People: Northern Graphite Corp (NGPHF.PK)

NGPHF.PK on OTC Markets Group

0.85USD
17 May 2013
Price Change (% chg)

$0.02 (+2.55%)
Prev Close
$0.83
Open
$0.80
Day's High
$0.85
Day's Low
$0.80
Volume
38,638
Avg. Vol
60,704
52-wk High
$1.97
52-wk Low
$0.58

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Summary

Name Age Since Current Position

Donald Baxter

 46 2011 President

Gregory Bowes

 58 2011 Chief Executive Officer, Director

Stephen Thompson

 43 2011 Chief Financial Officer

Jay Chmelauskas

 2010 Independent Director

Donald Christie

 2010 Independent Director

Ronald Little

 2010 Independent Director

K. Sethu Raman

 2010 Independent Director

Iain Scarr

 2010 Independent Director
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Biographies

Name Description

Donald Baxter

 Mr. Donald K. D. Baxter, P.Eng is President of Northern Graphite Corp., since February 1, 2011. He has a degree in Mining Engineering from Queens’ University. For the last five years, he has been President of Ontario Graphite Limited, which is attempting to bring the Kearney graphite property, a past producing mine located near Huntsville, Ontario, back into production. Mr. Baxter was Mine Superintendent and Chief Mine Engineer at Kearney between 1990 and 1995. Prior to 1990, Mr. Baxter was involved in mine engineering and operations with INCO and Noranda Minerals. It is anticipated that Mr. Baxter will devote substantially all of his time and effort to the affairs of the Corporation. Mr. Baxter’s services to the Corporation are provided as an independent contractor. Mr. Baxter has not entered into a non-competition agreement with the Corporation. The agreement under which Mr. Baxter provides his services includes non-disclosure covenants in favour of the Corporation.

Gregory Bowes

 Mr. Gregory B. Bowes, B.Sc. (Geology), MBA is the Chief Executive Officer, Director of Northern Graphite Corporation. He has over 25 years of experience in the resource and engineering industries. He holds an MBA from Queens University and an Honours B.Sc., Geology degree from the University of Waterloo. Mr. Bowes was Senior Vice President of Orezone Gold Corporation (ORE:TSX) from February 2009 to June 2010, and was Vice President, Corporate Development of its predecessor, Orezone Resources Inc., from January 2004 until September 2005 and was Chief Financial Officer from October 2005 to March 2007, and from April 2008 to February 2009. From December 2006 until April 2008, Mr. Bowes served as President, CEO and a director of San Anton Resource Corporation (SNN:TSX). Mr. Bowes is a director of Mindesta and Mazorro Resources Inc. Mr. Bowes’ services to the Corporation were provided as an independent contractor until May 1, 2011. Effective May 1, 2011, Mr. Bowes entered into an employment contract with the Corporation, which includes a non-competition and non-disclosure agreement with the Corporation.

Stephen Thompson

 Mr. Stephen Thompson, CA, CPA (Illinois), is Chief Financial Officer of Northern Graphite Corp. Mr. Thompson (age 43) holds a Bachelor of Commerce (honours) degree from Queens’ University (1991) and is a Chartered Accountant as well as a Certified Public Accountant (Illinois) with over 20 years of experience in accounting and finance. For the past three years, he has provided financial management and leadership services to a number of small Ottawa-based companies. He was previously Vice President, Finance of Espial Group Inc., Vice President, Finance of Hydro Ottawa Limited and Vice President Controller of Accelio Corporation. Mr. Thompson’s services to the Corporation were provided as an independent contractor until May 1, 2011. Effective May 1, 2011, Mr. Thompson entered into an employment contract with the Corporation, which includes a non-competition and non-disclosure agreement with the Corporation.

Jay Chmelauskas

 Mr. Jay Chmelauskas, B.A.Sc, MBA is Independent Director of Northern Graphite Corporation. Mr. Chmelauskas is President of Western Lithium Corp. and was previously President and CEO of China Gold International Resources Corp. Ltd. (formerly Jinshan Gold Mines) where he managed and led the company during all phases of the commissioning of one of China's open pit gold mines. Mr. Chmelauskas has considerable experience in the exploration, development and mining industry, including a large Placer Dome gold mine, and a business analyst position with chemical manufacturer Methanex Corporation. Mr. Chmelauskas has a Bachelor of Applied Science in Geological Engineering from the University of British Columbia and a Master of Business Administration from Queen's University.

Donald Christie

 Mr. Donald H. Christie, CA serves as Independent Director of Northern Graphite Corporation since August 17, 2010. Mr. Christie is a Chartered Accountant and currently a Partner and Chief Financial Officer with Alexander Capital Group. He is a director of Solvista Gold Corporation (SVV:TSXV) (formerly Alpha One Corporation). Prior to his involvement with Alexander Capital Group, Mr. Christie co-founded Ollerhead Christie & Company Ltd., a privately held Toronto investment banking firm which sourced, structured and syndicated debt private placements and provided financial advisory services to a client base comprised primarily of colleges, universities, school boards and provincial government agencies. Prior to founding Ollerhead Christie & Company Ltd., Mr. Christie served as Vice President and a director of Newcourt Capital Inc., formerly the corporate finance subsidiary of then publicly traded Newcourt Credit Group (TSX, NYSE), which subsequently combined with the CIT Group, Inc. While at Newcourt, Mr. Christie was involved in the structuring and syndication of over $1.5 billion of transactions. Mr. Christie holds a B.Comm degree from Queen’s University.

Ronald Little

 Mr. Ronald N. Little, P.Eng serves as Independent Director of Northern Graphite Corporation. Mr. Little is the President, CEO and a director of Orezone Gold Corporation (ORE:TSX). Mr. Little has more than 20 years of experience, at senior levels, in mineral exploration, mine development, mine operations and capital markets. He last spent the last 15 years focused on African projects where he was responsible for over $1.2 billion of transactions with the predecessor company Orezone Resources Inc. Mr. Little has held directorships with other public and private companies and held senior operating positions in gold producing companies.

K. Sethu Raman

 Dr. K. Sethu Raman, Ph.D., is Independent Director of Northern Graphite Corporation. Dr. Raman is a professional geologist with over 40 years of international experience in all phases of exploration and development and has held senior executive positions in several public mining companies. He spent 13 years with Campbell Chibougamau Mines, Campbell Resources and Royex Gold Group of companies (now Barrick Gold) in various management positions including Vice President (1980-86) where he played a key role in gold discovery and development of six operating gold mines and acquisitions including Hemlo Gold Mine and the Nickel Plate Gold Mine. From 1986 to 2004, Dr. Raman was President and CEO of Holmer Gold Mines Limited which over the years discovered and developed the Timmins Gold deposit. On December 31, 2004, Lake Shore Gold Corp., a TSX listed company, acquired all of the issued shares of Holmer. Dr. Raman is currently a director of Moneta Porcupine Mines (TSX:ME), Crescent Resources Limited (formerly Nico Mining Limited) (TSX:RCB) and Altai Resources Inc. (TSXV:ATI). Dr. Raman holds a Ph.D (1970) in geology from Carleton University, Ottawa and a UNESCO Post-Graduate Diploma (1965) from University of Vienna, Austria.

Iain Scarr

 Mr. Iain Scarr, B.Sc. (Geology), MBA, is Independent Director of Northern Graphite Corporation. Mr. Scarr is founder and principal of IMEx Consulting which provides business development, mining and marketing services to the industrial minerals industry. Mr. Scarr is Vice President, Corporate Development of Lithium One Inc. and spent 30 years with Rio Tinto Exploration and was most recently Commercial Director and VP Exploration, Industrial Minerals Division. He holds a B.Sc. in Earth Sciences from California State Polytechnic University and MBA from Marshall School of Business at the University of Southern California.

Basic Compensation

Name Fiscal Year Total

Donald Baxter

 --

Gregory Bowes

 97,500

Stephen Thompson

 --

Jay Chmelauskas

 --

Donald Christie

 --

Ronald Little

 --

K. Sethu Raman

 --

Iain Scarr

 --
As Of 30 Dec 2010

Options Compensation

Name Options Value

Donald Baxter

 0 0

Gregory Bowes

 0 0

Stephen Thompson

 0 0

Jay Chmelauskas

 0 0

Donald Christie

 0 0

Ronald Little

 0 0

K. Sethu Raman

 0 0

Iain Scarr

 0 0

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