Edition:
United States

Maya Gold & Silver Inc (MYA.V)

MYA.V on TSX Venture Exchange

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23 Oct 2017
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Summary

Name Age Since Current Position

Noureddine Mokaddem

2013 President, Director, President of Compagnie Miniere Maya Maroc

R. Martin Wong

2017 Interim Chief Executive Officer, Director

Patrick Musampa

2017 Chief Financial Officer

Rene Branchaud

2008 Secretary, Director

Eric Swenden

73 2016 Non-Executive Director

Robert Taub

70 2016 Non-Executive Director

Nikolaos Sofronis

2016 Non-Executive Independent Director

Nathalie Dion

IR Contact Officer

Biographies

Name Description

Noureddine Mokaddem

Mr. Noureddine Mokaddem is President, Director of Maya Gold & Silver Inc., and President of Compagnie Miniere Maya Maroc, subsidiary of the Company. He has been appointed as President of the Company effective January 30, 2013. He has been appointed as Executive Vice President of the Company effective June 20, 2012. Mr. Mokaddem has held senior roles within YNNA Holding, ONA Group and OCP Group, and has been important in the development of several projects and mining operations such as Akka Gold and Guemassa in Morocco. He is a professional industrial engineer and holds a BSc in engineering from the State School of Engineers, Mons, in Belgium.

R. Martin Wong

Mr. R. Martin Wong, CPA, CA serves as Interim Chief Executive Officer, Director of Maya Gold & Silver Inc. Wong, has been a Director of the Corporation since 2008, and a member of various Board committees over the period. Mr. Wong is a seasoned financier and a member of the Ordre des comptables agréés du Québec. He has been involved in auditing, tax planning and debt restructuring and the right-sizing of operating companies in the resource, manufacturing, consumer product, and life science industries. For the last five years, he has acted as an independent capital markets advisor to public companies as well as the Executive Chairman of a biotech research and product development company, in support of translational immunology research in oncology, neuroscience and microbiology. Before that, Mr. Wong was with Dundee Securities Corporation’s Investment Banking group, where he structured, developed and completed a range of capital market transactions, including public offerings, capital market equity issues, and merger and acquisitions. He provided financial advisory services to the resource (mining and oil) industry, airlines, and real estate entities. He has been on both the buy and sell side of the investment industry. Martin’s recent accomplishments include IPOs of mining companies, and treasury equity issues of Canadian listed companies, the development of takeover defense strategies, acquisitions and capital market advisory mandates. Mr. Wong a co-founder and managing partner at Milton Capital Partners Limited a capital markets boutique advisor, is a CPA CA and is accredited in real estate finance from UBC.

Patrick Musampa

Mr. Patrick Mpoyi Musampa CPA, CGA, serves as Chief Financial Officer of the Company. Mr. Musampa is a member of the Ordre des CPA du Quebec, he holds a bachelor's degree in accounting from the Universite du Quebec a Montreal (UQAM) and a post-graduate degree in accounting from the University of Sherbrooke. During his career, Mr. Musampa has developed expertise in the mining sector, holding finance and operating roles with several public junior mining companies. Currently a member of the Young Leaders' Circle of the International Economic Forum of the Americas, Mr. Musampa was a member of Youth Canadians in Finance, Vice-President Finance at the Youth Chamber of Commerce of Montreal and Treasurer for several organizations.

Rene Branchaud

Mr. Rene Branchaud serves as Secretary, Director of Maya Gold & Silver Inc., since February 2008. Mr. Branchaud holds an LLB from Université Laval obtained in 1982. He has been a lawyer since 1983 and is a partner of the law firm Lavery, de Billy, L.L.P. He is currently director of Distinction Group Inc., Malaga Inc. and Dynacor Gold Mines Inc., companies listed on the Toronto Stock Exchange. Mr. Branchaud is also acting as director of Dacha Capital Inc., Midland Exploration Inc. and Unigold Inc., public companies listed on the TSX Venture Exchange.

Eric Swenden

Mr. Eric Swenden is Non-Executive Director of the Company. He holds a Master's degree in Commercial Sciences from the University of Antwerp. Mr Swenden has had a long and successful career in finance and company management and has held various senior positions in companies, including Vandemoortele Food Group, General Bank (Fortis) and Besix. He is currently serving as member of the board of directors for various companies, including Lifeline Scientific and Redhill Biopharma.

Robert Taub

Mr. Robert Taub serves as Non-Executive Director of the Company. Mr. Taub holds a BA in Languages from the University of Antwerp (Belgium) and an MBA from INSEAD (Fontainebleau, France). He is an entrepreneur in the Life Science field and investor in several pharmaceutical and medical device companies. Mr. Taub was the CEO of a NASDAQ listed company which he had founded and is currently an investor and Chairman of another NASDAQ company.

Nikolaos Sofronis

Mr. Nikolaos Sofronis serves as Non-Executive Independent Director of the Company., since June 2016. He is director of Irini Investment of Luxembourg and has over 18 years of private equity experience in mining and biotechnology sectors. Prior, Mr. Sofronis held senior position at Paribas Luxembourg.

Nathalie Dion

Basic Compensation