Edition:
United States

Salazar Resources Ltd (CKRC.BE)

CKRC.BE on Berlin Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Fredy Salazar

2007 President, Chief Executive Officer, Director

Pablo Geovani Morales Acosta

2007 Chief Financial Officer, Director

Nick DeMare

2007 Secretary, Director

Harvey Lim

2015 Assistant Corporate Secretary

Jorge Arteta

2016 Director

Thomas Kelly

2016 Director

Juan Ortiz

2013 Director

Etienne Walter

2007 Independent Director

Biographies

Name Description

Fredy Salazar

Mr. Fredy Enrique Salazar is President, Chief Executive Officer, Director of Salazar Resources Limited. He is a Geologist, principal of Salazar Resources since March 8, 2007. Prior thereto, principal of Congeminpa Ltda, an environmental consulting company from 2001.

Pablo Geovani Morales Acosta

Mr. Pablo Acosta, CPA., is Chief Financial Officer, Director of Salazar Resources Limited. He is Certified Public Accountant in Ecuador. CFO of Salazar Resources since March 8, 2007 and has been a director of several private companies in Ecuador since 1985.

Nick DeMare

Mr. Nick DeMare is Secretary, Director of Salazar Resources Limited. Mr. DeMare is Chartered Accountant; principal of Chase Management Ltd. since 1991 and is a director and/or officer of several publicly listed companies since 1986.

Harvey Lim

Jorge Arteta

Mr. Jorge Roca Arteta is Director of the Company. He has a Bachelor of Arts degree (1986) from Brown University and is Alumnae from the Harvard Business School through its OPM Program (2002). Mr. Roca has worked at the Executive and Board levels, in his family businesses in Ecuador, where he is a third generation family member: on one side of the family in the construction business - Menatlas and forestry business - Edimca, Acosa, Endesa, Botrosa; and with another side of the family (Grupo Consenso) in the appliance business (manufacturing - Indurama, wholesaling and retailing - Marcimex) and in shrimp farming - Austromar. Also Mr. Roca is an entrepreneur and investor currently in the electronic business - Tarpuq, iCenter; in real estate development - Inmobilia, Arrecife, and in mining - SRL. In his pro bono main activities, currently Mr. Roca is Chairman of the Cuenca Chamber of Industry, Chairman of the German School of Cuenca and local Board Member of INCAE business school. He is fluent in Spanish, German and English.

Thomas Kelly

Mr. Thomas (Tom) Kelly is Director of the Company. He has bachelor and masters degrees in mining engineering from the Colorado School of Mines, is a Fellow of the Australasian Institute of Mining and Metallurgy and a registered member of the Society for Mining, Metallurgy & Exploration. Mr. Kelly brings over 35 years of experience in mine production, minerals industry consulting and corporate management. He has extensive international experience working on producing mines as part of feasibility teams and managing development projects from small underground to large open pit operations. Mr. Kelly has held senior positions with Freeport-McMoRan Copper & Gold Inc., AMEC Americas, Inca Pacific Resources Inc. and other recognized industry-leading companies. He is a recognized expert in project management and development and is fluent in Spanish.

Juan Ortiz

Mr. Juan Carlos Ortiz has been appointed as the Director of Salazar Resources Limited., with effect from June 13, 2013. Mr. Ortiz is the corporate project manager of the mining division of Trafigura Group. He is responsible for prefeasibility studies for in-house projects at current mines, due diligence and prefeasibility studies for external projects, and tracking of continuing projects in the mining group. A native of Peru, Mr. Ortiz has a BSc from Pontificia Universidad Catolica del Peru in mining engineering and an MEng from Pennsylvania State University in mineral engineering management.

Etienne Walter

Mr. Etienne Walter is an Independent Director of Salazar Resources Limited. He is a Honorary Consul General of the Republic of Ecuador with jurisdiction over the Provinces of Alberta and B.C., the Northwest Territories and the Yukon Territory appointed in 1993.

Basic Compensation

Options Compensation

Name Options Value

Fredy Salazar

290,000 157,500

Pablo Geovani Morales Acosta

290,000 177,300

Nick DeMare

290,000 157,500

Harvey Lim

0 0

Jorge Arteta

0 0

Thomas Kelly

0 0

Juan Ortiz

0 0

Etienne Walter

0 0