Edition:
United States

Colt Resources Inc (GTP.V)

GTP.V on TSX Venture Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Richard Quesnel

54 2013 Executive Chairman of the Board

Nikolas Perrault

2009 President, Chief Executive Officer, Director

Shahab Jaffrey

2013 Chief Financial Officer

David Johnson

46 2013 Chief Legal Officer, Corporate Secretary

John Gravelle

2016 Director

Hans Hertell

64 2015 Director

Joe Tai

2016 Director

Paul Yeou

2013 Director

Natalia Sokolova

Investor Relations Officer

Biographies

Name Description

Richard Quesnel

Mr. Richard Quesnel has been appointed as Executive Chairman of the Board of Colt Resources Inc., with effect from June 26, 2013. Mr. Quesnel has served for over 5 years as President and Chief Executive Officer of Consolidated Thompson Iron Mines of Montreal. He has over 32 years of senior mine management and engineering experience at gold, copper, nickel and iron ore mining properties in Canada and Western U.S.A. He has developed, commissioned, operated and expanded mining operations, both open pit and underground. Since 1979, he has been worked as a mine manager or mining engineer of several mining companies including Ledcor CMI Limited, JS Redpath Limited, Les Mines McWatters, Barrick Goldstrike, Quebec Cartier Mining and Placer-Dome. Mr. Quesnel is currently Senior Technical Advisor of Champion Iron Mines and Head of its Advisory Board.

Nikolas Perrault

Mr. Nikolas Perrault is President, Chief Executive Officer, Director of Colt Resources Inc. Mr. Nikolas Perrault is a Chartered Financial Analyst who has spent the first 15 years of his career working as an investment executive with some of Canada’s institutions. His focus throughout his career has been on small cap resource companies. His work has focused on small companies in the energy and resource sectors in Canada and abroad, which has allowed him to develop an international network. In May 2007, he founded a management consulting company providing strategic advice to early stage energy and resource companies. Mr. Perrault is also a director of one other public company, namely Calvalley Petroleum Inc. He was a director of RTN Stealth Software Inc. from 2010 to 2011 and Ona Power Corp (formerly Ona Energy Inc.) from 2009 to 2010. Mr. Perrault is President of Twilight Capital Inc., which is registered as an exempt market dealer in Ontario. Mr. Perrault holds a Bachelor of Commerce and obtained his Chartered Financial Analyst designation in 1997.

Shahab Jaffrey

Mr. Shahab Jaffrey is the Chief Financial Officer of Colt Resources Inc. Mr. Jaffrey is an experienced chartered accountant possessing strong commercial and technical skills with core expertise in financial reporting and advisory related issues having worked with large International and Canadian accounting firms. He possesses more than 13 years of experience across Australia, Canada, Russia, Kazakhstan, Pakistan and the Middle East with major clients being listed companies in the Mining and Oil & Gas sector. His last role was with Sherritt International Corporation as part of their senior internal audit and risk management team.

David Johnson

Mr. David A. Johnson is Chief Legal Officer, Corporate Secretary of Colt Resources Inc. He is no longer Director of the Company effective September 13, 2013. Mr. Johnson was appointed Chief Legal Officer and Corporate Secretary of the Company on December 31, 2009.

John Gravelle

Mr. John Gravelle is Director of the Company. Mr. Gravelle has extensive experience developing diverse talent, providing senior management coaching and implementing leadership development and succession planning programs, providing oversight to a broad portfolio of client activities, including financing, tax strategies, acquisitions, resource nationalism and operational efficiencies. He has built a strong network of relationships with senior executives and board members of public and private mining companies, serving as relationship partner for many of PricewaterhouseCoopers's clients, and continues to drive sector innovation.

Hans Hertell

Ambassador Hans H. Hertell has been appointed as Director of Colt Resources Inc., with effect from 14 April 2015. Ambassador Hertell has over 30 years' experience in government, public affairs, business, and banking, He was sworn in as the United States Ambassador to the Dominican Republic on November 8, 2001. When he finished his tour in May 2007, Ambassador Hertell was the second longest serving U.S. Ambassador in the world. Ambassador Hertell has served with distinction as officer and member of the board of directors of public and private corporations. From 1981 to 1989, and by appointment of the President of the United States, he served on the Board of Directors of the Federal Home Loan Bank of New York, a banking system created by U.S. Congress which at the time had over 1.3 trilion dollars in assets. Subsequently, Ambassador Hertell served as Chief Executive Officer and Chairman of the Board of Ponce Federal Bank (NYSE), one of the largest publicly traded corporations in the Caribbean, with $1.3 billion in assets. He also served on the Board of Directors of OCASO Insurance, a subsidiary of the largest insurance and reinsurance holding companies in Spain. Ambassador Hertell currently serves on the Board of Directors of InterEnergy Holdings, a holding company that owns and operates power generation and distribution assets in Latin America and the Caribbean. He is also President, and Chairman of the Board of Directors of U.S. Precious Metals, Inc. (OTC NASDAQ).

Joe Tai

Paul Yeou

Natalia Sokolova

Basic Compensation