Edition:
United States

EMX Royalty Corp (EMX.V)

EMX.V on TSX Venture Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Michael Winn

2012 Chairman of the Board

David Cole

2003 President, Chief Executive Officer, Director

Christina Cepeliauskas

2008 Chief Financial Officer

Jan Steiert

2012 Chief Legal Officer

Kim Casswell

2015 Corporate Secretary

Lori Pavle

2018 Corporate Secretary

Brian Bayley

62 1996 Independent Director

Brian Levet

2011 Independent Director

Larry Okada

66 2013 Independent Director

Scott Close

IR Officer

Biographies

Name Description

Michael Winn

Mr. Michael D. Winn is Chairman of the Board of Eurasian Minerals Inc. He is President of Terrasearch Inc. (private consulting company providing analysis of mining and energy companies). January 1997 to present. He is President, director and sole shareholder of Seabord Services Corp. (private management company providing administrative services to EMX and other issuers), January 23, 2007 to present. He is CEO and Director of Iron Creek Capital Corp. (mining company), April 14, 2008 to present. He holds BSc – Geology University of Southern California. He has Graduate course work in accounting and finance.

David Cole

Mr. David M. Cole is the President, Chief Executive Officer, Director of Eurasian Minerals Inc. Mr. Cole has 19 years of industry experience, coming to Eurasian Minerals from Newmont Mining Corporation. At Newmont, he held a number of management and senior geologic positions, gaining global experience as a project, mine, and generative exploration geologist in Nevada, Southeast Asia, South America, Europe, and Central Asia. Mr. Cole's success as part of Newmont's exploration team includes contributions at the world class Carlin Trend, Yanacocha, and Minihasa mines. Subsequently, he established and managed Newmont's exploration programs in Turkey while also identifying early stage acquisition targets in Eastern Europe. Mr. Cole specializes in developing new exploration ideas and opportunities, based upon solid technical coupled with a keen business sense. Mr. Cole is a private investor with an avid interest in the markets. He studied under Dr. Tommy Thompson at Colorado State University, earning an Master of Science in Geology.

Christina Cepeliauskas

Ms. Christina Cepeliauskas is the Chief Financial Officer of Eurasian Minerals Inc., since September 18, 2008. Ms. Cepeliauskas is a Certified General Accountant with 10 years of financial accounting and treasury experience in the mineral exploration and mining industry. Prior to joining Eurasian Ms. Cepeliauskas held the position of Chief Financial Officer with Aura Minerals Inc. and Yukon Zinc Corporation.

Jan Steiert

Ms. Jan N. Steiert is Chief Legal Officer of Eurasian Minerals Inc., since September 28, 2012. Ms. Steiert brings professional accomplishments and experience in mining and natural resource law to EMX. Previously, she was senior vice-president, general counsel, at Electrum Ltd., a privately held global gold exploration company. Prior to that, she was a partner at the law firm of Holme Roberts & Owen LLP (now Bryan Cave HRO) in Denver, Colo., where she practised law for 28 years. While in private practice, she counseled clients, including international mining companies such as Newmont Mining, Apex Silver and Royal Gold, on mining law in the United States and internationally. She is the immediate past president of the Rocky Mountain Mineral Law Foundation, where she served for many years as a trustee, a past president of the Colorado Bar Association Section on Energy and Natural Resources Law, a past chair of the Denver chapter of International Mining Professionals Society, a past member of advisory board of the University of Colorado Natural Resources Law Center, and a past University of Denver distinguished natural resources practitioner. During her period in private practice, she was listed for many years in the Best Lawyers in America and Who's Who of Mining Lawyers. She is a member of the Colorado Bar, and holds an arts bachelor degree from the University of Michigan and a law degree from the University of Colorado at Boulder.

Kim Casswell

Ms. Kim Casswell is Corporate Secretary of Eurasian Minerals Inc. Kim was EMX's Corporate Secretary from 2003-2010, and played an important role in the early growth of the Company. Ms. Casswell has over 20 years of experience as a Corporate Secretary for several companies listed on the TSX Venture and the Toronto Stock Exchanges, and has a keen understanding of the regulations governing public companies.

Lori Pavle

Brian Bayley

Mr. Brian E. Bayley is Independent Director of Eurasian Minerals Inc. Mr. Bayley is Director and officer of publicly traded companies (1986 – present), including Quest Capital Corp. (asset backed lending company listed on the Toronto and American Stock Exchanges and AIM market of the London Stock Exchange), and investor in numerous publicly traded companies during which time and as a result of which investments has reviewed and analyzed numerous financial statements. He has Bachelor of Arts (Hon) – 1977 from University of Victoria, Victoria, BC and Masters of Business Administration – 1979 from Queen’s University, Kingston, ON.

Brian Levet

Mr. Brian K. Levet is Independent Director of Eurasian Minerals Inc. He comes to EMX with thirty-five years of diversified executive and management experience in mineral exploration, project startup, and mine development and operations. The majority of Brian's career was with Newmont Mining Corporation, as the Group Executive for Worldwide Exploration, and after 27 years of service he announced his retirement earlier this year. Before Newmont, Mr. Levet started out with Rio Tinto Rhodesia and Zimbabwe Iron and Steel Corporation after earning a B.Sc. in Geology from the University of London (Derby College of Technology). He is recognized within the mining industry for exploration experience and team leadership that resulted in a number of discoveries, including the Batu Hijau and Elang copper-gold deposits in Indonesia, the North Lanut gold deposit in North Sualwesi, Indonesia, and the McPhillamys gold deposit in New South Wales, Australia. He led the team that re-interpreted and defined the Martabe gold deposit in Sumatra, was part of the team that recognized the epigenetic origins of the Telfer gold deposit in Australia.

Larry Okada

Mr. Larry Minoru Okada is an Independent Director of Eurasian Minerals Inc.

Scott Close

Basic Compensation