People: VVC Exploration Corp (VVC.V)

VVC.V on TSX Venture Exchange

0.03CAD
30 Mar 2015
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$0.00 (+0.00%)
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Summary

Name Age Since Current Position

Terrence Martell

68 2014 Chairman of the Board

James Culver

2011 President, Chief Executive Officer, Director

Kevin Barnes

2008 Chief Financial Officer

Michel Lafrance

2006 Treasurer, Corporate Secretary, Director

Patrick Fernet

2014 Director

Peter Dimmell

2004 Independent Director

Bruno Dumais

2012 Independent Director

Biographies

Name Description

Terrence Martell

Dr. Terrence F. Martell, Ph.D. is the Chairman of the Board of VVC Exploration Corporation. Dr. Martel is the Saxe Distinguished Professor of Finance at the Zicklin School of Business, Baruch College, City University of New York where he also directs the Weissman Center for International Business. Previously to his current position, he was a senior executive of the Commodity Exchange in New York (COMEX) and is an expert in metals trading, options and derivatives. In addition he is an experienced board member. He is a Trustee of the City University of New York; a member of the board of ICE Group, the parent of the New York Stock Exchange, where he chairs the Risk Committee; he is Chair of ICE Clear US; he is Vice Chair of ICE Futures US; he is a board member of Ice Clear Credit where he also chairs the Risk Committee; he is a member of the Executive Committee of the Manhattan Chamber of Commerce, among others.

James Culver

Dr. James A. Culver, Ph.D., is President, Chief Executive Officer and Director of VVC Exploration Corp. Dr. Culver has spent his career in the fields of commodities, international trade and trade finance, in government, academia, and private sector. He has earned his BS at the University of Tennessee Martin and MS and PhD degrees from the University of Tennessee, Knoxville. He served in the US Navy and US Navy Reserves. He has also served on several corporate boards, and advisory boards, in the mining and manufacturing industries. Over the years, Dr. Culver has also held the following positions: Chief Economist and Director of the Economics and Education Division for the Commodity Futures Trading Commission, President of Gerald, Inc, a subsidiary of Gerald Metals, Executive Director at The International Investment Group LLC, Executive Director at Maple Commercial Finance, President and Founder of TPG Commercial Finance, President and Founder of The Parsons Group International Education, Inc.

Kevin Barnes

Mr. Kevin Barnes is Chief Financial Officer of VVC Exploration Corp., since September 25, 2008.

Michel Lafrance

Mr. Michel J. Lafrance is Treasurer, Corporate Secretary and Director of VVC Exploration Corp. He is a Geologist and a graduate of the University of Ottawa. He has been the Secretary- Treasurer of the Company since December 2002. He has also been with several publicly traded companies, in the exploration business, since 1979. He is currently the Secretary of Tandem Resources Ltd. and has been in that position since 1985. Tandem has been in the exploration of gold, base metals, uranium, diamonds, rubies in Ontario and Quebec. He is currently the Secretary- Treasurer of Beaver Brook Antimony Mines Inc. which was until July 31, 2005 a wholly-owned subsidiary of the Company and has been in that position sinceFebruary 2004. Beaver Brook owns a antimony mine in Newfoundland which it intends on restarting production once financing is secured. Mr. Lafrance is responsible for Project Reviews, Regulatory and Environmental Compliance, Filings & Liasions with Exchanges and Regulators, Preparation of Public Disclosure Documents, etc. Other public companies include Rare Earth Resources Ltd. (Uranium), Vedron Ltd. (now Vedron Gold Inc.) (gold), Matt Berry Mines Limited (gold & base metals), Frankfield Exploration (now Lagasco Corp.) (gold), Monteagle Explorations Ltd., North American Rare Metals Limited (gold & base metals), NAR Resources Ltd. (now Titaniun Corporartion Inc.) (gold).

Patrick Fernet

Mr. Patrick Fernet is Director of VVC Exploration Corp. He is Solicitor, sole practitioner since Jan. 2001; CEO and Secretary of GFK Resources (formerly Noise Media) since June 4, 2007. He holds a Bachelor in Law from the University of Montreal. He has also completed the Canadian Securities Course. He has been a senior officer and director of one other public company. Mr. Fernet also studied business administration at the Cegep Jean-de-Br├ębeuf which provided him knowledge to review financials statements.

Peter Dimmell

Mr. Peter M. Dimmell is Independent Director of VVC Exploration Corp. He is Self-employed Consulting Geologist since 1992; a Past President of the Prospectors and Developers Association of Canada; Director, Linear Gold Corp., since 1997; Director, Pele Mountain Resources Inc., since 1996; Director, Silver Spruce Resources, since 1999. He holds a Bachelor of Science (Geology) from University of New Brunswick. He has been in the mineral exploration business since 1969 and has been with junior public companies since 1996. He has served on the Audit Committee of several listed companies over the years.

Bruno Dumais

Mr. Bruno Dumais, C.A., serves as Independent Director of VVC Exploration Corp., effective 14 September 2012. Since October 2006, he has been Vice President, Finance, for BroadSign International, a Montreal-based provider of digital signage solutions since 2013; Chief Financial Officer for Niocan Inc. (TSX: NIO) since 2013. Consultant to Mitec Telecom Inc.; Vice-President, Finance and Chief Financial Officer of Mitec Telecom Inc. from 2006 to 2012.

Basic Compensation

Name Fiscal Year Total

Terrence Martell

--

James Culver

183,382

Kevin Barnes

68,560

Michel Lafrance

98,715

Patrick Fernet

60,298

Peter Dimmell

--

Bruno Dumais

--
As Of  30 Jan 2014

Options Compensation

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