People: Entree Gold Inc (EGI)

EGI on American Stock Exchange

0.38USD
23 May 2013
Price Change (% chg)

$0.02 (+4.81%)
Prev Close
$0.36
Open
$0.36
Day's High
$0.38
Day's Low
$0.35
Volume
40,614
Avg. Vol
145,709
52-wk High
$0.84
52-wk Low
$0.22

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Summary

Name Age Since Current Position

James Harris

 60 2006 Non-Executive Independent Chairman of the Board

Gregory Crowe

 58 2003 President, Chief Executive Officer, Director

Michael Howard

 70 2007 Non-Executive Independent Deputy Chairman of the Board

Bruce Colwill

 2011 Chief Financial Officer

Mona Forster

 2010 Executive Vice President

Susan McLeod

 2010 Vice President - Legal Affairs, Corporate Secretary

Robert Cann

 2005 Vice President - Exploration

Lindsay Bottomer

 65 2010 Vice President - Business Development, Director

Gorden Glenn

 2012 Director

Mark Bailey

 63 2002 Independent Director

Alan Edwards

 54 2011 Independent Director

Peter Meredith

 69 2004 Independent Director

Monica Hamm

 Manager - Investor Relations
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Biographies

Name Description

James Harris

 Mr. James L. Harris is Non-Executive Independent Chairman of the Board of Entree Gold Inc., since March 15, 2006. Mr. Harris has been a director of the Company since January 29, 2003 and was appointed non-executive Chairman on March 15, 2006. Mr. Harris is a corporate, securities and business lawyer with over 30 years experience in British Columbia and internationally. He has experience with the acquisition and disposition of assets, corporate structuring and restructuring, regulatory requirements and corporate filings, and corporate governance. Mr. Harris was also a Founding Member of the Legal Advisory Committee of the former Vancouver Stock Exchange. Mr. Harris has completed the Directors’ Education Program of the Institute of Corporate Directors and is an Institute-certified Director. Mr. Harris has also completed a graduate course in business at the London School of Economics.

Gregory Crowe

 Mr. Gregory G. Crowe is President, Chief Executive Officer, Director of Entree Gold Inc. Mr. Crowe has been a director and President of the Company since July 3, 2002 and has been Chief Executive Officer of the Company since July 16, 2003. Mr. Crowe was self-employed from 1997 to 2002, providing exploration and management services for junior resource companies. Mr. Crowe is a professional geologist with more than 25 years of exploration, business and entrepreneurial experience throughout North America, Latin America, Africa and Southeast Asia. Prior to joining the Company, Mr. Crowe was a senior executive with Acrex Ventures Ltd., a junior resource company active in Ontario, and co-founder and President of Azimuth Geological Inc., a private consulting company specializing in exploration and management services for junior and mining companies such as Rio Algom Ltd., the Prime Group and Westmin Resources Limited. Mr. Crowe also worked for Yuma Copper Corp. from 1994 to 1997, where he was instrumental in transforming Yuma Copper Corp. from a junior exploration company into a copper producer with two mines in Chile. Mr. Crowe obtained a Bachelor of Geology degree from Carlton University and a Master of Geology degree from the University of Calgary. He is a member of the Association of Professional Engineers and Geoscientists of British Columbia, and the Prospectors and Developers Association of Canada.

Michael Howard

 The Honourable (Retired) Lord Michael Howard is Non-Executive Independent Deputy Chairman of the Board of Entree Gold Inc., since May 16, 2007. He has been a director of the Company since May 16, 2007 and was appointed non-executive Deputy Chairman on the same day. Lord Howard is the former leader of the Conservative Party in Britain, a distinguished lawyer, and served as a Member of Parliament in Britain for 27 years. He filled many government posts, including Home Secretary, Secretary of State for Employment and Secretary of State for the Environment, as well as Shadow Foreign Secretary and Shadow Chancellor. After his retirement from the House of Commons at the 2010 General Election, Lord Howard was created a Life Peer. He was created a Companion of Honour in the Queen’s Birthday Honours List, 2011.

Bruce Colwill

 Mr. Bruce Colwill, CA, is Chief Financial Officer of Entree Gold Inc., since February 1, 2011. Mr. Colwill has over 20 years of experience with public and private companies, in a variety of sectors including oil and gas, biotech, financial services and manufacturing. Most recently, Mr. Colwill served as Chief Financial Officer of Transeuro Energy Corp., a public oil and gas company and acted as a financial consultant to private and public companies. Between 2001 and 2009, Mr. Colwill served as Chief Financial Officer of Neuromed Pharmaceuticals Ltd. Mr. Colwill began his career with KPMG, first in Canada and then in Poland. Mr. Colwill is a Chartered Accountant and a member of the Canadian Institute of Chartered Accountants and the Institute of Chartered Accountants of British Columbia. Mr. Colwill holds a BBA from Simon Fraser University.

Mona Forster

 Ms. Mona M. Forster is Executive Vice President of Entree Gold Inc., since November 2010. Ms. Forster joined the Company as Business Manager in October 2003 and was appointed to the position of Executive Vice President in November 2010. Ms. Forster has over 20 years of experience in administration and management, primarily in the mining industry. She holds an MBA from Simon Fraser University and is currently an elected director and Past Chair of the Association for Mineral Exploration British Columbia. She is also an appointed member of the BC Mineral Exploration and Mining Labour Market Task Force, a government-industry task force struck in 2007 to address the need for skilled and qualified workers within the mining industry in BC.

Susan McLeod

 Ms. Susan McLeod is Vice President - Legal Affairs, Corporate Secretary of Entree Gold Inc. Ms. McLeod joined the Company as Vice President, Legal Affairs on September 22, 2010 and was appointed Corporate Secretary on November 22, 2010. Prior to joining Entrée, Ms. McLeod was in private practise in Vancouver, Canada since 1997, most recently with Fasken Martineau DuMoulin LLP (from 2008 to 2010) and P. MacNeill Law Corporation (from 2003 to 2008). She has worked as outside counsel to public companies engaged in international mineral exploration and mining. She has advised clients with respect to corporate finance activities, mergers and acquisitions, corporate governance and continuous disclosure matters, and mining-related commercial agreements. Ms. McLeod holds a B.Sc. and an LLB from the University of British Columbia, and is a member of the Law Society of British Columbia.

Robert Cann

 Mr. Robert M. Cann is Vice President - Exploration of Entree Gold Inc., since August 11, 2005. Mr. Cann has been the Company’s Exploration Manager since July, 2002 and was appointed to the position of Vice-President, Exploration on August 11, 2005. Mr. Cann has been in charge of the start-up and management of all of the Company’s support operations and exploration projects since July, 2002. He has experience in project management and development, geological consulting and office management. Prior to joining the Company, Mr. Cann was Exploration Manager for Spokane/Sand River Resources in Chihuahua, Mexico, from 1999 to 2000. From 1995 through 1999, Mr. Cann worked as an independent consulting geologist for various companies contemplating property acquisitions in Honduras, Mexico, Peru and Nevada. Mr. Cann holds a Master of Science degree in Economic Geology from the University of British Columbia and is a member of the Association of Professional Engineers and Geoscientists of British Columbia, the Canadian Institute of Mining and Metallurgy (CIMM) and the Society of Economic Geologists.

Lindsay Bottomer

 Mr. Lindsay Richard Bottomer is Vice President - Business Development, Director of Entree Gold Inc. Mr. Bottomer has been a director of the Company since June 28, 2002. He was appointed Vice President, Corporate Development of the Company on May 16, 2007 and subsequently became Vice-President, Business Development on January 1, 2010. Mr. Bottomer is a professional geologist with more than 38 years experience in global mineral exploration and development with and junior mining companies, the last 23 years based in Vancouver, BC. He was formerly President and Chief Executive Officer of Silver Quest Resources Ltd., a public company focused on gold and silver exploration in Canada. Mr. Bottomer has also served as Director of Canadian Exploration with Echo Bay Mines Ltd., and Vice-President of New Projects with Prime Equities International. Mr. Bottomer is also a director of several other TSX-V and CSNX listed companies in the resource sector. Mr. Bottomer obtained a Bachelor of Science (Honours) degree in geology from the University of Queensland and a Master of Applied Science degree from McGill University. Mr. Bottomer is a member of the Association of Professional Engineers and Geoscientists of British Columbia and a Fellow of the Australasian Institute of Mining and Metallurgy. He is also Past President of the British Columbia and Yukon Chamber of Mines and served for six years from 2002 to 2008 as an elected councillor on the Association of Professional Engineers and Geoscientists of British Columbia.

Gorden Glenn

 Mr. Gorden Glenn has been appointed as Director of Entree Gold Inc., effective June 18, 2012. Mr. Glenn has over 20 years of mining, exploration and investment banking experience. He was the managing director of mining investment banking for Desjardins Securities and, prior to that, the vice-president and director of mining investment banking at TD Securities. Holding a BScH in geological sciences from Queen's University in Kingston, Ont., Mr. Glenn started his career as a project geologist with Inmet Mining and Kennecott Canada Inc. before switching to the capital markets. Most recently, Mr. Glenn served as chief executive officer and a director of AMR Mineral Metal Inc.

Mark Bailey

 Mr. Mark H. Bailey is Independent Director of Entree Gold Inc., since June 28, 2002. Mr. Bailey is an exploration geologist with more than 35 years of industry experience. Since 1995, Mr. Bailey was the President and Chief Executive Officer of Minefinders Corporation Ltd. (“Minefinders”), a precious metals mining company whose shares were listed for trading on the Toronto Stock Exchange and the NYSE Amex. Minefinders operated the multi-million ounce Dolores gold and silver mine in Mexico. On March 30, 2012, Minefinders was acquired by Pan American Silver Corp. pursuant to a plan of arrangement. Before joining Minefinders, Mr. Bailey held senior positions with Equinox Resources Inc. and Exxon Minerals. Since 1984, Mr. Bailey has worked as a consulting geologist with Mark H. Bailey & Associates LLC.

Alan Edwards

 Mr. Alan R. Edwards is Independent Director of Entree Gold Inc., since March 8, 2011. Mr. Edwards has 30 years of diverse mining industry experience. He is a graduate of the University of Arizona, where he obtained a Bachelor of Science Degree in Mining Engineering and an MBA (Finance). Mr. Edwards is currently the President of AE Consulting, a Colorado based company. He served as President and Chief Executive Officer of Copper One Inc. from 2009 to 2011; as President and Chief Executive Officer of Frontera Copper Corporation from 2007 to 2009; and as Executive Vice President and Chief Operating Officer of Apex Silver Mines Corporation from 2004 to 2007, where he directed the engineering, construction and development of the San Cristobal project in Bolivia. Mr. Edwards has also worked for Kinross Gold Corporation, P.T. Freeport Indonesia, Cyprus Amax Minerals Company and Phelps Dodge Mining Company, where he started his career.

Peter Meredith

 Mr. Peter Graham Meredith is Independent Director of Entree Gold Inc., since November 24, 2004. Mr. Meredith is a seasoned executive with a background in corporate management and in key facets of the mining industry, including exploration, mine construction, financing and operations. Until recently, Mr. Meredith was Ivanhoe Mines' Deputy Chairman, overseeing the company's business development and corporate relations. Mr. Meredith joined the Ivanhoe group of companies in 1996 and was Chief Financial Officer of Ivanhoe Mines prior to his appointment as Deputy Chairman. He is Chairman of SouthGobi Resources Ltd. Prior to joining Ivanhoe Mines, Mr. Meredith, a Chartered Accountant, was a partner and director of Deloitte & Touche. Mr. Meredith has over 35 years of experience as a business advisor, specializing in regulatory compliance and corporate finance. He is also a member of the Canadian Institute of Chartered Accountants.

Monica Hamm

Basic Compensation

Name Fiscal Year Total

James Harris

 --

Gregory Crowe

 319,567

Michael Howard

 --

Bruce Colwill

 778,059

Mona Forster

 239,676

Susan McLeod

 243,363

Robert Cann

 253,503

Lindsay Bottomer

 521,668

Gorden Glenn

 --

Mark Bailey

 --

Alan Edwards

 --

Peter Meredith

 --

Monica Hamm

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

James Harris

 0 0

Gregory Crowe

 1,050,000 1,234,500

Michael Howard

 0 0

Bruce Colwill

 0 0

Mona Forster

 0 0

Susan McLeod

 0 0

Robert Cann

 485,000 518,100

Lindsay Bottomer

 0 0

Gorden Glenn

 0 0

Mark Bailey

 0 0

Alan Edwards

 0 0

Peter Meredith

 0 0

Monica Hamm

 0 0

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