C. THOMAS OGRYZLO - Corporate Board Profile

VISTA GOLD CORP

Filing Date	Source Excerpt
2009-04-02	C. THOMAS OGRYZLO San Jose, Costa Rica Director Age 69 ...Member of Compensation Committee. ...Member of Audit Committee. ...Member of Corporate Governance Committee. ...The Audit Committee is chaired by John M. Clark. Its other members as of the date of this Information Circular are C. Thomas Ogryzlo and Tracy A. Stevenson. ...The Corporate Governance Committee is chaired by C. Thomas Ogryzlo. Its other members as of the date of this Information Circular are John M. Clark, W. Durand Eppler and Tracy A. Stevenson. ...The Compensation Committee is chaired by W. Durand Eppler. Its other members as of the date of this Information Circular are John M. Clark, C. Thomas Ogryzlo and Tracy A. Stevenson. ...The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2008. ...C. THOMAS OGRYZLO Fees Earned or Paid in Cash $21,000 Option Awards $44,812 Total $65,812.
2010-04-09	C. Thomas Ogryzlo(1)(2)(3) ... Director ... Age — 70 ... Member of Audit Committee. Member of Compensation Committee. Member of Corporate Governance Committee. ... The Corporation’s Audit Committee is chaired by John M. Clark. Its other members as of the date of this Information Circular are C. Thomas Ogryzlo and Tracy A. Stevenson. ... The Compensation Committee is chaired by W. Durand Eppler. Its other members as of the date of this Information Circular are John M. Clark, C. Thomas Ogryzlo and Tracy A. Stevenson. ... The Corporate Governance Committee is chaired by C. Thomas Ogryzlo. Its other members as of the date of this Information Circular are John M. Clark, W. Durand Eppler and Tracy A. Stevenson. ... The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2009. C. Thomas Ogryzlo: Fees Earned or Paid in Cash $24,000, Option Awards $44,617, Total $68,617.
2010-11-12	C. Thomas Ogryzlo Director
2011-03-30	C. Thomas Ogryzlo is currently the Chair of the Corporation's Corporate Governance Committee and a member of the Corporation's Compensation and Audit Committees. He has been a director of the Corporation since March 8, 1996. The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2010. C. Thomas Ogryzlo Fees Earned or Paid in Cash $24,000, Stock Awards $7,142, Total $31,142.
2012-03-27	C. THOMAS OGRYZLO Director Age 72; Retired businessman; Chair of the Corporation's Corporate Governance Committee and member of the Corporation's Compensation and Audit Committees; Director since March 8, 1996; Compensation of Directors: C. Thomas Ogryzlo 27,500 fees earned or paid in cash, 75,517 option awards, total 103,017.
2013-03-28	C. THOMAS OGRYZLO San Jose, Costa Rica Director Age 6 Businessman; Retired; Served as President and Chief Executive Officer of Polaris Energy Corp. from May 2000 to December 2010; June 2011 to December 2011 Interim CEO of Aura Minerals Inc.; Director of Aura Minerals Inc. and the Interim Chairman and Chief Executive Officer of Baja Mining Corp.; Former President, Chief Executive Officer and a director of Polaris Geothermal Inc. from June 2004 to October 2009; Former director of Tiomin Resources Inc. from September 1995 to December 2008; Former director and Non-Executive Chairman of Birim Goldfields Inc. from August 2001 to February 2008; Former President and Chief Executive Officer of Canatec Development Corporation from January 2000 to 2003; Former President and Chief Executive Officer of Black Hawk Mining Inc. and its subsidiary Triton Mining Corporation from July 1997 to January 2000. Member of the Advisory Committee of the Osisko/Clifton Star Joint Venture Exploration Program for the Duparquet gold project. Chair of the Corporation's Corporate Governance and Nominating Committee and a member of the Corporation's Compensation Committee, and upon conclusion of the Meeting will become a member of the Audit Committee. The director compensation table shows fees earned $40,000, stock awards $98,325, total $138,325.
2014-03-20	C. Thomas Ogryzlo, San Jose, Costa Rica, Director, Age - 74 (1) Businessman; Retired; Spends part time as Managing Director Business Development, Franco -Nevada (Barbados) Corp. and has served part time since May, 2012 as Chairman, Interim President and a director he served as Interim CEO from through November 2011. Board member of Alberta Star Development Corp. Former President & CEO and director of Polaris Geothermal Inc. from June 2004 to October 2009; Former director of Tiomin Resources Inc. from September 1995 to December 2008; Former director and Non-Executive Chairman of Birim Goldfields Inc. from August 2001 to February 2008; Former President and Chief Executive Officer of Canatec Development Corporation from January 2000 to 2003; Former President and Chief Executive Officer of Black Hawk Mining Inc. and its subsidiary Triton Mining Corporation from July 1997 to January 2000. Chair of the Corporation’s Corporate Governance and Nominating Committee, member of the Audit Committee and member of the Corporation’s Compensation Committee. Compensation: $96,119.
2015-03-20	C. Thomas Ogryzlo, San Jose, Costa Rica, Director, Age - 75 (1) Businessman; Retired; Spends part time as Managing Director Business Development, Franco -Nevada (Barbados) Corp. and has served part time since May 2012 as Chairman, Interim President and a director of Baja Mining Corp.; Director of Alberta Star Development Corp. and interim CEO of Aura Minerals; He served asInterim CEO of Aura Minerals from May 2011to November 2011; Former President & CEO and director of Polaris Geothermal Inc. from June 2004 to October 2009; Former director of Tiomin Resources Inc. from September 1995 to December 2008; Former director and Non-Executive Chairman of Birim Goldfields Inc. from August 2001 to February 2008; Former President and Chief Executive Officer of Canatec Development Corporation from January 2000 to 2003; Former President and Chief Executive Officer of Black Hawk Mining Inc. and its subsidiary Triton Mining Corporation from July 1997 to January 2000. May 1, 1995 Mr. Ogryzlo is currently the Chair of the Corporation’s Corporate Governance and Nominating Committee, a member of the Audit Committee and a member of the Corporation’s Compensation Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2014. Name Fees earned ($) Stock awards ($) Option Awards ($) Total ($) C. Thomas Ogryzlo 30,000 34,650 2,412 67,062
2016-03-17	C. Thomas Ogryzlo, San Jose, Costa Rica, Director, Age - 76 (2, 4) Businessman; Semi-retired; Part time Managing Director Business Development, Franco -Nevada (Barbados) Corp. and since May 2012 has served as part time Chairman, Interim President and a director of Baja Mining Corp.; Director of Elysee Investment Corp. (formerly Alberta Star Development Corp.) and director of Aura Minerals; Former Interim CEO of Aura Minerals from May 2011to November 2011; Former President & CEO and director of Polaris Geothermal Inc. from June 2004 to October 2009; Former director of Tiomin Resources Inc. from September 1995 to December 2008; Former director and Non-Executive Chairman of Birim Goldfields Inc. from August 2001 to February 2008; Former President and Chief Executive Officer of Canatec Development Corporation from January 2000 to 2003; Former President and Chief Executive Officer of Black Hawk Mining Inc. and its subsidiary Triton Mining Corporation from July 1997 to January 2000. (2)Member of Corporate Governance and Nominating Committee. (4)Member of Health, Safety, Environmental and Social Responsibility Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2015. C. Thomas Ogryzlo Fees earned ($) 31,600 Stock awards ($) 15,984 Option Awards ($) - Total ($) 47,584
2017-03-17	C. Thomas Ogryzlo, San Jose, Costa Rica, Director, Age - 77 (2, 4) ... (2)Member of Corporate Governance and Nominating Committee. (4)Member of Health, Safety, Environmental and Social Responsibility Committee. ... Mr. Ogryzlo is currently the Chair of the Corporation’s Health, Safety, Environmental and Social Responsibility Committee and a member of the Corporation’s Corporate Governance and Nominating Committee. ... Compensation of Directors table ... C. Thomas Ogryzlo ... Fees earned ($) 31,200 ... Stock awards ($) 37,040 ... Total ($) 68,240.
2018-03-16	C. Thomas Ogryzlo, San Jose, Costa Rica, Director, Age - 78 (2, 4) ... Mr. Ogryzlo is currently the Chair of the Health, Safety, Environmental and Social Responsibility Committee and a member of the Corporate Governance and Nominating Committee.
2019-03-21	C. Thomas Ogryzlo, Director San Jose, Costa Rica Age - 79 (2, 4) Businessman; Semi-retired; Part time Managing Director Business Development, Franco-Nevada (Barbados) Corp.; Part time Interim CEO and a director of Camrova Resources Inc. (formerly Chairman, Director and Interim President); and Director of Polaris Infrastructure Inc. May 1, 1995 ... Mr. Ogryzlo is currently the Chair of the Health, Safety, Environmental and Social Responsibility Committee and a member of the Corporate Governance and Nominating Committee. ... The table below sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2018. C. Thomas Ogryzlo Fees Earned ($) 30,800 Stock Awards ($) - Option Awards ($) 47,470 Total ($) 78,540
2020-03-20	C. Thomas Ogryzlo, Director San Jose, Costa Rica Age - 80 (2 ,4) Businessman; Semi-retired; Part time Interim CEO and a director of Camrova Resources Inc. (formerly Chairman, Director and Interim President); and Chairman, Golden Sun Resources Ltd. May 1, 1995 ... Mr. Ogryzlo is currently the Chair of the Health, Safety, Environmental and Social Responsibility Committee and a member of the Corporate Governance and Nominating Committee. ... The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2019(1). ... C. Thomas Ogryzlo Fees Earned ($) 34,800 DSU Awards ($) 34,770 Option Awards ($) – Total ($) 69,570
2021-03-18	C. Thomas Ogryzlo, Director San Jose, Costa Rica Age - 81 Businessperson; Semi-retired; Part-time Interim CEO, Chair and director of Camrova Resources Inc., Chair, Golden Sun Resources and Director of Franco Nevada Barbados, Inc. Mr. Ogryzlo is currently the Chair of the Health, Safety, Environment and Social Responsibility Committee and a member of the Corporate Governance and Nominating Committee. In 2020, Mr. Ogryzlo earned total compensation of $68,200.
2022-03-17	C. Thomas Ogryzlo, Director San Jose, Costa Rica Age - 82 Businessman; Semi-retired; Non-Executive Chair, Golden Sun Resources and director of Franco-Nevada (Barbados) Corporation. Former Interim CEO, Chair and director of Camrova Resources Inc. from 2012 to January 2022; former CEO and director of Polaris Geothermal Inc. from 2004 to 2009 and director of its successor company, Polaris Infrastructure Inc., from 2016 to 2019; and former director of Aura Minerals from 2008 to 2016. May 1, 1995. Mr. Ogryzlo is currently the Chair of the Health, Safety, Environmental and Social Responsibility Committee and a member of the Corporate Governance and Nominating Committee. In 2021, Mr. Ogryzlo earned $34,600 in fees and $35,360 in DSU awards, totaling $69,960.
2023-03-17	C. Thomas Ogryzlo, Director, Age 83, member of Corporate Governance and Nominating Committee and Health, Safety, Environment and Social Responsibility Committee. In 2022, annual retainer fee of $32,000, Chair fees $3,000, DSU Awards $45,360. Total $80,360. Announced retirement and not standing for re-election.