Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-02-27 | John McClintock. Mr. McClintock has a significant amount of experience in all facets of the mineral exploration business, which has come from managing large exploration organizations. He currently serves as the President of McClintock Geological Management, which provides ongoing management services to Northisle Copper, Gold Inc. and Savant Exploration Ltd. From February 2007 to November 2008, Mr. McClintock served as President and CEO of Savant Explorations Ltd., a publicly-traded company on the TSX Venture Exchange. From January 2006 to February 2007, he served as President and COO of Canarc Resources Corp., where he negotiated, among other things, a large land purchase in Mexico. From November 2004 to December 2005, Mr. McClintock served as an Exploration Manager for BHP Billiton, where he ensured that the $80 million exploration budget focused on areas and commodities with maximum potential for corporate growth. Mr. McClintock holds an MBA from Simon Fraser University and an undergraduate degree in geology, with honors, from the University of British Columbia. He is a member of the Professional Engineers of British Columbia, the Prospectors and Developers Association of British Columbia, and the Association of Mineral Exploration of British Columbia. |
| 2013-02-27 | John McClintock Mr. McClintock has a significant amount of experience in all facets of the mineral exploration business, which has come from managing large exploration organizations. ... The Audit Committee, each of whom is considered “independent” under Section 803A of the NYSE Amex Company Guide and Rule 10A-3 of the Exchange Act: Joshua Crumb, John McClintock and Daniel Kunz. ... The Company’s Compensation Committee consists of Murray Hitzman, John McClintock and Daniel Kunz, each of whom is considered “independent” under Section 803A of the NYSE MKT Company Guide and under the new Section 805 of the NYSE MKT Company Guide, which goes into effect July 1, 2013. ... The Company’s Environmental Health and Safety Committee consists of Murray Hitzman, Joshua Crumb and John McClintock. ... Mr. McClintock was paid $13,833 during the fiscal year ended October 31, 2012. ... DIRECTOR COMPENSATION ... John McClintock(7) 13,833 78,971 92,804 |
| 2014-02-26 | Mr. McClintock was paid $20,000 during the fiscal year ended October 31, 2013. |
| 2015-02-27 | John McClintock, Director, age 63, elected 2012. Serves on Audit Committee and Compensation Committee. Compensation for 2014: $20,000 fees, $10,709 option awards, total $30,709. |
| 2016-02-29 | John McClintock (5) ... Mr. McClintock was paid $21,500 during the fiscal year ended October 31, 2015, which included $1,500 for serving as Chair of the Compensation Committee. |
| 2017-02-24 | John McClintock is a Director. ... He serves on the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. ... Director Compensation Table shows total compensation for 2016 as $25,927. |
| 2018-02-23 | John McClintock (4) ... The Audit Committee held five meetings ... The Compensation Committee currently consists of John McClintock and Daniel Kunz ... The Corporate Governance and Nominating Committee currently consists of Daniel Kunz and John McClintock ... Director Compensation table shows John McClintock total compensation as $35,962. |
Data sourced from SEC filings. Last updated: 2026-03-05