People: Western Lithium USA Corp (WLCDF.PK)


WLCDF.PK on OTC Markets Group

0.16USD
19 Jun 2013
Price Change (% chg)

$0.01 (+3.80%)
Prev Close
$0.15
Open
$0.16
Day's High
$0.16
Day's Low
$0.16
Volume
11,000
Avg. Vol
32,550
52-wk High
$0.23
52-wk Low
$0.12

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Summary

Name Age Since Current Position

John Macken

61 2012 Chairman of the Board

Jay Chmelauskas

2012 President, Chief Executive Officer, Director

Eduard Epshtein

2008 Chief Financial Officer

Silvio Bertolli

2009 Senior Vice President - Project Development

Dennis Bryan

2008 Senior Vice President - Development

Tracy Hansen

2011 Vice President, Corporate Secretary

William Haldane

2008 Independent Director

Terry Krepiakevich

2011 Independent Director

William Sheriff

2008 Independent Director

Biographies

Name Description

John Macken

Mr. John Anthony Macken is Chairman of the Board of Western Lithium USA Corp., since June 15, 2012. Mr. Macken has served on the Board since January, 2008. He also acted as President of Ivanhoe Mines Ltd. between December 2003 and April 2012 and as Chief Executive Officer of Ivanhoe Mines Ltd. between March 2006 and October 2010, focused on the development of the multi-billion dollar copper/gold Oyu Tolgoi mine in Mongolia. Prior to Ivanhoe Mines, Mr. Macken was Senior Vice President of Strategic Planning at Freeport McMoran, where he was involved with the development and operations of the copper/gold Grasberg Mine in Indonesia for over a nineteen year period.

Jay Chmelauskas

Mr. Jay Chmelauskas is President, Chief Executive Officer, Director of Western Lithium USA Corp. He is President of the Company, October 2008 to present; CEO of the Company, September 2012 to present; President and Chief Executive Officer of Jinshan Gold Mines Inc. (mineral development company), March 2004 to September 2008.

Eduard Epshtein

Mr. Eduard K. Epshtein is Chief Financial Officer of Western Lithium USA Corp. He is Chief Financial Officer, CCN, October 2006 to present; Associate, J. Proust & Associates Inc., August 2006 to November 30, 2010.

Silvio Bertolli

Mr. Silvio Bertolli is Senior Vice President - Project Development of Western Lithium USA Corp., since December 15, 2009. He is Managing Director of Sigmatec Ltd. (a technology and trading company), September 2007 to December 2009; Project Manager for Washington Group International (an engineering, construction and management services company), October 2005 to September 2007.

Dennis Bryan

Mr. Dennis Bryan is Senior Vice President - Development of Western Lithium USA Corp. He is Consultant to the industrial minerals industry, September 2007 to October 2008; Principal Geological Engineer for Mactec Engineering and Consulting, 2003 to September 2007.

Tracy Hansen

Ms. Tracy Hansen is Vice President, Corporate Secretary of Western Lithium USA Corp. She is Corporate Secretary of the Company, January 2010 to present; VP of the Company, March 2011 to present; Corporate Secretary of CCN, March 2011 to present; Corporate Secretary of Bell Copper Corporation, March 2006 to December 2008.

William Haldane

Mr. William R. Haldane is Independent Director of Western Lithium USA Corp. He is President of Haldane Diogenes, Inc. (executive recruitment firm) from 1995 to present.

Terry Krepiakevich

Mr. Terry Krepiakevich is Independent Director of Western Lithium USA Corp. He is Senior Advisor to SouthGobi Resources Ltd., July 2011 to June 2012; Chief Financial Officer of SouthGobi Resources Ltd., July 2006 to July 2011.

William Sheriff

Mr. William M. Sheriff is Independent Director of Western Lithium USA Corp. He is Chief Executive Officer of Golden Predator Corp. since January 2009 to present; Chief Executive Officer of Silver Predator Corp., May 2011 to present; Chairman of Tigris Uranium Corp., October 2009 to present; Chairman of Energy Metals Corporation, December 2004 to April 2008; Executive Vice-President of Energy Metals Corp., April 2006 to August 2007; President and Chief Executive Officer of EMC Metals Corp., April 2008 to May 2010.

Basic Compensation

Name Fiscal Year Total

John Macken

--

Jay Chmelauskas

648,417

Eduard Epshtein

222,483

Silvio Bertolli

314,375

Dennis Bryan

285,094

Tracy Hansen

--

William Haldane

--

Terry Krepiakevich

--

William Sheriff

--
As Of 29 Sep 2011

Options Compensation

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