People: Nano One Materials Corp (NNO.V)

NNO.V on TSX Venture Exchange

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24 Apr 2015
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Summary

Name Age Since Current Position

Paul Matysek

2003 President, Chief Executive Officer, Director

George Lim

2006 Chief Financial Officer

Christine Thomson

2006 Corporate Secretary, Director

Andre Pauwels

2004 Independent Director

W. Brent Peters

2006 Independent Director

Biographies

Name Description

Paul Matysek

Mr. Paul Frank Matysek is President, Chief Executive Officer, Director of Dundarave Resources Inc. 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.

George Lim

Mr. George K. C. Lim is Chief Financial Officer of Dundarave Resources Inc. He is a chartered accountant who brings more than 30 years of accounting and financial management to the company. Mr. Lim is currently the chief financial officer of Energy Metals Corp., a company that is listed on the TSX Venture Exchange and that is engaged in the exploration, development and production of uranium in the United States.

Christine Thomson

Ms. Christine Thomson is the Corporate Secretary, Director of Dundarave Resources Inc. She serves as the Corporate Secretary of Energy Metals Corporation Ltd., since May 2005. She has been the Director of Artha Resources Corporation; Corporate Secretary of First Majestic Silver Corp., June 2004 - May 2005; Corporate Secretary and Corporate Administrator of First Quantum Minerals Ltd., from December 1999 - July 2004. Has been serving as the Director of Dundarave Resources Ltd., from June 2005 to present.

Andre Pauwels

Mr. Andre Pauwels is an Independent Director of Dundarave Resources Inc. Mr. Pauwels has served on several companies listed on the TSX Venture Exchange. He has over 30 years experience in managing and maintaining public listing of mining exploration companies. His experience in the management of companies, venture capital, acquisitions, joint ventures, and mergers provides him with the experience to understand and evaluate the Company’s financial statements.

W. Brent Peters

Mr. W. Brent Peters is an Independent Director of Dundarave Resources Inc. Mr. Peters has served on several companies listed on the TSX Venture Exchange. He has over 30 years experience in managing and maintaining public listing of mining exploration companies. His experience in the management of companies, venture capital, acquisitions, joint ventures, and mergers provides him with the experience to understand and evaluate the Company’s financial statements.

Basic Compensation

Name Fiscal Year Total

Paul Matysek

46,000

George Lim

43,500

Christine Thomson

--

Andre Pauwels

--

W. Brent Peters

38,000
As Of  30 Dec 2012

Options Compensation

Name Options Value

Paul Matysek

50,000 3,000

George Lim

80,000 4,800

Christine Thomson

0 0

Andre Pauwels

0 0

W. Brent Peters

0 0
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