People: Meadow Bay Gold Corp (MAY.TO)

MAY.TO on Toronto Stock Exchange

0.16CAD
26 Aug 2014
Price Change (% chg)

$-0.00 (-3.13%)
Prev Close
$0.16
Open
$0.16
Day's High
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Day's Low
$0.16
Volume
37,110
Avg. Vol
18,142
52-wk High
$0.26
52-wk Low
$0.13

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Summary

Name Age Since Current Position

Robert Dinning

74 2013 Chairman of the Board, President, Chief Executive Officer

Keith Margetson

2011 Chief Financial Officer

Thomas Kennedy

48 2011 Corporate Secretary

Alexander Khutorsky

2013 Director

Jordan Estra

66 2011 Independent Director

Charles Reed

66 2011 Independent Director

Adrian Robertson

2010 Independent Director

Matthew Harrington

IR Contact Officer

Biographies

Name Description

Robert Dinning

Mr. Robert G. Dinning is Chairman of the Board, President, Director, Chief Executive Officer of Meadow Bay Gold Corp. He has been appointed as Chief Executive Officer of the Company effective January 14, 2013. He has been Chairman, CEO and a director of the Company since January 14, 2011. Since 1976, he has been a self-employed management consultant. Mr. Dinning was employed for five years in the investment industry through a subsidiary of a Canadian bank and became CFO of a public broadcasting company which he held for six years. Since August 2009, he has been CFO of Sonora Gold & Silver Corp. (TSX-V:SOC). Since September 2009, he has been President, CEO and a director of Simba Energy Inc. (TSX-V:SMB). Since March 2008, he has been a director of Paramount Gold & Silver Corp. and Chairman of the Board of Directors since 2010 (TSX/AMEX:PZG). Mr. Dinning was CFO of ATAC Resources Ltd. (TSX-V:ATC) from November 1, 2008 until May 15, 2011. Since November 2008 CFO of Rockhaven Resources Ltd. (TSXV: RK). Since March 1999, he has been CFO and a director and since January 2011 also CEO of Apolo Gold & Energy Inc. (OTCBB:APLL). Since April 2010, he has been a director of Metron Capital Corp. (TSX-V:MCN). Mr. Dinning is a Chartered Accountant and is a life-time member of The Alberta Institute of Chartered Accountants.

Keith Margetson

Mr. Keith Margetson is Chief Financial Officer of Meadow Bay Gold Corp. Mr. Margetson is a chartered accountant with 30 years of public accounting experience. Member of the British Columbia Institute of Chartered Accountants and member of the Illinois CPA Society.

Thomas Kennedy

Mr. Thomas J. Kennedy is Corporate Secretary of Meadow Bay Gold Corp. He serves as CEO, CFO, President, Vice-President and Secretary of several TSX Venture Exchange and CSE publicly traded companies. Holds a Bachelor of Commerce degree and a Juris Doctor degree from the University of British Columbia. Member of the Law Society of British Columbia, the Canadian Bar Association, the British Columbia Bar Association, and the American Bar Association.

Alexander Khutorsky

Mr. Alexander Khutorsky is Director of Meadow Bay Gold Corp. He is no longer Interim Chief Executive Officer of the Company effective January 14, 2013. Mr. Khutorsky has 14 years of experience as an investment banker. He was with Dahlman Rose, where for three years he was Managing Director and head of the firm's advisory effort and in which capacity he worked closely with Meadow Bay Gold. Prior to joining Dahlman Rose, Mr. Khutorsky was a Managing Director at Banc of America Securities LLC and Bear, Stearns & Co. Inc. focusing on mergers and acquisitions across a range of industries. He began his professional career as an Associate at the corporate law firm of Sullivan & Cromwell. Mr. Khutorsky holds AB, JD and MBA degrees from Columbia University.

Jordan Estra

Mr. Jordan M. Estra is an Independent Director of Meadow Bay Gold Corp., since March 11, 2011. Since July 2010, Mr. Estra has been the President, CEO and a director of Ensurge, Inc. (OTCBB:ESGI), a Salt Lake City, Utah-based mining company focused on development of gold mining opportunities in Brazil and Guyana. Since May 2009, he has been the Managing Director in the Private Equity group at Sutter Securities Incorporated. From April 2007 to April 2009, he was Managing Director at Jesup & Lamont Securities, Inc. From September 2006 to March 2007, he was Senior Vice President for Dawson James Securities, Inc. and Managing Director at Stanford Financial Group from June 2003 to September 2006. He has focused on raising capital for emerging natural resource companies. Mr. Estra has been a research analyst and global metals/mining team leader for a number of investment banks, including SG Warburg (now UBS), Merrill Lynch and BT Alex Brown (now Deutsche Bank). He began his career in the resources industry, at AMAX Inc., a global natural resources leader with interests in precious metals, copper, lead, zinc, coal, oil & gas, molybdenum, tungsten and iron ore. Mr. Estra is a director of Searchlight Minerals Corp. (OTCBB:SRCH) and a director and non-executive chairman of Starcore International Mines Ltd. (TSX:SAM). Mr. Estra held a number of positions in finance, marketing and strategic business development.

Charles Reed

Mr. Charles William Reed is an Independent Director of Meadow Bay Gold Corp., since February 24, 2011. Mr. Reed is a Professional geologist. Formerly VP, Exploration and co-founder of Paramount Gold and Silver Corp.; Chief Geologist (Mexico) for Minera Hecla S.A. de C.V., a subsidiary of Hecla Mining; Regional Geologist for Echo Bay. Holds a Bachelor of Science degree from the University of Utah and is a Registered Professional Geologist in the State of Utah.

Adrian Robertson

Mr. Adrian Robertson is an Independent Director of Meadow Bay Gold Corp., since September 16, 2010. Since July 2010, he has been a self-employed engineering and administrative consultant and corporate pilot. He worked for a operator in the Sudbury basin gaining experience in technical services, geology, mine planning and design, and supervision, before moving into a role with a global ground engineering consulting firm in Vancouver, B.C. From June 2006 to June 2010, Mr. Robertson entered flight school at Pacific Professional Flight Centre of Delta, B.C. and became a flight instructor. After stepping away from mining to develop a career in aviation, Mr. Robertson re-entered the mining business as a consultant and corporate pilot working with several Vancouver based junior mining companies, such as Golder Associates, Vale Inco (formerly Inco Ltd.), Teck Cominco Metals Ltd. and TVX Inc. Mr. Robertson is a director of Urastar Gold Corp. (formerly Urastar Energy Inc.) (TSX-V:URS). He obtained his Mining Engineering degree from Queen’s University in 2002.

Matthew Harrington

Basic Compensation

Name Fiscal Year Total

Robert Dinning

189,448

Keith Margetson

61,880

Thomas Kennedy

--

Alexander Khutorsky

159,225

Jordan Estra

--

Charles Reed

--

Adrian Robertson

--

Matthew Harrington

--
As Of 30 Mar 2014
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