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United States

UEX Corp (UEXCF.PK)

UEXCF.PK on OTC Markets Group

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1 Dec 2016
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Summary

Name Age Since Current Position

Colin Macdonald

62 2016 Independent Chairman of the Board

Roger Lemaitre

47 2014 President, Chief Executive Officer, Director

Edward Boney

2013 Chief Financial Officer, Corporate Secretary

Nan Lee

2011 Vice President - Project Development

Graham Thody

65 2014 Not Independent Director

Suraj Ahuja

71 2004 Independent Director

Emmet McGrath

67 2009 Independent Director

Biographies

Name Description

Colin Macdonald

Mr. Colin C. Macdonald serves as Independent Chairman of the Board of UEX Corp. Mr. Macdonald previously held the position of Vice-President, Exploration, for Cameco, one of the world’s largest uranium producers and UEX’s largest shareholder, until his retirement in June 2011. He had worked for Cameco and its predecessor companies since 1981 and was responsible for Cameco’s worldwide uranium exploration activities. Mr. Macdonald was the nominee of Cameco to the Corporation’s board from 2002 to 2011. Mr. Macdonald is being nominated as a director independent of Cameco.

Roger Lemaitre

Mr. Roger Marcel Lemaitre serves as President, Chief Executive Officer, Director of UEX Corp., since January 15, 2014. Mr. Roger Lemaitre is a Professional Engineer and Geologist with more than 20 years of professional experience, with both senior and junior mining companies. Before joining UEX, Mr. Lemaitre held the position of CEO and Executive Director of URU Metals Limited ("URU"), an AIM-listed junior uranium and base metal exploration company, where he re-organized the company's asset mix by identifying and successfully acquiring significant new exploration projects. Prior to joining URU, Mr. Lemaitre held a variety of senior management positions with Cameco Corporation ("Cameco"), one of the world's largest uranium producers, and was Cameco's Director of Worldwide Exploration Projects. In this position, Mr. Lemaitre had responsibility for overseeing the execution of Cameco's growing international exploration programs and budgets as well as overseeing the field activities of three global exploration offices. Before becoming the Director of Worldwide Exploration, Mr. Lemaitre was Cameco's Manager of Regional Exploration, Saskatchewan and was involved in Cameco's strategic growth team tasked with the identification of opportunities in the uranium sector. Mr. Lemaitre has a Masters of Applied Science in Geology from McGill University, a Masters of Applied Science in Geological Engineering from Queens University and a Masters of Business Administration from Athabasca University.

Edward Boney

Mr. Edward R. (Ed) Boney serves as Chief Financial Officer, Corporate Secretary of UEX Corp. Mr. Boney is a member of the Institute of Chartered Accountants of British Columbia and the Canadian Institute of Chartered Accountants. He holds a Bachelor of Commerce degree (with Distinction) from the University of Victoria as a Diploma in Accounting from the University of British Columbia. Prior to joining UEX, Mr. Boney held the position of Corporate Controller at Century Mining Corporation ("Century"), a Canadian junior gold mining company with producing mines in Canada and Peru. Previous to working with Century, Mr. Boney was a manager at Deloitte & Touche ("Deloitte") where he supervised the audits of several public companies in the mining and natural resource sector.

Nan Lee

Ms. Nan H. Lee serves as Vice-President of Project Development of UEX Corp. Ms. Lee is a graduate of McGill University having received her Bachelor of Engineering in Mining in 1984. She obtained her Master of Science in Geo-environmental Engineering from the University of Saskatchewan in 1999. Ms. Lee has worked as a Mining and Project Engineer on several projects located in Canada including both underground and open pit operations, and has also worked with Kilborn Engineering where she assisted with project feasibility studies.

Graham Thody

Mr. Graham Campbell Thody serves as a Not Independent Director of UEX Corp. Mr. Thody was the President and CEO of UEX Corporation from September 2009 until his retirement in January of 2014, at which time he transitioned to a consulting role with UEX and remains a director of UEX. Mr. Thody served as Chairman of the Board of UEX from June 2007 until June 2010. Mr. Thody is non-independent given his role as the former CEO of the Company in addition to the consulting agreement he had with the Company until December 31, 2015. It is expected that Mr. Thody will once again be an independent Director after January 1, 2017, presuming there are no other events or circumstances that could be deemed to affect his independent decision making as a Director. Mr. Thody was a partner of NTA, Chartered Accountants of Vancouver, BC from 1979 until his retirement from public practice in 2007. His practice focused on audits of reporting companies, participation in the initial public offering process, corporate mergers and acquisitions as well as domestic and international tax matters. He was a director of Pioneer Metals Corporation at the time of the adoption of the Plan of Arrangement which created UEX Corporation and has been a director of UEX since its inception. Mr. Thody is a past director, executive member and chair of the Finance Committee for the Lions Gate Hospital Foundation and has been a member of the Chartered Professional Accountants of British Columbia (or predecessor entity) since 1976. He holds a Bachelor of Commerce degree (Marketing) from the University of British Columbia (1973). He is currently Chairman and Chair of the Audit Committee of two publicly listed companies and is Chair of the Audit Committee of a third publicly listed company.

Suraj Ahuja

Mr. Suraj P. Ahuja serves as an Independent Director of UEX Corp. Mr. Ahuja’s career as a geologist in the mining industry spans over 40 years managing the exploration and development of projects primarily in the uranium sector. From 1978 to 1988, he was employed by Cameco’s predecessor and, from 1988 to 2001, by PNC Exploration (Canada) Co. Ltd., a Japanese government-owned uranium exploration company. Since 2001, Mr. Ahuja has been consulting for several major and junior uranium exploration companies through his own mineral exploration consulting company, SKAN Consulting Inc., located in West Vancouver, BC.

Emmet McGrath

Mr. Emmet A. McGrath serves as an Independent Director of UEX Corp. Mr. McGrath is a member of the Chartered Professional Accountants of British Columbia, and was an audit partner with KPMG from 1981 to 2002. He has a thorough understanding of the regulatory and statutory reporting requirements of publicly listed companies and is well versed in corporate governance matters, having completed the Directors Education Program offered by the Institute of Corporate Directors. Mr. McGrath has extensive experience in mergers and acquisitions and has previously sat on the Board of Directors of several publicly listed companies in the mining industry. He was formerly the Chairman and is presently a member of the Board of Directors of Westminster Savings Credit Union (the fourth largest credit union in British Columbia), Central One Credit Union and the Co-Operators Group.

Basic Compensation

Name Fiscal Year Total

Colin Macdonald

57,973

Roger Lemaitre

379,155

Edward Boney

273,147

Nan Lee

99,119

Graham Thody

213,000

Suraj Ahuja

54,477

Emmet McGrath

60,000
As Of  30 Dec 2015

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