Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-09-12 | David Fynn 58 Director ... Ben Seaman and David Fynn, who are standing for election, will join the audit committee following the October 24, 2016 annual meeting. |
| 2020-01-17 | David Fynn has been a director of the Company since October 2016. Mr. Fynn is a Canadian Chartered Professional Accountant and services individuals/companies in many sectors including mining and commodities in his private practice. David worked as a senior manager with KPMG in Canada and Ernst & Young in the United Kingdom and Saudi Arabia. Since 1996 he has been the principal of D.A. Fynn & Associates Inc., an accounting firm. The Company's directors received the following compensation during the year ended December 31, 2018: David Fynn $5,000 -- -- The Company's Compensation Committee consists of John Bientjes, Ben Seaman and David Fynn, all of whom are independent as that term is defined in Section 803 of the listing standards of the NYSE American. The Company's Audit Committee presently consists of John Bientjes, Ben Seaman and David Fynn all of whom are independent directors and have strong financial backgrounds. |
| 2020-09-04 | David Fynn $5,000 -- -- The Company's Compensation Committee consists of John Bientjes, Ben Seaman and David Fynn, all of whom are independent as that term is defined in Section 803 of the listing standards of the NYSE American. The Company's Audit Committee presently consists of John Bientjes, Ben Seaman and David Fynn all of whom are independent directors and have strong financial backgrounds. |
| 2021-10-15 | David Fynn has been a director of the Company since October 2016. Mr. Fynn is a Canadian Chartered Professional Accountant and services individuals/companies in many sectors including mining and commodities in his private practice. David worked as a senior manager with KPMG in Canada and Ernst & Young in the United Kingdom and Saudi Arabia. Since 1996 he has been the principal of D.A. Fynn & Associates Inc., an accounting firm. The Company believes Mr. Fynn’s experience with the Company qualifies him to be a director. The Company’s Compensation Committee consists of John Bientjes, Ben Seaman and David Fynn, all of whom are independent as that term is defined in Section 803 of the listing standards of the NYSE American. The Company’s Audit Committee presently consists of John Bientjes, Ben Seaman and David Fynn all of whom are independent directors and have strong financial backgrounds. The Company’s directors received the following compensation during the year ended December 31, 2020: David Fynn $6,000 |
| 2022-10-25 | David Fynn has been a director of the Company since October 2016. Mr. Fynn is a Canadian Chartered Professional Accountant and services individuals/companies in many sectors including mining and commodities in his private practice. The Company’s directors received the following compensation during the year ended December 31, 2021: David Fynn $6,000 Paid in Cash. The Company’s Compensation Committee consists of John Bientjes, Ben Seaman and David Fynn, all of whom are independent as that term is defined in Section 803 of the listing standards of the NYSE American. The Company’s Audit Committee presently consists of John Bientjes, Ben Seaman and David Fynn all of whom are independent directors and have strong financial backgrounds. |
| 2023-11-02 | David Fynn has been a director of the Company since October 2016. The Company’s directors received the following compensation during the year ended December 31, 2022: David Fynn $6,000 paid in cash. The Compensation Committee consists of John Bientjes, Ben Seaman and David Fynn. The Audit Committee presently consists of John Bientjes, Ben Seaman and David Fynn. |
| 2024-12-02 | David Fynn has been a director of the Company since October 2016. The Company’s Compensation Committee consists of John Bientjes, Ben Seaman and David Fynn. The Company’s Audit Committee presently consists of John Bientjes, Ben Seaman and David Fynn. Our directors received the following compensation in 2023: David Fynn $6,000. |
Data sourced from SEC filings. Last updated: 2026-03-14