Ultra Lithium Inc (ULI.V) People | Reuters.com
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Ultra Lithium Inc (ULI.V)

ULI.V on TSX Venture Exchange

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24 Jun 2016
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Summary

Name Age Since Current Position

Marc Morin

2010 President, Chief Executive Officer, Director

Nilda Rivera

44 2009 Chief Financial Officer

Max Pinsky

56 2010 Corporate Secretary

Andrew Smith

58 2015 Director

Phu Van Bui

2010 Independent Director

Jinshui Zhao

2013 Independent Director

Biographies

Name Description

Marc Morin

Mr. Marc Morin serves as President, Chief Executive Officer, Director of Ultra Lithium Inc.Mr. Morin is President, CEO and director of Sparrow Ventures Corp., December 2007 to present; Director of Lornex Capital Inc., June 2010 to present; and President, CEO and director of Canasia Petroleum Inc., August 2011 to present.

Nilda Rivera

Max Pinsky

Mr. Max Pinsky serves as Corporate Secretary of Ultra Lithium Inc. Mr. Pinsky is a securities lawyer who has acted for numerous public companies listed on the Toronto Stock Exchange and TSX Venture Exchange.

Andrew Smith

Mr. Andrew Lee Smith is Director of the Company. Mr. Smith is a professional geologist. He has over 25 years of experience successfully exploring, developing and operating African and North American base and precious metals mining projects. He also holds directorships and management positions with a number of other junior exploration companies. Mr. Smith holds a BSc in earth sciences from the University of Waterloo and is a professional geologist and a member of the Association of Professional Engineers and Geoscientists of British Columbia. He received the Mining Entrepreneur of the Year award in 1994 from the Quebec Prospectors Association for his role in mine development with Aurizon and was named Outstanding Alumnus of 2009 by the science faculty of the University of Waterloo for his contributions to mineral exploration. In 2015, Mr. Smith competed the International Corporate Directors Education program and received the ICDD accreditation, the only professional designation for Canadian Directors recognized both nationally and internationally.

Phu Van Bui

Mr. Phu Van Bui serves as an Independent Director of Ultra Lithium Inc. Mr. Bui is Geoscientist; Geologist, Hunter Dickinson Services Inc., July 2010 to present; Director of Sparrow Ventures Corp., July 2010 to present; Director of Inca One Resources Corp., July 2010 to present.

Jinshui Zhao

Mr. Jinshui Zhao has been appointed as Independent Director of Ultra Lithium Inc. He is Executive Vice President and Director of Overseas, Beijing Exploration Technology Engineering Co., Ltd, October 2004 to present. Prior to join BETEC, he had 20 years of technical experience with Anhui Prospecting Technology Institute, formerly known as the First Comprehensive Geophysical Prospecting Group of the Ministry of Geology and Mineral Resources.

Basic Compensation

Name Fiscal Year Total

Marc Morin

63,750

Nilda Rivera

30,000

Max Pinsky

--

Andrew Smith

--

Phu Van Bui

--

Jinshui Zhao

--
As Of  30 Oct 2012

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