People: Phoenix Metals Corp (PHC.V)

PHC.V on TSX Venture Exchange

0.01CAD
19 Dec 2014
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Summary

Name Age Since Current Position

Brian Leeners

2012 Chief Executive Officer, Director

Annie Storey

2013 Chief Financial Officer

J. Lewis Dillman

2013 Independent Director

Francis Ling

52 2011 Independent Director

Biographies

Name Description

Brian Leeners

Annie Storey

Ms. Annie Storey has been appointed as Chief Financial Officer of Phoenix Copper Corp., with effect from September 23, 2013. Ms. Storey is a chartered accountant and brings over 25 years of experience in providing accounting, financial reporting and corporate services to Canadian and United States public companies with operations around the world. Her experience includes 12 years in public practice in the areas of audit, accounting and quality control with KPMG, MNP and other small CA firms registered with the Canadian Public Accountability Board and the Public Company Accounting Oversight Board. She is proficient in the areas of international financial reporting standards and U.S. generally accepted accounting standards (GAAP). Ms. Storey was certified as a chartered accountant after obtaining a BBA from Simon Fraser University with majors in finance and international business, and is a member of the Institute of Chartered Accountants of British Columbia's practice review and licensing committee, the Canadian Institute of Chartered Accountants' practitioners technical advisory committee, and regularly participates on boards of non-profit organizations.

J. Lewis Dillman

Mr. J. Lewis Dillman is Independent Director of Phoenix Copper Corp. He resigned from the Position of Chief Financial Officer of the Company with effect from September 23, 2013. Mr. Dillman is President and managing director of Western Eagle Resources Corp.

Francis Ling

Mr. Francis K. Ling serves as Independent Director of Phoenix Copper Corp., since October 31, 2011. Mr. Ling has over 25 years of experience as both a Chief Financial Officer (CFO) and veteran of the Canadian Banking Industry. For the past six years Mr. Ling has been a Chief Financial Officer and prior to that he spent more than 20 years with various Canadian chartered banks, holding senior positions in commercial and corporate banking. Mr. Ling holds Bachelor of Science, Bachelor of Commerce and Master of Business Administration degrees, along with a Fellowship in the Institute of the Canadian Bankers" Association. Mr. Ling has many years of experience serving as a director of both private and public companies.

Basic Compensation

Name Fiscal Year Total

Brian Leeners

--

Annie Storey

--

J. Lewis Dillman

19,787

Francis Ling

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Brian Leeners

0 0

Annie Storey

0 0

J. Lewis Dillman

650,000 13,350

Francis Ling

0 0
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