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Directors and Senior Management — English | French

Name Current Position
Stoch, Jack President & CEO and Director
Stoch, Dianne Director
Carmello Marrelli Chief Financial Officer
Andrew Newbury Corporate Secretary
Atkinson, Ian Outside Director
Bryan, Chris Outside Director
van Hoof, Johannes H. C Outside Director


Directors and Senior Management

Jack Stoch Director, President and Chief Executive Officer 
Jack is a major shareholder of Globex and is an experienced geologist with an entrepreneurial spirit, devoted to building Globex into a highly successful public mining and exploration company.

Following a stint with Noranda Exploration Ltd., Jack, in 1976, started acquiring and vending exploration projects, through his own consulting businesses, Jack Stoch Geoconsultant Services Ltd. and Geosol Inc.  At one time, Jack was reported to be the largest private mineral rights holder in the Province of Quebec, Canada.

In 1983, Jack Stoch, gained control of Globex and has since amassed a mature exploration portfolio.  He has attracted a knowledgeable and well-connected Board of Directors and has expanded the Company’s exploration, evaluation and mining team.

In 1972, Jack earned a B.Sc. in Geology from Sir George Williams University in Montreal, with additional graduate courses at McGill University.  He was awarded the designation Acc. Dir., Accredited Director in 2007 by the Chartered Secretaries Canada and is a registered Professional Geologist in Quebec, Canada.

Dianne Stoch Director

Dianne Stoch is a director of Globex since March 2011.  Prior thereto, Mrs. Stoch was Chief Financial Officer and Treasurer of Globex.  Prior to joining Globex more than 25 years ago, Mrs. Stoch was employed by Noranda Inc. for more than 18 years in a variety of accounting/financial positions, including Head Office Corporate Planner and Senior Accountant Analyst, revenue planner for the Horne smelter in Rouyn-Noranda, Québec.  In 2007, Mrs. Stoch was awarded the designation Acc. Dir., Accredited Director, from the Chartered Secretaries Canada.  Mrs. Stoch is also a private consultant.

Carmelo MarrelliChief Financial Officer

Carmelo Marrelli is the principal of Marrelli Support Services Inc., a firm that has delivered accounting and regulatory compliance services to listed companies on various exchanges for over twenty years. In addition, Mr. Marrelli also controls DSA Corporate Services Inc., a firm providing corporate secretarial and regulatory filing services. Carmelo is a Chartered Professional Accountant (CPA, CA, CGA), and a member of the Institute of Chartered Secretaries and Administrators, a professional body that certifies corporate secretaries. He has a Bachelor of Commerce degree from the University of Toronto.

Andrew Newbury- Corporate Secretary

Andrew Newbury joined DSA Corporate Services in 2017 as the Compliance Manager. Andrew has 10 years of administrative, financial, and operational experience at a variety of small businesses. He has served as Corporate Affairs Manager for junior mineral exploration companies, Logistics Manager for an exploration consulting firm, and as a Sales Administrator and Controller at a yacht dealership. Andrew has a Bachelor of Commerce degree from Dalhousie University and is a member of the Institute of Chartered Secretaries and Administrators (ICSA). He is also pursuing the Advanced Certificate in Accounting and Finance (ACAF) from CPA Canada.


Outside Directors

Ian AtkinsonDirector

Ian Atkinson, M.Sc, A.K.C., D.I.C., a geologist, is currently a Director of Globex as well as Kinross following his appointment in February 2016.  Mr. Atkinson was previously President and CEO, and a Director, of Centerra Gold before retiring in 2015.  He has more than 40 years of experience in the mining industry with extensive background in exploration, project development and mergers and acquisitions. Prior to his ten-year tenure at Centerra, Mr. Atkinson held various senior leadership positions with Hecla Mining Company, Battle Mountain Gold, Hemlo Gold Mines and the Noranda Group.  Mr. Atkinson has contributed to the discovery of several major mineral deposits and been involved in a number of large global mining projects in his career.

Mr. Atkinson holds a Bachelor of Science degree in geology from King’s College, University of London and a Masters degree in geophysics from the Royal School of Mines, University of London.

Mr. Atkinson is the current Chair of the Compensation Committee.

Chris Bryan Director
Chris Bryan is a retired geologist, previously President of CBIM, a private OSC-registered investment counsel. From 1994 to 1995 Chris was President of Ophir Capital Inc., an investment management company.  Prior to that, Mr. Bryan was Vice-President, Director and Portfolio Manager of Bolton-Tremblay Inc.   Chris was also a mining analyst/ portfolio manager at the Caisse de Dépôt et Placement du Québec from 1985 to 1989.  The seven years previous were spent as a mining analyst with Lévesque Beaubien Inc. and Nesbitt Thompson Inc.

Chris received his B.Sc. (Geology) from Sir George Williams University, a graduate diploma in Geological Sciences from McGill University and in 1978, a B. Comm. from Concordia University, Montreal.

Johannes H. C. van HoofDirector
Hans van Hoof is Executive Chairman and a director of NS Gold Corporation, companies listed on the TSX Venture Exchange.  Mr. van Hoof has held senior positions at various European financial institutions, including PVF Pension Funds, Paribas Capital Markets and Bankers Trust.  His roles during the past 22 years include senior Portfolio Manager, senior Risk Manager, Deputy Head of global equity derivatives, Managing Director responsible for M&A arbitrage, derivatives arbitrage and venture capital investments as well as Chairman and Senior Executive Officer of Soros Funds Limited in London.  In 2002, Mr. van Hoof founded VHC Partners alternative investment management group, active in hedge fund management, corporate and project finance advisory services, private equity investments and charitable projects.

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