Corporate Board Profile
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Filing Date | Source Excerpt |
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2011-10-14 | Hartmut W. Baitis. Mr. Baitis, who is nominated for election to the Board for the first time, has over 35 years of experience as an exploration geologist in the U.S., Canada, Central America and Mexico. Since 1995, he has been consultant to numerous mining companies, and preparing advanced-stage precious metal, base metal and industrial metal evaluations. Mr. Baitis is involved in ownership of several gold and base metal properties and two producing mines. He has a B.S. and a Ph.D. in Geology from the University of Oregon. |
2012-10-25 | Hartmut W. Baitis, Director $29,999; Audit, Compensation and Corporate Governance & Nominating Committees member; Director; Age 63; Director |
2013-11-07 | Hartmut W. Baitis, Director, Stock Awards $25,000, Total $25,000 |
2014-10-20 | Hartmut W. Baitis, Director, Age 64. Compensation: $25,000 in stock awards. He is a member of the Audit, Compensation, and Governance & Nomination Committees. |
2015-10-22 | Hartmut Baitis and Whitney Ferer are members of the Audit, Compensation, and Governance & Nomination Committees. The following table sets for the information concerning the compensation of the Company Directors for the fiscal year ended December 31, 2015. Hartmut Baitis, Director, Fees Earned or Paid: $0, Stock Awards: $25,000, All other Compensation: $0, Total: $25,000. |
2016-10-20 | Hartmut W. Baitis, Director, Fees Earned or paid in Cash $25,000, Stock Awards $25,000 |
2017-10-10 | Hartmut W. Baitis, Director, Age 67, Compensation: $25,000 stock awards. He is a member of the Compensation and Governance & Nominating Committees. |
2018-10-19 | Hartmut W. Baitis, Director; Fees Earned or paid in Cash $25,000; Stock Awards $25,000; Hart Baitis is a member of the Audit, Compensation and Governance & Nomination Committee. |
2019-01-10 | Hartmut W. Baitis, Director, Age 68. Member of the Audit, Compensation and Governance & Nomination Committee. Compensation: $25,000 stock awards. |
2020-11-30 | Hartmut W. Baitis. Mr. Baitis, who joined the Board in 2011, has more than 35 years of experience as an exploration geologist in the U.S., Canada, Central America and Mexico. He is experienced in numerous geologic environments and terrains, and has been involved in all phases of exploration, ranging from field geologist, consultant, management and acquisition team director. He has a B.S. and a Ph.D. in Geology from the University of Oregon. |
2020-12-11 | Hartmut W. Baitis. Mr. Baitis, who joined the Board in 2011, has more than 35 years of experience as an exploration geologist in the U.S., Canada, Central America and Mexico. He is experienced in numerous geologic environments and terrains, and has been involved in all phases of exploration, ranging from field geologist, consultant, management and acquisition team director. He has a B.S. and a Ph.D. in Geology from the University of Oregon. During 2019, Hartmut W. Baitis was a member of the Audit, Compensation, and Corporate Governance and Nomination Committees. The Executive Committee currently consists of Hartmut W. Baitis. The following table sets forth certain information with respect to our directors who are named in this Proxy Statement. The ages of the directors are shown as of December 31, 2019. Hartmut W. Baitis, Age 70, Director. Directors Compensation table shows $25,000 total fees. |
2021-06-21 | During 2020, Hartmut W. Baitis was a member of the Executive, Compensation, and Corporate Governance and Nomination Committees. During 2020, our Audit Committee was composed of the following three (3) directors, each of whom, in the opinion of the Board, was independent (in accordance with Rule 10A-3 of the Exchange Act and the requirements of Section 803A of the NYSE American Company Guide) and financially literate (pursuant to the requirements of Section 803B of the NYSE American Company Guide): Jeffrey Wright, Hartmut W. Baitis, and Blaise Aguirre. The directors will receive $25,000 or equivalent value in restricted Company common stock for 2020 and succeeding years until changed or circumstances otherwise permit a different award. |
2022-06-09 | Mr. Baitis joined the Board in 2011, has more than 35 years of experience as an exploration geologist. He served on the Executive Committee, Compensation Committee, and Corporate Governance and Nominating Committee. He received $25,000 in stock awards for 2021. |
Data sourced from SEC filings. Last updated: 2025-08-30