Edie Hofmeister

Edie Hofmeister

Independent Director

Director Since: 2022

    Committees

    • Governance and Nominating (Chair)
    • Environmental and Social Responsibility (Chair)
    • Compensation

    Professional Highlights

    • Tahoe Resources
      (acquired by Pan American Silver in 2019), an international precious metals mining company – Executive Vice President Corporate Affairs and General Counsel (2010-2019)
    • Western Asbestos Settlement Trust
      An asbestos bankruptcy trust – General Counsel (2004-2006)
    • Represent large multi-national corporations (Exxon, Shell Fibreboard, Mentor) in complex commercial litigation.

    Current Public Company Boards

    • Osisko Gold Royalties (NYSE: OR) (since 2022)
    • Nighthawk Gold (TSX: NHK) (since 2022)
    • Prime Mining (TSX: PRYM) (since 2021)

    Other Notable Board Memberships and Affiliations

    • STLLR Gold (TSX: STLR) – Independent Director, (2022-2024)
    • International Bar Association – Co-Chair and Officer, Business Human Rights Committee (since 2012)
    • Finalist, Canadiani General Counsel Award for ESG
    • Best Mid-Cap Company, Sustainability, Ethics and Governance, Society of Corporate Secretaries (2015)

    Education

    • B.A. in International Relations and Affairs, University of California, Los Angeles
    • M.A. in International Peace Studies, University of Notre Dame
    • J.D., University of San Francisco

    Key Skills and Qualifications

    Ms. Hofmeister brings over 20 years of legal, corporate governance and sustainability expertise, with a strong track record of overseeing transformative growth at multinational companies. She contributes to the Board her extensive business strategy, due diligence and legal compliance expertise.

      • Legal
        Obtained extensive experience through a career in senior legal positions at public, private and non-profit organizations. Was the first employee at Tahoe Resources. In her General Counsel role at the start-up mining company, she led the IPO process, NYSE listing and the company’s growth into a successful multinational mid-cap precious metals producer. During her tenure, she led debt financings, joint ventures, secondary share offerings, and several significant public-company acquisitions, Rio Alto (US$1 B.), Tahoe- Lakeshore Gold (US$1 B.), and Pan American Silver-Tahoe (US $1.1 B.).
      • Corporate Governance
        Gained deep corporate governance experience advising large and small multi-national companies on legal and compliance matters. Ms. Hofmeister began her career as counsel at a law firm, successfully managing complex litigation matters.
      • Sustainability
        Since 2006, Ms. Hofmeister has collaborated with rural and indigenous communities worldwide to promote human rights and sustainable development. Acquired substantial expertise leading the sustainability and governance affairs departments and as Co-Chair of the International Bar Association’s Business Human Rights Committee, which focuses on advancing sustainability principles and rule of law within the legal community.
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