TSX-V : TVI

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Mar 15, 2024 10:11 AM Pricing delayed 20 minutes

OTCQX : TVIPF

Stock Quote: OTC

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Mar 05, 2024 12:08 PM Pricing delayed 20 minutes
Corporate
Presentation
Corporate Presentation Find out more about TVI through our latest Corporate Presentation GO TO CORPORATE PRESENTATION
The Balabag
Gold-Silver
Project
The Balabag Gold-Silver Project Find out more about the Balabag Gold-Silver Project WATCH VIDEO
The Canatuan
Experience
The Canatuan Experience Click here to review TVI's history of success at the Canatuan project GO TO THE CANATUAN EXPERIENCE

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Board of Directors

Clifford M. James, Chairman

Mr. James has been Chairman, President and Chief Executive Officer of TVI Pacific Inc. since January 1987, and Chairman of TVI Resource Development Phils, Inc. (“TVIRD”) since 1994. Mr. James is a geologist and business executive with over 50 years of technical and financial experience in the natural resource sector. His work has taken him throughout North America, Africa and Asia where he has held senior positions in both mining and oil & gas companies. Mr. James spearheaded TVI Pacific’s activities in the Philippines and is responsible for bringing onstream the Canatuan mine, the first foreign funded, modern, full-scale producing mine in the Philippines since the passage of the Mining Act in 1995. At Canatuan, Mr. James developed two highly successful mining operations, one that produced 105,200 ounces of gold and 1.8 million ounces of silver from 2004 to 2008; and another that produced 199,778 tonnes of copper concentrate and 30,558 tonnes of zinc concentrate from 2009 to 2014. From 2012 to present, Mr. James has successfully developed and brought into production two more mines in the Philippines, including the Agata nickel/iron mine, which has shipped a total of 20.78 million wet metric tonnes of nickel laterite through 382 shipments since commercial operations began in 2014 and through to January 31, 2024, and the Balabag gold-silver mine, which commenced shipping in September 2021 and has through January 31, 2024 completed eighty-three (83) shipments of 96,539 gold equivalent ounces. Mr. James has also overseen the commencement of soft-commissioning at the Siana gold mine that began in December 2022 and through to January 31, 2024, has shipped through this initial phase a total of 674 kilograms of doré containing 6,283 ounces of gold and 14,968 ounces of silver.

Robert C. Armstrong, Ph.D., Lead Director

Dr. Armstrong has over 40 years of experience in the mining industry, having worked in senior and executive positions for companies such as Cominco Ltd. and Echo Bay Mines Ltd., with both domestic and foreign responsibilities for mineral exploration and mining operations. He is currently President of Armstrong Associates International LLC, a private company involved in the mineral exploration industry based out of Denver, Colorado.

Dr. Armstrong has been a member of the Board of TVI since June 1998 and served as Lead Director from that time through to June 2022. Dr. Armstrong sits on the Compensation Committee, the Corporate Governance & Nominating Committee and the Disclosure Committee.

C. Brian Cramm, CPA, CMA, Director

Mr. Cramm has held both senior and executive management positions within the mining industry. Most recently he was Vice President, Chief Financial Officer & Treasurer for General Minerals Corporation and he has held the position of Vice President Corporate Development for both Echo Bay Mines Ltd and Crystallex International. Currently, Mr. Cramm is President of Number Sense, Corp., providing consulting services to the mining industry in Canada and the US focusing on finance, deal making, and executive management.

Mr. Cramm has been a member of the Board of TVI since June 1997 and is Chairman of the Audit Committee. Mr. Cramm also sits on the Compensation Committee and the Disclosure Committee.

Jan R. Horejsi, B.Sc., Director

Mr. Horejsi is a business executive with over 40 years of experience in the oil and gas industry throughout North America. Mr. Horejsi is President, CEO, and a director of Shooting Star Petroleum Ltd. and was most recently President and CEO of Jadex International, a junior oil and gas exploration company. Prior to that, he was the Senior Vice-President of North American Operations at Ranger Oil Limited, a Canadian oil and gas exploration and production company.

Mr. Horejsi has been a member of the TVI Board since December 1991 as was appointed as Lead Director in June 2022. Mr. Horejsi is Chairman of the Compensation Committee and also sits on the Audit Committee, the Corporate Governance & Nominating Committee and the Disclosure Committee.

David Moscovitz, LLB, Director

Mr. Moscovitz is an independent advisor and formerly Counsel at Dentons Canada LLP with over 35 years of extensive experience in acquisitions, divestments, dispositions, financings, joint ventures and other general business law. Prior to this, he was a Lawyer and Partner at Goodman and Carr LLP.

Mr. Moscovitz has been a member of the TVI Board since May 2011 and is Chairman of the Corporate Governance & Nominating Committee. Mr. Moscovitz also sits on the Audit Committee and Disclosure Committee.

Manuel Paolo A. Villar, Director

Mr. Villar has been Vice-Chairman of TVIRD since December 2013. Mr. Villar is also the Chairman and CEO of St. Augustine Gold and Copper Limited and Vice-Chairman, President and CEO of Vista Land & Lifescapes, the largest homebuilder in the Philippines. Prior to these positions, Mr. Villar was the head of corporate planning of Crown Asia, a subsidiary of Vista Land and was also a consultant with McKinsey & Co., USA. Mr. Villar graduated from Wharton School of the University of Pennsylvania with a double degree of Bachelor of Science in Economics and Bachelor of Applied Science.

Mr. Villar has been a member of the TVI Board since June 2023 and sits on the Disclosure Committee.

Michael G. Regino, Director

Mr. Regino is the Managing Director of TVIRD. Mr. Regino holds also the position of Senior Vice-President and COO of St. Augustine Gold and Copper Limited. Prior to these positions, Mr. Regino was the President and CEO of the Philippine Social Security System, the state-run institution that manages the social insurance program of the Philippines, catering to the private, professional and informal sectors. Mr. Regino graduated from Ateneo De Zamboanga University with a Bachelor of Arts (major in Economics) and holds also a Masters in Business Administration from Ateneo de Manila.

Mr. Regino has been a member of the TVI Board since June 2023 and sits on the Disclosure Committee.