JOHN M. CLARK - Corporate Board Profile

VISTA GOLD CORP

Filing Date	Source Excerpt
2009-04-02	JOHN M. CLARK Toronto, Ontario, Canada Director Age 53 ...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. ...JOHN CLARK Fees Earned or Paid in Cash $23,875 Option Awards $44,812 Total $68,687.
2010-04-09	John M. Clark(1)(2)(3) ... Director ... Age — 54 ... Member of Compensation Committee. Member of Audit Committee. Member of Corporate Governance Committee. ... The Corporation’s Audit Committee is chaired by John M. Clark. ... 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. John M. Clark: Fees Earned or Paid in Cash $28,000, Option Awards $44,617, Total $72,617.
2010-11-12	John M. Clark – 10,869 Special Warrants
2011-03-30	John M. Clark is currently the Chair of the Corporation's Audit Committee and a member of the Corporation's Compensation and Corporate Governance Committees. He has been a director of the Corporation since May 18, 2001. The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2010. John M. Clark Fees Earned or Paid in Cash $29,500, Stock Awards $7,142, Total $36,642.
2012-03-27	JOHN M. CLARK Director Age 56; Chartered Accountant; President of Investment and Technical Management Corp.; Director of APIC Petroleum Corporation, Zephyr Minerals Ltd. and Crown Point Ventures Ltd.; Chair of the Corporation's Audit Committee and member of the Corporation's Compensation and Corporate Governance Committees; Director since May 18, 2001; Compensation of Directors: John M. Clark 33,875 fees earned or paid in cash, 75,517 option awards, total 109,392.
2013-03-28	JOHN M. CLARK Toronto, Ontario, Canada Director Age 6 Chartered Accountant; President of Investment and Technical Management Corp. since February 1999; Director of Russel Metals Inc., Zephyr Minerals Ltd. and Crown Point Energy Inc.; Former director of APIC Petroleum Corporation, Alberta Clipper Energy Inc. and Thunder Energy Inc., Former Trustee of Thunder Energy Trust; Former Chief Financial Officer and a director of Polaris Geothermal Inc. May 18, 2001 (1) Member of Compensation Committee. (2) Member of Audit Committee. (3) Member of Corporate Governance and Nominating Committee. The Corporation is currently the Chair of the Corporation's Audit Committee and a member of the Corporation's Governance and Nominating Committee, and upon conclusion of the Meeting will become a member of the Compensation Committee. The table of director compensation shows fees earned $45,500, stock awards $98,325, total $143,825.
2014-03-20	John M. Clark, Toronto, Ontario, Canada, Director, Age - 58 (1) Chartered Accountant; President of Investment and Technical Management Corp. since February 1999; Director of Russel Metals Inc., Zephyr Minerals Ltd. and Crown Point Energy Inc.; Former director of Alberta Clipper Energy Inc., APIC Petroleum Corporation and Thunder Energy Inc., Former Trustee of Thunder Energy Trust; Former Chief Financial Officer and a director of Polaris Geothermal Inc. May 18, 2001. Mr. Clark is currently the Chair of the Corporation’s Audit Committee, a member of the Compensation Committee and a member of the Corporate Governance and Nominating Committee. Compensation: $102,994.
2015-03-20	John M. Clark, Toronto, Ontario, Canada, Director, Age - 59 (1) Chartered Accountant; President of Investment and Technical Management Corp. since February 1999; Director of Russel Metals Inc., Zephyr Minerals Ltd. and Crown Point Energy Inc.; Former director of Alberta Clipper Energy Inc., APIC Petroleum Corporation, Startech Energy Inc., and Thunder Energy Inc.; Former Chief Financial Officer and a director of Polaris Geothermal Inc; Former President and Executive Chairman of Laurasia Resources Limited; Former Trustee of Thunder Energy Trust. May 18, 2001 Mr. Clark is currently the Chair of the Corporation’s Audit Committee, a member of the Compensation Committee and a member of the Corporate Governance and Nominating Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2014. Name Fees earned ($) Stock awards ($) Option Awards ($) Total ($) John M. Clark 36,000 34,650 2,412 73,062
2016-03-17	John M. Clark, Toronto, Ontario, Canada, Director, Age - 60 (1, 3) Chartered Accountant; President of Investment and Technical Management Corp. since February 1999; Director of Russel Metals Inc. and Zephyr Minerals Ltd.; Former director of Alberta Clipper Energy Inc., APIC Petroleum Corporation, Crown Point Energy Inc., Startech Energy Inc., and Thunder Energy Inc.; Former Chief Financial Officer and a director of Polaris Geothermal Inc. from June 2004 to Octobe 2009; Former President and Executive Chairman of Laurasia Resources Limited from 1988-1998; Former Trustee of Thunder Energy Trust. (1)Member of Audit Committee. (3)Member of Compensation Committee. (2)Member of Corporate Governance and Nominating Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2015. John M. Clark Fees earned ($) 34,850 Stock awards ($) 15,984 Option Awards ($) - Total ($) 50,834
2017-03-17	John M. Clark, Toronto, Ontario, Canada, Director, Age - 61 (1, 3) ... (1)Member of Audit Committee. ... (3)Member of Compensation Committee. ... Mr. Clark is currently Chair of the Corporation’s Compensation Committee and a member of the Corporation’s Audit Committee. ... The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2016. ... John M. Clark ... Fees earned ($) 34,200 ... Stock awards ($) 37,040 ... Total ($) 71,240.
2018-03-16	John M. Clark, Toronto, Ontario, Canada, Director, Age - 62 (1, 3) ... Mr. Clark is currently Chair of the Corporation’s Compensation Committee and a member of the Corporation’s Audit Committee.
2019-03-21	John M. Clark, Director Toronto, Ontario, Canada Age - 63 (1, 3) Chartered Professional Accountant; Chartered Accountant President of Investment and Technical Management Corp. since February 1999; Director of Russel Metals Inc. since May 2012, Zephyr Minerals Ltd. since September 2010. Former Director of Alberta Clipper Energy Inc. from 2004 to 2009, APIC Petroleum Corporation, Crown Point Energy Inc. from 2010 to 2015, Polaris Geothermal Inc. from 2004 to 2009, and Ram Power Corp. from 2004 to 2009. May 18, 2001 ... Mr. Clark is currently Chair of the Corporation’s Compensation Committee and a member of the Corporation’s Audit 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. John M. Clark Fees Earned ($) 33,800 Stock Awards ($) - Option Awards ($) 47,470 Total ($) 81,540
2020-03-20	John M. Clark, Director Toronto, Ontario, Canada Age - 64 (1, 3) Chartered Professional Accountant; Chartered Accountant President of Investment and Technical Management Corp. since February 1999; director of Russel Metals Inc. since May 2012, Zephyr Minerals Ltd. since September 2010. Former director of Alberta Clipper Energy Inc. from 2004 to 2009, APIC Petroleum Corporation, Crown Point Energy Inc. from 2010 to 2015, Polaris Geothermal Inc. from 2004 to 2009, and Ram Power Corp. from 2004 to 2009. May 18, 2001 ... Mr. Clark is currently Chair of the Corporation’s Compensation Committee and a member of the Corporation’s Audit 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). ... John M. Clark Fees Earned ($) 36,467 DSU Awards ($) 34,770 Option Awards ($) – Total ($) 71,237
2021-03-18	John M. Clark, Director Toronto, Ontario, Canada Age - 65 Chartered Professional Accountant; Chartered Accountant, and President of Investment and Technical Management Corp. since February 1999; director of Russel Metals Inc. since May 2012, Zephyr Minerals Ltd. since September 2010. Former director of Alberta Clipper Energy Inc. from 2004 to 2009, APIC Petroleum Corporation, Crown Point Energy Inc. from 2010 to 2015, Polaris Geothermal Inc. from 2004 to 2009, and Ram Power Corp. from 2004 to 2009. May 18, 2001. Mr. Clark is currently Chair of the Corporation’s Compensation Committee and a member of the Corporation’s Audit Committee. In 2020, Mr. Clark earned total compensation of $69,600.
2022-03-17	John M. Clark, Director Toronto, Ontario, Canada Age - 66 Chartered Professional Accountant; Chartered Accountant; President of Investment and Technical Management Corp. since February 1999; director of Russel Metals Inc. since May 2012 and director of Zephyr Minerals Ltd. since September 2010. Former director of Alberta Clipper Energy Inc. from 2004 to 2009, Polaris Geothermal Inc. from 2004 to 2009, and APIC Petroleum Corporation and Crown Point Energy Inc. from 2010 to 2015. May 18, 2001. Mr. Clark is currently Chair of the Corporation’s Compensation Committee and a member of the Corporation’s Audit Committee. In 2021, Mr. Clark earned $36,000 in fees and $35,360 in DSU awards, totaling $71,360.
2023-03-17	John M. Clark, Director Toronto, Ontario, Canada Age - 67 Member of the Corporation’s Audit Committee, Corporate Governance and Nominating Committee, Compensation Committee. In 2022, annual retainer fee of $32,000, Chair of Compensation Committee earned $4,000, DSU Awards valued at $45,360. Total $81,360.
2024-03-19	John M. Clark, Director Toronto, Ontario, Canada Age - 68 (1, 2, 3) Chartered Professional Accountant; Chartered Accountant; President of Investment and Technical Management Corp. since February 1999; director of Russel Metals Inc. since May 2012 and director of Zephyr Minerals Ltd. since September 2010. Former director of Alberta Clipper Energy Inc. from 2004 to 2009, Polaris Geothermal Inc. from 2004 to 2009, and APIC Petroleum Corporation and Crown Point Energy Inc. from 2010 to 2015. May 18, 2001. Member of the Corporation’s Audit Committee (the “Audit Committee”). Member of the Corporation’s Corporate Governance and Nominating Committee (the “Corporate Governance and Nominating Committee”). Member of the Corporation’s Compensation Committee (the “Compensation Committee”).
2025-03-18	John M. Clark, Director Toronto, Ontario, Canada Age - 69 (1, 2, 3) ... Mr. Clark is currently Chair of the Corporation’s Compensation Committee and a member of the Corporation’s Audit Committee and Corporate Governance and Nominating Committee. ... The base cash remuneration to directors includes an annual retainer and Chair fees. Each director earns an annual retainer fee of $32,000. ... In 2024, each non-employee director was awarded DSUs valued at the time of issuance as set forth in the preceding table. ... John M. Clark 32,000 4,000 44,880 – 80,880