2 results
40-F
2023 FY
GRZ
Gold Reserve Inc
19 Apr 24
Annual report (Canada)
2:25pm
Fees paid or payable to our independent registered public accounting firm, PricewaterhouseCoopers LLP, are detailed in the following table:
Fee category | (U.S.$) Year Ended 2023 | (U.S.$) Year Ended 2022 |
Audit Fee | $ 199,729 | $ 248,522 |
Tax Fees | 43,144 | 54,608 |
All Other Fees | Nil | Nil |
Total | $ 242,873 | $ 303,130 |
40-F
2023 FY
GRZ
Gold Reserve Inc
19 Apr 24
Annual report (Canada)
2:25pm
Yves M. Gagnon Ontario, Canada Independent Director | Former Ambassador Gagnon joined Global Affairs Canada in 1971. He retired from the public service in 2016 after 45 years of service. He has held positions of increasing importance including Canada’s Ambassador to six countries including Venezuela and Cuba with a special emphasis on Latin America. He has also been a Senior Policy Advisor to Canada’s Ministers of Foreign Affairs and International Trade for the Americas. Mr. Gagnon has a BA in Arts (1968) and a B.Sc. in Political Science (1971) from Laval University and is a graduate of the National School of Administration (ENA) France (1977). | September 2020 | - | - | Special Audit |
Robert A. Cohen Massachusetts, USA Independent Director Chairman | Mr. Cohen has been a director of the Company since 2017 and became Chairman effective February 13, 2024. He retired as of October 1, 2016 from his position as a litigation partner in the international law firm Dechert LLP, and its predecessor firms, in the New York office, where he practiced for more than forty (40) years. | August 2017 | - | - | Compensation Nominating Legal (Chair) |
James Michael Johnston(1) Washington, USA Independent Director | Mr. Johnston co-founded Steelhead Partners, LLC in late 1996 to form and manage the Steelhead Navigator Fund. Prior, as senior vice president and senior portfolio manager at Loews Corporation, Mr. Johnston co-managed over $5 billion in corporate bonds and also managed an equity portfolio. He began his investment career at Prudential Insurance as a high yield and investment-grade credit analyst. Mr. Johnston was promoted to co-portfolio manager of an $11 billion fixed income portfolio in 1991. He graduated with honors from Texas Christian University with a degree in finance and completed his MBA at the Johnson Graduate School of Business at Cornell University. | August 2017 | 10,099,924 | 10.1% | Compensation (Chair) Audit Financial Markets |
James P. Tunkey New York, USA Independent Director | Mr. Tunkey has 29 years of experience in global risk advisory, including asset tracing and recovery, and political and operational risk management. He is the Chief Operating Officer of a global investigations and security consulting company named I-OnAsia. Mr. Tunkey was a director of Kroll Associates and Pinkerton Business Intelligence & Investigations prior to joining I- OnAsia in 2004. Mr. Tunkey holds a TRIUM Master of Business (MBA), jointly conferred by the London School of Economics, HEC Paris, and NYU Stern School of Business. He is a Qualified Risk Director and a Certified Fraud Examiner. Mr. Tunkey holds other professional certificates, including in Corruption Control and Organizational Integrity from Harvard’s JFK School of Government. | November 2022 | 1,001 | <0.1% | Audit (Chair) Nominating |
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