People: Copper Fox Metals Inc (CPFXF.PK)

CPFXF.PK on OTC Markets Group

0.65USD
17 May 2013
Price Change (% chg)

$-0.02 (-2.64%)
Prev Close
$0.66
Open
$0.67
Day's High
$0.67
Day's Low
$0.64
Volume
44,950
Avg. Vol
12,167
52-wk High
$1.37
52-wk Low
$0.56

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Summary

Name Age Since Current Position

Elmer Stewart

 2009 Chairman of the Board, President, Chief Executive Officer

Catherine Henderson

 2011 Chief Financial Officer

J. Michael Smith

 2004 Executive Vice President, Director

Cam Grundstrom

 2007 Vice President - Operations

Shane Uren

 2007 Vice President - Environment and Permitting

Ernesto Echavarria

 2009 Independent Director

Erik Koudstaal

 2009 Independent Director

David Macdonald

 2009 Independent Director

R. Hector MacKay-Dunn

 2011 Independent Director
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Biographies

Name Description

Elmer Stewart

 Mr. Elmer B. Stewart, P.Geol, MSc., is Chairman of the Board, President, Chief Executive Officer of Copper Fox Metals Inc. Mr. Stewart has a Masters Degree in Geology and over 35 years of domestic and international experience in mining and mineral exploration. Mr. Stewart has been involved in putting five gold mines into production. Mr. Stewart has approximately 22 years of experience at the senior management level for various companies. Mr. Stewart is the President & CEO of Boxxer Gold Corporation listed on the TSX Venture Exchange.

Catherine Henderson

 Ms. Catherine Henderson is Chief Financial Officer of Copper Fox Metals Inc. Ms. Henderson has nearly 20 years of leadership experience in diverse financial operations, including accounting, corporate tax, financial reporting, internal auditing, labour relations and information systems management.

J. Michael Smith

 Mr. J. Michael Smith is Executive Vice President, Director of Copper Fox Metals Inc. Mr. Smith has been Executive Vice President of the Corporation since February 2004. He has been Area Manager for the Royal Bank from 1991 to 1999. Mr. Smith had a 38 year banking career with RBC Royal Bank, holding senior management positions in Calgary, AB, Edmonton, AB, Montreal, QC and New York, NY. Mr. Smith is a Director and Treasurer of a registered public charity.

Cam Grundstrom

 Mr. Cam B. Grundstrom, B.Sc., Eng., is Vice President - Operations of Copper Fox Metals Inc. Mr. Grundstrom is a mining engineer with over 20 years of experience in mine design, development and operations. He has been involved with, and responsible for, the development and operation of mines on two continents. Mr. Grundstrom was the Mining Coordinator at BHP Billiton's Ekati Diamond Mine, where he was responsible for mine operations.

Shane Uren

 Mr. Shane L. Uren, M.A.Sc., R.P. Bio, is Vice President - Environment and Permitting of Copper Fox Metals Inc. Mr. Uren is a Registered Professional Biologist in British Columbia with over 13 years of environmental consulting experience in Canada and overseas. His experience includes environmental assessments for BHP Billiton's Ekati Diamond Mine, Cambior's Rosebel Mine, Inco Ltd.'s Goro Project, Novagold's Galore Creek Project and Thompson Creek Metal's Davidson Project. Mr. Uren has considerable experience in the management of environmental assessments of mining projects in British Columbia.

Ernesto Echavarria

 Mr. Ernesto Echavarria, CPA, is an Independent Director of Copper Fox Metals Inc. Mr. Echavarria is a Certified Public Accountant and has experience both at the executive and board levels of corporations. He is a investor with corporations in Mexico including MegaCable Holding Sab, a controlling shareholder, executive and director of Franks Distributing who are a international distributor of fruit and vegetable produce, as well as investor and director of numerous other entities including mining.

Erik Koudstaal

 Mr. Erik Koudstaal, CA, is an Independent Director of Copper Fox Metals Inc. He is Retired since 2001. Mr. Koudstaal is a Canadian chartered accountant and was a partner at Ernst & Young LLP from 1975 until 2001. His accounting career spans 40 plus years in The Netherlands, Canada, Africa (Nigeria), Asia (Singapore), Europe (Spain) and the United States. He retired from Ernst and Young's New York International office in 2001. Since retiring he has been a financial consultant, and a Board Member (Treasurer) of two organizations. In January 2008 he completed the Governance Essentials Program for Directors (not-for-profit) at the Institute of Corporate Directors and the Rotman School of Management, University of Toronto.

David Macdonald

 Mr. David M. Macdonald, B.Comm, MBA, CA, is an Independent Director of Copper Fox Metals Inc. Mr. Macdonald graduated from Carleton University in 1973 with a B.Comm. (Honours) and then from Queen's University in 1974 with his M.B.A. and qualified as a Chartered Accountant in 1976. He is affiliated with the Canadian Institute of Chartered Accountants and the Institute of Chartered Accountants of Ontario. In his business career David became Supervisor, Corporate Tax, with Procter and Gamble from 1977 to 1978, Manager, Corporate Tax, with Warner Lambert Canada Ltd. from 1978 to 1982, Vice-President Corporate Finance, Royal Trustco Limited from 1982 to 1985, Vice-President and Director, F.H. Deacon Hodgson Inc. from 1985 to 1986, President of McCarthy Capital Corporation from 1986 to 1991 and Senior Vice-President and Director of Sanwa McCarthy Securities Limited, a brokerage, investment and banking firm located in Toronto, Ontario, from 1991 to 1995 and from the latter part of 1995 to 2003 was Vice Chairman, Corporate Finance at Brawley Cathers Limited where he specialized in restructuring, mergers and acquisitions and taxation. From 2003 to 2009 David was Senior Vice President and Director of the Private Client Group at Blackmont Capital Inc. and as of March 1, 2009 is currently Vice Chairman & Director of Burgeonvest-Bick Securities Limited.

R. Hector MacKay-Dunn

 Mr. R. Hector MacKay-Dunn, Q.C., is Independent Director of Copper Fox Metals Inc. Mr. MacKay-Dunn is a Senior Partner at Farris, Vaughan, Wills & Murphy LLP which is among Canada's law firms, where Mr. MacKay-Dunn advises private and public high growth companies in a broad range of industries on domestic and cross-border private and public securities offerings, mergers and acquisitions, tender offers, and international partnering transactions.

Basic Compensation

Name Fiscal Year Total

Elmer Stewart

 492,200

Catherine Henderson

 184,525

J. Michael Smith

 402,200

Cam Grundstrom

 479,450

Shane Uren

 402,200

Ernesto Echavarria

 --

Erik Koudstaal

 --

David Macdonald

 --

R. Hector MacKay-Dunn

 --
As Of 30 Oct 2011

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