Executive Committee: Xali Gold Corp.

Manager
Positions heldSince
Joey Freeze

Joey Freeze

68 year

Chief Executive Officer 2009-04-23
President 2009-04-23
Corporate Secretary 2009-04-23
Sheri Rempel

Sheri Rempel

58 year

Director of Finance/CFO -
Matthew Melnyk

Matthew Melnyk

Chief Operating Officer 2020-04-27

Composition of the Board of Directors: Xali Gold Corp.

Director
CommitteesSince
George Elliott

George Elliott

84 year

Audit Committee 2011-05-31
Compensation Committee 2022-10-19
Governance Committee 2022-10-19
Nominating Committee 2011-05-31
Audit Committee Chair 2022-10-19
Matthew Melnyk

Matthew Melnyk

Audit Committee 2019-06-05
Compensation Committee Chair 2019-06-05
Governance Committee Chair 2019-06-05
Larry Kornze

Larry Kornze

78 year

Audit Committee 2014-05-13
Compensation Committee 2013-07-08
Governance Committee 2013-07-08
Mario Chirinos

Mario Chirinos

Director/Board Member 2024-09-17
Independent Dir/Board Member 2024-09-17
Joey Freeze

Joey Freeze

68 year

Director/Board Member 2009-04-23

Former Officers and Directors: Xali Gold Corp.

Insider
Positions held
SinceUntil
Mark Lotz
Mark Lotz
Director/Board Member 2019-02-12 2023-09-30
Director of Finance/CFO 2018-09-30 2023-09-30
Ian Ward
Ian Ward
Director/Board Member 2017-02-05 2022-10-19
Independent Dir/Board Member 2017-02-05 2022-10-19
Paul H. Barry
Paul H. Barry
Director/Board Member 2014-05-14 2015-03-16
Chairman 2015-03-16 2019-06-05
Independent Dir/Board Member 2015-03-08 2019-06-05
Ken Thomas
Ken Thomas
Director/Board Member 2012-12-04 2018-12-31
Independent Dir/Board Member 2012-12-04 2018-12-31
Alexander Stanley Peck
Alexander Stanley Peck
Director of Finance/CFO 2018-04-04 2018-09-30
Sean Waller
Sean Waller
Corporate Officer/Principal 2010-01-18 2018-04-04
Faisel Hussein
Faisel Hussein
Director of Finance/CFO 2015-03-18 2018-04-02
Andrés Juan Milla Comitre
Andrés Juan Milla Comitre
Director/Board Member 2010-02-09 2017-02-02
Independent Dir/Board Member 2010-02-09 2017-02-02
Peter Megaw
Peter Megaw
Director/Board Member 2010-01-18 2015-11-25
Independent Dir/Board Member 2009-05-11 2015-11-25
Michael Casselman
Michael Casselman
Director/Board Member 2013-11-28 2014-01-27
Anthony Pitirri
Anthony Pitirri
Director of Finance/CFO 2012-07-31 2013-11-28
G. Cameron Dong
G. Cameron Dong
Comptroller/Controller/Auditor 2015-03-18 -
Director of Finance/CFO 2013-11-28 2015-03-18
John P. Foulkes
John P. Foulkes
Corporate Officer/Principal 2010-06-21 2012-09-30
Andrew Smith
Andrew Smith
Director/Board Member 2010-01-18 -
Independent Dir/Board Member 2009-12-31 -
Aurora Davidson
Aurora Davidson
Director of Finance/CFO 2009-04-30 2012-08-14
Darin Wagner
Darin Wagner
Director/Board Member 2010-01-18 -
Independent Dir/Board Member 2010-01-10 -
Maria Eugenia Montagne
Maria Eugenia Montagne
Corporate Secretary 2009-04-30 -
Treasurer 2009-04-30 -
Walter Spagnuolo
Walter Spagnuolo
Investor Relations Contact - -
Mark Pryor
Mark Pryor
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male5
Female2

Of which Executive Committee

Male1
Female2

Of which Directors

Male4
Female1
Logo Xali Gold Corp.
Xali Gold Corp. is a Canada-based mineral exploration company that has gold and silver projects in Peru and Mexico. It operates in three geographical areas: Peru, Mexico and Canada. Its Mexican Properties include El Oro Hard Rock, El Oro Tailings and Western Mexico. Its Peruvian Properties include Tres Marias. Its flagship asset, El Oro Project, is a gold project encompassing the gold-silver epithermal vein system in Mexico. The El Oro project covers 20 veins with past production and more than 57 veins in total, which consists of approximately 6.4 million ounces of gold and 74 million ounces of silver. The El Dorado Property is in the Pacific Coastal Plain, State of Nayarit, approximately 50 kilometers (km) south of the San Dieguito de Arriba (SDA) Plant. SDA is located in Nayarit, Western Mexico and consists of a flotation plant which also includes a precious metals leach circuit. Tres Marias is located within an emerging epithermal gold, silver and polymetallic belt of southern Peru.
Employees
4

Departures of Key Persons

Paul H. Barry
-
Paul H. Barry

Chairman

2015-03-16 2019-06-05