Excellon Resources Inc. · TSXV:EXN
Excellon Resources — Shareholder Meeting (April 2021)
6 slides from Excellon Resources's shareholder meeting presentation, Apr 14, 2021
Slide 1: Andre Y. Fortier
Andre Y. Fortier Residency: Montreal, Quebec, Canada Director since: March 16, 2005 Chair of the Board since: June 13, 2015 Independent Background Corporate Director. Former SVP of Noranda, CEO of Kerr Addison Mines and Campbell Resources. Former Chairman of Conseil de Patronat du Québec. Board and
Slide 2: Dr. Laurie Curtis and Andrew Farncomb
Dr. Laurie Curtis Residency: Oakville, Ontario Canada Director since: December 15, 2016 Independent Andrew Farncomb Residency: Toronto, Ontario Canada Director since: December 15, 2017 Independent Background Professional Geologist and former Research Mining Analyst for Clarus Securities from 2011-20
Slide 3: Anna Ladd-Kruger and Craig Lindsay
Background Anna Ladd-Kruger Currently CFO of McEwen Mining Inc. Prior to joining McEwen, Ms. Ladd-Kruger was the CFO & VP Corporate Development at Excellon, and prior thereto Chief Financial Officer of Trevali Mining Corporation. Ms. Ladd-Kruger Residency: currently sits on the board of Integra Reso
Slide 4: Roger Norwich
Roger Norwich Residency: Channel Islands, United Kingdom Background Dr. Norwich was a previous director of Otis Gold Corp. and was a founding Director of Mexican Silver Mines Ltd., which completed a merger with Rio Alto Mining Limited in 2009 where he remained an independent director until 2014. He
Slide 5: Executive compensation and termination payments
Alfred Colas (2) CFO 30,000 30,000 Ben Pullinger Senior Vice President Geology and Corporate Development 40,000 40,000 Ronald Mariño Vice President Finance 15,000 15,000 Alfred Colas NIL N/A NIL Ben Pullinger 5,300 112,395 100,000 Ronald Mariño 1,988 70,800 40,000 Alfred Colas Change of control 500,
Slide 6: Directors Compensation Table
S&P/TSX Composite Index 100 118 125 110 131 134 Directors Compensation Table Name Fees Earned ($) (1) Share-Based Awards ($) Option-Based Awards (2) ($) Non-Equity Incentive Plan Compensation ($) Pension Value ($) All Other Compensation ($) Total ($) Laurie Curtis 22,648 101,648 14,545 NIL N/A NIL 1
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