MARK E. JONES, III - Corporate Board Profile

SOLITARIO RESOURCES CORP.

Filing Date	Source Excerpt
2004-04-22	Mr. Jones has been Chairman of the Board since August 1993. Mr. Jones has also been a Director of Crown since it commenced operations in February 1989. He was Chairman of the Board of Crown from February 1989 to June 2002 when he was appointed Vice-Chairman.
2005-04-27	Mr. Jones has been Chairman of the Board since August 1993. Mr. Jones has also been a Director of Crown Resources Corporation since it commenced operations in February 1989. He was Chairman of the Board of Crown from February 1989 to June 2002 when he was appointed Vice-Chairman.
2006-05-10	Mr. Jones has been Chairman of the Board since August 1993. Mr. Jones has also been a Director of Crown Resources Corporation ("Crown") since it commenced operations in February 1989. He was Chairman of the Board of Crown from February 1989 to June 2002 when he was appointed Vice-Chairman. He was President of Crown from September 1989 to November 1990. Prior to his association with Crown, Mr. Jones was a founding partner of Jones, Loyd & Webster, Inc., a Houston-based corporate finance and investment banking firm that specialized in oilfield equipment financing. Mr. Jones also serves as Chairman of Brazauro Resources, a gold exploration company based in Houston, Texas. Mr. Jones attended the University of Texas.
2007-04-30	Mark E. Jones, III, Vice-chairman Age 67 Mr. Jones has been a director of Solitario since August 1993 ... On September 1, 2006 Solitario entered into a two-year consulting agreement with Mr. Jones. ... Compensation of Directors ... Mark Jones - Total $405,218
2008-04-25	Name Age Mark E. Jones, III, Vice-chairman 68 Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. ... Mr. Jones attended the University of Texas. ... The following table summarized the compensation paid to non-employee directors for the fiscal year ended December 31, 2007: Name Fees earned or paid in cash $ Stock Awards $ Option Awards (1) $ Non-Equity Incentive Plan Compensation $ Change in Pension Value and Non Qualified Deferred Compensation Earnings $ All other compensation $ Total $ Mark Jones(2) - - 68,058 - - - 68,058 (2) On September 1, 2006 Solitario entered into a two-year consulting agreement with Mr. Jones. ... No cash payments were made during 2007.
2009-04-28	Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. Mr. Jones was also a director of Crown since it commenced operations in February 1989 until August 2006. Mr. Jones was a founding partner of Jones, Loyd & Webster, Inc. No options were granted to our Directors during 2008.
2010-04-27	Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. ... Mr. Jones also serves as a director and Chairman of the Board of Brazauro Resources (BZO:V), a gold exploration company based in Houston, Texas which is traded on the TSX Venture Exchange in Canada. ... DIRECTOR COMPENSATION ... Mr. Jones ... Option Awards ($) 18,146 ... Total ($) 18,146
2011-04-27	Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. ... Mr. Jones is Chairman of the Board of Directors and CEO of TriStar Gold, Inc. ... Mr. Jones, Mr. Labadie and Mr. Harris are members of the Compensation Committee. ... Mr. Hainey, Mr. Jones and Mr. Labadie are members of the Nominating Committee. ... DIRECTOR COMPENSATION ... Mr. Jones (6) ... 237,224 ... Mr. Jones has an aggregate of 236,000 stock options outstanding at December 31, 2010.
2012-04-27	Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. ... Mr. Jones is Chairman of the Board of Directors and CEO of TriStar Gold, Inc. ... The Board has determined Mr. Jones to be an independent member of the Board. Mr. Jones is a member of the Compensation Committee and Nominating Committee. DIRECTOR COMPENSATION: Mr. Jones, Fees earned or paid in cash ($): 13,000.
2013-04-29	Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. ... The Board has determined Mr. Jones to be an independent member of the Board in accordance with Section 803A of the NYSE-MKT Company Guide. ... Mr. Jones, Mr. Labadie and Mr. Harris are members of the Compensation Committee. ... Mr. Hainey, Mr. Jones and Mr. Labadie are members of the Nominating Committee. ... DIRECTOR COMPENSATION ... Mr. Jones ... Fees earned or paid in cash ($) 13,000 ... Option Awards ($) 21,085 ... Total ($) 34,085
2014-04-29	Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. Mr. Jones was also a director of Crown from the time it commenced operations in February 1989 until August 2006, upon completion of the Crown-Kinross Merger. The Board of Directors believes Solitario benefits both from his experience in founding Solitario and being the Chairman of Crown, but also his track record of founding and successfully operating other mining concerns including Brazauro Resources and TriStar Gold, Inc. Mr. Jones’ experience in mine finance and mergers and acquisitions related to the mining industry provides Solitario valuable insight and guidance. Mr. Jones is Chairman of the Board of Directors and CEO of TriStar Gold, Inc., a gold exploration company based in Houston, Texas which is traded on the TSX Venture Exchange (TSG:V). Mr. Jones also served as a director and Chairman of the Board of Brazauro Resources (BZO:V), a gold exploration company, until its acquisition by Eldorado Gold during 2010. The Board has determined this Director to be an independent member of the Board in accordance with Section 803A of the NYSE-MKT Company Guide. Mr. Jones, Mr. Labadie and Mr. Harris are members of the Compensation Committee. Mr. Hainey, Mr. Jones and Mr. Labadie are members of the Nominating Committee. DIRECTOR COMPENSATION: Mr. Jones: Fees earned or paid in cash ($) 13,000, Option Awards (2) ($) 52,639, Total ($) 65,639.
2015-07-20	Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. ... The Board of Directors believes Solitario benefits both from his experience in founding Solitario and being the Chairman of Crown, but also his track record of founding and successfully operating other mining concerns including Brazauro Resources and TriStar Gold, Inc. ... The Board of Directors recommends a vote for all of the nominees listed above. ... Mr. Jones, Mr. Labadie and Mr. Harris are members of the Compensation Committee. ... Mr. Hainey, Mr. Jones and Mr. Labadie are members of the Nominating Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2014: Mr. Jones: Fees earned or paid in cash $13,000, Option Awards $130,057, Total $143,057.
2016-04-28	Mr. Jones has been a director of Solitario since August 1993 and served as Chairman until June 2006. ... Mr. Jones is Chairman of the Board of Directors and CEO of TriStar Gold, Inc. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2015: Mr. Jones: $12,750. ... Mr. Jones has no stock options outstanding at December 31, 2015.