Edition:
United States

Eagle Plains Resources Ltd (EPL.V)

EPL.V on TSX Venture Exchange

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17 Feb 2017
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Summary

Name Age Since Current Position

Timothy Termuende

1999 President, Chief Executive Officer, Director

Glen Diduck

2011 Chief Financial Officer, Director

Charles Downie

2000 Exploration Manager, Director

Darren Fach

2011 Director

Ronald Netolitzky

71 2004 Independent Director

Mike Labach

Investor Relations Manager

Biographies

Name Description

Timothy Termuende

Mr. Timothy J. Termuende is President, Chief Executive Officer, Director of Eagle Plains Resources Ltd., since May 1999. He is President, Chief Executive Officer and director of Copper Canyon Resources Ltd. from June, 2006 to May, 2011. President, Chief Executive Officer and director of Omineca Mining and Metals Ltd. since May, 2011. Interim Chief Executive Officer of Northern Freegold Resources Ltd. from May, 2011 to October, 2011.

Glen Diduck

Mr. Glen John Diduck is Chief Financial Officer, Director of Eagle Plains Resources Ltd. He was formerly self-employed with over 20 years’ experience in public practice, and has been an officer and/or director of a number of public companies since 1993.

Charles Downie

Mr. Charles C. Downie is Exploration Manager, Director of Eagle Plains Resources Ltd., since January 2000. He has been Exploration Manager of Copper Canyon Resources Ltd. from June, 2006 to May, 2011. Vice President, Exploration of Omineca Mining and Metals Ltd. since May, 2011. He is a graduate of The University of Alberta (B.Sc 1988). Mr. Downie worked for Cominco Ltd. both pre and post graduation where he was involved with grassroots exploration, property evaluation, mine development and mine production at various exploration projects throughout Western Canada including Pine Point, Polaris, Snip and Sullivan. After leaving Cominco in 1993, Mr. Downie worked as a geological consultant throughout North, Central, and South America with a wide range of projects including copper gold porphyry, shear hosted gold, sedimentary exhalitive, and Volcanogenic Massive Sulphide. Mr. Downie has been associated with the Company since 1993 and brings project management experience related to property evaluation. Mr. Downie is a member in the Association of Professional Engineers and Geoscientists of British Columbia.

Darren Fach

Mr. Darren B. Fach is Director of Eagle Plains Resources Ltd. He has been Director of the Company since June 2006. He has been partner with McLeod & Company LLP, Barristers and Solicitors since January 2000, and lawyer in private practice since 1990. He has the Directorship in Copper Canyon Resources Ltd., Northern Freegold Resources Ltd.

Ronald Netolitzky

Mr. Ronald K. Netolitzky is an Independent Director of Eagle Plains Resources Ltd., since May 18, 2004. He holds a Bachelor of Science degree from the University of Alberta and a Master of Science degree from the University of Calgary, both in geological sciences. He is the Chairman of Viceroy Exploration Ltd., a public mineral exploration company, since April, 2003, and previously President of same from March, 2003 to December, 2003. Chairman of Consolidated Trillion Resources Ltd. from January, 1999 to December 2003. He has the Directorship with American Bonanza Gold Corp., Aurcana Corporation, Brett Resources Limited, Canadian Gold Hunter Corp., Golden Band Resources Inc., Santoy Resources Ltd., Skeena Resources Limited, Solomon Resources Limited, Strongbow Exploration Inc., Viceroy Exploration Ltd. and Copper Canyon Resources Ltd.

Mike Labach

Basic Compensation

Name Fiscal Year Total

Timothy Termuende

105,000

Glen Diduck

73,300

Charles Downie

--

Darren Fach

--

Ronald Netolitzky

--

Mike Labach

--
As Of  30 Dec 2012

Options Compensation

Name Options Value

Timothy Termuende

867,500 128,891

Glen Diduck

863,418 172,782

Charles Downie

0 0

Darren Fach

0 0

Ronald Netolitzky

0 0

Mike Labach

0 0