Edition:
United States

Pan Andean Minerals Ltd (PAD.V)

PAD.V on TSX Venture Exchange

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8 Mar 2019
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Summary

Name Age Since Current Position

Sungbum Huh

2018 President, Chief Executive Officer, Director

Nancy Zhao

47 2019 Chief Financial Officer

Jacqueline Collins

2013 Corporate Secretary

Chris Chung

2018 Director

Brian Fowler

55 2017 Director

John Kowalchuck

2013 Director

Peter Kendrick

2008 Independent Director

Biographies

Name Description

Sungbum Huh

Nancy Zhao

Ms. Nancy Zhao is Chief Financial Officer of the company. Ms. Zhao is a CPA with over nine years experience with both public and private companies. Ms. Zhao has experience in accounting and finance for various industries, including mining, Realtor development, property management, sports entertainment, marketing and farming. She also currently holds the position of chief financial officer of Blox Inc. (BLXX) and Ashanti Sankofa Inc. (TSX Venture Exchange: ASI), both are publicly listed mining companies based in Vancouver, B.C.

Jacqueline Collins

Ms. Jacqueline Collins is Corporate Secretary of BCGold Corp. Ms. Collins is a Securities/Corporate Finance Paralegal with over 25 years of experience as a legal administrator, corporate secretary and paralegal at both independent and national law firms, and with public resource companies. She specializes in the preparation, finalization and filing of all securities documents for US and Canadian foreign and domestic issuers with Canadian and US securities regulators, including all continuous disclosure documents. Ms. Collins is Corporate Secretary for Alto Ventures Ltd., Brazilian Diamonds Ltd., Forum Uranium Corp., Global Minerals Ltd., Global Uranium Corp., Midnight Sun Mining Corp, and RoxGold Inc. She is also President of White Label Corporate Services Inc.

Chris Chung

Mr. Chris Chung is Director of the Company. Mr. Chung has been a licensed equity and derivative trader at Merrill Lynch Securities in Toronto, an investment representative of HSBC Securities (Canada), a regional manager (Western Canada) of Walton Capital Management in Calgary, vice-president of corporate sales for Triview Capital Ltd. for both British Columbia and Ontario. Mr. Chung received his honours bachelor's degree with a double major in statistics and economics at the University of Toronto and has been a registrant with Canadian securities commissions since 2005. In addition, he has fulfilled numerous curricula, including, among others, Derivatives Fundamentals Course (DFC), Options Licensing Course (OLC), Professional Financial Planner (PFP) and Life Licence Qualification Program (LLQP).

Brian Fowler

Mr. Brian P. Fowler serves as Director of the Company. He was President, Chief Executive Officer, Director of BCGold Corp. He has been appointed to the position of Acting Chief Financial Officer of the Company with effect from 29 January 2015. He is Geologist and Mining Consultant with Quest Capital Corp.'s management group from November 2005 to October 2006; Advisor or director of a number of mineral exploration companies; Exploration Manager of Quadra Mining Ltd. from May 2004 to November 2005; Various managerial and technical roles with Placer Dome Inc. from 1991 to April 2004.

John Kowalchuck

Mr. John Kowalchuck, P. Geo., is Director of BCGold Corp. Mr. Kowalchuck is a professional geoscientist with the Association of Engineers and Geoscientists of British Columbia. Presently he is Project Manager for Golden Reign Resources Ltd. developing a high–grade gold resource in Nicaragua. He has over 43 years of experience developing and managing exploration projects with both senior and junior mining companies and has worked in Canada, the United States, Russia, Mexico, Chile and Nicaragua. He was Yukon and Northern B. C. District Geologist for Placer Dome Inc., during which time he was instrumental in the discovery and advancement of several world–class mineral deposits, including the Howard’s Pass lead–zinc deposits and the Kerr copper–gold porphyry deposit. He was directly responsible for the discovery of the barium–lead–zinc–silver deposit in Driftpile Creek, and the discovery and exploration management of the Clea Tungsten property, which has the potential to become tungsten mine in northern Canada.

Peter Kendrick

Mr. Peter Kendrick is Independent Director of BCGold Corp. Mr. Kendrick has over 26 years of management and engineering experience. Mr Kendrick is currently the Senior Vice President of Integra Gold Corp., a publically traded junior explolration company based in Vancouver, BC., Mr. Kendrick is also Co-President and Chief Financial Officer of Whipken Development LLC (a private real estate investment company).

Basic Compensation

Name Fiscal Year Total

Sungbum Huh

--

Nancy Zhao

--

Jacqueline Collins

--

Chris Chung

--

Brian Fowler

180,082

John Kowalchuck

--

Peter Kendrick

12,500
As Of  27 Feb 2013

Options Compensation

Name Options Value

Sungbum Huh

0 0

Nancy Zhao

0 0

Jacqueline Collins

0 0

Chris Chung

0 0

Brian Fowler

455,000 24,000

John Kowalchuck

0 0

Peter Kendrick

155,000 20,400