Edition:
United States

Noble Metal Group Inc (NMG.V)

NMG.V on TSX Venture Exchange

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23 Sep 2016
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Summary

Name Age Since Current Position

Dorothy Dennis

2010 President, Chief Executive Officer, Director

Scott Thomson

2010 Chief Financial Officer, Corporate Secretary, Director

Irvin Olsen

1997 Independent Director

Ronald Townley

2013 Independent Director

Biographies

Name Description

Dorothy Dennis

Ms. Dorothy Dennis is President, Chief Executive Officer, Director of Noble Metal Group Inc. She has been appointed as President with effect from February 26, 2010 and Director since 1972. She also serves as Chief Executive Officer, Chief Financial Officer of the company.

Scott Thomson

Mr. Scott Thomson is Chief Financial Officer, Corporate Secretary, Director of Noble Metal Group Incorporated. He is Director since 2005. He is Vice President of Mail-O-Matic Services Ltd.

Irvin Olsen

Mr. Irvin J. Olsen is Independent Director of Noble Metal Group Inc., since 1997.

Ronald Townley

Mr. Ronald Townley has been appointed as Independent Director of Noble Metal Group Inc., effective April 9, 2013. Mr. Townley has been in business over 40 years. For 25 years, he specialized in servicing the mining, construction and industrial sectors of Northern British Columbia.

Basic Compensation

Name Fiscal Year Total

Dorothy Dennis

72,000

Scott Thomson

--

Irvin Olsen

3,200

Ronald Townley

--
As Of  30 Dec 2013

Options Compensation

Name Options Value

Dorothy Dennis

0 0

Scott Thomson

1,100,000 0

Irvin Olsen

1,575,000 0

Ronald Townley

0 0