Edition:
United States

Nano One Materials Corp (NNO.V)

NNO.V on TSX Venture Exchange

0.58CAD
28 Sep 2016
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Summary

Name Age Since Current Position

Paul Matysek

2012 Chairman of the Board

John Lando

2015 President, Founder, Director

Daniel Blondal

2015 Chief Executive Officer, Founder, Secretary, Director

Tammy Gillis

2015 Chief Financial Officer

Lyle Brown

61 2015 Independent Director

Joseph Guy

2015 Independent Director

Biographies

Name Description

Paul Matysek

Mr. Paul Frank Matysek is Chairman of the Board of the Company. Mr. Matysek is CEO of Lithium One Inc., from April 201. Has been the former President and Chief Executive Officer of Energy Metals Corporation, a public company listed on the TSX and New York Stock Exchange – Arca from January 1999 to August 2007 (subsequently acquired by Uranioum One Inc.) and is a director and officer of numerous public companies. Has served as the President & CEO Potash One Inc., from November 2007 to May 2011.

John Lando

Mr. John E. Lando is President, Founder, Director of the Company. He has been President of Perfect Lithium Corp since 2011. President of Northern Lion Gold Corp., a TSX Venture Exchange listed company; President of New world Resource Corp., a TSX Venture Exchange listed company.

Daniel Blondal

Mr. Daniel John Blondal is Chief Executive Officer, Founder, Secretary, Director of the Company. He was CEO of Perfect Lithium Corp. since July 2014, co-CEO of Perfect Lithium Corp. since 2011.

Tammy Gillis

Ms. Tammy Gillis, CPA, is Chief Financial Officer of the Company. Gillis is a CPA, CMA with over 15 years of experience in finance, reporting and regulatory requirements for both private and publicly traded companies. She started her career working at Thomas Rondeau LLP, a corporate and securities law firm. Ms. Gillis previously served as Corporate Accountant for Concert Industries Ltd., a manufacturing company with revenues in excess of $120 million and as Treasurer of Geologix Explorations Inc., a junior exploration company. Ms. Gillis is currently the CFO for New World Resource Corp. and Northern Lion Gold Corp., both junior exploration companies listed on the TSXV.

Lyle Brown

Mr. Lyle Brown is Independent Director of the Company. He has been Partner of Culver & Co., an accounting firm.

Joseph Guy

Dr. Joseph T. Guy, Ph.D., is Independent Director of the Company. He has been Patent Agent since 1992. Perkins Law Firm, LLC since 2013. Nexsen Pruet, LLC from 2000 - 2013.

Basic Compensation

Name Fiscal Year Total

Paul Matysek

54,000

John Lando

82,629

Daniel Blondal

137,431

Tammy Gillis

82,056

Lyle Brown

--

Joseph Guy

--
As Of  30 Dec 2015

Options Compensation