People: Alacer Gold Corp (ASR.TO)

ASR.TO on Toronto Stock Exchange

13 Dec 2019
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Graff, Richard 

Mr. Richard (Dick) P. Graff M.S., B.A., is an Lead Non-Executive Independent Director of the Company since April 17, 2014. Mr. Graff also served as Interim Chairman of the Board from September 10, 2013 through April 16, 2014. Mr. Graff is a retired partner from PricewaterhouseCoopers LLP where he served as the Audit Leader in the United States for the mining industry. Since his retirement, Mr. Graff has been an advisor to the mining industry and was a member of a Financial Accounting Standards Board task force for establishing accounting and financial reporting guidance in the mining industry. Mr. Graff represents a consortium of international mining companies and has provided recommendations to the International Accounting Standards Board on mining industry issues and to regulators on industry disclosure requirements of securities legislation. IASB incorporated input from these meetings into its published rules. Mr. Graff continues to organize periodic meetings in London between global mining companies and the IASB to discuss financial reporting issues affecting the industry and shares that information with the management, boards and audit committees on which he serves. He also has had discussions with and provided input to the U.S. Securities and Exchange Commission on financial reporting issues in the industry. Mr. Graff has been a speaker at industry conferences and directors’ education programs on the topics of financial reporting in the mining industry, audit committee trends, board succession, investor engagement and enterprise risk management. Mr. Graff currently serves on the Board of Directors at Yamana Gold Inc., and DMC Global Inc., as Chairman of the Audit Committees. Mr. Graff also serves as Lead Director for Yamana Gold Inc.

Basic Compensation

Total Annual Compensation, USD 90,000
Restricted Stock Award, USD 75,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 165,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Edward Dowling


Rodney Antal


Mark Murchison


Stewart Beckman


F. Edward Farid


Michael Sparks

As Of  31 Dec 2018