TSX-V : TVI

Stock Quote: VSE

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Volume 61,000

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Jun 27, 2017 05:00 PM Pricing delayed 20 minutes

OTCQX : TVIPF

Stock Quote: OTC

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Volume 31,000

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Jun 23, 2017 01:58 PM Pricing delayed 20 minutes
Corporate
Presentation
Corporate Presentation Find out more about TVI through our latest Corporate Presentation GO TO CORPORATE PRESENTATION
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 is a geologist and business executive with over 45 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 Oil & Gas and mining companies. Mr. James spearheaded TVI Pacific’s activities in the Philippines and is responsible for bringing on stream the Canatuan project, 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 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 successfully developed a third mine into production in the Philippines, the Agata project, which has now produced close to 5 million tonnes of nickel laterite (a combination and nickel and iron ore) since commercial operations began in 2014.

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 as the Lead Director and sits on the Compensation Committee, the Corporate Governance & Nominating Committee and is Chairman of the Environment, Health & Safety Committee.

C. Brian Cramm, C.M.A., 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 the Chairman of the Audit 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 serves as a director of a number of Canadian companies 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 1991and sits on the Audit Committee and is Chairman of the Corporate Governance & Nominating Committee.

David Moscovitz , LLB, Director

Mr. Moscovitz is a lawyer and consultant 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 sits on the Audit Committee and is Chairman of the Corporate Governance & Nominating Committee.

Peter C.G. Richards, LLB, Director

Mr. Richards attended the University of British Columbia graduating with a law degree, during which time he served in the RCN Reserve, retiring as a Lieutenant. Following graduation he commenced practicing and continued with the same firm of Richards Buell Sutton and its predecessors until his retirement. He specialized in corporate and commercial law, wealth preservation, estate planning and business negotiations until his retirement. He continues to be active in the mining industry.

Mr. Richards has been a member of the TVI Board since July 2001 and sits on the Audit, Corporate Governance & Nominating Committees.

Wayne G. Thomson , B.Sc., Director

Mr. Thomson is a Professional Engineer with over 30 years of experience in the domestic and international oil and gas and technology industries.  He currently serves as a Director and chairs the Reserves Committee of Cenovus Energy, an $18 billion market cap oil company listed on the NYSE and TSX.  Mr. Thomson is Chairman and President of EnviroValve Inc., a private technology company that has developed a patent pending pressure relief valve. He is also Chairman of Maha Energy Inc., a private international oil and gas company, and Chairman of Inventys Inc., a private carbon capture technology company.

Mr. Thomson has been a member of the TVI Board since May 2011 and sits on the Compensation, Corporate Governance & Nominating and Environment, Health and Safety Committees.