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Executive Profile*

Edward Jay Sujir LLB

Corporate Secretary, Director and Member of Audit Committee, Slater Mining Corp.
AgeTotal Calculated CompensationThis person is connected to 52 board members in 11 different organizations across 25 different industries.

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56--

Background*

Mr. Edward Jay Sujir, LLB serves as the Chief Executive Officer and President of Sunward Capital Corp. Mr. Sujir serves as Corporate Counsel of Midasco Capital Corp. He serves as a Secretary of Tequila Minerals Corp and Slater Mining Corp. He has been a Lawyer in the law firm of Anfield Sujir Kennedy & Durno and its predecessor since August 1986. He has been a Partner of Anfield Sujir Kennedy & Durno since 1991. He serves as Corporate Counsel of Vancouver at AMI Resources ...

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Corporate Headquarters*

1030 West Georgia Street
Vancouver, British Columbia V6E 2Y3

Canada

Phone: 604 638 2545
Fax: 604 638 2546

Board Members Memberships*

Former Independent Director and Member of Audit Committee
Former Corporate Counsel, Independent Director and Member of Audit Committee
Former Director
Former Director
Former Director
Former Director
Former Director
Former Director
Former Chief Executive Officer, President, Director and Member of Audit Committee
2001-N/A
Former Chairman, Secretary, Member of Audit Committee and Member of Compensation Committee
2002-N/A
Corporate Counsel of Vancouver
2003-N/A
Former Director
2003-Present
Chairman, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance Committee
2003-N/A
Former Director
2003-Present
Director, Member of Audit Committee and Member of Corporate Governance & Nominating Committee
2005-2014
Former Director
2005-Present
Director and Member of Audit Committee
2006-Present
Director and Member of Audit Committee
2006-N/A
Former Independent Director and Member of Audit Committee
2006-2012
Former Secretary
2007-2011
Former Independent Director and Member of Audit Committee
2008-Present
Director
2008-N/A
Former Chief Executive Officer, President, Director and Member of Audit Committee
2008-Present
Corporate Secretary, Director and Member of Audit Committee
2008-2009
Former Chief Executive Officer, President and Director
2008-Present
Chairman and Chairman of Corporate Governance Committee
2009-N/A
Former Director and Member of Audit Committee
2010-N/A
Former Director and Member of Audit Committee
2010-Present
Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Disclosure Committee
2010-Present
Director, Member of Audit Committee and Member of Corporate Governance & Compensation Committee
2012-Present
Director
2012-Present
Director and Member of Audit Committee

Education*

LLB 1985
University Of Victoria
BA 1981
University Of Victoria

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Total Value of OptionsC$28,000
Total Number of Options200,000

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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