Governance AC.ALPHA LITHIUM CORP BOERSE MUENCHEN

2P62

CA02075W1059

Specialty Mining & Metals

Real-time BOERSE MUENCHEN Other stock markets			5-day change	1st Jan Change
- ^EUR	-.--%		-.--%	-

23-12-18	TechEnergy Lithium Canada Inc. completed the acquisition of remaining 32.6% stake in Alpha Lithium Corporation.	CI
23-11-14	Alpha Lithium Corporation Announces Management Changes	CI

Executive Committee: AC.ALPHA LITHIUM CORP

Manager

Positions heldSince

Luis Dimopulos Jorge

Chief Executive Officer

2023-11-13

Jose Mata Juan

Director of Finance/CFO

2023-11-13

Composition of the Board of Directors: AC.ALPHA LITHIUM CORP

Director

CommitteesSince

Luis Dimopulos Jorge

Chairman

Andrew A. Hallett

Audit Committee

2018-04-02

Kyler Hardy

42 year

Director/Board Member

Jose Mata Juan

Director/Board Member

Former Officers and Directors: AC.ALPHA LITHIUM CORP

Insider

Positions held

SinceUntil

Foster Wilson

Director/Board Member	2016-03-20	2023-11-30
Independent Dir/Board Member	2016-03-20	2023-11-30

Nathan Steinke

Director of Finance/CFO

2020-03-08

2023-11-13

Bradley Nichol

Director/Board Member	2020-03-08	2023-11-13
Chief Executive Officer	2020-04-07	2023-11-13
President	2020-04-07	2023-11-13

Christopher Cooper

Director/Board Member	2018-04-02	2023-09-30
Director of Finance/CFO	2018-04-02	2020-03-08
Independent Dir/Board Member	2018-04-02	2023-09-30

Dusan Berka

Director/Board Member	2015-07-23	2018-04-02
Independent Dir/Board Member	2015-07-23	2018-04-02

Jody Bellefleur

Director of Finance/CFO

2018-04-02

R. Thomas Currin

Director/Board Member

2016-11-23

2017-12-04

David Hodge

Chief Executive Officer	-	2016-07-14
President	2015-01-14	2016-07-14

Darryl Jones

Director/Board Member	2016-03-20	-
Chief Executive Officer	2016-07-14	2020-04-07
President	2016-07-14	2020-04-07

Robert F. Bick

Director/Board Member	2013-04-18	2016-03-20
Chief Executive Officer	2013-04-18	2015-01-14
President	2013-04-18	2015-01-14

Andrew Davidson

Director/Board Member	2013-04-18	2016-03-20
Director of Finance/CFO	2013-04-18	2015-07-27
Independent Dir/Board Member	2013-04-18	2016-03-20
Corporate Secretary	2013-04-18	2016-03-20

Dean Nawata

Director/Board Member	2013-04-18	2016-02-04
Independent Dir/Board Member	2012-05-30	2016-02-04

Jenna-Lee Nora Hardy

Director/Board Member	2013-04-18	2014-06-22
Independent Dir/Board Member	2013-04-18	2014-06-22

Sean Charland

Director/Board Member	2013-04-18	-
Corporate Secretary	2013-04-18	-

Tyler Lowes

Director/Board Member	-	-
Investor Relations Contact	-	-

John Gorham

Corporate Officer/Principal

Joel Faltinsky

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	4
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	4
Female	0

Alpha Lithium Corporation is a Canada-based development stage company. The Company is focused on the development of the Tolillar and Hombre Muerto Salars. The Company owns approximately 27,500-hectare of the Tolillar Salar and it consists of approximately 15 exploration wells drilled. The Tolillar project is located within the Argentine section of the Lithium Triangle. In Hombre Muerto, the Company continue to expand its 5,000+ hectare (12,570 acres) foothold in the lithium salars.

Employees

Sector

Specialty Mining & Metals

More about the company