People: Sage Gold Inc. (SGX.V)

SGX.V on TSX Venture Exchange

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8 Feb 2010
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Summary

Name Age Since Current Position
Mars, Patrick 68 Chairman of the Board
Lees, C. Nigel President, Chief Executive Officer, Director
Hampson, E. Arthur 2006 Chief Financial Officer
Love, William 49 2006 Vice President - Business Development
Skutezky, E. Michael Corporate Secretary, Counsel
Bojtos, Peter 60 1997 Independent Director
Baylis, Joseph 2002 Independent Director
Robertson, Gary 2005 Independent Director

Biographies

Name Description
Mars, Patrick Mr. Mars serves as Chairman of the Board of Sage Gold Inc. He is the President of P.J. Mars Investments Ltd.; former Chairman and Director of First Marathon Securities (UK) Limited/NBC Financial (UK) Ltd. (1999-2001); Corporate Director.
Lees, C. Nigel Mr. Lees serves as President, Chief Executive Officer, Director of Sage Gold Inc. He is a founder and past director TVX Gold Inc., a significant gold producer in North and South America, listed on the TSX and the New York Stock Exchange. TVX Gold Inc. has since merged with Kinross Gold Corporation. Mr. Lees has over 30 years’ experience in the Canadian investment industry and is currently a director of Patricia Mining Corp. and URSA Major Minerals Inc.
Hampson, E. Arthur Mr. Hampson was appointed CFO of Sage Gold Inc in April 26, 2006.
Love, William William D. Love serves as Vice President - Business Development of Sage Gold Inc.
Skutezky, E. Michael Mr. Skutezky was Assistant General Counsel of Royal Bank for 25 years focused on International Project financing based in Montreal and Toronto, in addition to working in Eastern Europe with Canadian Law Firms. He has recently formed his own professional corporation for the practice of law and is the principal of Rhodes Capital Corporation.
Bojtos, Peter Peter Bojtos serves as Director since inception of the Sage Gold Inc. He is a professional engineer with extensive experience in mineral development and production. From 1993 to1995, Mr. Bojtos was C.E.O. and director of Greenstone Resources Ltd. And from 1996 to the present he has been Vice President and director of Fischer-Watt Gold Co. Inc. Since 1993, Mr. Bojtos has served on the boards of directors of several public companies.
Baylis, Joseph Mr. Baylis serves as Independent Director of Sage Gold Inc. He is the President and CEO of Manicouagan Minerals Inc.: Principal - Wyndspire Advisors, a mining consultancy, Past President and Chief Executive Officer, Olympus Pacific Minerals Inc.; Past Senior Vice President , Corporate Development of Battle Mountain Gold Company; Corporate Director. Mr. Baylis graduated with an LLB from the University of Western Ontario and is a member of The Law Society of Upper Canada.
Robertson, Gary Mr. Robertson serves as Independent Director of Sage Gold Inc. He is the Provincial Manager for Dundee Wealth Management and financial planner and manager for Dundee Private Investors for past 18 years; Corporate Director.

Basic Compensation

Name Fiscal Year Total
Mars, Patrick 42,000
Lees, C. Nigel 181,100
Hampson, E. Arthur 75,000
Love, William 109,800
Skutezky, E. Michael --
Bojtos, Peter --
Baylis, Joseph --
Robertson, Gary --
As Of 29 Sep 2008

Options Compensation

Name Options Value
Mars, Patrick 1,200,000 0
Lees, C. Nigel 3,800,000 30,000
Hampson, E. Arthur 450,000 0
Love, William 2,200,000 20,000
Skutezky, E. Michael 0 0
Bojtos, Peter 0 0
Baylis, Joseph 0 0
Robertson, Gary 0 0
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