and Executive Vice President of Southern Copper, a subsidiary of Americas Mining, where he led several successful M&A, joint venture and other similar transactions leading to the acquisition and integration of several world-class assets into Grupo Mexico. Mr. Muñiz previously acted as Executive President & Chief Executive Officer of Industrial Minera Mexico S.A. de C.V., the Underground Mining Division of Grupo Mexico. He also acted as Chief Financial Officer of Grupo Mexico, during which time he successfully raised more than $6 billion for the company through a variety of securities, including bonds, structured bonds and project finance.

Peter Kukielski , , , Director

Committee Memberships: Environment, Health, Safety and Sustainability Committee, Technical Committee

Peter Kukielski has more than 30 years of extensive global experience within the base metals, precious metals and bulk materials sectors, having overseen operations across the globe for companies. Most recently, Mr. Kukielski was President and Chief Executive Officer of Nevsun Resources Ltd. from May 2017 until the acquisition of Nevsun in December 2018. Prior to that, Mr. Kukielski was Chief Executive Officer of Anemka Resources from 2014 to 2017, a private company backed by Warburg Pincus formed to invest in global mining assets. From 2008 to 2013 he was the Chief Executive, Mining for ArcelorMittal, responsible for 27 operating mines and three major development projects, distributed within 12 countries. From 2006 to 2008 Mr. Kukielski was the Chief Operating Officer of Teck Resources, responsible for three copper mines, four zinc mines, six metallurgical coal mines, two gold mines, one base metal refinery and two major development projects. From 2001 to 2006 he was with Falconbridge (originally Noranda) in senior roles, latterly including Chief Operating Officer, and in years prior he had various increasingly senior roles with other major mining companies, including direct experiences in engineering, commissioning and operating significant mines in a wide variety of international jurisdictions.

Alan R. Hibben , , , Chair

Committee memberships: Corporate Governance and Nominating Committee (Chair)

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).

Sarah B. Kavanagh , , , Director

Committee memberships: Environmental, Health, Safety and Sustainability 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.

Carin S. Knickel , , , Director

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

Carol T. Banducci , , , Director

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

Ms. Banducci is Executive Vice President and Chief Financial Officer of IAMGOLD Corporation. She joined IAMGOLD in July 2007, and she currently oversees all aspects of the finance, information technology and investor relations functions. From November 2005 through June 2007, Ms. Banducci was Vice President, Financial Operations of Royal Group Technologies, where she led comprehensive integration, restructuring and cost improvement initiatives. Previous executive finance roles include Chief Financial Officer of Canadian General-Tower Limited and Chief Financial Officer of Orica Explosives North America and ICI Explosives Canada & Latin America.

Colin Osborne , , , Director

Committee memberships: Technical Committee (Chair), Audit Committee

Mr. Osborne is President, Samuel Service Centers, a Division of Samuel, Son & Co. He joined Samuel Son & Co. in August 2015. From October 2007 through June 2015, Mr. Osborne was Chief Executive Officer and President of Vicwest Inc., and prior to that he was the Chief Operating Officer at Stelco Inc. where his duties included overseeing mining operations. Mr. Osborne has 30 years of broad experience in the metals, mining and manufacturing industry. He has completed the Executive Program at Queen’s University School of Business and holds a Bachelor of Engineering in Mining and Metallurgy from McGill University.

Richard Howes , ,

Committee Memberships: Compensation and Human Resources Committee, Technical Committee

Mr. Howes is the President and Chief Executive Officer of Dundee Precious Metals Inc. and a Professional Mining Engineer with over 39 years' experience in the mining industry. He is a visionary leader in mining, organizational innovation and transformation to create competitive advantage and was recognized as the Outstanding Innovator of 2016 by the International Mining Technology Hall of Fame.

Throughout his career, Mr. Howes has been closely associated with the practices that make for world-class mining operations, including Inco’s North Mine which won the 2006 Ryan Award as the safest mine in Canada. His extensive industry experience includes progressive technical, operating, management and project roles in many of the largest underground mines and mining companies throughout Canada and internationally. Mr. Howes joined Dundee Precious Metals in early 2009 as General Manager and Executive Director of the Chelopech mine and, in November 2010, was appointed Executive Vice President and Chief Operating Officer. In April 2013, he assumed the role of President and Chief Executive Officer.

David Smith , ,

Committee Memberships: Corporate Governance and Nominating Committee, Compensation and Human Resources Committee

David Smith is a Corporate Director who has had a career on both the finance and the supply sides of business within the mining sector, with extensive international exposure.

Mr. Smith has more than 30 years of financial and executive leadership experience. Mr. Smith served as the Chief Financial Officer and Executive Vice President of Finning International Inc., a major equipment supplier to the mining industry with significant operations in Canada and South America, from 2009 to 2014. Prior to joining Finning, Mr. Smith served as Chief Financial Officer and a Vice President of Ballard Power Systems, Inc. from 2002 to 2009. Previously, he spent 16 years with Placer Dome Inc. in various senior positions and 4 years with PriceWaterhouseCoopers.

Mr. Smith has been involved in the acquisition, development, financing and operations of base/precious metal mines. During his tenure as a director at Nevsun Resources Lid., he was the chair of the audit committee, member of the corporate governance committee and oversaw the strategic review leading to the C$1.8 billion takeover offer from Zijin Mining. In addition, while acting as a director at Dominion Diamond Corporation, he was chair of the audit committee and member of the compensation committee, and a member of the special committee that led the $1.2 billion sale to Washington Companies.

Mr. Smith currently is a director of Pretium Resources Inc. and is a member of the Board of Governors of Collingwood School. Mr. Smith is a Certified Public Accountant, and holds a bachelor’s degree in business administration from California State University, Sacramento. He has also completed the Institute of Corporate Directors course, Directors Education Program.

Daniel Muñiz Quintanilla , , , Director

Committee Membership: Audit Committee

Daniel Muñiz Quintanilla was formerly Managing Director and Executive Vice President of Americas Mining, the holding company of the Mining Division of Grupo Mexico, which has operations in Peru, Mexico, US and Spain. Until July 18, 2018, he was a member of the Board of Directors and Executive Vice President of Southern Copper, a subsidiary of Americas Mining, where he led several successful M&A, joint venture and other similar transactions leading to the acquisition and integration of several world-class assets into Grupo Mexico. Mr. Muñiz previously acted as Executive President & Chief Executive Officer of Industrial Minera Mexico S.A. de C.V., the Underground Mining Division of Grupo Mexico. He also acted as Chief Financial Officer of Grupo Mexico, during which time he successfully raised more than $6 billion for the company through a variety of securities, including bonds, structured bonds and project finance.

Peter Kukielski , , , Director

Committee Memberships: Environment, Health, Safety and Sustainability Committee, Technical Committee

Peter Kukielski has more than 30 years of extensive global experience within the base metals, precious metals and bulk materials sectors, having overseen operations across the globe for companies. Most recently, Mr. Kukielski was President and Chief Executive Officer of Nevsun Resources Ltd. from May 2017 until the acquisition of Nevsun in December 2018. Prior to that, Mr. Kukielski was Chief Executive Officer of Anemka Resources from 2014 to 2017, a private company backed by Warburg Pincus formed to invest in global mining assets. From 2008 to 2013 he was the Chief Executive, Mining for ArcelorMittal, responsible for 27 operating mines and three major development projects, distributed within 12 countries. From 2006 to 2008 Mr. Kukielski was the Chief Operating Officer of Teck Resources, responsible for three copper mines, four zinc mines, six metallurgical coal mines, two gold mines, one base metal refinery and two major development projects. From 2001 to 2006 he was with Falconbridge (originally Noranda) in senior roles, latterly including Chief Operating Officer, and in years prior he had various increasingly senior roles with other major mining companies, including direct experiences in engineering, commissioning and operating significant mines in a wide variety of international jurisdictions.

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