People: Golden Secret Ventures Ltd (GGS.V)

GGS.V on TSX Venture Exchange

0.04CAD
24 Dec 2014
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$0.04
Open
$0.04
Day's High
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Day's Low
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Volume
7,666
Avg. Vol
3,311
52-wk High
$0.12
52-wk Low
$0.03

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Summary

Name Age Since Current Position

Darcy Krell

2012 President, Chief Executive Officer, Director

Ronald McGregor

2013 Chief Financial Officer, Secretary, Director

Doreen Boitard

2013 Director

David Mark

2003 Director

Linda Smith

63 2012 Director

William Bergey

2006 Independent Director

Steven Chan

48 2011 Independent Director

Biographies

Name Description

Darcy Krell

Mr. Darcy Krell is President, Chief Executive Officer, Director of Golden Secret Ventures Ltd. He has been appointed to the position of President, Chief Executive Officer of the Company with effect from 11 May 2012. Mr. Krell has public company experience with both U.S. and Canadian reporting issuers. He brings to the board additional experience in areas of financing, and in evaluating current assets and potential new acquisitions for the company.

Ronald McGregor

Mr. Ronald McGregor is Chief Financial Officer, Secretary, Director of Golden Secret Ventures Ltd.

Doreen Boitard

Ms. Doreen Boitard is Director of Golden Secret Ventures Ltd. She is Director and Corporate Secretary of Lakewood, Menika Mining Ltd. and Green Valley Mine Incorporated, all companies listed on the TSX-V in the business of mineral exploration. Corporate Secretary since 1993 of Delore Management Limited, a private company which provides management services to reporting issuers.

David Mark

Mr. David Mark, P. Geo, is Director of Golden Secret Ventures Ltd. He is a Director of Green Valley Mine Incorporated, Lakewood Mining Co. Ltd. and Menika Mining Ltd. He has also been Director of the Corporation, Green Valley Mine Incorporated and Menika Mining Ltd. He is Practising geophysicist since 1968.

Linda Smith

Ms. Linda Smith is Director of Golden Secret Ventures Ltd.

William Bergey

Mr. William Richard Bergey, P. Eng., is Independent Director of Golden Secret Ventures Ltd. He is a Director of Green Valley Mine Incorporated and Lakewood Mining Co. Ltd. He has been Consulting geologist for the past 14 years. He is Self-employed consulting geologist since July 2003.

Steven Chan

Mr. Steven J. Chan serves as Independent Director of Golden Secret Ventures Ltd., since September 16, 2011. Mr. Chan was formerly vice-president of Cambridge House International Inc. from April, 2000, to June, 2010, and a current director of Expedition Mining Inc. since December, 2003. He currently consults with public companies in the areas of financing and public relations.

Basic Compensation

Name Fiscal Year Total

Darcy Krell

90,000

Ronald McGregor

--

Doreen Boitard

--

David Mark

--

Linda Smith

--

William Bergey

--

Steven Chan

--
As Of 30 Dec 2012

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