Edition:
United States

Pacific Bay Minerals Ltd (PBM.V)

PBM.V on TSX Venture Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Guilford Brett

2006 Chairman of the Board

David Brett

2008 President, Chief Executive Officer, Director

Leanora Brett

2004 Chief Financial Officer

Douglas Blanchflower

2010 Independent Director

James Evaskevich

2007 Independent Director

Joel Tarrida

2007 Independent Director

Biographies

Name Description

Guilford Brett

Mr. Guilford H. Brett is Chairman of the Board of Pacific Bay Minerals Ltd. He is the Chairman and a Director of Cusac Gold Mines Ltd (until 2008)., Director of Tone Resources Ltd. since 2002(until 2007).

David Brett

Mr. David H. Brett, MBA, is President, Chief Executive Officer, Director of Pacific Bay Minerals Ltd. He is a member of the Audit Committee, has a Masters of Business Administration degree and has over 25 years experience managing reporting issuers. His education and experience have involved careful analysis and consideration of financial statements, public disclosure policies, corporate governance practices, the design and implementation of appropriate internal financial controls, and ongoing compliance with the changing regulatory framework, with abundant specific experience pertaining to the disclosure of financial data relative to the resource sector.

Leanora Brett

Ms. Leanora Brett is Chief Financial Officer of Pacific Bay Minerals Ltd. She brings 15 years of public company experience to the team. She manages corporate governance for both Consolidated Pacific Bay Mineral Ltd., and Cusac Gold Mines Ltd.

Douglas Blanchflower

Mr. Douglas Blanchflower, P.Geo, is Independent Director of Pacific Bay Minerals Ltd. He is President of Minorex Consulting Ltd., VP Exploration of Minati Capital Corp.,VP & Director Wolverine Minerals Corp.

James Evaskevich

Mr. James G. Evaskevich is Independent Director of Pacific Bay Minerals Ltd. He member of the Audit Committee, has over 25 years experience managing reporting issuers. His education and experience have involved careful analysis and consideration of financial statements, public disclosure policies, corporate governance practices, the design and implementation of appropriate internal financial controls, and ongoing compliance with the changing regulatory framework, with abundant specific experience pertaining to the disclosure of financial data relative to the resource sector.

Joel Tarrida

Mr. Joel Tarrida is Independent Director of Pacific Bay Minerals Ltd. He is a member of the Audit Committee, is a businessman with over 35 years experience in the banking and real estate development sectors. His education and experience have involved careful analysis and consideration of financial statements, corporate governance practices and ongoing compliance with the changing regulatory framework.

Basic Compensation

Name Fiscal Year Total

Guilford Brett

12,000

David Brett

114,000

Leanora Brett

15,000

Douglas Blanchflower

--

James Evaskevich

--

Joel Tarrida

--
As Of  30 Dec 2013

Options Compensation

Name Options Value

Guilford Brett

450,000 24,000

David Brett

350,000 12,000

Leanora Brett

280,000 9,600

Douglas Blanchflower

0 0

James Evaskevich

0 0

Joel Tarrida

0 0