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United States

Salazar Resources Ltd (CKRC.BE)

CKRC.BE on Berlin Stock Exchange

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25 Sep 2017
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Summary

Name Age Since Current Position

Fredy Salazar

2007 President, Chief Executive Officer, Director

Pablo Geovani Morales Acosta

2007 Chief Financial Officer, Director

Nick DeMare

2007 Secretary, Director

Harvey Lim

2015 Assistant Corporate Secretary

Juan Ortiz

2013 Director

Etienne Walter

2007 Independent Director

Biographies

Name Description

Fredy Salazar

Mr. Fredy Enrique Salazar is President, Chief Executive Officer, Director of Salazar Resources Limited. He is a Geologist, principal of Salazar Resources since March 8, 2007. Prior thereto, principal of Congeminpa Ltda, an environmental consulting company from 2001.

Pablo Geovani Morales Acosta

Mr. Pablo Acosta, CPA., is Chief Financial Officer, Director of Salazar Resources Limited. He is Certified Public Accountant in Ecuador. CFO of Salazar Resources since March 8, 2007 and has been a director of several private companies in Ecuador since 1985.

Nick DeMare

Mr. Nick DeMare is Secretary, Director of Salazar Resources Limited. Mr. DeMare is Chartered Accountant; principal of Chase Management Ltd. since 1991 and is a director and/or officer of several publicly listed companies since 1986.

Harvey Lim

Juan Ortiz

Mr. Juan Carlos Ortiz has been appointed as the Director of Salazar Resources Limited., with effect from June 13, 2013. Mr. Ortiz is the corporate project manager of the mining division of Trafigura Group. He is responsible for prefeasibility studies for in-house projects at current mines, due diligence and prefeasibility studies for external projects, and tracking of continuing projects in the mining group. A native of Peru, Mr. Ortiz has a BSc from Pontificia Universidad Catolica del Peru in mining engineering and an MEng from Pennsylvania State University in mineral engineering management.

Etienne Walter

Mr. Etienne Walter is an Independent Director of Salazar Resources Limited. He is a Honorary Consul General of the Republic of Ecuador with jurisdiction over the Provinces of Alberta and B.C., the Northwest Territories and the Yukon Territory appointed in 1993.

Basic Compensation

Name Fiscal Year Total

Fredy Salazar

131,585

Pablo Geovani Morales Acosta

79,627

Nick DeMare

60,821

Harvey Lim

--

Juan Ortiz

--

Etienne Walter

--
As Of  30 Dec 2012

Options Compensation

Name Options Value

Fredy Salazar

290,000 157,500

Pablo Geovani Morales Acosta

290,000 177,300

Nick DeMare

290,000 157,500

Harvey Lim

0 0

Juan Ortiz

0 0

Etienne Walter

0 0