Edition:
United States

Alix Resources Corp (AIX.V)

AIX.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Michael England

2016 President, Director

John Masters

2014 Chief Financial Officer, Corporate Secretary, Director

Michel Boily

2016 Director

Gerhard Jacob

2017 Director

Biographies

Name Description

Michael England

Mr. Michael B. England is a President, Director of the Company. He was President, Chief Executive Officer, Director of Alix Resources Corp. He is Self-employed investor relations consultant since January 1995; President, England Communications since February 2009; Director of First Star Resources Inc. from April 2004 to January 2007; President, CEO and Director of Geo Minerals Ltd. since September 2005; Director of Andover Ventures Inc. from February 2006 to February 2007; President and CEO of Andover Ventures Inc. from August 2006 to December 2007 and Chairman from March 2006 to February 2007; Director of Ashburton Ventures Inc. since January 2007 and Chief Executive Officer since December 2008; President, CEO and Director of Alix Resources Corp. since June 2007; Director of Kent Exploration Inc. since October 2007; Director of Alston Ventures Inc. since November 1, 2007 and President and CEO from July 2009 to January 2010; Director of Zone Resources Inc. from May 2008 to April 2011; Director of Abbastar Resources Corp. from April 2009 to April 2010; Director of BTU Capital Corp. since April 2009; Director of Caribou Copper Resources Ltd. since Sept. 2009 and CEO since February 2011; Director of Aintree Resources Corp. since October 2009; and Director of Archean Star Resources Inc.

John Masters

Mr. John Masters serves as Chief Financial Officer, Corporate Secretary, Director of Alix Resources Corp. He serves as Corporate Secretary of Geo Minerals Ltd. since February 2009 and Chief Financial Officer since April 2009; Corporate Secretary of Ashburton Ventures Inc. since January 2009; Corporate Secretary of Alston Ventures Inc. since July 2009; Secretary and Director of Caribou Copper Resources Ltd. (formerly YOW Capital Corp.) since March 2011.

Michel Boily

Dr. Michel Boily is Director of the Company. He has worked extensively on pegmatites and lithium occurrences in the province of Quebec over a 30-plus-year time frame. Dr. Boily is an expert geochemist and metallogenist specializing in the interpretation of precious and rare metal deposits of Precambrian volcano-plutonic terranes. He has also conducted exploration and technical evaluation of gold and base metal properties located in Archean greenstone belts of Quebec, in the Anti-Atlas Proterozoic windows of Morocco, in northern Mexico and Argentina. Dr. Boily graduated from the Universite de Montreal in 1988 with a PhD in geochemistry. Since 1984, Dr. Boily has been the author of various publications in international scientific journals and has written numerous technical reports. Dr. Boily is currently a registered professional geologist in good standing with l'Ordre des Geologues du Quebec.

Gerhard Jacob

Mr. Gerhard Jacob is Director of the Company. Mr. Jacob is a seasoned professional with almost 30 years of experience in the mining and exploration industry. He has worked and evaluated numerous projects around the globe plus has extensive management experience. During his career Gerhard served on the board of several junior companies and as a lead advisor. His most recent directorship was with Pure Energy Minerals Limited (PE-TSX:V) and has worked on lithium projects since 2011. Mr. Jacob holds an MSc. in Geology /Geochemistry from the University of Goettingen, Germany.

Basic Compensation

Name Fiscal Year Total

Michael England

100,414

John Masters

--

Michel Boily

--

Gerhard Jacob

--
As Of  30 Jan 2013

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