Edition:
United States

Marret Resource Corp (MAR.TO)

MAR.TO on Toronto Stock Exchange

0.35CAD
29 Sep 2016
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Summary

Name Age Since Current Position

Franklin Davis

60 2013 Independent Chairman of the Board

Peter Rizakos

2014 President, Chief Executive Officer

David Guebert

2010 Chief Financial Officer, Secretary

Barry Allan

2014 Director

John Anderson

69 2011 Independent Director

David Gluskin

2011 Independent Director

Douglas Scharf

2013 Independent Director

Biographies

Name Description

Franklin Davis

Mr. Franklin Lorie Davis is Independent Chairman of the Board of Marret Resource Corp. Mr. Davis has been a director of the company since Aug. 1, 2008, and serves on the company's audit committee, and is the chair of the corporate governance and nominating committee. Mr. Davis is currently counsel for Bennett Jones LLP since February, 2013, and prior to that was counsel for, and previously a partner of, the law firm Fraser Milner Casgrain LLP, practising principally in the areas of securities and capital markets, corporate finance, mergers and acquisitions, and mining. Mr. Davis is currently a director of Torex Gold Resources Inc., Sereno Capital Co. and Malbex Resources Inc. Mr. Davis is also a member of, and has received his ICD.D from, the Institute of Corporate Directors.

Peter Rizakos

Mr.Peter Rizakos is a President, Chief Executive Officer of Marret Resource Corp.

David Guebert

Mr. David D. Guebert, CPA, is Chief Financial Officer, Secretary of Marret Resource Corp. He serves as the Chief Financial Officer of the Corporation since 2008 (and, since December 2010, also Secretary of the Corporation); Vice President Finance and Chief Financial Officer of Times Three Wireless Inc. (technology company) since 2004.

Barry Allan

Mr. Barry S. Allan is Director of Marret Resource Corp. He is the founder, president and chief investment officer of Marret Asset Management Inc. in Toronto. Marret Asset Management Inc. is an employee-owned firm with more than $6 billion of assets under management. Marret specializes in fixed of income investments, particularly in high yield debt strategies. Mr. Allan has more than 30 years of investment experience with various firms, including as a high yield bond portfolio manager at Altamira Management and on the trading desks at Nesbitt Thomson and the Bank of Montreal. At Nesbitt Thomson, Mr. Allan was responsible for fixed income capital market activities and founded the derivatives group within the fixed income department.

John Anderson

Mr. John R. Anderson, CA, ICD, is an Independent Director of Marret Resource Corp. Mr. Anderson has nearly 30 years of financial and corporate governance experience including 14 years as a partner at Ernst & Young from 1979 to 1992. Mr. Anderson has been the Chief Financial Officer of LPBP Inc., a company which formerly invested in health science-focussed partnerships, since May 2004 and Chief Financial Officer of TriNorth Capital Inc., a Canadian-based investment company, since December 2009. Mr. Anderson was the Chief Financial Officer and Secretary of Impax Energy Services Income Trust, an income trust, from June 2006 to May 2009, and the Chief Financial Officer of Tailwind Financial Inc., a special acquisition company, from April 2007 to April 2009. From 2005 to June 2006, Mr. Anderson was self-employed. Previously, he was the Chief Financial Officer of The T. Eaton Company Limited. Mr. Anderson currently serves as lead director and chair of the audit committee of NeuLion Inc. (TSX: NLN). Mr. Anderson was formerly a director of the Canadian Medical Discoveries Fund and the Chairman of the Board of Directors of Ridley College. Mr. Anderson holds a Bachelor of Arts degree from the University of Toronto and is a chartered accountant in Canada. In 2006, Mr. Anderson obtained the ICD.D designation by graduating from the Rotman Institute of Corporate Directors at the University of Toronto.

David Gluskin

Mr. David J. Gluskin is Independent Director of Marret Resource Corp. He serves as the Vice President and Director of Marret Asset Management Inc. (asset management company).

Douglas Scharf

Mr. Douglas Scharf is an Independent Director of Marret Resource Corp. Mr. Scharf will also serve on the company's audit committee, and the corporate governance and nominating committee. Mr. Scharf has been in international precious-metal and base-metal mining since 1978. He has been involved in a number of acquisitions, mergers, financings and development projects. As chief financial officer of the Dome Mines Group of Companies, he was instrumental in the formation of Placer Dome Inc. Mr. Scharf was vice-president, finance, of Placer Dome Inc., and also a director and chief financial officer of Inmet Mining Corp. He was also instrumental in the acquisition and financing of HudBay Minerals Inc., and served as that company's executive vice-president of corporate development. He has served as a director and consultant to a number of other mining companies. He is also a member of the Ontario Institute of Chartered Accountants.

Basic Compensation

Name Fiscal Year Total

Franklin Davis

--

Peter Rizakos

90,000

David Guebert

77,834

Barry Allan

--

John Anderson

--

David Gluskin

--

Douglas Scharf

--
As Of  30 Dec 2014