February 18, 2018 1:12 PM ET

Metals and Mining

Company Overview of Halo Resources Ltd.

Audit Committee of Halo Resources Ltd.

Name (Connections)Board RelationshipsTitleKey Developments
Derek Cathcart CMA11 RelationshipsIndependent DirectorHalo Resources Ltd. announced delayed 20-F filing
02/27/07

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Peter DietrichMember of Advisory Board11 Relationships
No other board affiliations
Tony KeenConsultant and Member of Advisory Board11 Relationships
No other board affiliations
Scott KoyickConsultant & Member of Advisory Board11 Relationships
No other board affiliations
James PatersonMember of Advisory Board13 Relationships
No other board affiliations
Ken PrideMember of Advisory Board11 Relationships
No other board affiliations
Scott WaltersConsultant and Member of Advisory Board11 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Derek Cathcart CMA11 RelationshipsIndependent Director
Halo Resources Ltd. Compensation vs. Industry
Not meaningful
Chief Executive Officer
Not meaningful
Chief Financial Officer
Halo Resources Ltd.
Industry Average

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Lynda Bloom P.Geo., M. Sc.11 RelationshipsIndependent Director
Derek Cathcart CMA11 Relationships--
and Competitor
Insiders vs. External
Board
Halo Resources Ltd.
58%
42%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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