Edition:
United States

True North Gems Inc (TGX.V)

TGX.V on TSX Venture Exchange

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13 Oct 2017
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Summary

Name Age Since Current Position

Andrew Smith

58 2017 Interim Chief Executive Officer, Director

Christopher Richards

2015 Chief Financial Officer

Glen Macdonald

2017 Director

Ken Ralfs

2017 Director

Lisa May

2016 Manager - Investor Relations

Biographies

Name Description

Andrew Smith

Mr. Andrew Lee Smith is Interim Chief Executive Officer, Director of True North Gems Inc. He serves as Professional Geologist; President and Chief Executive Officer from February 2008 to February 2010 and a director of the Corporation since May 2001; President, Chief Executive Officer and director of Canaco Resources since 2004; President, Chief Executive Officer and director of Tigray Resources since 2010; President of Iron Mask Explorations Ltd., a private mining and exploration consulting firm, since March 1998.

Christopher Richards

Mr. Christopher Richards is Chief Financial Officer of the Company. Mr. Richards has a bachelor of business administration (accounting) from Simon Fraser University and seven years experience at KPMG, ending as senior manager of audit services (industrial markets -- energy and mining). He was controller at NovaGold Resources Inc. for nearly two years, before being appointed vice-president, finance, and corporate secretary at Altynalmas Gold (now Kyzyl Gold Ltd.). He was responsible for financial systems and compliance during the development and construction of the Kyzyl gold project in Kazakhstan. In 2014, this project was acquired by Polymetal International PLC as part of a $618-million cash-and-share deal.

Glen Macdonald

Ken Ralfs

Lisa May

Ms. Lisa May is Manager - Investor Relations of the Company. Ms. May has over 15 years of experience in corporate communications and investor relations in the resource sector and is currently the Chair of the BC chapter of the Canadian Investor Relations Institute, as well as a member of the Institute of Corporate Directors.

Basic Compensation

Name Fiscal Year Total

Andrew Smith

110,776

Christopher Richards

--

Glen Macdonald

--

Ken Ralfs

--

Lisa May

--
As Of  30 Dec 2010

Options Compensation

Name Options Value

Andrew Smith

850,000 133,250

Christopher Richards

0 0

Glen Macdonald

0 0

Ken Ralfs

0 0

Lisa May

0 0