Edition:
United States

Timberline Resources Corp (TBR.V)

TBR.V on TSX Venture Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Leigh Freeman

66 2016 Independent Chairman of the Board

Steven Osterberg

55 2016 President, Chief Executive Officer, Director

Scott Davis

62 2016 Chief Financial Officer

Paul Dircksen

70 2015 Vice President - Business Development and Technical Services, Director

Giulio Bonifacio

2016 Director

Paul Zink

61 2016 Director

Robert Martinez

69 2010 Independent Director

Biographies

Name Description

Leigh Freeman

Mr. Leigh W. Freeman is Independent Chairman of the Board of the Company. Mr. Freeman has been a director of Timberline for over three years and has over 35 years of mining industry experience in a variety of technical, managerial and executive positions with junior and senior mining and service companies, including Co-Founder of Orvana Minerals and Chief Geophysicist at Placer Dome. He is currently self-employed as a consultant and serves in leadership roles for the Society of Mining Engineers, and as an Advisor to Montana Tech, University of Arizona, and South Dakota School of Mines.

Steven Osterberg

Dr. Steven Osterberg, Ph.D., is President, Chief Executive Officer, Director of the Company. He was appointed as our President and Chief Executive Officer and a Director effective January 19, 2016 and has been our Vice-President, Exploration since February 1, 2012. Prior to his appointment, since April 2009, Dr. Osterberg was a Senior Geologist with Tetra Tech, Inc., a mining-related consulting firm. From November 2004 through March 2009, Dr. Osterberg was an independent consulting geologist. During this period, Dr. Osterberg also co-founded Jack’s Fork Exploration, Inc., a privately held mineral exploration company. From 2002 to 2004, Dr. Osterberg was a Senior Geologist at Tetra Tech-MFG, Inc. Dr. Osterberg holds a Ph.D. in geology from the University of Minnesota and is a licensed professional geologist (P.G.) and qualified person (QP) with the Society of Mining and Metallurgy (SME). Mr. Osterberg is employed on a full-time basis with Timberline Resources.

Scott Davis

Mr. Scott Davis is Chief Financial Officer of the Company. Mr. Davis is a CPA, and CGA and a partner of Cross Davis & Company LLP certified general accountants, a firm focused on providing accounting and management services for publicly listed companies. His experience includes CFO positions of several companies listed on the TSX Venture Exchange, and his past experience consists of senior management positions, including four years at Appleby as an assistant financial controller. Prior to that, he spent two years at Davidson & Company LLP chartered accountants as an auditor, five years with Pacific Opportunity Capital Ltd. as an accounting manager and two years at Jacobson Soda and Hosak, chartered accountants.

Paul Dircksen

Mr. Paul E. Dircksen is Vice President - Business Development and Technical Services, Director of Timberline Resources Corp. He has over 35 years of experience in the mining and exploration industry, serving in executive, managerial, and technical roles at several companies. He has been a director since January 2005 and Vice President of Business Development and Technical Services since January 1, 2015. Mr. Dircksen was our Vice President of Exploration from May 2006 to January 2012, Executive Chairman from September 2009 to August 2014, and was President and Chief Executive Officer from March 2011 to December 2014. Working in the United States and internationally, he has a strong technical background, serving as a team member on approximately nine gold discoveries, seven of which later became operating mines. From January 2005 to May 2006 he was self-employed as a consulting geologist until joining Timberline Resources. Mr. Dircksen was the president of Brett Resources from January 2004 to December 2004, and prior to that, from January 2003 to December 2003, he was President of Bravo Venture Group, a junior exploration company. During 2002 he was self-employed as an independent mineral geologist. Between 1987 and 2001, Mr. Dircksen was Senior Vice-President of Exploration for Orvana Minerals Corp. He holds an M.S. in Geology from the University of Nevada. Mr. Dircksen currently serves as a director of Avrupa Minerals.

Giulio Bonifacio

Mr. Giulio T. Bonifacio, CPA is Director of the Company. Mr. Bonifacio has over 30 years in senior executive positions in the mining industry. Since September 2006, Mr. Bonifacio has been the founder, President & CEO of Nevada Copper Corp. which advanced the Pumpkin Hollow Copper Project from the exploration stage and now ranks as the largest fully permitted, shovel-ready copper project in the Americas. Among his many accomplishments, Mr. Bonifacio has been instrumental in arranging over $400 million of capital funding to projects of merit while being involved with and having a very good understanding of every stage of development from exploration to production. Mr. Bonifacio is a Chartered Professional Accountant with extensive experience and knowledge in areas of capital markets, project finance, securities matters and mergers & acquisitions. Mr. Bonifacio has held senior executive roles primarily in the precious metal sector with Getty Resources Limited, TOTAL S.A., and Vengold Inc. and is a director of Goldrock Mines Corp. which is currently being acquired by Fortuna Sliver Mines Inc.

Paul Zink

Mr. Paul H. Zink is Director of the Company. Mr. Zink has over 35 years as a natural resource professional. From December 2013 through March 2016, Mr. Zink served as Sr. VP and CFO at Rare Element Resources, Ltd. (REE) where he remains a consultant. He managed the financial, investor relations and business development functions for the company, including successful financing in the recent difficult financial markets environment. From March 2013 through November 2013, Mr. Zink served as Chief Executive Officer and Chief Investment Officer of Americas Bullion Royalty Corp., and from 2010 until March 2013, he served as President of Eurasian Capital, the royalty and merchant banking division of Eurasian Minerals, Inc. His previous experience includes serving as President of International Royalty Corporation (IRC). Over his career in mining, he has also held high level positions with Pegasus Gold, Inc. and Koch Industries, with responsibilities including corporate development, credit, and mergers and acquisitions. Early in his career, he spent more than 15 years with J.P. Morgan & Co. in commercial and investment banking roles covering the minerals and energy sectors. Mr. Zink has also previously served on the boards of directors of Atna Resources Ltd., REE, and IRC.

Robert Martinez

Mr. Robert Martinez is Independent Director of Timberline Resources Corp. He was appointed to the Board of Directors in January 2010. He is a metallurgical engineer with over 35 years of experience in the mining and exploration industry. Since May 2005, Mr. Martinez has been an independent mine management and metallurgical consultant. In addition, from May 2005 until September 2008, Mr. Martinez was a member of the Board of Directors of Metallica Resources Inc., and from August 2005 until May 2009, he was a member of the Board of Directors of Zacoro Metals. From August 1988 until December 2004, Mr. Martinez held various management and executive positions at NYSE-listed Coeur d’Alene Mines Corporation including serving as Vice President and General Manager of the Rochester Mine, Vice President of Engineering and Operations, Senior Vice President of Operations, and President and Chief Operating Officer. Mr. Martinez holds a B.S. in Metallurgical Engineering from the University of Arizona and has completed graduate work in business at Western New Mexico University and Dartmouth College.

Basic Compensation

Name Fiscal Year Total

Leigh Freeman

--

Steven Osterberg

185,958

Scott Davis

--

Paul Dircksen

129,875

Giulio Bonifacio

--

Paul Zink

--

Robert Martinez

--
As Of  29 Sep 2015