Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-02 | Leanne M. Baker(2)(3) 59 Director 2005 ...The Nominating and Corporate Governance Committee, comprised of Leanne Baker, Donald Quick and Allen Ambrose...The Compensation received by our directors for fiscal 2011 is as follows: Leanne Baker $289,845. |
| 2013-04-05 | Leanne M. Baker 60 Director 2005 Dr. Baker currently serves as the President, Chief Executive Officer and a director of Sutter Gold Mining Inc.... Our Board believes that Dr. Baker's background in corporate finance and mineral economics, as well as her experience in corporate governance from serving as a director of other mining companies, provides the requisite skills and qualifications as a member of our Board. The Nominating and Corporate Governance Committee, comprised of Leanne Baker and Allen Ambrose... The compensation received by our directors for fiscal 2012 is as follows: Leanne Baker $59,500. |
| 2014-04-04 | Leanne M. Baker(1)(3) 61 Director 2005 (1) Member of the Audit Committee (3) Member of the Nominating and Corporate Governance Committee The compensation received by our directors for fiscal 2013 is as follows: Leanne Baker $22,000 fees earned or paid in cash $45,599 stock awards Total $67,599. |
| 2015-04-17 | Leanne Baker 32,000 62,250 97,250 |
| 2016-04-20 | Leanne M. Baker 63 Director 2005 (2)Member of the Nominating & Corporate Governance Committee (4)Member of the Audit Committee |
| 2017-04-14 | Leanne M. Baker(2)(4) 64 Director 2005 ... (2)Member of the Nominating & Corporate Governance Committee. (4)Member of the Audit Committee. ...Leanne Baker $ 42,000 ...Compensation paid in Canadian dollars. The compensation reflected in the Director Compensation Table has been converted to US dollars using the 2016 average exchange rate of $1.00 to C$0.7548 published by the Bank of Canada. |
| 2018-04-13 | Leanne M. Baker(2)(4) 65 Director 2005 (2)Member of the Nominating & Corporate Governance Committee. (4)Member of the Audit Committee. |
| 2019-04-10 | Leanne M. Baker (2)(4) 66 Director 2005 (2)Member of the Nominating & Corporate Governance Committee. (4)Member of the Audit Committee. |
| 2020-03-31 | Leanne M. Baker(2)(4) 67 Director 2005 ...Member of the Nominating & Corporate Governance Committee. Member of the Audit Committee. ...The compensation received by our directors for the year ended December 31, 2019 is as follows: Leanne Baker $84,360. |
Data sourced from SEC filings. Last updated: 2025-08-30