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Executive Profile*

Robert J. Gayton B.Comm., Ph.D., F.C.A.

AgeTotal Calculated CompensationThis person is connected to 41 board members in 7 different organizations across 23 different industries.

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74--

Background*

Dr. Robert J. Gayton, also known as Bob, B.Com., Ph.D., FCA has been Advisor of Copper North Mining Corp., since August 2012. Dr. Gayton serves as a Financial Consultant of Western Copper Holdings Ltd., Pacific Cascade Resources Corp. and Light year Technologies Inc. He served as a Business Consultant of Intrinsyc Software International Inc. from 1990 to February 2010. He served as a Vice President of Finance and Corporate Secretary of Canadian ZInc. Corp. Dr. Gayton ...

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Corporate Headquarters*

1111 West Georgia Street
Vancouver, British Columbia V6E 4M3

Canada

Phone: 604-638-2505
Fax: 604-669-2926

Board Members Memberships*

Director
1995-2010
Former Business Consultant, Lead Independent Director, Chairman of Audit Committee and Member of Corporate Governance & Nominating Committee
1996-2007
Former Director and Member of Audit Committee
1997-2012
Former Independent Director, Chairman of Audit Committee and Member of Corporate Governance, Nomination & Compensation Committee
2000-2008
Former Director
2000-N/A
Former Independent Director, Chairman of Audit Committee and Member of Nominating Committee
2000-2007
Former Director, Member of Audit Committee and Member of Compensation Committee
2001-N/A
Former Director
2002-N/A
Former Director
2003-Present
Director, Chairman of Audit Committee, Member of Corporate Governance & Nominating Committee, Member of Hedging Committee and Member of Special Committee
2003-2004
Former Independent Director
2003-2006
Former Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Nominations Committee
2003-Present
Independent Director, Chairman of Audit Committee, Member of Special Committee, Member of Governance Committee and Member of Litigation Committee
2004-N/A
Independent Director, Chairman of Audit Committee and Member of Corporate Governance Committee
2004-N/A
Former Director, Chairman of Audit Committee, Member of Compensation Committee, Member of Corporate Governance, Environment, Health and Safety Committee and Member of Independent Committee
2004-2007
Former Vice President of Finance, Director and Member of Audit Committee
2004-Present
Lead Independent Director and Chairman of Audit Committee
2006-Present
Director, Chairman of Audit Committee and Member of Compensation Committee
2007-2012
Former Chairman and Chairman of Audit Committee
2007-Present
Independent Director, Chairman of Audit Committee and Member of Compensation Committee
2008-2013
Former Independent Director and Chairman of Audit Committee
2008-Present
Independent Director and Chairman of Audit Committee
2008-2010
Former Director and Member of Audit Committee
2011-2012
Former Director
2011-2012
Advisor
2011-2012
Former Director and Member of Audit Committee

Education*

PhD 1973
University of California Berkeley
Bachelor's Degree 1962
University Of British Columbia

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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