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SSR Mining Appoints Laura Mullen to Board of Directors

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SSR Mining (Nasdaq/TSX: SSRM, ASX: SSR) announced the appointment of Laura Mullen to its Board of Directors, effective February 15, 2025. Simultaneously, Leigh Ann Fisher resigned from the Board for personal reasons. Mullen brings nearly 40 years of experience from KPMG's audit practice and currently serves as a Director and Audit Committee Chair at Granite Construction. She will join SSR Mining's Audit Committee.

Mullen, a certified public accountant in California and member of the American Institute of Certified Public Accountants, holds a Bachelor of Science in business administration from California State University, Long Beach. Fisher, who joined the Board in 2022, served on both the Audit and Compensation & Leadership Development Committees during her tenure.

SSR Mining (Nasdaq/TSX: SSRM, ASX: SSR) ha annunciato la nomina di Laura Mullen nel suo Consiglio di Amministrazione, con effetto dal 15 febbraio 2025. Contemporaneamente, Leigh Ann Fisher si è dimessa dal Consiglio per motivi personali. Mullen porta con sé quasi 40 anni di esperienza nel settore della revisione contabile di KPMG e attualmente ricopre il ruolo di Direttore e Presidente del Comitato di Revisione di Granite Construction. Si unirà al Comitato di Revisione di SSR Mining.

Mullen, commercialista certificato in California e membro dell'American Institute of Certified Public Accountants, ha conseguito una Laurea in Scienze con specializzazione in amministrazione aziendale presso la California State University, Long Beach. Fisher, che si è unita al Consiglio nel 2022, ha fatto parte sia del Comitato di Revisione che del Comitato di Compensazione e Sviluppo della Leadership durante il suo mandato.

SSR Mining (Nasdaq/TSX: SSRM, ASX: SSR) anunció el nombramiento de Laura Mullen a su Junta Directiva, con efecto a partir del 15 de febrero de 2025. Al mismo tiempo, Leigh Ann Fisher renunció a la Junta por razones personales. Mullen aporta casi 40 años de experiencia de la práctica de auditoría de KPMG y actualmente es Directora y Presidenta del Comité de Auditoría en Granite Construction. Se unirá al Comité de Auditoría de SSR Mining.

Mullen, contadora pública certificada en California y miembro del American Institute of Certified Public Accountants, posee una Licenciatura en Ciencias en administración de empresas de la California State University, Long Beach. Fisher, quien se unió a la Junta en 2022, sirvió en ambos, el Comité de Auditoría y el Comité de Compensación y Desarrollo del Liderazgo durante su mandato.

SSR Mining (Nasdaq/TSX: SSRM, ASX: SSR)는 Laura Mullen을 이사로 임명했다고 발표했습니다. 이 임명은 2025년 2월 15일부터 시행됩니다. 동시에, Leigh Ann Fisher는 개인적인 사유로 이사직을 사임했습니다. Mullen은 KPMG의 감사 실무에서 거의 40년의 경험을 가지고 있으며 현재 Granite Construction의 이사이자 감사위원회 의장을 맡고 있습니다. 그녀는 SSR Mining의 감사위원회에 합류할 것입니다.

Mullen은 캘리포니아 주 공인 회계사이며, 미국 공인 회계사 협회의 회원입니다. 그녀는 캘리포니아 주립대학교 롱비치에서 경영학 학사 학위를 받았습니다. 2022년에 이사회에 합류한 Fisher는 재임 기간 동안 감사위원회와 보상 및 리더십 개발 위원회에서 활동했습니다.

SSR Mining (Nasdaq/TSX: SSRM, ASX: SSR) a annoncé la nomination de Laura Mullen au conseil d'administration, avec effet à partir du 15 février 2025. Dans le même temps, Leigh Ann Fisher a démissionné du conseil pour des raisons personnelles. Mullen apporte près de 40 ans d'expérience dans la pratique d'audit de KPMG et occupe actuellement le poste de directrice et présidente du comité d'audit de Granite Construction. Elle rejoindra le comité d'audit de SSR Mining.

Mullen, expert-comptable certifiée en Californie et membre de l'American Institute of Certified Public Accountants, détient une licence en sciences en administration des affaires de la California State University, Long Beach. Fisher, qui a rejoint le conseil en 2022, a siégé à la fois au comité de révision et au comité de rémunération et de développement du leadership pendant son mandat.

SSR Mining (Nasdaq/TSX: SSRM, ASX: SSR) gab bekannt, dass Laura Mullen mit Wirkung zum 15. Februar 2025 in den Vorstand berufen wird. Gleichzeitig trat Leigh Ann Fisher aus persönlichen Gründen aus dem Vorstand zurück. Mullen bringt fast 40 Jahre Erfahrung aus der Prüfungsabteilung von KPMG mit und ist derzeit Direktorin und Vorsitzende des Prüfungsausschusses von Granite Construction. Sie wird dem Prüfungsausschuss von SSR Mining beitreten.

Mullen, eine staatlich geprüfte Buchhalterin in Kalifornien und Mitglied des American Institute of Certified Public Accountants, hat einen Bachelor of Science in Betriebswirtschaft von der California State University, Long Beach. Fisher, die 2022 in den Vorstand eintrat, war während ihrer Amtszeit sowohl im Prüfungs- als auch im Vergütungs- und Führungsausschuss tätig.

Positive
  • Appointment of Laura Mullen brings 40 years of audit practice experience
  • Mullen's current role as Audit Committee Chair at Granite Construction adds valuable expertise
  • Strengthened audit, risk, and cybersecurity oversight capabilities
Negative
  • Unexpected departure of Board member Leigh Ann Fisher

DENVER--(BUSINESS WIRE)-- SSR Mining Inc. (Nasdaq/TSX: SSRM, ASX: SSR) ("SSR Mining" or the “Company") is pleased to announce the appointment of Ms. Laura Mullen to its Board of Directors (the “Board”) effective February 15, 2025. In connection with Ms. Mullen’s appointment, the Company also announces the immediate resignation of Ms. Leigh Ann Fisher from its Board of Directors for personal reasons.

Ms. Laura Mullen has nearly 40 years of experience in KPMG’s audit practice, serving in various leadership positions and as lead partner on numerous public companies in the technology and other industries. She is currently a Director of Granite Construction, one of the largest diversified construction and construction materials companies in the United States and serves as the Chair of Granite Construction’s Audit Committee. Ms. Mullen earned a Bachelor of Science in business administration from California State University, Long Beach. She is a certified public accountant in California and member of the American Institute of Certified Public Accountants. The Board has appointed Ms. Mullen as a member of the Audit Committee of the Board, effective February 15, 2025.

Ms. Leigh Ann Fisher joined the Board in 2022 and was a highly respected member, providing valuable guidance and leadership in her role. During her tenure on the Board, Ms. Fisher served on both the Audit and Compensation & Leadership Development Committees.

Rod Antal, Executive Chairman of SSR Mining, stated, “We are pleased to welcome Laura Mullen to our Board of Directors. Ms. Mullen’s extensive experience from her distinguished career at KPMG will be a significant asset to our audit, risk, and cybersecurity oversight. I would also like to thank Leigh Ann for her valuable contributions to SSR Mining during her time on our Board of Directors. On behalf of the Board and our employees, we wish her nothing but the best in the future.”

About SSR Mining

SSR Mining is listed under the ticker symbol SSRM on the Nasdaq and the TSX, and SSR on the ASX.

For more information, please visit www.ssrmining.com.

E-Mail: invest@ssrmining.com

Phone: +1 (888) 338-0046

Source: SSR Mining Inc.

FAQ

When will Laura Mullen join SSRM's Board of Directors?

Laura Mullen will join SSR Mining's Board of Directors effective February 15, 2025.

What experience does Laura Mullen bring to SSRM's Board?

Laura Mullen brings nearly 40 years of experience from KPMG's audit practice, serving in various leadership positions and as lead partner for public companies.

Which committees will Laura Mullen serve on at SSRM?

Laura Mullen will serve on SSR Mining's Audit Committee, effective February 15, 2025.

Why did Leigh Ann Fisher leave SSRM's Board of Directors?

Leigh Ann Fisher resigned from SSR Mining's Board of Directors for personal reasons.

What committees did Leigh Ann Fisher serve on at SSRM?

Leigh Ann Fisher served on both the Audit and Compensation & Leadership Development Committees during her tenure on SSR Mining's Board.

SSR Mining Inc.

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