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Executive Profile*

Michael D. Winn

Chairman and Chief Executive Officer, Iron Creek Capital Corp.
AgeTotal Calculated CompensationThis person is connected to 67 board members in 15 different organizations across 21 different industries.

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50C$71,821
As of Fiscal Year 2013

Background*

Mr. Michael D. Winn has been the President of Terrasearch Inc. since 1997. Mr. Winn serves as the Chairman and Chief Executive Officer of Iron Creek Capital Corp. He is a Consultant at Eurasian Minerals Inc. He formed his own company in 1997. He has been Chief Executive Officer of Inca Pacific Resources Inc. since November 2009, and served as its President from November 2009 to November 2009. He served as the President of Iron Creek Capital Corp. until July 1, 2010. ...

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Corporate Headquarters*

550 Burrard Street
Vancouver, British Columbia V6C 2B5

Canada

Phone: 604-689-1428
Fax: 604-681-4692

Board Members Memberships*

Director
Former Director
Former Director
Director and Member of Audit Committee
1999-Present
Director, Member of Audit Committee and Member of Compensation Committee
2000-Present
Director, Member of Audit Committee, Member of Compensation Committee, Member of Environment & Safety Committee and Member of Corporate Governance & Nominating Committee
2002-2007
Former Vice President of Corporate Development, Director, Member of Environmental & Safety Committee and Member of Credit Committee
2002-2010
Former Director
2002-N/A
Former Director and Member of Audit Committee
2003-2013
Former Chairman, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee
2003-Present
Chairman, Member of Audit Committee, Member of Corporate Governance Committee, Member of Disclosure Committee and Member of Investment Committee
2004-Present
Director, Member of Audit Committee and Member of Corporate Governance Committee
2004-Present
Director and Member of the Audit Committee
2004-N/A
Former Chief Executive Officer, President and Director
2005-Present
Director and Member of Audit Committee
2005-Present
Director, Member of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee
2006-Present
Director, Chairman of Compensation Committee, Chairman of Corporate Governance Committee and Member of Audit Committee
2006-Present
Non-Independent Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Corporate Governance Committee
2008-Present
Chairman and Chief Executive Officer
2009-2010
Former Director, Chairman of Corporate Governance & Nominating Committee and Member of Audit Committee
2009-Present
Chief Executive Officer and Additional Director
2009-Present
Director and Member of M&A Committee
2010-N/A
Director and Member of Audit Committee
2011-Present
Director and Member of Corporate Governance Committee
2011-Present
Director

Education*

Unknown/Other Education
University of Southern California
BS 1985
University of Southern California

Other Affiliations*

Annual Compensation*

SalaryC$71,821
Total Annual CompensationC$71,821

Stock Options*

Exercisable Options50,000
Total Number of Options50,000

Total Compensation*

Total Annual Cash CompensationC$71,821
Total Short Term CompensationC$71,821
Total Calculated CompensationC$71,821
*Data is at least as current as the most recent Definitive Proxy.
 

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