People: Harte Gold Corp (HRT.TO)

HRT.TO on Toronto Stock Exchange

0.05CAD
27 Nov 2014
Price Change (% chg)

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Summary

Name Age Since Current Position

Stephen Roman

2009 Chairman of the Board, President, Chief Executive Officer

Rein Lehari

Chief Financial Officer

Timothy Campbell

51 Vice President, Corporate Secretary

George Flach

2009 Vice President - Exploration, Director

Richard Faucher

2011 Independent Director

Bernard Kraft

83 2010 Independent Director

Derek Rance

2010 Independent Director

Biographies

Name Description

Stephen Roman

Mr. Stephen G. Roman, B.A., is Chairman of the Board, President, Chief Executive Officer of Harte Gold Corp. Mr. Roman is an entrepreneur/financier who has been involved in the resource industry over the past 30 years and has identified, financed, developed, and brought into commercial production a number of mining and oil and gas projects. His past experience includes acting as a director and senior officer of Denison Mines Limited, Lawson Mardon Group, and Zemex Corporation. He also worked to modernize Canada's Armed Forces in 1984/85 as Policy Adviser to the Minister of National Defense. In addition, Mr. Roman spearheaded the privatization of two petrochemical companies in Central Europe and was appointed Chairman of Novácke Chemické Závody, a.s., in 2002. In recent years, Mr. Roman’s focus has been to finance and develop emerging junior, publicly-listed companies, which include: Gold Eagle Mines Ltd., Exall Energy Corporation, Silvermet Inc, Verena Minerals Corporation and Global Uranium Corp (a private Ontario corporation). Mr. Roman was recently Co-Chairman and Director of Gold Eagle Mines Ltd,, which was acquired by Goldcorp Inc. for $1.5 billion, the highest price ever paid by junior gold exploration company. Mr. Roman is currently Executive Chairman of Exall Energy Corporation, Chairman, President and CEO of Global Uranium Corporation and the Corporation, Chairman and CEO of Silvermet Inc and Director of Verena Minerals Corp. Mr. Roman holds a Bachelor of Arts degree from the University of Guelph, Ontario in the field of Geology and Geography. He is a member of the Canadian Institute of Mining, Metallurgy and Petroleum and a director of the Advisory Board of the College of Management and Economics at the University of Guelph.

Rein Lehari

Mr. Rein A. Lehari, C.A., CBV., is Chief Financial Officer of Harte Gold Corp. He is President of Reindalyne Enterprises Inc. since 2002 and provides financial consulting services including, Chief Financial Officer of the Company since January, 2009; Chief Financial Officer of Global Atomic Fuels Corporation since 2010; Chief Financial Officer of Romex Mining Company since 2010; Director of Silvermet Inc. since 2009.

Timothy Campbell

Mr. Timothy N. Campbell, B.A., Hons., is Vice President, Corporate Secretary of Harte Gold Corp. He is President, Public Company Services Inc. Since 1995 provides corporate finance, going-public transaction, regulatory compliance, community and aboriginal consulting and other management services to public issuers. Vice President & Corporate Secretary of the Company since June, 2009, of Romex Mining Corporation since 2010, Global Atomic Fuels Inc. and Silvermet Inc. since 2011, Director of Rockcliff Resources Inc. since 2009.

George Flach

Mr. George A. Flach, P.Geo., is Vice President - Exploration, Director of Harte Gold Corp. Mr. Flach is a Professional Geologist with 25 years experience in the exploration and mining industry. He has been instrumental in the discovery of a number of gold deposits and mines internationally. Mr. Flach is currently Vice President of Exploration for Global Uranium Corporation and the Corporation.

Richard Faucher

Mr. Richard R. Faucher, P.Eng., is Independent Director of Harte Gold Corp. Mr. Faucher is a Professional Engineer trained in metallurgical engineering. Mr. Faucher has had experience in the management of mining and metallurgical projects and has held senior management positions in several mining companies and metallurgical projects including serving as Vice-President, Brunswick Mining & Smelting, for Noranda Inc. and, President and General Manager for Falconbridge Dominicana, a nickel mine. As a result, he has gained an understanding of accounting principles and the ability to analyze and evaluate the financial statements of the Company.

Bernard Kraft

Mr. Bernard L. Kraft, C.A., CBV, is Independent Director of Harte Gold Corp. Mr. Kraft is an independent director of Agnico-Eagle. Mr. Kraft is recognized as a Designated Specialist in Investigative and Forensic Accounting by the Canadian Institute of Chartered Accountants. Mr. Kraft is a retired senior partner of the Toronto accounting firm Kraft, Berger LLP, Chartered Accountants. As a result, he has gained an understanding of accounting principles and the ability to analyze and evaluate the financial statements of the Company.

Derek Rance

Mr. Derek C. Rance, P.Eng., MBA, is Independent Director of Harte Gold Corp. Mr. Rance is a principal of Behre Dolbear & Company Inc. a global mining industry consultancy, and previously President and COO of Iron Ore Company of Canada, Mine Manager at the Dickenson Mine, Red Lake, Ontario and has served on the Board of Directors of a number of public companies including Gold Eagle Mines Ltd. As a result, he has gained an understanding of accounting principles and the ability to analyze and evaluate the financial statements of the Company.

Basic Compensation

Name Fiscal Year Total

Stephen Roman

95,000

Rein Lehari

62,500

Timothy Campbell

--

George Flach

--

Richard Faucher

--

Bernard Kraft

--

Derek Rance

--
As Of 30 Dec 2013

Options Compensation

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