People: Callinex Mines Inc (CNX.V)

CNX.V on TSX Venture Exchange

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11:22am EDT
Price Change (% chg)

$0.04 (+16.67%)
Prev Close
$0.21
Open
$0.24
Day's High
$0.25
Day's Low
$0.24
Volume
69,000
Avg. Vol
19,913
52-wk High
$0.66
52-wk Low
$0.19

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Summary

Name Age Since Current Position

Michael Muzylowski

2014 Chairman of the Board

Max Porterfield

2014 President, Chief Executive Officer, Director

Tamara Edwards

Chief Financial Officer

Peter Schriber

2014 Director

Nico Civelli

31 2013 Independent Director

Michael Louie

2013 Independent Director

Biographies

Name Description

Michael Muzylowski

Mr. Michael Muzylowski is Chairman of the Board of Callinex Mines Inc. He has been appointed to the position of Interim President and Chief Executive Officer of the Company., with effect from 17 January 2014. He is a Mining Executive, CEO of Callinan Royalties Corporation, 1994 to July 13, 2011, CEO of the Company, April 21, 2011.

Max Porterfield

Mr. Max Porterfield has been appointed as President, Chief Executive Officer, Director of Callinex Mines Inc., effective June 1, 2014. Mr. Porterfield, located in Vancouver, is an executive with over eight years of experience within natural resources and financial markets. Previously, Mr. Porterfield managed investor relations for two well respected resource companies, Brazil Resources Inc. (TSX-V: BRI) and Uranium Energy Corp (NYSE-MKT: UEC). In addition, Mr. Porterfield was previously Vice-President of Institutional Services at U.S. Global Investors, a boutique investment management firm with a longstanding history of expertise in precious metals and natural resources. He is a graduate of Texas Tech University, with a bachelor's degree in business administration.

Tamara Edwards

Peter Schriber

Mr. Peter A. Schriber is Director of Callinex Mines Inc. Mr. Schriber graduated with a commerce degree in Switzerland, then entered a banking career in Switzerland and Canada. Mr. Schriber has extensive experience in merchant and commercial banking, specializing in corporate finance as well as acting as Director and VP for a Canadian brokerage firm. Since 1999 Mr. Schriber has worked as an independent financial consultant.

Nico Civelli

Mr. Nico Civelli is an Independent Director of Callinex Mines Inc. Mr. Civelli is a Zurich-based independent financial adviser, who provides financial consultancy services through his wholly owned company, Niconsult GmbH. In this capacity, Mr. Civelli works closely with several European and North American private asset management companies and funds, which specialize in the natural resources sector. Mr. Civelli serves as director and vice-president of finance for Hunter Bay Minerals PLC, as well as Terra Nova Energy Ltd., and as vice-president of finance of Pacific LNG (Singapore). Mr. Civelli studied at the Universities of Zurich and St. Gallen in Switzerland before completing a master's degree in applied finance at the University of Southern Queensland in Australia.

Michael Louie

Mr. Michael Louie has been appointed as an Independent Director of Callinex Mines Inc., with effect from October 23, 2013. Mr. Louie is a partner in D+H Group LLP, a Vancouver based Chartered Accounting Firm. Mr. Louie has considerable experience working on behalf of First Nations groups as well as a familiarity with the Canadian mining business and Canadian accounting practices. He holds a Bachelor of commerce degree from the University of British Columbia.

Basic Compensation

Name Fiscal Year Total

Michael Muzylowski

180,000

Max Porterfield

--

Tamara Edwards

38,159

Peter Schriber

--

Nico Civelli

--

Michael Louie

--
As Of 29 Sep 2013

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