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United States

UEX Corp (UEXCF.PK)

UEXCF.PK on OTC Markets Group

0.14USD
18 Oct 2017
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Summary

Name Age Since Current Position

Graham Thody

66 2017 Chairman of the Board

Roger Lemaitre

48 2017 President, Chief Executive Officer, Director

Wylie Hui

2017 Interim Chief Financial Officer

Nan Lee

2011 Vice President - Project Development

Edward Boney

2017 Corporate Secretary

Suraj Ahuja

72 2017 Lead Independent Director

Mark Eaton

53 2017 Independent Director

Emmet McGrath

68 2009 Independent Director

Catherine Stretch

46 2017 Independent Director

Biographies

Name Description

Graham Thody

Mr. Graham Campbell Thody is Chairman of the Board of UEX Corp. Mr. Thody was the President and CEO of UEX Corporation from September 2009 until his retirement in January of 2014, at which time he transitioned to a consulting role with UEX and remains a director of UEX. Mr. Thody served as Chair of the Board of UEX from June 2007 until June 2010. Mr. Thody is non-independent due to the consulting agreement he had with the Company until December 31, 2015. It is expected that Mr. Thody will once again be an independent Director after January 1, 2018, presuming there are no other events or circumstances that could be deemed to affect his independent decision making as a Director. Mr. Thody was a partner of NTA, Chartered Accountants of Vancouver, BC from 1979 until his retirement from public practice in 2007. His practice focused on audits of reporting companies, participation in the initial public offering process, corporate mergers and acquisitions as well as domestic and international tax matters. He was a director of Pioneer Metals Corporation at the time of the adoption of the Plan of Arrangement which created UEX Corporation and has been a director of UEX since its inception. Mr. Thody is a past director, executive member and chair of the Finance Committee for the Lions Gate Hospital Foundation and has been a member of the Chartered Professional Accountants of British Columbia (or predecessor entity) since 1976. He holds a Bachelor of Commerce degree (Marketing) from the University of British Columbia (1973). He is currently Chairman and Chair of the Audit Committee of two publicly listed companies and is Chair of the Audit Committee of a third publicly listed company.

Roger Lemaitre

Mr. Roger Marcel Lemaitre is President, Chief Executive Officer, Director of UEX Corp. Mr. Lemaitre is a Professional Engineer and Geologist with more than 20 years of professional experience, with both senior and junior mining companies. Before joining UEX, Mr. Lemaitre held the position of CEO and Executive Director of URU Metals Limited (“URU”), an AIM-listed junior uranium and base metal exploration company, where he re-organized the company’s asset mix by identifying and successfully acquiring significant new exploration projects. Prior to joining URU, Mr. Lemaitre held a variety of senior management positions with Cameco Corporation, one of the world’s largest uranium producers, and was Cameco’s Director of Worldwide Exploration Projects. In this position, Mr. Lemaitre had responsibility for overseeing the execution of Cameco’s growing international exploration programs and budgets as well as overseeing the field activities of three global exploration offices. Before becoming the Director of Worldwide Exploration, Mr. Lemaitre was Cameco’s Manager of Regional Exploration, Saskatchewan and was involved in Cameco’s strategic growth team tasked with the identification of opportunities in the uranium sector. Mr. Lemaitre has a Masters of Applied Science in Geology from McGill University, a Master of Applied Science in Geological Engineering from Queens University and a Master of Business Administration from Athabasca University.

Wylie Hui

Mr. Wylie Hui, CPA, CA., serves as Interim Chief Financial Officer of the Company. Wylie Hui has over 20 years of professional experience in various sectors. He is the Founder & Principal of Altastra Office Systems Inc., which provides finance and accounting services to private and public companies. Wylie was formerly CFO of Tintina Resources Inc. and SolidusGold Inc. and worked in the Transaction Support practice of Ernst & Young LLP in San Francisco, CA, advising private equity and corporate clients and in the Risk Advisory practice in Vancouver, BC, performing internal control compliance, enterprise and project risk management, and process improvement engagements primarily for mining and telecommunication companies. Wylie received a Bachelor of Arts (Economics) from Western University and holds CPA (CA -- BC and Ontario) and CPA (Illinois) designations.

Nan Lee

Ms. Nan H. Lee is a Vice-President of Project Development of UEX Corp. Ms. Lee is a graduate of McGill University having received her Bachelor of Engineering in Mining in 1984. She obtained her Master of Science in Geo-environmental Engineering from the University of Saskatchewan in 1999. Ms. Lee has worked as a Mining and Project Engineer on several projects located in Canada including both underground and open pit operations, and has also worked with Kilborn Engineering where she assisted with project feasibility studies.

Edward Boney

Mr. Edward R. (Ed) Boney is a Corporate Secretary of UEX Corp. Mr. Boney is a member of the Institute of Chartered Accountants of British Columbia and the Canadian Institute of Chartered Accountants. He holds a Bachelor of Commerce degree (with Distinction) from the University of Victoria as a Diploma in Accounting from the University of British Columbia. Prior to joining UEX, Mr. Boney held the position of Corporate Controller at Century Mining Corporation ("Century"), a Canadian junior gold mining company with producing mines in Canada and Peru. Previous to working with Century, Mr. Boney was a manager at Deloitte & Touche ("Deloitte") where he supervised the audits of several public companies in the mining and natural resource sector.

Suraj Ahuja

Mr. Suraj P. Ahuja is Lead Independent Director of UEX Corp. Mr. Ahuja’s career as a geologist in the mining industry spans over 40 years managing the exploration and development of projects primarily in the uranium sector. From 1978 to 1988, he was employed by Cameco’s predecessor and, from 1988 to 2001, by PNC Exploration (Canada) Co. Ltd., a Japanese government-owned uranium exploration company. Since 2001, Mr. Ahuja has been consulting for several major and junior uranium exploration companies through his own mineral exploration consulting company, SKAN Consulting Inc., located in West Vancouver, BC. Mr. Ahuja has been appointed as the Lead Director of the Board.

Mark Eaton

Mr. Mark P. Eaton is Independent Director of the Company. Mr. Eaton is a graduate of Hull University, England and is an experienced investment professional with over 20 years of experience in equity capital markets, specializing in the resource sector. He formerly held the positions of Managing Director of Global Mining Sales, a division of CIBC World Markets of Toronto, Canada, and Manager of U.S. Equity Sales for CIBC World Markets. He was a partner and director of Loewen Ondaatje McCutcheon Ltd., a Toronto-based investment dealer, until March 2008. He is currently the Executive Chairman of Belo Sun Mining Corp, a gold exploration company listed on the TSX.

Emmet McGrath

Mr. Emmet A. McGrath serves as an Independent Director of UEX Corp. Mr. McGrath is a member of the Chartered Professional Accountants of British Columbia, and was an audit partner with KPMG from 1981 to 2002. He has a thorough understanding of the regulatory and statutory reporting requirements of publicly listed companies and is well versed in corporate governance matters, having completed the Directors Education Program offered by the Institute of Corporate Directors. Mr. McGrath has extensive experience in mergers and acquisitions and has previously sat on the Board of Directors of several publicly listed companies in the mining industry. He was formerly the Chairman and is presently a member of the Board of Directors of Westminster Savings Credit Union (the fourth largest credit union in British Columbia), Central One Credit Union and the Co-Operators Group

Catherine Stretch

Ms. Catherine Stretch is an Independent Director of the Company. Ms. Stretch has experience developing mining and agriculture projects in Canada, South America, Europe and Asia. She was previously the Chief Operating Officer and partner of a Canadian investment firm which had one billion dollars in assets under management and focused on managing resource oriented investment funds. Ms. Stretch is currently the audit committee chair of a TSX Venture Exchange (“TSX-V”) listed company engaged in the acquisition and development of mineral properties in Spain and Brazil. Ms. Stretch is also the audit committee chair of a TSX-V listed company that provides data analytics services and was previously the audit committee chair of a TSX listed mining company that is currently developing a gold mine in Brazil. Ms. Stretch has a Bachelor of Economics from the University of Western Ontario and a Masters of Business Administration from York University.

Basic Compensation

Name Fiscal Year Total

Graham Thody

75,538

Roger Lemaitre

353,724

Wylie Hui

--

Nan Lee

99,119

Edward Boney

273,590

Suraj Ahuja

75,538

Mark Eaton

75,538

Emmet McGrath

75,538

Catherine Stretch

--
As Of  30 Dec 2016