Edition:
United States

Broadway Gold Mining Ltd (BRD.V)

BRD.V on TSX Venture Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Stephen Hanson

49 2017 Chairman of the Board

Duane Parnham

2017 President, Chief Executive Officer, Director

Suzanne Wood

56 2013 Chief Financial Officer, Secretary, Director

Victoria Donato

2017 Independent Director

Tim Henneberry

2013 Independent Director

Roger Laine

2017 Independent Director

Biographies

Name Description

Stephen Hanson

Mr. Stephen Garry Hanson serves as Chairman of the Board of the Company. He was Interim President, Chief Executive Officer of Carolina Mining Corp. With over 15 years of finance and corporate development experience, Mr. Hanson is currently a director of Van Arbor Asset Management, a division of ZLC Private Investment Management Inc., which he founded in 2003. Mr. Hanson also served as Chairman and Managing Director of Van Arbor Asset Management from 2004 until 2008. In addition, Mr. Hanson has been President of Discovery Management Services Ltd. since 1999. Discovery Management Services is a venture capital consulting firm assisting early-stage companies in the development of short and long-term financing strategies. In 2009, Mr. Hanson served as President and CEO of PanAsian Petroleum; a private company, which was acquired by Ivanhoe Energy. Mr. Hanson is currently a Director of Argentex Mining Corporation. He has also served on numerous private and public company boards.

Duane Parnham

Mr. Duane Parnham serves as President, Chief Executive Officer, Director of the Company. He was Chairman of the Board of the Company. Mr. Parnham brings a wealth of knowledge, experience and international contacts to Broadway and has over 30 years of experience in the mining and hydrocarbon industries. Mr. Parnham has spent his career developing and founding several resource-focused companies, including but not limited to, Temex Resources Corp, Forsys Metals Corp., Giyani Gold Corp. and Canoe Mining Ventures Corp. Mr. Parnham was also the founder and Chairman of UNX Energy Corp. a junior oil and gas company which was sold in 2011 to HRT Participações em Petróleo S.A. for CAD$730 million. Mr. Parnham currently serves as the Chairman of Nevada Zinc Corp. and Giyani Gold Corp. as well as holding directorships with Canoe Mining Ventures Corp. and Evolution Optiks, a private technology startup.

Suzanne Wood

Ms. Suzanne L. Wood is Chief Financial Officer, Secretary, Director of Carolina Capital Corp. She was President of the Company. She is Director and Secretary: July 2010 to present. President, CFO: September 2010 to present. CEO: September 2010 to February 2013. Ms. Wood has over 20 years experience in the financial and corporate management of private and public companies. In 1986, Ms.Wood founded Wood & Associates through which Ms Wood has been providing consulting services including the preparation of financial reports, registration statements, and other statutory reports and filings. She restructures private companies to assist them in their efforts to go public and conducts due diligence on potential merger and acquisition targets. Ms. Wood obtained a Bachelor of Arts from the University of British Columbia and after graduating from University, she spent three years with Revenue Canada Taxation. Ms. Wood was a Director and Secretary of Sandpoint Capital Inc., a TSX-V Capital Pool Company, from its inception in September 2006 to October 2008, when it completed its Qualifying Transaction. Ms. Wood is currently the President, CEO, CFO, Corporate Secretary and Director of Ansue Capital Corp., a TSX-V Capital Pool Company.

Victoria Donato

Ms. Victoria Donato is Independent Director of the Company. Ms. Donato is a chartered accountant (CPA, CA) with a background in audit, risk management, finance and compliance. She has 13 years of experience establishing structure, developing controls and improving efficiencies. Ms. Donato developed her career at CI Investments in internal audit and heading risk management. Most recently, she was the chief financial officer for one of CI Investments' hedge funds, Red Sky Capital Management. She has extensive experience with financial reporting, implementing processes and controls, developing structure, and communicating with regulators. Ms. Donato graduated with honors from Western University with in a degree in business.

Tim Henneberry

Mr. Tim Henneberry is an Independent Director of Carolina Capital Corp., since February 2013. Since September 1992 Mr. Henneberry has been the Chief Geologist and Owner of Mammoth Geological Ltd., a private geological consulting firm. Mr. Henneberry is a Professional Geologist with 34 years of diversified geological knowledge and experience in technical and managerial positions mining precious metals and industrial minerals and exploring for precious metals, base metals and industrial minerals in North America, South America and Africa. Since September 1992 Mr. Henneberry has been the Chief Geologist and Owner of Mammoth Geological Ltd., a private geological consulting firm. Senior public company executive with 7 years’ experience with publicly traded junior mining companies including Anfield Resources Inc. (TSX.V:ARY. June 2012 to present – Technical Advisor), Passport Potash Inc. (TSX.V:PPI. August 2007 to present – Technical Advisor) Indigo Exploration Inc. (TSX.V:IXI. May 2008 to December 2011- co-founding director, President and CEO) and Cornerstone Metals Inc. (formerly Appleton Exploration Inc.) (TSX.V:CCC. July 2006 to December 2011 – co-founding director, President and CEO). Mr. Henneberry received his B.Sc. Degree (Geology) from Dalhousie University in 1980. Mr. Henneberry is a Professional Geoscientist (P.Geo) registered with the Association of Professional Engineers and Geoscientists of the Province of British Columbia since 1992; he is Fellow of the Geological Association of Canada and a Member of the Canadian Institute of Mining, Metallurgy and Petroleum.

Roger Laine

Dr. Roger Laine, Ph.D., is Independent Director of the Company. Dr. Laine is a geological engineer with over 40 years of experience in advanced mineral exploration, development, geostatistics and reserve estimating, copper and copper-gold porphyry deposits, underground and open-pit mines, grade, and quality control using advance computerized information systems. He has held senior roles with several mining companies working in the Americas, West and Central Africa, and Europe. Dr. Laine has worked with the company's president and chief executive officer Duane Parnham on two successful company boards, Giyani Gold Corp. and Forsys Metals Corp., and served as Forsys's chief geologist (2007 to 2011). Previous roles included chief geologist of Zappa Resources (1994 to 1996), president of ORO Argentina Ltda. (1996 to 2000), vice-president of exploration at Landmark Minerals Inc. (2006 to 2007) and as technical adviser following that company's merger with Ucore Uranium Inc. (now Ucore Rare Metals Inc.). Dr. Laine also served a seven-year tenure as vice-president of exploration for Amok Ltd. (a subsidiary of COGEMA, now part of AREVA). Dr. Laine holds his PhD in economic geology and geosciences from the University of Arizona at Tucson and graduated as a geological engineer from the Nancy Polytechnical Institute in France.

Basic Compensation

Name Fiscal Year Total

Stephen Hanson

--

Duane Parnham

--

Suzanne Wood

11,162

Victoria Donato

--

Tim Henneberry

--

Roger Laine

--
As Of  30 Aug 2011

Options Compensation