TSX: CLCH C$1.01 ▼ 3.8%Mkt Cap C$351.8MShares Out 355.3MPremium HCC US$220/t ▲M&I Resource ~111M tons52-Wk Range C$0.93 – C$2.75ARI Life of Mine 23 yrsTSX: CLCH C$1.01 ▼ 3.8%Mkt Cap C$351.8MShares Out 355.3MPremium HCC US$220/t ▲M&I Resource ~111M tons52-Wk Range C$0.93 – C$2.75ARI Life of Mine 23 yrs
Board & Governance

Governed with discipline & integrity

Clinch Resources is committed to the highest standards of corporate governance — pairing experienced coal-sector operators with seasoned capital-markets and public-service leaders to protect and advance shareholder value.

Board of Directors

Independent oversight & deep expertise

Marc Marzotto

Non-Executive Chairman

Partner and Portfolio Manager at a Canadian investment-management firm; co-founder and former CIO of a Canadian asset-management company.

Jon Nix

CEO & Director

Founder of Xinergy Ltd. and National Coal Corp.; fourth-generation coal miner with 25+ years of executive experience.

Brett Young

CFO, Corporate Secretary & Director

Former Managing Director, Globe Specialty Metals and SVP, RBC Capital Markets; 20 years in commodity-based industries.

Gen. Russel L. Honoré

Director

Retired lieutenant general; commander of Joint Task Force Katrina and 33rd commanding general of the U.S. First Army.

Belinda Labatte

Director

Former Chief Development Officer, Mandalay Resources; founder of The Capital Lab Inc. and Executive Chair of Lomiko Metals.

Jeff Wilson

Director

45 years of coal-industry experience, including a 20-year career with Massey Energy.

David Losito

Director

Former Managing Director, Investment Banking with Jefferies & Co.; 35+ years in financial services.

Committee Structure

Board committees

Audit Committee

Oversees financial reporting, internal controls, and the relationship with the independent auditor, Coulter & Justus, P.C.

Compensation Committee

Reviews executive compensation, incentive alignment, and succession planning to attract and retain top talent.

Governance & Nominating

Guides board composition, independence, and governance policies consistent with Canadian securities requirements.

Our Commitment

Principles that guide the board

  • Transparency and timely, accurate disclosure to shareholders
  • Financial discipline, risk mitigation, and strategic planning
  • Workplace safety, regulatory compliance, and environmental responsibility
  • Accountability and alignment between management and shareholders

Auditor

Coulter & Justus, P.C. — appointed May 2026.

Transfer Agent

Odyssey Trust Company

Filings

Governance disclosure is filed with the applicable Canadian securities regulators and is available on SEDAR+.