People: True North Gems Inc (TGX.V)

TGX.V on TSX Venture Exchange

0.09CAD
27 Aug 2014
Price Change (% chg)

$0.00 (+5.56%)
Prev Close
$0.09
Open
$0.09
Day's High
$0.09
Day's Low
$0.09
Volume
10,500
Avg. Vol
152,962
52-wk High
$0.17
52-wk Low
$0.05

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Summary

Name Age Since Current Position

Robert Boyd

2008 Independent Non-Executive Chairman of the Board

Nicholas Houghton

53 2010 President, Chief Executive Officer, Director

Jacqueline Tucker

55 2010 Chief Financial Officer

David Parsons

2010 Director

Andrew Smith

57 2010 Director

William Anderson

2007 Independent Director

Peter Friedmann

2011 Independent Director

John Ryder

2007 Independent Director

Biographies

Name Description

Robert Boyd

Mr. Robert T. Boyd is Independent Non-Executive Chairman of the Board of True North Gems Inc. He is the Professional Geologist; President, CEO and Director of Endurance Gold Corporation since April 2010; President CEO and Director of Athabasca Potash in 2009; Lead Director Peregrine Diamonds Ltd. since July 2008; President, CEO and Director of Ashton Mining of Canada Inc. from 2002 to December 2006; President of Cooper Jack Investments Ltd., a private investment and consulting firm, since December 1996. He serves as Director for Endurance Gold Corp, Peregrine Diamonds Ltd., and Condor Resources Inc.

Nicholas Houghton

Mr. Nicholas Houghton is President, Chief Executive Officer and Director of True North Gems Inc. He is the Professional Gemologist; President and Chief Executive Officer since February 2010 and a director of the Corporation since May 2004; President of Cadiam Investments Ltd., a private diamond wholesaler, since 2001. He serves as Director for Dianor Resources Inc.

Jacqueline Tucker

David Parsons

Mr. David Parsons is Director of True North Gems Inc. Mr. Parsons is Vice-President, Insurance of Goldcorp Inc., where he is responsible for corporate risk. Prior to this appointment in 2010, he was Director, Corporate Services and Financial Analysis from October 2004 to 2010. Since 2001, he was employed by Wheaton River and served as Controller until October 2004. Mr. Parsons was directly involved in the acquisitions by Wheaton River and the subsequent merger with Goldcorp in 2005. He holds a Bachelor of Arts degree from the University of British Columbia and is a Certified General Accountant with over 25 years of experience in the gold mining industry, having served in the roles of Controller, Chief Financial Officer and Director of public companies.

Andrew Smith

Mr. Andrew Lee Smith is Director of True North Gems Inc. He serves as Professional Geologist; President and Chief Executive Officer from February 2008 to February 2010 and a director of the Corporation since May 2001; President, Chief Executive Officer and director of Canaco Resources since 2004; President, Chief Executive Officer and director of Tigray Resources since 2010; President of Iron Mask Explorations Ltd., a private mining and exploration consulting firm, since March 1998.

William Anderson

Mr. William J. Anderson is Independent Director of True North Gems Inc. He is the Professional Geologist; Director of First Nickel Inc. since 2004; President and Chief Executive Officer of First Nickel Inc. since 2006; Director of MPH Consulting Limited, a private mining and exploration consulting firm, since March 1995. Mr. Anderson is a geologist and industry consultant in mining and exploration. Currently, he is the CEO and President of First Nickel Inc., a TSX-V listed junior mining company he cofounded, which is currently focusing on commercial production from the Lockerby Mine near Sudbury, Ontario. Mr. Anderson was Exploration Manager for SELCO Mining and BP Canada from 1980 to 1992 and has been director of MPH Consulting Limited, a private mining and exploration consulting firm since 1995. He serves as Director for First Nickel Inc.

Peter Friedmann

Mr. Peter Friedman serves as an Independent Director of True North Gems Inc., since September 14, 2011. Mr. Friedmann has been Chairman of FGC a holding company which invests among and among others owns/ manages companies in the steel business, including Steelman Software Solutions, Managing Director of IGF Fund which invested in Halman Aldubi Finance. HAF is a diversified finance and resources company. President of Canadian Ice Academy, hockey rink operations, and as well of a Hockey Club Organization. He is Director of Medtel Services a telecommunication company.

John Ryder

Mr. John Ryder is an Independent Director of True North Gems Inc. Mr. Ryder is a geologist. Currently, Mr. Ryder is President and CEO of Dianor Resources Inc., a TSX-V-listed company, which is actively exploring for diamonds in Quebec and Ontario. From 1975 to 1986, he conducted exploration programs for RTZ Corporation (now Rio Tinto) as a senior geologist in Ireland, Scotland, Germany and Saudi Arabia. Between 1991 and 2001, he worked as a private geological consultant in the fields of gold, platinum and diamond exploration in North, South and Central America.

Basic Compensation

Name Fiscal Year Total

Robert Boyd

--

Nicholas Houghton

263,731

Jacqueline Tucker

134,746

David Parsons

30,834

Andrew Smith

110,776

William Anderson

299,429

Peter Friedmann

--

John Ryder

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Robert Boyd

0 0

Nicholas Houghton

450,000 61,500

Jacqueline Tucker

0 0

David Parsons

125,000 30,750

Andrew Smith

850,000 133,250

William Anderson

0 0

Peter Friedmann

0 0

John Ryder

0 0
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