People: Emgold Mining Corp (EGMCF.PK)

EGMCF.PK on OTC Markets Group

0.04USD
6 May 2013
Price Change (% chg)

$0.02 (+61.94%)
Prev Close
$0.02
Open
$0.04
Day's High
$0.04
Day's Low
$0.04
Volume
6,000
Avg. Vol
26,633
52-wk High
$0.13
52-wk Low
$0.02

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Summary

Name Age Since Current Position

Sargent Berner

 2010 Non-Executive Chairman of the Board

David Watkinson

 2010 President, Chief Executive Officer, Director

Grant Smith

 50 2012 Chief Financial Officer

Lisa Maxwell

 2012 Corporate Secretary

Kenneth Yurichuk

 2012 Director

Andrew MacRitchie

 38 2012 Independent Director

Stephen Wilkinson

 2007 Independent Director

William Witte

 2012 Independent Director
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Biographies

Name Description

Sargent Berner

 Mr. Sargent H. Berner is Non-Executive Chairman of the Board of Emgold Mining Corp. since May 1, 2010. He served as Co-Chairman of the Board, Co-Chief Executive Officer of Emgold Mining Corporation. He practiced corporate, securities, and natural resources law as a partner in the Vancouver law firm of DuMoulin Black from 1976 until 2004, after eight years as a full time faculty member of the University of British Columbia Law School. Mr. Berner is a graduate of the University of British Columbia where he received his B.A. in 1963 and his LL.B. in 1966. He received the degree of Master of Laws from the London School of Economics, London, England in 1967. Mr. Berner serves as Director of Aurizon Mines Ltd., Cream Minerals Ltd., Sultan Minerals Inc., ValGold Resources Ltd., NovaDX Ventures Corp., Titan Logix Corp., Olivut Resources Ltd., Palo Duro Energy Inc., Enterprise Energy Resources Inc., Cap-Link Ventures Ltd., Pacific Ridge Exploration Ltd. and Thor Explorations Ltd.

David Watkinson

 Mr. David G. Watkinson is President, Chief Executive Officer, Director of Emgold Mining Corp. He was previously serving as President and Chief Operating Officer of Emgold Mining Corporation. He has 20 years of professional engineering experience in underground and open pit mine development, including mine permitting, engineering, feasibility, construction, and operations to Emgold. In addition, he has experience in project management, having taken projects from grass roots start-up to operating status. Mr. Watkinson has been responsible for management of capital projects and operations in Canada, the United States and the Philippines. He has held progressively senior positions with Placer Dome Inc., Kinross Gold Corporation, Thyssen Mining Construction and Vulcan Materials Company. Mr. Watkinson holds a B.Sc. in Applied Science, Mining Engineering, from Queen's University in Kingston, Ontario (1985) and is a Registered Professional Engineer in the Province of Ontario.

Grant Smith

 Mr. Grant T. Smith is Chief Financial Officer of Emgold Mining Corp. Mr. Smith is a Chartered Accountant and has a decade of experience in the accounting field. He is the senior partner with Clearline Chartered Accountants, a firm of chartered accountants with offices in Vancouver, North Vancouver and White Rock. Mr. Smith serves as the CFO for several Canadian TSX Venture mining companies with operations in Canada, the USA, and Mexico. Prior to establishing Clearline, Mr. Smith was at PricewaterhouseCoopers where he spent several years working with companies operating in the mineral sector. He also has experience serving private companies in various industries as well as not-for-profit organizations. Mr. Smith is also active in serving his community, supporting both the arts and social services by serving on various Boards. He was formerly the President of the Vancouver Chamber Choir and served as the treasurer of the MS Society for five years. Mr. Smith is the treasurer of the Honour House Society. He holds a BFA (1984) from York University and received his designation as a CA in 2005.

Lisa Maxwell

 Ms. Lisa Maxwell is Corporate Secretary of Emgold Mining Corp., since September 4, 2012. Ms. Maxwell brings 18 years of business and entrepreneurial experience to her position as Corporate Secretary with Emgold. She is an active member of the Canadian Society of Corporate Secretaries (CSCS), and has been the Corporate Secretary for a number of technology and natural resources companies, both privately held and publicly traded on the TSX Venture Exchange.

Kenneth Yurichuk

 Mr. Kenneth R. Yurichuk is Director of Emgold Mining Corp. Prior to that he served as co-Chairman of the Board and Co-Chief Executive Officer of the Company. He is a Chartered Accountant and senior partner in the public accounting firm Bobot & Yurichuk LLP, Chartered Accountants, Toronto. Mr. Yurichuk has been in public practice for 30 years and has served as both director and officer of private and publicly-traded corporations in a range of businesses including mining, real estate development, investment and manufacturing. In addition Mr. Yurichuk is a director of Mavrix Fund Management Inc. and served as a director and officer of the General Partners for several Contrarian Resource Fund Limited Partnerships and Mavrix Fund Limited Partnerships. Mr. Yurichuk holds a Bachelor of Commerce degree as well as the CA designation.

Andrew MacRitchie

 Mr. Andrew MacRitchie is an Independent Director of Emgold Mining Corporation, since May 22, 2012. Mr. MacRitchie is a Chartered Accountant and holds a B.Sc. Honours degree from the University of British Columbia. He is Chief Financial Officer of Helio Resources Corp, a gold exploration company. He started his career as an accountant in 1999 with PricewaterhouseCoopers, during which time he gained exposure to the mining industry. In 2003 Andrew moved into the mineral exploration industry, becoming the corporate controller for a group of junior exploration companies. Andrew is the Treasurer of the Vancouver Branch of the Canadian Institute of Mining, Metallurgy and Petroleum, and he volunteers as a member of the finance and audit committees of two charities.

Stephen Wilkinson

 Mr. Stephen J. Wilkinson is an Independent Director of Emgold Mining Corp. He is President and Chief Executive Officer of ValGold Resources Ltd. Mr. Wilkinson was President, Chief Executive Officer and Director of Northern Orion Explorations Ltd. during its restructuring the period from 1999 to 2002 and from 1996 to 1999, he was the Vancouver based mining analyst for RBC Dominion Securities Inc., responsible for small capitalization and gold and base metal companies. Mr. Wilkinson holds an MBA from Clarkson University, Potsdam New York, a M.Sc. (Geology) from Carleton University and B.Sc. (Geology) from the University of Western Ontario.

William Witte

 Mr. William J. Witte is an Independent Director of Emgold Mining Corp. He has been a director of the Company since June 1999 and was an officer of the Company from June 1999 until October 2007. From 1995 to joining the Company in 1999, Mr. Witte was self-employed. From 1992 to 1995 he was an engineering manager and project manager, with Fluor Daniel Wright Inc. Mr. Witte has 30 years of mining, engineering, business, and entrepreneurial experience. He holds degrees in both Civil (University of Nevada, Reno 1976) and Mechanical Engineering (University of Arizona 1978), and is a registered Professional Engineer in the Province of British Columbia. His mining and engineering experience covers not only all aspects of mine exploration, process research and development, and operations, but also engineering, construction and corporate management. Mr. Witte has been responsible for various aspects of the financing, construction, design and operation of over 200 mining and technology projects around the world. He serves as an officer and director of private companies and not-for-profit foundations and community organizations.

Basic Compensation

Name Fiscal Year Total

Sargent Berner

 58,638

David Watkinson

 185,000

Grant Smith

 --

Lisa Maxwell

 --

Kenneth Yurichuk

 42,634

Andrew MacRitchie

 --

Stephen Wilkinson

 --

William Witte

 244,547
As Of 30 Dec 2011

Options Compensation

Name Options Value

Sargent Berner

 1,895,000 65,850

David Watkinson

 1,150,000 40,000

Grant Smith

 0 0

Lisa Maxwell

 0 0

Kenneth Yurichuk

 1,650,000 60,000

Andrew MacRitchie

 0 0

Stephen Wilkinson

 0 0

William Witte

 1,500,000 19,000

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