Edition:
United States

Alix Resources Corp (AIX.V)

AIX.V on TSX Venture Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Michael England

2016 President, Director

Christopher Ecclestone

2016 Chief Executive Officer, Director

John Masters

2014 Chief Financial Officer, Corporate Secretary, Director

Michel Boily

2016 Director

Tracy Weslosky

2016 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.

Christopher Ecclestone

Mr. Christopher E. Ecclestone is a Chief Executive Officer, Director of the Company. Mr. Ecclestone is a mining strategist and principal at Hallgarten & Company in London as well as senior European editor at InvestorIntel Corp. out of Toronto. He is known for his coverage of specialty-metal situations and commentary upon the mining sector. Prior to founding Hallgarten & Company in New York in 2003, he was the head of research at an economic think tank in New Jersey which he joined in 2001. Before moving to the United States, he was the founder and head of research at the esteemed Argentine equity research firm Buenos Aires Trust Company from 1991 until 2001. He worked in London from 1985 to 1991 as a corporate finance and equities analyst and as a freelance consultant on the restructuring of the securities industry. He is a graduate of the Royal Melbourne Institute of Technology.

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.

Tracy Weslosky

Ms. Tracy Weslosky is a Director of the Company. Ms. Weslosky is the founder and CEO of InvestorIntel, a company that publishes a leading e-news source for investors, entrepreneurs and industry leaders alike. InvestorIntel hosts global investment symposiums with the sixth annual Cleantech and Technology Metal Summit scheduled for May 15 to May 16, 2017, at the Omni King Edward Hotel in Toronto. The co-founder and vice-president of Markethack Inc., a distributor of the Investor Intelligence Report, a monthly economic data report distributed to over 50,000 brokers in North America and Australia, Ms. Weslosky has also been the president of REE Stocks Company (2011 to 2014) and the co-owner at Weslosky & Cowans Ltd., an exempt market dealer for seven years (2005 to 2012). This boutique investment banking firm was the basis for a business reality television series distributed in nearly 300 million households, she has since won a Telly for producing investment interviews regularly featured on InvestorIntel.

Basic Compensation

Name Fiscal Year Total

Michael England

100,414

Christopher Ecclestone

--

John Masters

--

Michel Boily

--

Tracy Weslosky

--
As Of  30 Jan 2013

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