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Executive Profile*

Gordon Bruce Keep MBA, BSc.

AgeTotal Calculated CompensationThis person is connected to 55 board members in 12 different organizations across 31 different industries.

See Board Relationships
57C$7,016
As of Fiscal Year 2012

Background*

Mr. Gordon Bruce Keep, MBA, BSc., has been the Chief Financial Officer and Corporate Secretary of Pacific Topaz Resources Ltd. from March 15, 2011 to April 17, 2013. Mr. Keep has been an Advisor of Cannon Point Resources Ltd, Sky Ridge Resources Ltd., PNO Resources Ltd., Tapango Resources Ltd. and Royce Resources Corp., since April 17, 2013. He serves as the President of Dunsmuir Ventures Ltd., EAGC Ventures Corporation and Full Riches Investments Ltd. He served as Secretary ...

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Corporate Headquarters*

595 Burrard Street
Vancouver, British Columbia V7X 1J1

Canada

Phone: 604-609-6110
Fax: 604-609-6145

Board Members Memberships*

Former Director
Former Director
Former Director
Director
Former Director
Former Director
2000-N/A
Former Senior Vice President and Secretary
2003-2005
Former President and Director
2003-Present
Director, Member of Audit Committee and Member of Corporate Governance & Nominating Committee
2005-N/A
Former Chief Executive Officer, President, Director and Member of Audit Committee
2005-Present
Independent Director and Chairman of Compensation & Corporate Governance Committee
2005-Present
Director, Chairman of Audit Committee, Member of Corporate Governance & Nominating Committee and Member of Compensation Committee
2005-2007
Former Chief Executive Officer, President and Chief Financial Officer
2006-N/A
Former President, Director and Member of Audit Committee
2006-Present
Director
2006-N/A
Former President, Director and Member of Audit Committee
2006-Present
Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Executive Committee
2007-2013
Advisor
2007-2013
Advisor
2007-N/A
Former Chief Executive Officer, President, Director and Member of Audit Committee
2007-Present
Director
2008-2011
Former Director and Chairman of Audit Committee
2008-N/A
Former Director and Member of Audit Committee
2008-Present
Director, Chairman of Audit Committee and Member of Compensation Committee
2008-Present
Chairman, Member of Audit Committee, Member of Compensation Committee, Member of Corporate Governance Committee and Member of Disclosure Committee
2009-Present
Director and Member of Audit Committee
2009-N/A
Former Director and Chairman of Audit Committee
2009-N/A
Former Director
2009-2013
Advisor
2009-2010
Former Director and Member of Corporate Governance Committee
2009-Present
Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance Committee
2009-2013
Former Director, Chairman of Audit & Finance Committee, Member of Compensation Committee and Member of Governance Committee
2010-Present
Director, Chairman of Audit Committee, Member of Disclosure Committee and Member of Corporate Governance, Compensation, & Health Safety & Environment Committee
2010-Present
Director, Member of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee

Education*

BS 1979
Queen's University
MBA 1983
University Of British Columbia

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Total Number of Options350,000

Total Compensation*

Total Calculated CompensationC$7,016
*Data is at least as current as the most recent Definitive Proxy.
 

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