November 19, 2017 10:00 AM ET

Metals and Mining

Company Overview of Maxy Gold Corp.

Audit Committee of Maxy Gold Corp.

Name (Connections)Board RelationshipsTitleKey Developments
Alan Moon 26 RelationshipsIndependent Director
Thomas Morris PGeo., Ph.D., FGAC8 RelationshipsDirector

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Alan Moon 26 RelationshipsIndependent Director
S. Simpson 6 RelationshipsChairman
Maxy Gold Corp. Compensation vs. Industry
Not meaningful
Chief Financial Officer
Maxy Gold Corp.
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Alan Moon 26 RelationshipsIndependent Director

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Alan Moon 26 RelationshipsIndependent Director
and Competitor
Insiders vs. External
Board
Maxy Gold Corp.
0%
100%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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