董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| William J. Hunter | 男 | Independent Director | 56 | 3.15万美元 | 未持股 | 2025-08-01 |
| John Randall | 男 | Independent Director | 83 | 3.15万美元 | 未持股 | 2025-08-01 |
| Thomas J. Pernice | 男 | Independent Director | 62 | 3.15万美元 | 未持股 | 2025-08-01 |
| Robin Ross | 男 | Chairman of the Board and Chief Executive Officer | 71 | 未披露 | 未持股 | 2025-08-01 |
| James Howard Blake | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Greg Overholtzer | 男 | Chief Financial Officer and Principal Accounting Officer | 68 | 8.50万美元 | 未持股 | 2025-08-01 |
| Robin Ross | 男 | Chairman of the Board and Chief Executive Officer | 71 | 未披露 | 未持股 | 2025-08-01 |
董事简历
中英对照 | 中文 | 英文- William J. Hunter
-
威廉·J·亨特，自2022年7月起担任Trio Petroleum Corp.董事。从2015年到2022年，亨特担任战略和金融咨询公司Hunter Resources LLC的管理合伙人。从2017年到2021年，亨特先生在与AMCI Acquisition公司合并后担任Advent Technologies总裁、首席财务官和董事。从2013年到2015年，亨特先生担任野村证券工业集团董事总经理。William Hunter在芝加哥德保罗大学获得理学学士学位，并在德保罗大学凯尔施塔特商学院获得MBA学位。
William J. Hunter,has served as a Director since July 2022. From 2015 until 2022, Mr. Hunter served as Managing Partner of Hunter Resources LLC, a strategic and financial consulting firm. From 2017 until 2021, Mr. Hunter served as the President, Chief Financial Officer and Director of Advent Technologies post-merger with AMCI Acquisition Corp. From 2013 until 2015, Mr. Hunter served as Managing Director of the Industrial Group of Nomura Securities. Mr. Hunter is currently a director at Tonogold Resources (OTCBB: TNGL) since 2022 and a former director at American Battery Technology Corporation (NADAQ: ABAT) from 2016 to 2022. William Hunter received his B.Sc. from DePaul University in Chicago and an MBA with distinction from the Kellstadt School of Business at DePaul University. - 威廉·J·亨特，自2022年7月起担任Trio Petroleum Corp.董事。从2015年到2022年，亨特担任战略和金融咨询公司Hunter Resources LLC的管理合伙人。从2017年到2021年，亨特先生在与AMCI Acquisition公司合并后担任Advent Technologies总裁、首席财务官和董事。从2013年到2015年，亨特先生担任野村证券工业集团董事总经理。William Hunter在芝加哥德保罗大学获得理学学士学位，并在德保罗大学凯尔施塔特商学院获得MBA学位。
- William J. Hunter,has served as a Director since July 2022. From 2015 until 2022, Mr. Hunter served as Managing Partner of Hunter Resources LLC, a strategic and financial consulting firm. From 2017 until 2021, Mr. Hunter served as the President, Chief Financial Officer and Director of Advent Technologies post-merger with AMCI Acquisition Corp. From 2013 until 2015, Mr. Hunter served as Managing Director of the Industrial Group of Nomura Securities. Mr. Hunter is currently a director at Tonogold Resources (OTCBB: TNGL) since 2022 and a former director at American Battery Technology Corporation (NADAQ: ABAT) from 2016 to 2022. William Hunter received his B.Sc. from DePaul University in Chicago and an MBA with distinction from the Kellstadt School of Business at DePaul University.
- John Randall
-
约翰兰德尔自2021年11月起担任Trio Petroleum Corp.董事。从2017年4月到2021年11月，兰德尔担任专业地质学家，为多家公司和贷款机构提供咨询。从2016年4月至2017年4月，Randall先生担任Azimuth Energy加州业务部副总裁。在此之前，从2003年到2016年4月，兰德尔在Freeport-McMoran石油和天然气公司担任高级地质学家。从1984年到2001年，Randall先生是雪佛龙在加利福尼亚的多个部门的地质学家和高级经理，在此期间，作为一名外派人员在雪佛龙在哈萨克斯坦的Tengiz业务部门担任了4年的地质业务经理。从1977年到1984年，兰德尔先生是海湾石油公司的地质经理，从1970年到1977年，他是联合石油公司的开发地质学家。Randall先生拥有南伊利诺伊大学地质学硕士学位和地质学学士学位。
John Randall,has served as a Director since November 2021. From November 2022 to March 2023, Mr. Randall served as a professional geologist for Shopoff Reality Investment L.P. in connection with obtaining oil permits from the California Geologic Management Division for re-abandoned oil wells in Huntington Beach, California. From April 2017 until November 2021, Mr. Randall served as a professional geologist where he consulted to various companies and lenders. From April 2016 until April 2017, Mr. Randall was Vice President of the California Business Unit of Azimuth Energy. Before this, from 2003 until April 2016, Mr. Randall served as Senior Geologist at Freeport-McMoran Oil and Gas. From 1984 until 2001 Mr. Randall was a Geologist and senior manager at various divisions of Chevron in California and also during that time spent 4 years as an expatriate as the geological operations manager at Chevron's Tengiz operations in Kazakhstan. From 1977 until 1984 Mr. Randall was a Geology Manager for Gulf Oil Corp and from 1970 until 1977 he was a development geologist for Union Oil Company. Mr. Randall holds an MS in Geology and a BS in Geology from Southern Illinois University. Mr. Randall also holds a registered professional geologic license in the states of California, Texas, Louisiana and Mississippi. - 约翰兰德尔自2021年11月起担任Trio Petroleum Corp.董事。从2017年4月到2021年11月，兰德尔担任专业地质学家，为多家公司和贷款机构提供咨询。从2016年4月至2017年4月，Randall先生担任Azimuth Energy加州业务部副总裁。在此之前，从2003年到2016年4月，兰德尔在Freeport-McMoran石油和天然气公司担任高级地质学家。从1984年到2001年，Randall先生是雪佛龙在加利福尼亚的多个部门的地质学家和高级经理，在此期间，作为一名外派人员在雪佛龙在哈萨克斯坦的Tengiz业务部门担任了4年的地质业务经理。从1977年到1984年，兰德尔先生是海湾石油公司的地质经理，从1970年到1977年，他是联合石油公司的开发地质学家。Randall先生拥有南伊利诺伊大学地质学硕士学位和地质学学士学位。
- John Randall,has served as a Director since November 2021. From November 2022 to March 2023, Mr. Randall served as a professional geologist for Shopoff Reality Investment L.P. in connection with obtaining oil permits from the California Geologic Management Division for re-abandoned oil wells in Huntington Beach, California. From April 2017 until November 2021, Mr. Randall served as a professional geologist where he consulted to various companies and lenders. From April 2016 until April 2017, Mr. Randall was Vice President of the California Business Unit of Azimuth Energy. Before this, from 2003 until April 2016, Mr. Randall served as Senior Geologist at Freeport-McMoran Oil and Gas. From 1984 until 2001 Mr. Randall was a Geologist and senior manager at various divisions of Chevron in California and also during that time spent 4 years as an expatriate as the geological operations manager at Chevron's Tengiz operations in Kazakhstan. From 1977 until 1984 Mr. Randall was a Geology Manager for Gulf Oil Corp and from 1970 until 1977 he was a development geologist for Union Oil Company. Mr. Randall holds an MS in Geology and a BS in Geology from Southern Illinois University. Mr. Randall also holds a registered professional geologic license in the states of California, Texas, Louisiana and Mississippi.
- Thomas J. Pernice
-
托马斯·J·佩尔尼斯自2021年11月起担任Trio Petroleum Corp.董事。自2000年以来，Pernice先生一直担任提供公司和行政咨询服务的公司Modena Holding Corporation的总裁。此外，自2007年以来，他还担任国际战略咨询公司亚伯拉罕集团和致力于绿色建筑的私人股本房地产基金Green Partners USA，LLC的合伙人。2004年，他被任命为美国能源部高级政策顾问和能源顾问委员会秘书执行主任，并在此任职至2006年。2000年至2004年，他是洛杉矶一家精品投资和商人银行Cappello Group的合伙人兼董事总经理。佩尔尼斯先生还曾在亿万富翁、实业家David H. Murdock的家族办公室任职，1992年至2000年担任Dole Food Company, Inc.（纽约证券交易所代码：DOL）主席全球领导团队成员和执行官。佩尔尼斯先生是总统任命的，也是1984年至1992年担任白宫高级幕僚的一员，他作为美国的外交代表访问了超过92个国家。此外，Pernice先生自2022年起担任D3能源公司的董事会成员，自2019年起担任私营生物技术公司Panvaxal，LLC的董事会成员。Pernice先生拥有南加州大学广播新闻学学士学位。
Thomas J. Pernice,has served as a Director since November 2021. Mr. Pernice has served as the President of Modena Holding Corporation, a company providing corporate and executive advisory services, since 2000. In addition, he has served as a partner with The Abraham Group, an international strategic consulting firm and with Green Partners USA, LLC, a private equity real estate fund dedicated to green building since 2007. In 2004, he was appointed Senior Policy Advisor and Executive Director of the Secretary of Energy Advisory Board at the U.S. Department of Energy where he served until 2006. He was a partner and Managing Director of Cappello Group, a boutique investment and merchant bank in Los Angeles from 2000 to 2004. Mr. Pernice also served in the Family Offices of billionaire industrialist David H. Murdock where he was a member of the Chairman's Global Leadership Team and Executive Officer of Dole Food Company, Inc. (NYSE: DOL) frm 1992 to 2000. Mr. Pernice was as a Presidential Appointee and member of the senior White House staff serving from 1984 to 1992 where he traveled as a diplomatic representative of the United States to more than 92 countries. Further, Mr. Pernice has served as Executive Vice Chairman, a member of the board of director and an officer to Vaxanix Bio, Ltd since December 2023, as a member of the board of directors and officer to Vaxanix Bio Acquisition Corp I since January 2023, as a member of the board of directors and officer to Vaxanix Bio Acquisition Corps II, III, IV, V, VI, VII and VIII since December 2023, as a member of the board of director of DrillWaste Corp. since October 2023, as a member of the board of directors of D3 Energy Corporation since 2022, and Panvaxal, LLC, a private biotechnology company since 2019. Mr. Pernice is also member of the board of advisors to JMS Energy Impact Fund since October 2023 and a member of the board of advisors to IOCharge Corp since September 2023. Mr. Pernice holds a BA in Broadcast Journalism from the University of Southern California. - 托马斯·J·佩尔尼斯自2021年11月起担任Trio Petroleum Corp.董事。自2000年以来，Pernice先生一直担任提供公司和行政咨询服务的公司Modena Holding Corporation的总裁。此外，自2007年以来，他还担任国际战略咨询公司亚伯拉罕集团和致力于绿色建筑的私人股本房地产基金Green Partners USA，LLC的合伙人。2004年，他被任命为美国能源部高级政策顾问和能源顾问委员会秘书执行主任，并在此任职至2006年。2000年至2004年，他是洛杉矶一家精品投资和商人银行Cappello Group的合伙人兼董事总经理。佩尔尼斯先生还曾在亿万富翁、实业家David H. Murdock的家族办公室任职，1992年至2000年担任Dole Food Company, Inc.（纽约证券交易所代码：DOL）主席全球领导团队成员和执行官。佩尔尼斯先生是总统任命的，也是1984年至1992年担任白宫高级幕僚的一员，他作为美国的外交代表访问了超过92个国家。此外，Pernice先生自2022年起担任D3能源公司的董事会成员，自2019年起担任私营生物技术公司Panvaxal，LLC的董事会成员。Pernice先生拥有南加州大学广播新闻学学士学位。
- Thomas J. Pernice,has served as a Director since November 2021. Mr. Pernice has served as the President of Modena Holding Corporation, a company providing corporate and executive advisory services, since 2000. In addition, he has served as a partner with The Abraham Group, an international strategic consulting firm and with Green Partners USA, LLC, a private equity real estate fund dedicated to green building since 2007. In 2004, he was appointed Senior Policy Advisor and Executive Director of the Secretary of Energy Advisory Board at the U.S. Department of Energy where he served until 2006. He was a partner and Managing Director of Cappello Group, a boutique investment and merchant bank in Los Angeles from 2000 to 2004. Mr. Pernice also served in the Family Offices of billionaire industrialist David H. Murdock where he was a member of the Chairman's Global Leadership Team and Executive Officer of Dole Food Company, Inc. (NYSE: DOL) frm 1992 to 2000. Mr. Pernice was as a Presidential Appointee and member of the senior White House staff serving from 1984 to 1992 where he traveled as a diplomatic representative of the United States to more than 92 countries. Further, Mr. Pernice has served as Executive Vice Chairman, a member of the board of director and an officer to Vaxanix Bio, Ltd since December 2023, as a member of the board of directors and officer to Vaxanix Bio Acquisition Corp I since January 2023, as a member of the board of directors and officer to Vaxanix Bio Acquisition Corps II, III, IV, V, VI, VII and VIII since December 2023, as a member of the board of director of DrillWaste Corp. since October 2023, as a member of the board of directors of D3 Energy Corporation since 2022, and Panvaxal, LLC, a private biotechnology company since 2019. Mr. Pernice is also member of the board of advisors to JMS Energy Impact Fund since October 2023 and a member of the board of advisors to IOCharge Corp since September 2023. Mr. Pernice holds a BA in Broadcast Journalism from the University of Southern California.
- Robin Ross
-
Robin Ross，自2021年8月起担任Trio Petroleum Corp.董事，并于2021年7月成为该公司的联合创始人。自2019年10月起，罗斯先生担任初级资源公司Goldyn Futures Mineral Corp.（CSE：FUTR）的创始人。2021年2月，罗斯创立了比弗黄金公司，这是一家在加拿大拥有地产的初级资源公司。罗斯目前担任比弗黄金公司的董事。自2007年以来，罗斯一直担任加拿大投资公司Vanross Enterprises Inc.的总裁。从2008年到2010年8月出售公司，罗斯一直担任加拿大钾肥公司的联合创始人。加拿大钾肥公司是一家加拿大资源公司，在加拿大萨斯喀彻温省中南部威利斯顿盆地的1100万英亩土地中，拥有超过170万英亩土地，占比略高于15%。罗斯此前曾在加拿大投资交易商担任管理职位超过18年。从1999年到2001年，Ross先生在加拿大生物技术和投资交易商Yorkton Securities担任分公司经理和销售总监。从1987年到1999年，罗斯先生在加拿大投资交易商Midland Walwyn Inc.担任分公司经理。
Robin Ross,has served as Trio Petroleum Corp. Director since August 2021, and was a co-founder of the Company in July 2021. Since October 2019, Mr. Ross has served as the founder of Gold'n Futures Mineral Corp. (CSE: FUTR), a junior resource company. In February 2021, Mr. Ross founded Beaver Gold Corp., a junior resource company with properties in Canada. Mr. Ross currently serves as a director of Beaver Gold Corp. Since 2007, Mr. Ross has served as the president of Vanross Enterprises Inc., a Canadian investment company. From 2008 until the sale of the company in August 2010, Mr. Ross served as a Co-Founder of Canada Potash Corporation, a Canadian resource company with access to over 1.7 million acres, or just over 15%, of the 11 million acres in the Williston Basin in South Central Saskatchewan, Canada. Mr. Ross previously held management positions at Canadian investment dealers for over 18 years. From 1999 until 2001, Mr. Ross served as Branch Manager and Director of Sales at Yorkton Securities, a Canadian biotechnology and investment dealer. From 1987 until 1999, Mr. Ross served as Branch Manager at Midland Walwyn Inc., a Canadian investment dealer. - Robin Ross，自2021年8月起担任Trio Petroleum Corp.董事，并于2021年7月成为该公司的联合创始人。自2019年10月起，罗斯先生担任初级资源公司Goldyn Futures Mineral Corp.（CSE：FUTR）的创始人。2021年2月，罗斯创立了比弗黄金公司，这是一家在加拿大拥有地产的初级资源公司。罗斯目前担任比弗黄金公司的董事。自2007年以来，罗斯一直担任加拿大投资公司Vanross Enterprises Inc.的总裁。从2008年到2010年8月出售公司，罗斯一直担任加拿大钾肥公司的联合创始人。加拿大钾肥公司是一家加拿大资源公司，在加拿大萨斯喀彻温省中南部威利斯顿盆地的1100万英亩土地中，拥有超过170万英亩土地，占比略高于15%。罗斯此前曾在加拿大投资交易商担任管理职位超过18年。从1999年到2001年，Ross先生在加拿大生物技术和投资交易商Yorkton Securities担任分公司经理和销售总监。从1987年到1999年，罗斯先生在加拿大投资交易商Midland Walwyn Inc.担任分公司经理。
- Robin Ross,has served as Trio Petroleum Corp. Director since August 2021, and was a co-founder of the Company in July 2021. Since October 2019, Mr. Ross has served as the founder of Gold'n Futures Mineral Corp. (CSE: FUTR), a junior resource company. In February 2021, Mr. Ross founded Beaver Gold Corp., a junior resource company with properties in Canada. Mr. Ross currently serves as a director of Beaver Gold Corp. Since 2007, Mr. Ross has served as the president of Vanross Enterprises Inc., a Canadian investment company. From 2008 until the sale of the company in August 2010, Mr. Ross served as a Co-Founder of Canada Potash Corporation, a Canadian resource company with access to over 1.7 million acres, or just over 15%, of the 11 million acres in the Williston Basin in South Central Saskatchewan, Canada. Mr. Ross previously held management positions at Canadian investment dealers for over 18 years. From 1999 until 2001, Mr. Ross served as Branch Manager and Director of Sales at Yorkton Securities, a Canadian biotechnology and investment dealer. From 1987 until 1999, Mr. Ross served as Branch Manager at Midland Walwyn Inc., a Canadian investment dealer.
- James Howard Blake
-
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暂无中文简介
- 暂无英文简介
高管简历
中英对照 | 中文 | 英文- Greg Overholtzer
Greg Overholtzer，自2022年2月起担任Trio Petroleum Corp. 首席财务官。自2019年以来，Overholtzer先生在Indonesia能源公司（NYSE AMERICAN：INDO）担任兼职首席财务官。此外，自2019年11月以来，Overholtzer先生一直担任Ravix咨询集团的咨询总监。从2018年12月到2019年11月，Overholtzer先生担任Resources Global Professionals的现场顾问。2012年1月至2018年12月，Overholtzer先生担任太平洋能源开发公司（NYSE AMERICAN：PED）的首席财务官、首席会计官和财务总监。Overholtzer先生拥有加州大学伯克利分校的动物学学士学位和金融学MBA学位。
Greg Overholtzer,has served as Trio Petroleum Corp. Chief Financial Officer since February 2022. Since 2019, Mr. Overholtzer has worked as a part-time Chief Financial Officer of Indonesia Energy Corp. (NYSE AMERICAN: INDO). In addition, since November 2019, Mr. Overholtzer has served as a Consulting Director of Ravix Consulting Group. From December 2018 until November 2019, Mr. Overholtzer served as a Field Consultant at Resources Global Professionals. From January 2012 until December 2018, Mr. Overholtzer served as the Chief Financial Officer, Chief Accounting Officer and Controller of Pacific Energy Development (NYSE AMERICAN: PED). Mr. Overholtzer holds a BA in Zoology and an MBA in Finance from the University of California, Berkeley.- Greg Overholtzer，自2022年2月起担任Trio Petroleum Corp. 首席财务官。自2019年以来，Overholtzer先生在Indonesia能源公司（NYSE AMERICAN：INDO）担任兼职首席财务官。此外，自2019年11月以来，Overholtzer先生一直担任Ravix咨询集团的咨询总监。从2018年12月到2019年11月，Overholtzer先生担任Resources Global Professionals的现场顾问。2012年1月至2018年12月，Overholtzer先生担任太平洋能源开发公司（NYSE AMERICAN：PED）的首席财务官、首席会计官和财务总监。Overholtzer先生拥有加州大学伯克利分校的动物学学士学位和金融学MBA学位。
- Greg Overholtzer,has served as Trio Petroleum Corp. Chief Financial Officer since February 2022. Since 2019, Mr. Overholtzer has worked as a part-time Chief Financial Officer of Indonesia Energy Corp. (NYSE AMERICAN: INDO). In addition, since November 2019, Mr. Overholtzer has served as a Consulting Director of Ravix Consulting Group. From December 2018 until November 2019, Mr. Overholtzer served as a Field Consultant at Resources Global Professionals. From January 2012 until December 2018, Mr. Overholtzer served as the Chief Financial Officer, Chief Accounting Officer and Controller of Pacific Energy Development (NYSE AMERICAN: PED). Mr. Overholtzer holds a BA in Zoology and an MBA in Finance from the University of California, Berkeley.
- Robin Ross
Robin Ross，自2021年8月起担任Trio Petroleum Corp.董事，并于2021年7月成为该公司的联合创始人。自2019年10月起，罗斯先生担任初级资源公司Goldyn Futures Mineral Corp.（CSE：FUTR）的创始人。2021年2月，罗斯创立了比弗黄金公司，这是一家在加拿大拥有地产的初级资源公司。罗斯目前担任比弗黄金公司的董事。自2007年以来，罗斯一直担任加拿大投资公司Vanross Enterprises Inc.的总裁。从2008年到2010年8月出售公司，罗斯一直担任加拿大钾肥公司的联合创始人。加拿大钾肥公司是一家加拿大资源公司，在加拿大萨斯喀彻温省中南部威利斯顿盆地的1100万英亩土地中，拥有超过170万英亩土地，占比略高于15%。罗斯此前曾在加拿大投资交易商担任管理职位超过18年。从1999年到2001年，Ross先生在加拿大生物技术和投资交易商Yorkton Securities担任分公司经理和销售总监。从1987年到1999年，罗斯先生在加拿大投资交易商Midland Walwyn Inc.担任分公司经理。
Robin Ross,has served as Trio Petroleum Corp. Director since August 2021, and was a co-founder of the Company in July 2021. Since October 2019, Mr. Ross has served as the founder of Gold'n Futures Mineral Corp. (CSE: FUTR), a junior resource company. In February 2021, Mr. Ross founded Beaver Gold Corp., a junior resource company with properties in Canada. Mr. Ross currently serves as a director of Beaver Gold Corp. Since 2007, Mr. Ross has served as the president of Vanross Enterprises Inc., a Canadian investment company. From 2008 until the sale of the company in August 2010, Mr. Ross served as a Co-Founder of Canada Potash Corporation, a Canadian resource company with access to over 1.7 million acres, or just over 15%, of the 11 million acres in the Williston Basin in South Central Saskatchewan, Canada. Mr. Ross previously held management positions at Canadian investment dealers for over 18 years. From 1999 until 2001, Mr. Ross served as Branch Manager and Director of Sales at Yorkton Securities, a Canadian biotechnology and investment dealer. From 1987 until 1999, Mr. Ross served as Branch Manager at Midland Walwyn Inc., a Canadian investment dealer.- Robin Ross，自2021年8月起担任Trio Petroleum Corp.董事，并于2021年7月成为该公司的联合创始人。自2019年10月起，罗斯先生担任初级资源公司Goldyn Futures Mineral Corp.（CSE：FUTR）的创始人。2021年2月，罗斯创立了比弗黄金公司，这是一家在加拿大拥有地产的初级资源公司。罗斯目前担任比弗黄金公司的董事。自2007年以来，罗斯一直担任加拿大投资公司Vanross Enterprises Inc.的总裁。从2008年到2010年8月出售公司，罗斯一直担任加拿大钾肥公司的联合创始人。加拿大钾肥公司是一家加拿大资源公司，在加拿大萨斯喀彻温省中南部威利斯顿盆地的1100万英亩土地中，拥有超过170万英亩土地，占比略高于15%。罗斯此前曾在加拿大投资交易商担任管理职位超过18年。从1999年到2001年，Ross先生在加拿大生物技术和投资交易商Yorkton Securities担任分公司经理和销售总监。从1987年到1999年，罗斯先生在加拿大投资交易商Midland Walwyn Inc.担任分公司经理。
- Robin Ross,has served as Trio Petroleum Corp. Director since August 2021, and was a co-founder of the Company in July 2021. Since October 2019, Mr. Ross has served as the founder of Gold'n Futures Mineral Corp. (CSE: FUTR), a junior resource company. In February 2021, Mr. Ross founded Beaver Gold Corp., a junior resource company with properties in Canada. Mr. Ross currently serves as a director of Beaver Gold Corp. Since 2007, Mr. Ross has served as the president of Vanross Enterprises Inc., a Canadian investment company. From 2008 until the sale of the company in August 2010, Mr. Ross served as a Co-Founder of Canada Potash Corporation, a Canadian resource company with access to over 1.7 million acres, or just over 15%, of the 11 million acres in the Williston Basin in South Central Saskatchewan, Canada. Mr. Ross previously held management positions at Canadian investment dealers for over 18 years. From 1999 until 2001, Mr. Ross served as Branch Manager and Director of Sales at Yorkton Securities, a Canadian biotechnology and investment dealer. From 1987 until 1999, Mr. Ross served as Branch Manager at Midland Walwyn Inc., a Canadian investment dealer.