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Executive Profile*

Terrence A. Lyons B.Sc. (Civil Eng.), MBA

Corporate Advisor, Adamera Minerals Corp.
AgeTotal Calculated CompensationThis person is connected to 170 board members in 21 different organizations across 28 different industries.

See Board Relationships
64--

Background*

Mr. Terrence A. Lyons, also known as Terry, B.Sc. (Civil Eng.), MBA, has been the President of FT Capital Ltd. since 1990. Mr. Lyons serves as Corporate Advisor of Adamera Minerals Corp. (alternate name Uranium North Resources Corp.) He served as the President and Managing Partner of B.C. Pacific Capital Corp., Vancouver, British Columbia (Investment Company) for more than five years since May 1988. Since 1986, he served as Senior Vice President and presided over the ...

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Corporate Headquarters*

1111 Melville Street
Vancouver, British Columbia V6E 3V6

Canada

Phone: 604-689-2010
Fax: 604-484-7143

Board Members Memberships*

Director Nominee
Director
Director
Former Director
Director
Chairman of The Board
1986-Present
Director, Chairman of Audit Committee and Chairman of Special Committee of Independent Directors
1993-N/A
Former Non-Executive Chairman
1994-Present
Director, Member of Audit Committee, Member of Compensation Committee, Member of Corporate Governance Committee and Member of Executive Committee
1999-Present
Director
2001-Present
Director
2004-N/A
Independent Director, Member of Audit Committee and Member of Compensation & Corporate Governance Committee
2004-Present
Lead Independent Director, Chairman of Audit Committee and Member of Corporate Governance & Compensation Committee
2004-N/A
Former Non Executive Chairman, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee
2004-Present
Chairman and Member of Audit Committee
2004-Present
Director and Member of Audit Committee
2005-Present
Chairman of The Board of Directors, Lead Director, Chairman of Conflict Resolution Committee, Member of Audit Committee, Member of Corporate Governance & Nominating Committee and Member of Compensation Committee
2006-Present
Director, Chairman of Governance & Human Resources Committee, Member of Environment, Health & Safety Committee, Member of Audit Committee and Member of Special Committee
2007-2011
Former Independent Director, Chairman of Nominating & Governance Committee and Member of Safety, Health & Environment Committee
2007-Present
Director, Chairman of Audit & Governance Committee and Member of Compensation & Nominating Committee
2008-2009
Former Chairman of the Board, Member of Audit Committee and Member of Special Committee
2008-N/A
Chairman, Member of Audit Committee and Member of Compensation & Governance Committee
2009-Present
Director, Chairman of Audit Committee and Chairman of Special Committee of Independent Directors
2009-2014
Former Non-Executive Chairman
2011-2012
Former Director, Member of Nominating & Corporate Governance Committee and Member of Sustainability Committee
2011-Present
Director
2013-2014
Former Director and Member of Audit Committee
2014-Present
Director, Chairman of Corporate Governance and Nominating Committee, Member of Compensation Committee and Member of Audit Committee

Education*

MBA 1974
The University Of Western Ontario
BS
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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