Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-02-27 | Joshua Crumb. Mr. Crumb is an engineer and mineral economist with a wide range of executive experience in the mining industry. Mr. Crumb is a co-founder of LEC Minerals Inc, a private investment corporation that also provides advisory services for mining/exploration companies. Mr. Crumb was formerly the Senior Metals Strategist at Goldman Sachs, working in the commodity research division in London, has held various positions within the Lundin group of companies, and is currently serving as an independent director of Astur Gold Corp, Zazu Metals Corp, and Natural Resource Holdings, Ltd. Mr. Crumb holds a Bachelor of Science degree in Engineering and Master of Science in Mineral Economics from the Colorado School of Mines. |
| 2013-02-27 | Joshua Crumb Mr. Crumb is an engineer and mineral economist with a wide range of executive experience in the mining industry. ... The Company’s independent directors are compensated $20,000 per year, paid in quarterly installments, and are issued additional stock option grants for their services. ... Mr. Crumb was appointed as a director on February 22, 2012 and was paid $15,333 during the fiscal year ended October 31, 2012, which included $1,500 for serving as Chair of the Corporate Governance and Nominating Committee. ... DIRECTOR COMPENSATION ... Joshua Crumb(6) 15,333 78,971 94,304 ... 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 Corporate Governance and Nominating Committee consists of Daniel Kunz, Murray Hitzman and Joshua Crumb ... The Company’s Environmental Health and Safety Committee consists of Murray Hitzman, Joshua Crumb and John McClintock. |
| 2014-02-26 | The Company’s independent directors are compensated $20,000 per year, paid in quarterly installments, and are issued additional stock option grants for their services. ... Mr. Crumb was paid $23,000 during the fiscal year ended October 31, 2013, which included $3,000 for serving as Chair of the Corporate Governance and Nominating Committee. |
| 2015-02-27 | Joshua Crumb, Director, age 35, elected 2012. Serves on Audit Committee and Corporate Governance and Nominating Committee. Compensation for 2014: $23,000 fees, $10,709 option awards, total $33,709. |
Data sourced from SEC filings. Last updated: 2026-03-05