LUMINA METALS CORP.
Ownership & governance
Executives 5Directors 7Avg age 66Avg tenure 5.3y
JP
Jordan Pandoff
Chief Executive Officer
Since 2025-06-29Profile →
+11
Executives5
Board of directors7
LB
Lyle Braaten→
Director/Board Member
Age 62Since 2012-02-28
MK
Marshall Koval→
Director/Board Member
Age 68Since 2010-11-23
RB
Ross Beaty→
Chairman
Age 74Since 2025-06-29
JP
Jordan Pandoff→
Director/Board Member
—Since 2025-06-29
JW
John Wright→
Director/Board Member
Age 73Since 2025-06-29
DS
Don Shumka→
Director/Board Member
Age 84Since 2026-02-26
PK
Patricia Kajda→
Director/Board Member
—Since 2026-04-06
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| Kestrel Holdings Ltd | 38.24 % | 41,233,537 |
| Jordan Pandoff | 2.378 % | 2,563,932 |
| Marshall Koval | 1.381 % | 1,489,471 |
| Rothschild & Co. Asset Management SCS | 0.4905 % | 528,846 |
| ClearBridge Investments LLC (Canada) | 0.1884 % | 203,095 |
Catalog · 2026-07-09
Registry officers12
| Name | Role | Since | Shares |
|---|---|---|---|
| Jordan Pandoff | Chief Executive Officer | 2025-06-29 | - |
| Lyle Braaten | Chief Executive Officer | 2012-02-28 | - |
| Peter Portka | Director of Finance/CFO | — | - |
| Ross Beaty | Chairman | 2025-06-29 | - |
| Don Shumka | Director/Board Member | 2026-02-26 | - |
| John Wright | Director/Board Member | 2025-06-29 | - |
| Jordan Pandoff | Director/Board Member | 2025-06-29 | - |
| Lyle Braaten | Director/Board Member | 2012-02-28 | - |
Registry · as of 2026-07-09
Institutional (13F)
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Fund membership
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Street consensus
Consensus strong buyMean target 18.83Range 17–20Analysts 6
17Mean 18.8320
- Strong buy 3
- Buy 3
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.