People: Lupaka Gold Corp (LPK.TO)

LPK.TO on Toronto Stock Exchange

0.14CAD
28 Nov 2014
Price Change (% chg)

$0.00 (+0.00%)
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Volume
38,490
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49,686
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$0.30
52-wk Low
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Summary

Name Age Since Current Position

Gordon Ellis

66 2011 Non Independent Executive Chairman of the Board

Eric Edwards

2011 President, Chief Executive Officer, Non Independent Director

Darryl Jones

2010 Chief Financial Officer

Kathleen Scales

2010 Corporate Secretary

Hernan Francisco Barreto Boggio

2013 Director

Jaime Pinto

2013 Director

Luquman Shaheen

2013 Director

John Graf

69 2010 Independent Director

Norman Keevil

50 2010 Independent Director

Stephen Silbernagel

65 2010 Independent Director

Biographies

Name Description

Gordon Ellis

Mr. Gordon Lloyd Ellis is Non Independent Executive Chairman of the Board of the Company. Mr. Ellis is a founder of the Company and has been a director of the Company since its incorporation in November 2000. From November 2000 until January 2011, Mr. Ellis acted as President of the Company. Since January 2011, he has acted as the Executive Chairman of the Company. Since September 2005, Mr. Ellis has been a director of United States Commodity Funds, LLC, which is the general partner of United States Oil Fund, LP, United States Natural Gas Fund, LP, United States 12 Month Oil Fund, LP, United States Gasoline Fund, LP, United States Heating Oil Fund, LP, United States Short Oil Fund, LP, United States 12 Month Natural Gas Fund, LP, United States Brent Oil Fund, LP and United States Commodity Index Funds Trust, each a commodity pool listed on the NYSE Arca that invests primarily in futures contracts. Mr. Ellis was a director of International Absorbents Inc., a small animal bedding company which was listed on the NYSE Amex from July 1988 to April 2010, when it was acquired by an affiliate of Kinderhook Industries LLC. Mr. Ellis was Chairman and Chief Executive Officer of International Absorbents Inc. from July 1988 to April 2010.

Eric Edwards

Mr. Eric H. Edwards is President, Chief Executive Officer, Non Independent Director of the Company. Mr. Edwards has over 25 years of experience in the gold mining and exploration industry, holding a number of positions in operations, business development and corporate finance. Mr. Edwards was appointed President and Chief Executive Officer and a director of the Company in January 2011. In July 2010, Mr. Edwards was the Chief Financial Officer of Andean Resources Limited, a company engaged in the acquisition, exploration and development of precious metals and publicly listed on the TSX, until it was acquired by Goldcorp. Inc. in December 2010. Mr. Edwards was the President of Ventura Gold Corp. (“Ventura”), a junior mineral exploration company which is publicly traded on the TSX Venture Exchange (the "TSXV"), from July 2007 to June 2010. Mr. Edwards successfully completed the sale and transition of Ventura to International Minerals Corp., a gold and silver producer publicly listed on the TSX, in January 2010. Mr. Edwards served as Chief Financial Officer of International Minerals Corp. from June 2007 to June 2010. Mr. Edwards served as Chief Financial Officer and Corporate Secretary of Queenstake Resources, Ltd., a gold producing company listed on the TSX and NYSE Amex from March, 2005 to June, 2007. Mr. Edwards coordinated the public process and eventual merger of Queenstake Resources Ltd. with YGC Resources Ltd. to form Yukon Nevada Gold Corporation in June, 2007. Over the past 15 years, Mr. Edwards has been Chief Financial Officer for a number of publicly-traded resource companies, including Viceroy Resource Corporation and Ivanhoe Mines Ltd. Mr. Edwards was the Chief Financial Officer of Ivanhoe Mines Ltd. when the company completed its initial public offering for cash proceeds of over $275,000,000. Mr. Edwards has completed a number of acquisitions, divestitures, mergers, equity placements, project resource facilities and corporate bridge facilities.

Darryl Jones

Mr. Darryl F. Jones is Chief Financial Officer of the Company. Mr. Jones has been a Chartered Accountant in British Columbia since December 1985. From January 2004 to May 2010, Mr. Jones was the Chief Financial Officer and Corporate Secretary of Corriente Resources Inc., a mineral resource company listed on the Exchange and NYSE Amex, which was acquired by CRCC-Tongguan Investment (Canada) Co. Ltd. in August 2010. Mr. Jones has been with a number of private and public start-ups in Canada and the United States, having held senior management roles such as Chief Financial Officer, Vice-President, Finance and President. Mr. Jones obtained his Bachelor of Arts degree in Commerce and Economics in April 1981 from Simon Fraser University.

Kathleen Scales

Ms. Kathleen Scales is Corporate Secretary of the Company. Ms. Scales was the assistant corporate secretary of Goldgroup Mining Inc., a publicly listed company on the Exchange which is in exploration and development of gold mining properties in Mexico, from June 2010 to March 2011 and will remain as a consultant until May 2012. Between August 1997 and June 2010, Ms. Scales was compliance manager of International Absorbents Inc.

Hernan Francisco Barreto Boggio

Dr. Hernan Francisco Barreto Boggio is Director of the Company. Mr. Barreto has been Executive Chairman of Consorcio Peruano de Minerales, S.A. since October 2007, a privately-held mining and trading company, located in Lima, Peru, that provides consulting services to the mining industry focusing on the development of gold and base metals projects and the assessment of mining operations. Mr. Barreto has over 35 years of business experience in the mining and energy sector where he has chaired several companies and has worked as a senior executive officer for multi-million dollar public and private companies throughout Peru and Latin-America. Mr. Barreto is presently a director and Secretary of the Institute of Mining Engineers of Peru (IIMP) since March 2012. From March 2005 to March 2011, Mr. Barreto was a member of the Executive Committee and the Board of Directors of FERREYROS, the representative of Caterpillar in Peru with sales of over a billion dollars. Mr. Barreto received his Bachelor of Science degree in 1962 from Universidad Nacional Agraria, Lima, Peru, and a Master of Science degree in Chemical Engineering in 1965 from Massachusetts Institute of Technology, Cambridge, Massachusetts, United States. He has been a Fulbright and a Rockefeller Foundation Scholar and member of Sigma Xi and former member of American Institute of Chemical Engineering and National Society for Advancement of Science from the United States.

Jaime Pinto

Mr. Jaime A. Pinto is Director of the Company. Mr. Pinto has been practicing law since 1982 and has been the principal partner of Pinto Abogados Law Firm in Lima, Peru since October 2010. From August 2008 to September in 2010, Mr. Pinto was a partner at Lema, Solari & Santivanez, a law firm located in Lima Peru, practicing corporate finance and restructuring, energy, telecommunications, privatizations and concessions. Mr. Pinto obtained his Bachelor of Laws degree from Pontificia Universidad Catolica del Peru in December 1980 and his Masters in Law from Harvard Law School in June 1982.

Luquman Shaheen

Mr. Luquman A. Shaheen is Director of the Company. Mr. Shaheen has been president, CEO and director of Panoro Minerals Ltd. since April 2008, a mineral exploration company and publicly listed on the TSXV. In June 1990, Mr. Shaheen obtained his bachelor of science degree in civil engineering from the University of British Columbia, Vancouver, Canada and in September 2004, his master’s degree in business administration from Simon Fraser University, Burnaby, Canada. Mr. Shaheen is a registered professional engineer in the Province of British Columbia and the State of Alaska and holds an inactive professional engineers licence in the State of Washington. He has worked in the mining sector for over 22 years, and in Peru and Latin America for over 17 years.

John Graf

Mr. John K. Graf, C.A., is Independent Director of the Company. From July 2009 to February 2011, Mr. Graf was a director of Copper Mountain Mining Corporation, a natural resource mining company listed on the TSX. Mr. Graf was an independent commissioner of the British Columbia Securities Commission between December 1998 and March 2008. Mr. Graf has been a Chartered Accountant in British Columbia since 1968, and obtained his Bachelor of Commerce degree from the University of British Columbia in 1966.

Norman Keevil

Mr. Norman B. Keevil III, is Independent Director of the Company. Since April 1998, Mr. Keevil has been a director of Teck Resources Ltd., a Canadian mining, mineral processing and metallurgical company operating in Canada, the United States of America, Chile and Peru and publicly listed on the TSX and NYSE. Since September 2009, Mr. Keevil has been the President of Poncho Wilcox Engineering Ltd., a private engineering company. Between May 2004 and November 2008, Mr. Keevil was Vice President Engineering of Triton Logging Inc., a private underwater logging company.

Stephen Silbernagel

Mr. Stephen H. Silbernagel is Independent Director of the Company. Mr. Silbernagel was a lawyer from 1973 to December 2009. Before his retirement, Mr. Silbernagel practiced with the firm Munro & Crawford between April 2008 and December 2009. Previously, Mr. Silbernagel practiced with the firm Silbernagel & Company until March 2008. Mr. Silbernagel obtained his Bachelor of Laws degree in May 1972.

Basic Compensation

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