Edition:
United States

North American Potash Developments Inc (NPD.V)

NPD.V on TSX Venture Exchange

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15 Sep 2016
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Summary

Name Age Since Current Position

Simon Tam

2008 President, Chief Executive Officer, Director

Simon Ma

Chief Financial Officer

Kevin Beaulieu

2012 Director

Todd Gilmer

2012 Director

Selma Sierra

2012 Director

Biographies

Name Description

Simon Tam

Mr. Simon Tam is President, Chief Executive Officer, Director of North American Potash Developments Inc., since November 13, 2008. Simon Tam has been a businessman since 1986 and is President of Elite Vantage Development Ltd. a management consulting company since 2004. Mr. Tam is a Director of Challenger Developments Corp. since September 17, 2007 and President since January 30, 2008; President, CEO and Director of Cooper Minerals Inc. since May 2, 2006; Director of Gem International Resources Inc. since August 8, 1996 and President since October 1, 2010; Director of E-Energy Ventures Inc. since May 20, 2005 and President since April 19, 2006; Director of Kenieba Goldfields Ltd. since August 22, 2006 and President since June 4, 2007; Director of Quanta Resources Inc. since February 13, 2009 and President and CEO since February 27, 2009; Director of Rochester Resources Ltd. since April 16, 2009; Director of Xemplar Energy Corp. since August 28, 2006 and CEO since June 2, 2008; and Director and President of Xenex Minerals Ltd. since June 21, 2007.

Simon Ma

Kevin Beaulieu

Mr. Kevin Beaulieu has been apointed as Director of North American Potash Developments Inc., with effect from January 9, 2012. Mr. Beaulieu will be responsible for executive management functions and key operations for Potash Green LLC and North American Potash Inc. He brings over 10 years of experience in corporate communications, corporate finance and global capital markets. Mr. Beaulieu is building strategic alliances with retail brokers, fund managers and accredited investors, specializing in the junior resource, information technology and telecommunications industries. Mr. Beaulieu has played an integral role in multiple public and private financings that have allowed numerous companies to advance their corporate objectives. More recently, Mr. Beaulieu was chief financial officer for Ethos Consulting and president of Bellbeau Capital Corp., both of which provided a full range of capital market and corporate development services. Mr. Beaulieu has provided both business development and communication services to a wide range of Toronto Stock Exchange-listed issuers and has assisted in financing numerous small-cap companies spanning all sectors within the global investment community.

Todd Gilmer

Mr. Todd Gilmer has been appointed as Director of North American Potash Developments Inc., with effect from January 12, 2012. Mr. Gilmer is a registered Geophysicist with the Society of Exploration Geophysicists (SEG) and the Society of Petroleum Engineers (SPE). With more than 40 years of field experience in international Oil and Gas, Coal and Potash project planning, permitting, exploration, development and evaluation, Mr. Gilmer has worked with Intrepid Potash, Agapito Associates, Inflection Energy and BP Amoco (formerly Amoco Corporation) as a Senior Geophysicist and Hydrogeologist. Since 1988, Mr. Gilmer and his geophysics consulting company (GGI) has been serving clients needing hydrogeological, reservoir simulation, geological and geophysical in the oil and gas, mining, water resources and environmental fields. Typical projects have included site characterization (planning, soil gas, drilling, sampling, geophysics and fluid flow) for mines, natural gas(CBM and shale) fields, RCRA facilities and USTs; satellite image processing and analyses re geologic structure, vegetation changes and well location; database and GIS development; ground water flow and contaminant transport modeling; CBM field simulation; corrective action plan preparation for USTs; remediation planning and implementation for USTs; water demand and consumptive use studies for water districts; aquifer test analysis for water supply wells; well field siting/development studies; municipal well design, construction and testing; water rights analysis; augmentation plan development and witness testimony. GGI also provides contract geophysical services to other consultants and industry.

Selma Sierra

Ms. Selma Sierra has been appointed as Director of North American Potash Developments Inc., with effect from January 9, 2012. Ms. Sierra is the director for energy and environmental policy at Energy Dynamics Laboratory at Utah State University Research Foundation. Prior to joining EDL, Ms. Sierra was the state director for the Bureau of Land Management in Utah. As director, Ms. Sierra was entrusted to manage nearly 23 million acres of public lands, 300 million acres of subsurface mineral estate and nearly 900 full-time and seasonal employees. One of her most notable achievements was the completion of a nearly eight-year land use planning process that updated the environmental analysis and land allocation decisions for more than 10 million acres of public lands in Utah. Ms. Sierra has had experience in public lands management issues. Prior to Ms. Sierra's appointment as state director, she was the chief of staff in the national office of the BLM. As chief of staff, Ms. Sierra implemented the director's priorities in coordination with BLM's senior executives and Department of the Interior's senior officials. Ms. Sierra has also served as the assistant director for communications for the BLM's national office, the director of external affairs and deputy assistant secretary for human resources management for the Secretary of the U.S. Department of the Interior. Ms. Sierra was communications director and legislative assistant to U.S. Representative Joe Skeen, who served as chairman of the House Appropriations Subcommittee for Interior. Ms. Sierra also has also worked in state and local government where she served as the deputy chief of staff and chief legislative liaison to the governor in New Mexico, and the director of public affairs for the City of Las Cruces. Ms. Sierra graduate of New Mexico State University.

Basic Compensation

Name Fiscal Year Total

Simon Tam

281,300

Simon Ma

10,000

Kevin Beaulieu

--

Todd Gilmer

--

Selma Sierra

--
As Of  30 May 2013

Options Compensation