September 23, 2017 10:02 AM ET

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Company Overview of Dacha Strategic Metals Inc.

Audit Committee of Dacha Strategic Metals Inc.

Name (Connections)Board RelationshipsTitleKey Developments
Tye Burt 21 RelationshipsDirector
Jorge Bernhard 8 RelationshipsDirector
Timothy Thorsteinson 17 RelationshipsDirector

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Donald BubarMember of Advisory Board20 Relationships
No other board affiliations

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Jorge Bernhard 8 RelationshipsDirector
Timothy Thorsteinson 17 RelationshipsDirectorDacha Strategic Metals Inc. Reports Audited Consolidated Financial Results for the Fourth Quarter and Full Year Ended March 31, 2013; Alastair Neill Resigns as Director of Dacha Strategic Metals Inc

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Jorge Bernhard 8 Relationships--
Timothy Thorsteinson 17 Relationships--
and Competitor
Insiders vs. External
Board
Dacha Strategic Metals Inc.
20%
80%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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