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 Matlack | 男 | Director | 68 | 未披露 | 未持股 | 2022-12-20 |
| Donald McDowell | 男 | VP Corporate Development and Director | 63 | 未披露 | 未持股 | 2022-12-20 |
| Pamela Saxton | 女 | Director | 70 | 未披露 | 未持股 | 2022-12-20 |
| Patrick Highsmith | 男 | President,Chief Executive Officer and Director | 55 | 未披露 | 未持股 | 2022-12-20 |
| William Matlack | 男 | Director | 68 | 未披露 | 未持股 | 2022-12-20 |
| Steven Osterberg | 男 | VP- Exploration and Director | 62 | 18.60万 | 未持股 | 2022-12-20 |
| Leigh Freeman | 男 | Chairman of the Board, Director | 73 | 未披露 | 未持股 | 2022-12-20 |
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 |
|---|---|---|---|---|---|---|
| Ted R. Sharp | 男 | Chief Financial Officer, Principal Financial Officer | 66 | 未披露 | 未持股 | 2022-12-20 |
| Patrick Highsmith | 男 | President,Chief Executive Officer and Director | 55 | 未披露 | 未持股 | 2022-12-20 |
董事简历
中英对照 | 中文 | 英文- William Matlack
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William Matlack，目前是一个私人投资家和矿物探险家；先前担任公司的临时首席执行官；还是Scarsdale Equities 有限责任公司（Scarsdale Equities LLC）的助理。
William Matlack,Director On October 29, 2019, Timberline Resources Corporation Board of Directors appointed Mr. Matlack as a director of the Company. Mr. Matlack is a veteran geologist over a 20-year career in the mining industry, working primarily with Santa Fe Pacific Gold Corp. (now Newmont Mining) and Gold Fields. Mr. Matlack was involved in the exploration and development of several world-class gold discoveries in Nevada and California. Later, he was an equity research analyst in metals & mining with Citigroup and BMO Capital Markets, and an investment banker in metals & mining with Scarsdale Equities. He was interim CEO and a director of Klondex Mines Limited during its transformation from an explorer to gold producer in Nevada. - William Matlack，目前是一个私人投资家和矿物探险家；先前担任公司的临时首席执行官；还是Scarsdale Equities 有限责任公司（Scarsdale Equities LLC）的助理。
- William Matlack,Director On October 29, 2019, Timberline Resources Corporation Board of Directors appointed Mr. Matlack as a director of the Company. Mr. Matlack is a veteran geologist over a 20-year career in the mining industry, working primarily with Santa Fe Pacific Gold Corp. (now Newmont Mining) and Gold Fields. Mr. Matlack was involved in the exploration and development of several world-class gold discoveries in Nevada and California. Later, he was an equity research analyst in metals & mining with Citigroup and BMO Capital Markets, and an investment banker in metals & mining with Scarsdale Equities. He was interim CEO and a director of Klondex Mines Limited during its transformation from an explorer to gold producer in Nevada.
- Donald McDowell
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Donald McDowell –企业发展副总裁兼董事Donald McDowell先生自2008年10月起担任Americas Gold勘探公司的创始总裁。2000年1月至2008年10月，他担任Great American Minerals Inc.总裁。McDowell先生是一名矿产勘探主管，拥有超过25年的业务、矿产勘探和开发经验，特别关注内华达州的大盆地。McDowell先生在日本Nippon Mining、Santa Fe Pacific Gold和Kennecott Exploration等大型公司工作了17年，曾参与勘探、资源/储量评估和矿山开发。从2003年4月至2007年出售，他还是Great American Minerals Inc.的创始人、总裁和董事。从1997年到1999年，他是金凤凰矿业公司的联合创始人和董事，金凤凰矿业公司是一家公开持有的自然资源公司。McDowell先生是加利福尼亚州注册的专业土地测量师。鉴于以下原因，董事会认为，鉴于公司的业务和结构，McDowell先生应担任公司董事。McDowell先生在矿产勘探公司的丰富管理经验和矿产项目背景使他能够作为董事向董事会提供经营和领导方面的见解。此外，他在其他勘探公司工作的经验使他能够为公司带来广泛的矿产勘探方面的高级专门知识。董事会认为这些技能对董事会很有价值，因为公司的主要资产是勘探阶段的资产。
Donald McDowell,– VP-Corporate Development and Director Mr. Donald McDowell has served as the founding President of Americas Gold Exploration Inc. since October 2008. He was the President of Great American Minerals Inc. from January 2000 to October 2008. Mr. McDowell is a mineral exploration executive with over 25 years of business, mineral exploration, and development experience with a specific focus on the Great Basin in Nevada. Mr. McDowell's experience includes 17 years with major corporations including Nippon Mining of Japan, Santa Fe Pacific Gold and Kennecott Exploration, where he was involved in exploration, resource/reserve evaluations and mine development. He was also the founder, president and director of Great American Minerals Inc. from April 2003 until its sale in 2007. From 1997 to 1999, he was a co-founding officer and Director of Golden Phoenix Minerals, Inc., a publicly held natural resources company. Mr. McDowell is a registered professional land surveyor in the state of California. - Donald McDowell –企业发展副总裁兼董事Donald McDowell先生自2008年10月起担任Americas Gold勘探公司的创始总裁。2000年1月至2008年10月，他担任Great American Minerals Inc.总裁。McDowell先生是一名矿产勘探主管，拥有超过25年的业务、矿产勘探和开发经验，特别关注内华达州的大盆地。McDowell先生在日本Nippon Mining、Santa Fe Pacific Gold和Kennecott Exploration等大型公司工作了17年，曾参与勘探、资源/储量评估和矿山开发。从2003年4月至2007年出售，他还是Great American Minerals Inc.的创始人、总裁和董事。从1997年到1999年，他是金凤凰矿业公司的联合创始人和董事，金凤凰矿业公司是一家公开持有的自然资源公司。McDowell先生是加利福尼亚州注册的专业土地测量师。鉴于以下原因，董事会认为，鉴于公司的业务和结构，McDowell先生应担任公司董事。McDowell先生在矿产勘探公司的丰富管理经验和矿产项目背景使他能够作为董事向董事会提供经营和领导方面的见解。此外，他在其他勘探公司工作的经验使他能够为公司带来广泛的矿产勘探方面的高级专门知识。董事会认为这些技能对董事会很有价值，因为公司的主要资产是勘探阶段的资产。
- Donald McDowell,– VP-Corporate Development and Director Mr. Donald McDowell has served as the founding President of Americas Gold Exploration Inc. since October 2008. He was the President of Great American Minerals Inc. from January 2000 to October 2008. Mr. McDowell is a mineral exploration executive with over 25 years of business, mineral exploration, and development experience with a specific focus on the Great Basin in Nevada. Mr. McDowell's experience includes 17 years with major corporations including Nippon Mining of Japan, Santa Fe Pacific Gold and Kennecott Exploration, where he was involved in exploration, resource/reserve evaluations and mine development. He was also the founder, president and director of Great American Minerals Inc. from April 2003 until its sale in 2007. From 1997 to 1999, he was a co-founding officer and Director of Golden Phoenix Minerals, Inc., a publicly held natural resources company. Mr. McDowell is a registered professional land surveyor in the state of California.
- Pamela Saxton
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Pamela Saxton –董事2021年5月4日，Timberline Resources Corporation董事会任命Pamela Saxton女士为公司董事，自2021年5月6日起生效。Saxton女士是一位认可会计师和公认的财务负责人，在采矿、软件、石油和天然气行业拥有超过35年的国内和国际经验。萨克斯顿女士自2020年11月起担任邦克山矿业公司董事会成员。萨克斯顿还于2019年6月至2021年9月被Aquila Resources Inc.收购，并于2017年11月至2019年4月被Pershing Gold Corporation收购，担任董事会成员。从2021年2月至2022年10月，萨克斯顿还在Damstra Holdings Limited – Damstra Technology的北美顾问委员会任职。Saxton女士曾在多家矿业以及石油和天然气公司担任高级行政财务职务，最近一次是在2008年8月至2016年10月期间担任Thompson Creek Metals Company Inc.的执行副总裁兼首席财务官。在2008年之前，Saxton女士曾担任Franco-Nevada Corporation美国分公司财务副总裁、New West Gold Corporation 副总裁兼首席财务官、Amax Gold Inc. 副总裁兼财务总监、Cyprus Amax Minerals Inc.助理财务总监。Saxton女士还曾担任J.D. Edwards & Company财务副总裁、公司财务总监兼首席会计官。萨克斯顿女士在科罗拉多大学获得会计学学士学位后，开始了她在安达信公司的职业生涯。自1987年9月起，她担任受托人，并于2017年1月起担任Viola Vestal Coulter基金会的副总裁，该基金会向各种学院和大学提供奖学金，重点关注采矿。她还是科罗拉多州商业和工业协会理事会的前任主席，该协会是一个州商会。82基于以下原因，审计委员会认为，鉴于公司的业务和结构，萨克斯顿女士应担任公司审计委员会的主任和主席。Saxton女士是一名独立董事，也是一名财务专家，因为她在采矿和勘探公司拥有丰富的财务背景和管理经验。除了萨克斯顿女士的行业知识外，她还对财务报告和会计的内部控制以及财务报告问题和重要的会计政策有很强的把握。这些技能被确定为对董事会有价值的，因为公司的主要资产是勘探阶段的资产。
Pamela Saxton,– Director On May 4, 2021, Timberline Resources Corporation Board of Directors appointed Ms. Pamela Saxton as a director of the Company, effective May 6, 2021. Ms. Saxton is an accredited accountant and recognized finance leader with more than 35 years of domestic and international experience in the mining, software, and oil and gas industries. Ms. Saxton currently serves on the board of Bunker Hill Mining Corporation since November 2020. Ms. Saxton also served on the board of Aquila Resources Inc. from June 2019 until it was acquired in September 2021, and Pershing Gold Corporation from November 2017 until it was acquired in April 2019. Ms. Saxton also served on a North American advisory board for Damstra Holdings Limited – Damstra Technology, from February 2021 until October 2022. Ms. Saxton has held senior executive finance positions at several mining and oil and gas companies, most recently serving as Executive Vice President and Chief Financial Officer of Thompson Creek Metals Company Inc. from August 2008 to October 2016. Prior to 2008, Ms. Saxton was Vice President Finance—U.S. Operations of Franco-Nevada Corporation, Vice President and Chief Financial Officer of New West Gold Corporation, Vice President and Controller of Amax Gold Inc. and Assistant Controller of Cyprus Amax Minerals Inc. Ms. Saxton also was the Vice President of Finance, Corporate Controller and Chief Accounting Officer for J.D. Edwards & Company. Ms. Saxton began her career with Arthur Andersen & Company after receiving her Bachelor of Science in Accounting from the University of Colorado. Since September 1987, she has served as a Trustee and since January 2017 serves as Vice President for the Viola Vestal Coulter Foundation, which provides scholarships to various colleges and universities, with a focus on mining. She is also the Past Chair of the Board for the Colorado Association of Commerce and Industry, a state chamber of commerce. - Pamela Saxton –董事2021年5月4日，Timberline Resources Corporation董事会任命Pamela Saxton女士为公司董事，自2021年5月6日起生效。Saxton女士是一位认可会计师和公认的财务负责人，在采矿、软件、石油和天然气行业拥有超过35年的国内和国际经验。萨克斯顿女士自2020年11月起担任邦克山矿业公司董事会成员。萨克斯顿还于2019年6月至2021年9月被Aquila Resources Inc.收购，并于2017年11月至2019年4月被Pershing Gold Corporation收购，担任董事会成员。从2021年2月至2022年10月，萨克斯顿还在Damstra Holdings Limited – Damstra Technology的北美顾问委员会任职。Saxton女士曾在多家矿业以及石油和天然气公司担任高级行政财务职务，最近一次是在2008年8月至2016年10月期间担任Thompson Creek Metals Company Inc.的执行副总裁兼首席财务官。在2008年之前，Saxton女士曾担任Franco-Nevada Corporation美国分公司财务副总裁、New West Gold Corporation 副总裁兼首席财务官、Amax Gold Inc. 副总裁兼财务总监、Cyprus Amax Minerals Inc.助理财务总监。Saxton女士还曾担任J.D. Edwards & Company财务副总裁、公司财务总监兼首席会计官。萨克斯顿女士在科罗拉多大学获得会计学学士学位后，开始了她在安达信公司的职业生涯。自1987年9月起，她担任受托人，并于2017年1月起担任Viola Vestal Coulter基金会的副总裁，该基金会向各种学院和大学提供奖学金，重点关注采矿。她还是科罗拉多州商业和工业协会理事会的前任主席，该协会是一个州商会。82基于以下原因，审计委员会认为，鉴于公司的业务和结构，萨克斯顿女士应担任公司审计委员会的主任和主席。Saxton女士是一名独立董事，也是一名财务专家，因为她在采矿和勘探公司拥有丰富的财务背景和管理经验。除了萨克斯顿女士的行业知识外，她还对财务报告和会计的内部控制以及财务报告问题和重要的会计政策有很强的把握。这些技能被确定为对董事会有价值的，因为公司的主要资产是勘探阶段的资产。
- Pamela Saxton,– Director On May 4, 2021, Timberline Resources Corporation Board of Directors appointed Ms. Pamela Saxton as a director of the Company, effective May 6, 2021. Ms. Saxton is an accredited accountant and recognized finance leader with more than 35 years of domestic and international experience in the mining, software, and oil and gas industries. Ms. Saxton currently serves on the board of Bunker Hill Mining Corporation since November 2020. Ms. Saxton also served on the board of Aquila Resources Inc. from June 2019 until it was acquired in September 2021, and Pershing Gold Corporation from November 2017 until it was acquired in April 2019. Ms. Saxton also served on a North American advisory board for Damstra Holdings Limited – Damstra Technology, from February 2021 until October 2022. Ms. Saxton has held senior executive finance positions at several mining and oil and gas companies, most recently serving as Executive Vice President and Chief Financial Officer of Thompson Creek Metals Company Inc. from August 2008 to October 2016. Prior to 2008, Ms. Saxton was Vice President Finance—U.S. Operations of Franco-Nevada Corporation, Vice President and Chief Financial Officer of New West Gold Corporation, Vice President and Controller of Amax Gold Inc. and Assistant Controller of Cyprus Amax Minerals Inc. Ms. Saxton also was the Vice President of Finance, Corporate Controller and Chief Accounting Officer for J.D. Edwards & Company. Ms. Saxton began her career with Arthur Andersen & Company after receiving her Bachelor of Science in Accounting from the University of Colorado. Since September 1987, she has served as a Trustee and since January 2017 serves as Vice President for the Viola Vestal Coulter Foundation, which provides scholarships to various colleges and universities, with a focus on mining. She is also the Past Chair of the Board for the Colorado Association of Commerce and Industry, a state chamber of commerce.
- Patrick Highsmith
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Patrick Highsmith，总裁、首席执行官兼董事Highsmith先生拥有30多年的国际经验，曾在Newmont Mining、BHP、Rio Tinto和Fortescue Metals Group等主要公司担任运营、勘探和业务开发职务。他还曾在几家初级公司共同创立和/或担任董事或高级管理人员。他的初级公司血统包括加拿大上市公司，如：Lithium One、Bellhaven Copper & Gold、Pure Energy Minerals、Idaho Champion Gold Mines和FireFox Gold，他是这些公司的联合创始人兼Shlomo Kramer。Highsmith先生参与了几项重大发现，并通过经济发展、伙伴关系、合资企业或销售的各个阶段帮助这些项目增加了价值。他与董事长Leigh Freeman和勘探副总裁Steven Osterberg有着悠久的渊源。Patrick拥有科罗拉多矿业学院的地质工程和经济地质学（地球化学）学位。他在黄金、铜和锂勘探方面拥有专门的技术专长。Highsmith先生被任命为董事会成员，自2021年1月1日起生效。鉴于以下原因，董事会认为，鉴于公司的业务和结构，Highsmith先生应担任公司董事。Highsmith先生在采矿和矿产勘探方面的技术和管理经验使他能够向董事会提供经营和管理方面的见解。此外，他作为地质工程师的培训和经验使他能够作为董事为理事会带来技术专长。董事会认为这些技能对董事会很有价值，因为公司的主要资产是勘探阶段的资产。
Patrick Highsmith - President, Chief Executive Officer and Director Mr. Highsmith has more than 30 years of international experience including operational, exploration and business development roles with major companies such as Newmont Mining, BHP, Rio Tinto, and Fortescue Metals Group. He also has co-founded, and/or acted as a director or senior executive in several junior companies. His junior company pedigree includes Canadian listed companies such as: Lithium One, Bellhaven Copper & Gold, Pure Energy Minerals, Idaho Champion Gold Mines, and FireFox Gold, for whom he is co-founder and chairman of the board. Mr. Highsmith has been involved with several significant discoveries and helped add value to those projects through various stages of economic advancement, partnerships, joint ventures, or sales. He has a long history with Chairman Leigh Freeman and VP Exploration Steven Osterberg. Patrick holds degrees in Geological Engineering and Economic Geology (Geochemistry) from the Colorado School of Mines. He has specialized technical expertise in gold, copper, and lithium exploration. Mr. Highsmith was appointed to the Board effective January 1, 2021. - Patrick Highsmith，总裁、首席执行官兼董事Highsmith先生拥有30多年的国际经验，曾在Newmont Mining、BHP、Rio Tinto和Fortescue Metals Group等主要公司担任运营、勘探和业务开发职务。他还曾在几家初级公司共同创立和/或担任董事或高级管理人员。他的初级公司血统包括加拿大上市公司，如：Lithium One、Bellhaven Copper & Gold、Pure Energy Minerals、Idaho Champion Gold Mines和FireFox Gold，他是这些公司的联合创始人兼Shlomo Kramer。Highsmith先生参与了几项重大发现，并通过经济发展、伙伴关系、合资企业或销售的各个阶段帮助这些项目增加了价值。他与董事长Leigh Freeman和勘探副总裁Steven Osterberg有着悠久的渊源。Patrick拥有科罗拉多矿业学院的地质工程和经济地质学（地球化学）学位。他在黄金、铜和锂勘探方面拥有专门的技术专长。Highsmith先生被任命为董事会成员，自2021年1月1日起生效。鉴于以下原因，董事会认为，鉴于公司的业务和结构，Highsmith先生应担任公司董事。Highsmith先生在采矿和矿产勘探方面的技术和管理经验使他能够向董事会提供经营和管理方面的见解。此外，他作为地质工程师的培训和经验使他能够作为董事为理事会带来技术专长。董事会认为这些技能对董事会很有价值，因为公司的主要资产是勘探阶段的资产。
- Patrick Highsmith - President, Chief Executive Officer and Director Mr. Highsmith has more than 30 years of international experience including operational, exploration and business development roles with major companies such as Newmont Mining, BHP, Rio Tinto, and Fortescue Metals Group. He also has co-founded, and/or acted as a director or senior executive in several junior companies. His junior company pedigree includes Canadian listed companies such as: Lithium One, Bellhaven Copper & Gold, Pure Energy Minerals, Idaho Champion Gold Mines, and FireFox Gold, for whom he is co-founder and chairman of the board. Mr. Highsmith has been involved with several significant discoveries and helped add value to those projects through various stages of economic advancement, partnerships, joint ventures, or sales. He has a long history with Chairman Leigh Freeman and VP Exploration Steven Osterberg. Patrick holds degrees in Geological Engineering and Economic Geology (Geochemistry) from the Colorado School of Mines. He has specialized technical expertise in gold, copper, and lithium exploration. Mr. Highsmith was appointed to the Board effective January 1, 2021.
- William Matlack
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William Matlack，董事。2019年10月29日，Timberline Resources Corporation董事会任命Matlack先生为公司董事。Matlack先生是一位资深地质学家，在采矿业有20年的职业生涯，主要在Santa Fe Pacific Gold Corp.（现为Newmont Mining）和Gold Fields工作。Matlack先生参与了内华达州和加利福尼亚州几个世界级金矿的勘探和开发。后来，他在花旗集团和BMO资本市场担任金属与矿业股票研究分析师，在斯卡斯代尔证券公司担任金属与矿业投资银行家。在Klondex矿业有限公司从内华达州的一家勘探公司转型为黄金生产商期间，他是该公司的临时首席执行官和董事。鉴于以下原因，董事会认为，鉴于公司的业务和结构，Matlack先生应担任公司董事。Matlack先生被任命为加拿大国际公务员制度协会认可主任。他是一名金属和矿业股票研究分析师，具有金融知识。他在矿产勘探公司的丰富地质和管理经验以及黄金勘探和开发项目的背景使他能够向董事会提供经营和领导方面的见解。这些技能被确定为对董事会有价值的，因为公司的主要资产是勘探阶段的资产。
William Matlack,- Director On October 29, 2019, Timberline Resources Corporation Board of Directors appointed Mr. Matlack as a director of the Company. Mr. Matlack is a veteran geologist over a 20-year career in the mining industry, working primarily with Santa Fe Pacific Gold Corp. (now Newmont Mining) and Gold Fields. Mr. Matlack was involved in the exploration and development of several world-class gold discoveries in Nevada and California. Later, he was an equity research analyst in metals & mining with Citigroup and BMO Capital Markets, and an investment banker in metals & mining with Scarsdale Equities. He was interim CEO and a director of Klondex Mines Limited during its transformation from an explorer to gold producer in Nevada. For the following reasons the Board concluded that Mr. Matlack should serve as a director of the Company, in light of its business and structure. Mr. Matlack holds the Accredited Director designation, ICSA Canada. He is financially literate by virtue of his background as a metals & mining equity research analyst. His extensive geological, and management experience in mineral exploration companies, and background in gold exploration and development projects enable him to provide operating and leadership insights to the Board. These skills were determined to be valuable to the Board, as the Company's primary assets are exploration-stage properties. - William Matlack，董事。2019年10月29日，Timberline Resources Corporation董事会任命Matlack先生为公司董事。Matlack先生是一位资深地质学家，在采矿业有20年的职业生涯，主要在Santa Fe Pacific Gold Corp.（现为Newmont Mining）和Gold Fields工作。Matlack先生参与了内华达州和加利福尼亚州几个世界级金矿的勘探和开发。后来，他在花旗集团和BMO资本市场担任金属与矿业股票研究分析师，在斯卡斯代尔证券公司担任金属与矿业投资银行家。在Klondex矿业有限公司从内华达州的一家勘探公司转型为黄金生产商期间，他是该公司的临时首席执行官和董事。鉴于以下原因，董事会认为，鉴于公司的业务和结构，Matlack先生应担任公司董事。Matlack先生被任命为加拿大国际公务员制度协会认可主任。他是一名金属和矿业股票研究分析师，具有金融知识。他在矿产勘探公司的丰富地质和管理经验以及黄金勘探和开发项目的背景使他能够向董事会提供经营和领导方面的见解。这些技能被确定为对董事会有价值的，因为公司的主要资产是勘探阶段的资产。
- William Matlack,- Director On October 29, 2019, Timberline Resources Corporation Board of Directors appointed Mr. Matlack as a director of the Company. Mr. Matlack is a veteran geologist over a 20-year career in the mining industry, working primarily with Santa Fe Pacific Gold Corp. (now Newmont Mining) and Gold Fields. Mr. Matlack was involved in the exploration and development of several world-class gold discoveries in Nevada and California. Later, he was an equity research analyst in metals & mining with Citigroup and BMO Capital Markets, and an investment banker in metals & mining with Scarsdale Equities. He was interim CEO and a director of Klondex Mines Limited during its transformation from an explorer to gold producer in Nevada. For the following reasons the Board concluded that Mr. Matlack should serve as a director of the Company, in light of its business and structure. Mr. Matlack holds the Accredited Director designation, ICSA Canada. He is financially literate by virtue of his background as a metals & mining equity research analyst. His extensive geological, and management experience in mineral exploration companies, and background in gold exploration and development projects enable him to provide operating and leadership insights to the Board. These skills were determined to be valuable to the Board, as the Company's primary assets are exploration-stage properties.
- Steven Osterberg
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Steven Osterberg，他被任命为Timberline Resources Corporation的总裁、首席执行官和董事（2016年1月19日生效），自2012年2月1日起担任Timberline Resources Corporation的勘探副总裁。自2009年4月起，他担任Tetra Tech, Inc.（采矿相关咨询公司）的高级地质学家。从2004年11月到2009年3月，他担任独立咨询地质学家。在此期间，Osterberg博士还共同创立了Jack’s Fork Exploration, Inc.（一家私人控股的矿产勘探公司）。从2002年到2004年，他是Tetra Tech-MFG, Inc.的高级地质学家。Osterberg博士持有明尼苏达大学（University of Minnesota）地质学博士学位，是美国矿业和冶金协会（Society of Mining and Metallurgy, SME）的持证专业地质学家和合格人士。他是Timberline Resources的全职雇员。
Steven Osterberg,– VP-Exploration, former President, Chief Executive Officer Dr. Osterberg was appointed as Timberline Resources Corporation Vice-President, Exploration on October 8, 2020 and previously served as President and Chief Executive Officer and a Director since January 19, 2016, and prior to that was Timberline Resources Corporation Vice-President, Exploration since February 1, 2012. Previously, since April 2009, Dr. Osterberg was a Senior Geologist with Tetra Tech, Inc., a mining-related consulting firm. From November 2004 through March 2009, Dr. Osterberg was an independent consulting geologist. During this period, Dr. Osterberg also co-founded Jack's Fork Exploration, Inc., a privately held mineral exploration company. From 2002 to 2004, Dr. Osterberg was a Senior Geologist at Tetra Tech-MFG, Inc. Dr. Osterberg holds a Ph.D. in geology from the University of Minnesota and is a licensed professional geologist (P.G.) and qualified person (QP) with the Society of Mining and Metallurgy (SME). Mr. Osterberg is employed on a full-time basis with Timberline Resources. - Steven Osterberg，他被任命为Timberline Resources Corporation的总裁、首席执行官和董事（2016年1月19日生效），自2012年2月1日起担任Timberline Resources Corporation的勘探副总裁。自2009年4月起，他担任Tetra Tech, Inc.（采矿相关咨询公司）的高级地质学家。从2004年11月到2009年3月，他担任独立咨询地质学家。在此期间，Osterberg博士还共同创立了Jack’s Fork Exploration, Inc.（一家私人控股的矿产勘探公司）。从2002年到2004年，他是Tetra Tech-MFG, Inc.的高级地质学家。Osterberg博士持有明尼苏达大学（University of Minnesota）地质学博士学位，是美国矿业和冶金协会（Society of Mining and Metallurgy, SME）的持证专业地质学家和合格人士。他是Timberline Resources的全职雇员。
- Steven Osterberg,– VP-Exploration, former President, Chief Executive Officer Dr. Osterberg was appointed as Timberline Resources Corporation Vice-President, Exploration on October 8, 2020 and previously served as President and Chief Executive Officer and a Director since January 19, 2016, and prior to that was Timberline Resources Corporation Vice-President, Exploration since February 1, 2012. Previously, since April 2009, Dr. Osterberg was a Senior Geologist with Tetra Tech, Inc., a mining-related consulting firm. From November 2004 through March 2009, Dr. Osterberg was an independent consulting geologist. During this period, Dr. Osterberg also co-founded Jack's Fork Exploration, Inc., a privately held mineral exploration company. From 2002 to 2004, Dr. Osterberg was a Senior Geologist at Tetra Tech-MFG, Inc. Dr. Osterberg holds a Ph.D. in geology from the University of Minnesota and is a licensed professional geologist (P.G.) and qualified person (QP) with the Society of Mining and Metallurgy (SME). Mr. Osterberg is employed on a full-time basis with Timberline Resources.
- Leigh Freeman
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Leigh Freeman，他于2013年1月被任命为董事。他在采矿业有着超过40年的经验。目前，他担任Downing Teal公司（全球招聘组织，服务资源和建筑行业）的总经理和负责人，也是Blue Sun Energy公司（一个私人技术替代能源公司）的主席兼首席执行官。他曾一直担任初级和高级采矿和服务公司的技术、管理和执行职务。他曾担任Orvana Minerals公司的联席创始人、总裁兼董事，也曾担任Placer Dome公司的多种职务。他也担任the Montana Tech Foundation的受托人，并任职于亚利桑那大学（The University of Arizona）、蒙大拿技术学院（Montana Tech）和南达科它矿业理工学院（South Dakota School of Mines）的矿业项目的工业咨询委员会。此外，他曾共同主管 the Society of Mining Engineers的教育可持续发展委员会。
Leigh Freeman– Chairman of the Board of Directors Mr. Freeman was appointed to the Board of Directors (the "Board) in January 2013. He has over 40 years of experience in the mining industry. At present, he is Principal with Leigh Freeman Consultancy. Mr. Freeman has served in technical, managerial and executive positions with junior and senior mining and service companies. He was a co-founder, President and Director of Orvana Minerals and also held several positions with Placer Dome. Mr. Freeman also serves on the industry advisory board for the mining programs at the University of Arizona, Montana Tech and South Dakota School of Mines. In addition, he co-chaired the Education Sustainability Committee for the Society of Mining Engineers. - Leigh Freeman，他于2013年1月被任命为董事。他在采矿业有着超过40年的经验。目前，他担任Downing Teal公司（全球招聘组织，服务资源和建筑行业）的总经理和负责人，也是Blue Sun Energy公司（一个私人技术替代能源公司）的主席兼首席执行官。他曾一直担任初级和高级采矿和服务公司的技术、管理和执行职务。他曾担任Orvana Minerals公司的联席创始人、总裁兼董事，也曾担任Placer Dome公司的多种职务。他也担任the Montana Tech Foundation的受托人，并任职于亚利桑那大学（The University of Arizona）、蒙大拿技术学院（Montana Tech）和南达科它矿业理工学院（South Dakota School of Mines）的矿业项目的工业咨询委员会。此外，他曾共同主管 the Society of Mining Engineers的教育可持续发展委员会。
- Leigh Freeman– Chairman of the Board of Directors Mr. Freeman was appointed to the Board of Directors (the "Board) in January 2013. He has over 40 years of experience in the mining industry. At present, he is Principal with Leigh Freeman Consultancy. Mr. Freeman has served in technical, managerial and executive positions with junior and senior mining and service companies. He was a co-founder, President and Director of Orvana Minerals and also held several positions with Placer Dome. Mr. Freeman also serves on the industry advisory board for the mining programs at the University of Arizona, Montana Tech and South Dakota School of Mines. In addition, he co-chaired the Education Sustainability Committee for the Society of Mining Engineers.
高管简历
中英对照 | 中文 | 英文- Ted R. Sharp
Ted R.夏普，注册会计师– 首席财务官夏普先生被任命为Timberline Resources Corporation首席财务官、秘书和财务主管，自2018年9月10日起生效。夏普先生是一名注册会计师，并拥有博伊西州立大学会计学工商管理学士学位。2003年至今，他担任Sharp Executive Associates公司总裁，这是一家私营会计师事务所，为客户提供首席财务官服务。除非特别说明，以下每一家公司都是公开交易的。2006年3月至今，担任Goldrich矿业公司首席财务官。从2012年7月到2021年7月，夏普先生是一家私营自然资源公司US Calcium LLC的负责人，并兼职担任首席财务官。过去，夏普先生于2018年12月至2020年4月10日在U.S. Gold Corp.公司担任首席财务官。2011年5月至2012年1月，夏普先生在Gryphon黄金公司兼职担任首席财务官。2008年9月至2010年11月，夏普先生在Texada Ventures，Inc.兼职担任首席执行官、总裁兼首席财务官。后三家公司均为矿业勘探公司。2006年11月至2009年6月，夏普先生在环境服务公司Commodore Applied Technologies，Inc.兼职担任首席财务官。在此之前的2003年，他在Key Technology，Inc工作了14年，担任过首席财务官、欧洲业务部董事总经理和公司财务总监，Key Technology，Inc是一家当时上市的资本货物制造商。夏普先生在财务管理、内部财务控制、SEC报告和公司治理方面拥有超过35年的经验。
Ted R. Sharp,CPA – Chief Financial Officer Mr. Sharp was appointed as Timberline Resources Corporation Chief Financial Officer, Secretary, and Treasurer effective September 10, 2018. Mr. Sharp is a Certified Public Accountant, and has Bachelor of Business Administration Degree in Accounting from Boise State University. Since 2003 to the present, he serves as President of Sharp Executive Associates, Inc., a privately-held accounting firm providing Chief Financial Officer services to clients. Unless specified, each of the following companies are publicly-traded. Since March 2006 to the present, he serves as Chief Financial Officer of Goldrich Mining Company. From July 2012 through July 2021, Mr. Sharp was a principal and served part-time as Chief Financial Officer of US Calcium LLC, a privately-held natural resource company. In the past, from December 2018 to April 10, 2020, he served as Chief Financial Officer of U.S. Gold Corp. From May 2011 through January 2012, Mr. Sharp served part-time as Chief Financial Officer of Gryphon Gold Corporation. From September 2008 through November 2010, Mr. Sharp served part-time as Chief Executive Officer, President and Chief Financial Officer of Texada Ventures, Inc. Each of the latter three companies are mining exploration companies. From November of 2006 to June 2009, Mr. Sharp served part-time as Chief Financial Officer of Commodore Applied Technologies, Inc, an environmental services company. Prior to 2003, he worked for 14 years in positions of Chief Financial Officer, Managing Director of European Operations and Corporate Controller for Key Technology, Inc, a then-publicly-traded manufacturer of capital goods. Mr. Sharp has more than 35 years of experience in treasury management, internal financial controls, SEC reporting and Corporate Governance.- Ted R.夏普，注册会计师– 首席财务官夏普先生被任命为Timberline Resources Corporation首席财务官、秘书和财务主管，自2018年9月10日起生效。夏普先生是一名注册会计师，并拥有博伊西州立大学会计学工商管理学士学位。2003年至今，他担任Sharp Executive Associates公司总裁，这是一家私营会计师事务所，为客户提供首席财务官服务。除非特别说明，以下每一家公司都是公开交易的。2006年3月至今，担任Goldrich矿业公司首席财务官。从2012年7月到2021年7月，夏普先生是一家私营自然资源公司US Calcium LLC的负责人，并兼职担任首席财务官。过去，夏普先生于2018年12月至2020年4月10日在U.S. Gold Corp.公司担任首席财务官。2011年5月至2012年1月，夏普先生在Gryphon黄金公司兼职担任首席财务官。2008年9月至2010年11月，夏普先生在Texada Ventures，Inc.兼职担任首席执行官、总裁兼首席财务官。后三家公司均为矿业勘探公司。2006年11月至2009年6月，夏普先生在环境服务公司Commodore Applied Technologies，Inc.兼职担任首席财务官。在此之前的2003年，他在Key Technology，Inc工作了14年，担任过首席财务官、欧洲业务部董事总经理和公司财务总监，Key Technology，Inc是一家当时上市的资本货物制造商。夏普先生在财务管理、内部财务控制、SEC报告和公司治理方面拥有超过35年的经验。
- Ted R. Sharp,CPA – Chief Financial Officer Mr. Sharp was appointed as Timberline Resources Corporation Chief Financial Officer, Secretary, and Treasurer effective September 10, 2018. Mr. Sharp is a Certified Public Accountant, and has Bachelor of Business Administration Degree in Accounting from Boise State University. Since 2003 to the present, he serves as President of Sharp Executive Associates, Inc., a privately-held accounting firm providing Chief Financial Officer services to clients. Unless specified, each of the following companies are publicly-traded. Since March 2006 to the present, he serves as Chief Financial Officer of Goldrich Mining Company. From July 2012 through July 2021, Mr. Sharp was a principal and served part-time as Chief Financial Officer of US Calcium LLC, a privately-held natural resource company. In the past, from December 2018 to April 10, 2020, he served as Chief Financial Officer of U.S. Gold Corp. From May 2011 through January 2012, Mr. Sharp served part-time as Chief Financial Officer of Gryphon Gold Corporation. From September 2008 through November 2010, Mr. Sharp served part-time as Chief Executive Officer, President and Chief Financial Officer of Texada Ventures, Inc. Each of the latter three companies are mining exploration companies. From November of 2006 to June 2009, Mr. Sharp served part-time as Chief Financial Officer of Commodore Applied Technologies, Inc, an environmental services company. Prior to 2003, he worked for 14 years in positions of Chief Financial Officer, Managing Director of European Operations and Corporate Controller for Key Technology, Inc, a then-publicly-traded manufacturer of capital goods. Mr. Sharp has more than 35 years of experience in treasury management, internal financial controls, SEC reporting and Corporate Governance.
- Patrick Highsmith
Patrick Highsmith，总裁、首席执行官兼董事Highsmith先生拥有30多年的国际经验，曾在Newmont Mining、BHP、Rio Tinto和Fortescue Metals Group等主要公司担任运营、勘探和业务开发职务。他还曾在几家初级公司共同创立和/或担任董事或高级管理人员。他的初级公司血统包括加拿大上市公司，如：Lithium One、Bellhaven Copper & Gold、Pure Energy Minerals、Idaho Champion Gold Mines和FireFox Gold，他是这些公司的联合创始人兼Shlomo Kramer。Highsmith先生参与了几项重大发现，并通过经济发展、伙伴关系、合资企业或销售的各个阶段帮助这些项目增加了价值。他与董事长Leigh Freeman和勘探副总裁Steven Osterberg有着悠久的渊源。Patrick拥有科罗拉多矿业学院的地质工程和经济地质学（地球化学）学位。他在黄金、铜和锂勘探方面拥有专门的技术专长。Highsmith先生被任命为董事会成员，自2021年1月1日起生效。鉴于以下原因，董事会认为，鉴于公司的业务和结构，Highsmith先生应担任公司董事。Highsmith先生在采矿和矿产勘探方面的技术和管理经验使他能够向董事会提供经营和管理方面的见解。此外，他作为地质工程师的培训和经验使他能够作为董事为理事会带来技术专长。董事会认为这些技能对董事会很有价值，因为公司的主要资产是勘探阶段的资产。
Patrick Highsmith - President, Chief Executive Officer and Director Mr. Highsmith has more than 30 years of international experience including operational, exploration and business development roles with major companies such as Newmont Mining, BHP, Rio Tinto, and Fortescue Metals Group. He also has co-founded, and/or acted as a director or senior executive in several junior companies. His junior company pedigree includes Canadian listed companies such as: Lithium One, Bellhaven Copper & Gold, Pure Energy Minerals, Idaho Champion Gold Mines, and FireFox Gold, for whom he is co-founder and chairman of the board. Mr. Highsmith has been involved with several significant discoveries and helped add value to those projects through various stages of economic advancement, partnerships, joint ventures, or sales. He has a long history with Chairman Leigh Freeman and VP Exploration Steven Osterberg. Patrick holds degrees in Geological Engineering and Economic Geology (Geochemistry) from the Colorado School of Mines. He has specialized technical expertise in gold, copper, and lithium exploration. Mr. Highsmith was appointed to the Board effective January 1, 2021.- Patrick Highsmith，总裁、首席执行官兼董事Highsmith先生拥有30多年的国际经验，曾在Newmont Mining、BHP、Rio Tinto和Fortescue Metals Group等主要公司担任运营、勘探和业务开发职务。他还曾在几家初级公司共同创立和/或担任董事或高级管理人员。他的初级公司血统包括加拿大上市公司，如：Lithium One、Bellhaven Copper & Gold、Pure Energy Minerals、Idaho Champion Gold Mines和FireFox Gold，他是这些公司的联合创始人兼Shlomo Kramer。Highsmith先生参与了几项重大发现，并通过经济发展、伙伴关系、合资企业或销售的各个阶段帮助这些项目增加了价值。他与董事长Leigh Freeman和勘探副总裁Steven Osterberg有着悠久的渊源。Patrick拥有科罗拉多矿业学院的地质工程和经济地质学（地球化学）学位。他在黄金、铜和锂勘探方面拥有专门的技术专长。Highsmith先生被任命为董事会成员，自2021年1月1日起生效。鉴于以下原因，董事会认为，鉴于公司的业务和结构，Highsmith先生应担任公司董事。Highsmith先生在采矿和矿产勘探方面的技术和管理经验使他能够向董事会提供经营和管理方面的见解。此外，他作为地质工程师的培训和经验使他能够作为董事为理事会带来技术专长。董事会认为这些技能对董事会很有价值，因为公司的主要资产是勘探阶段的资产。
- Patrick Highsmith - President, Chief Executive Officer and Director Mr. Highsmith has more than 30 years of international experience including operational, exploration and business development roles with major companies such as Newmont Mining, BHP, Rio Tinto, and Fortescue Metals Group. He also has co-founded, and/or acted as a director or senior executive in several junior companies. His junior company pedigree includes Canadian listed companies such as: Lithium One, Bellhaven Copper & Gold, Pure Energy Minerals, Idaho Champion Gold Mines, and FireFox Gold, for whom he is co-founder and chairman of the board. Mr. Highsmith has been involved with several significant discoveries and helped add value to those projects through various stages of economic advancement, partnerships, joint ventures, or sales. He has a long history with Chairman Leigh Freeman and VP Exploration Steven Osterberg. Patrick holds degrees in Geological Engineering and Economic Geology (Geochemistry) from the Colorado School of Mines. He has specialized technical expertise in gold, copper, and lithium exploration. Mr. Highsmith was appointed to the Board effective January 1, 2021.