People: Sprott Resource Lending Corp (SIL.TO)

SIL.TO on Toronto Stock Exchange

1.53CAD
11:08am EDT
Price Change (% chg)

$-0.03 (-1.92%)
Prev Close
$1.56
Open
$1.54
Day's High
$1.54
Day's Low
$1.53
Volume
189,000
Avg. Vol
161,220
52-wk High
$1.58
52-wk Low
$1.23

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Summary

Name Age Since Current Position

A. Murray Sinclair

 2010 Non-Executive Chairman of the Board

Narinder Nagra

 2012 President, Chief Operating Officer

Peter Grosskopf

 2012 Chief Executive Officer, Director

Jim Grosdanis

 2012 Chief Financial Officer

Sarah-Jane Martin

 2012 Corporate Secretary

W. David Black

 Lead Independent Director

Brian Bayley

 59 2010 Director

Donald Copeland

 59 2012 Director

Paul Dimitriadis

 2012 Director

W. Murray John

 2010 Independent Director

Dale Peniuk

 54 2007 Independent Director

Stewart Robertson

 2009 Independent Director
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Biographies

Name Description

A. Murray Sinclair

 Mr. A. Murray Sinclair serves as Non-Executive Chairman of the Board of Sprott Resource Lending Corp. He has been Resource Lending Advisor of the Company from September 2010 to present; previously Co-Chairman (from 2008 to 2009) and Managing Director (from 2003 to 2007) of the Company.

Narinder Nagra

 Mr. Narinder Nagra serves as President, Chief Operating Officer of Sprott Resource Lending Corp. He has been appointed as President of the Company effective December 18, 2012. Previously he was Senior Vice President, Asset Management of the Company since June, 2009; Chief Financial Officer of Quest Capital Management Corp. Since June 2008; Previously Chief Financial Officer of Sprott Resource Lending from January 2007 to May 2008; Treasurer of Sprott Resource Lending from February 2006 to December 2006; and Controller of Canico Resources Corp., a resource company, from March 2003 to January 2006.

Peter Grosskopf

 Mr. Peter F. Grosskopf serves as Chief Executive Officer, Director of Sprott Resource Lending Corp. He was President, Chief Executive Officer and Director of the Company, from September 2010 to present; President and Chief Executive Officer of SII, an asset management company, from September 2010 to present; President of Cormark Securities Inc., a brokerage firm, from 2004 to 2010.

Jim Grosdanis

 Mr. Jim Grosdanis serves as Chief Financial Officer of Sprott Resource Lending Corp. He has been Chief Financial Officer since 2008. Previously, Vice President Operations for Dundee Bank of Canada 2002 – 2008.

Sarah-Jane Martin

 Ms. Sarah-Jane Martin serves as Corporate Secretary of Sprott Resource Lending Corp. She also serves as Legal Counsel of the Company, SCLP (management services company) and Sprott Resource Corp. (natural resource investment company) from April 2011 to present; Associate at McCarthy Tétrault LLP (law firm) from 2007 to 2011.

W. David Black

 Mr. W. David Black serves as Lead Independent Director of Sprott Resource Lending Corp. He is retired since January 2004; Partner of DuMoulin Black LLP, a law firm, from 1968 to 2003.

Brian Bayley

 Mr. Brian E. Bayley serves as Director of Sprott Resource Lending Corp. He is Resource Lending Advisor of the Company, from September 2010 to present; President, Ionic Management Corp. (a management services company), from December 1996 to present; previously President and Chief Executive Officer (from May 2009 to September 2010), Co-Chairman (from January 2008 to May 2009), President (from June 2003 to January, 2008) and Chief Executive Officer (from June 2003 to March 2008) of the Company.

Donald Copeland

 Mr. Donald D. Copeland serves as Director of Sprott Resource Lending Corp. Mr. Copeland is an independent businessman with close to 40 years of energy industry experience. He currently serves as a director in the Toscana group of companies and three Toronto Stock Exchange- and TSX Venture Exchange-listed energy-related companies. He has previously founded and served in executive capacities in a number of oil and gas corporations in both the producing sector and oil field services sector.

Paul Dimitriadis

 Mr. Paul Dimitriadis serves as Director of Sprott Resource Lending Corp. He serves as COO of Sprott Consulting GP Inc. and SCLP (management services companies) from November 2010 to present; COO of Sprott Resource Corp. (natural resource investment company) from June 2008 to present; legal counsel of SCLP from September 2007 to June 2008; associate at Blake, Cassels & Graydon LLP (law firm) from September 2002 to September 2007.

W. Murray John

 Mr. W. Murray John serves as an Independent Director of Sprott Resource Lending Corp. He is President & Chief Executive Officer, Dundee Resources Limited, an entity that undertakes the resource investments of Dundee Corporation, from September 2004 to present and Vice President and Portfolio Manager with Ned Goodman Investment Counsel, from November 2009 to present.

Dale Peniuk

 Mr. Dale C. Peniuk serves as an Independent Director of Sprott Resource Lending Corp. He is Chartered Accountant and corporate director; Assurance Partner of KPMG LLP, an accounting firm, from 1996 to 2006.

Stewart Robertson

 Mr. Stewart J.L. Robertson serves as an Independent Director of Sprott Resource Lending Corp. He is President of the Crerar Group of Companies, a group of private companies primarily involved in the acquisition and development of commercial real estate in Canada and the United States, from 1993 to present.

Basic Compensation

Name Fiscal Year Total

A. Murray Sinclair

 794,109

Narinder Nagra

 695,408

Peter Grosskopf

 --

Jim Grosdanis

 305,568

Sarah-Jane Martin

 --

W. David Black

 --

Brian Bayley

 794,109

Donald Copeland

 --

Paul Dimitriadis

 --

W. Murray John

 --

Dale Peniuk

 --

Stewart Robertson

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

A. Murray Sinclair

 1,512,500 825,000

Narinder Nagra

 309,896 530,000

Peter Grosskopf

 0 0

Jim Grosdanis

 0 0

Sarah-Jane Martin

 0 0

W. David Black

 0 0

Brian Bayley

 1,542,500 825,000

Donald Copeland

 0 0

Paul Dimitriadis

 0 0

W. Murray John

 0 0

Dale Peniuk

 0 0

Stewart Robertson

 0 0

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