56 | Independent
Mississauga, Ontario, Canada
Director since: 2014
Catherine’s extensive career as a mining equity research analyst and geologist, and experience in project value analysis and mergers and acquisitions expand the range of the board’s skills. She is chair of our reserves oversight committee and also serves on two other board committees.
- Mining, exploration and operations
- Investment industry
- Mineral resource estimation
- Project value analysis
As of April 6, 2018
Catherine Gignac has been a corporate director since 2011. She has more than 30 years of experience in capital markets and the mining industry. Catherine has held senior positions as a mining equity research analyst with leading global brokerage firms and independent boutiques. She has extensive experience in project value and investment analysis, and spent her early working years as a geologist.
Catherine is a member of the Institute of Corporate Directors, the CFA Institute, the Mineral Resource Analyst Group, the Canadian Institute of Mining & Metallurgy and the Prospectors and Developers Association of Canada (PDAC).
Catherine was the principal of Catherine Gignac & Associates from 2011 to 2015. She volunteers with the Canadian Securities Administrators’ mining technical advisory and monitoring committee, the convention planning committee for the PDAC, Women in Mining Canada, and Crohn's & Colitis Canada.
Board and Committee Membership and Attendance
As of December 31, 2017
|2017 Voting Results||Board and Committee Membership||Regular||Special||Overall|
|97.4% for||Board of directors||8 of 8||1 of 1||100%|
|2.6% withheld||Audit and finance||6 of 6||
|Reserves oversight (chair)||2 of 2||2 of 2||100%|
|Safety, health, and environment||4 of 4||100%|
Other Public Company Boards in the Past Five Years
and Current Committee Memberships
|Corvus Gold Inc. (TSX)||Board chair, Compensation, Corporate governance and nominating||2013 to present|
|Trevali Mining Corporation(TSX)||2012 to 2017|
|St. Andrew Goldfields Ltd. (TSX)||2011 to 2015|
|Azul Ventures Inc. (TSXV)||2012 to 2013|
As of December 31, 2017
|Year||Cameco Shares||DSUs||Total Shares
|Total Value of
Shares and DSUs
|Multiple of 2017
|Ownership Guidance Compliance1|
1. For share ownership compliance, Catherine's shares and DSUs held at December 31, 2017 are valued at $655,795.