April 23, 2014 9:31 PM ET

Diversified Financial Services

Company Overview of Sprott Resource Lending Corp.

Executive Profile

Alistair Murray Sinclair Jr.

Non-Executive Chairman, Resource Lending Advisor, Chairman of Compensation Committee and Member of Real Estate Committee, Sprott Resource Lending Corp.
AgeTotal Calculated CompensationThis person is connected to 11 Board Members in 11 different organizations across 39 different industries.

See Board Relationships
52C$224,168
As of Fiscal Year 2012

Background

Mr. Alistair Murray Sinclair, Jr., has been Resource Lending Advisor and Chairman of Sprott Resource Lending Corporation since May 2009. Mr. Sinclair served as Chief Executive Officer, Chief Financial Officer, President and Secretary at Denovo Capital Corporation. He served as President of GTO Resources Inc. He served as President of Quest Venture Investment Corp., since 2002. He served as President of Standard Uranium Inc. He served as the Chief Executive Officer, Chief ...

Corporate Headquarters

Royal Bank Plaza, South Tower
Toronto, Ontario M5J 2J2

Canada

Phone: 416-362-7172
Fax: --

Board Members Memberships

President and Director
Former Director
Former Director
Former Chief Executive Officer, President and Director
Former Director
Former Director
Former Director
Former Director
Former Director
Former Director
Former Chief Executive Officer, President and Director
Former Director
Former Chief Executive Officer, Director and Member of Audit Committee
Former Chief Executive Officer, President, Chief Financial Officer, Director and Chairman of Audit Committee
President and Director
Former Chief Executive Officer, President, Chief Financial Officer, Secretary, Director and Chairman of Audit Committee
Former Director and Member of Audit Committee
1988-N/A
Former Director and Member of Audit Committee
1992-2009
Former Director, Chairman of Compensation Committee, Member of Corporate Governance & Nominating Committee and Member of Independent Committee
1994-2005
Former Director
1997-N/A
Former Director
1999-N/A
Former Director
2000-Present
Director and Member of Compensation Committee
2000-2006
Former Director
2000-N/A
Former Director, Member of Audit Committee and Member of Compensation Committee
2000-N/A
Former Director and Member of Audit Committee
2000-N/A
Former Director
2002-N/A
Former Director
2002-N/A
Former Managing Director, Director and Director - Quest Management
2002-2009
Former Independent Director, Chairman of Audit Committee and Member of Compensation Committee
2003-Present
Non-Executive Chairman, Resource Lending Advisor, Chairman of Compensation Committee and Member of Real Estate Committee
2003-2013
Former Lead Independent Director, Chairman of Finance Committee and Member of Compensation Committee
2003-2012
Former Independent Director, Chairman of Audit Committee and Member of Compensation Committee
2003-N/A
Former President and Director
2003-N/A
Former Director and Member of Audit Committee
2004-2009
Former Director and Member of Litigation Committee
2004-N/A
Former Director and Member of Compensation Committee
2004-Present
Independent Director and Member of Audit Committee
2004-2006
Former Director, Chairman of Compensation Committee and Member of Audit Committee
2005-2009
Former Director, Chairman of Corporate Governance & Nominating Committee and Member of Audit Committee
2006-2007
Former Director and Member of Compensation Committee
2006-2007
Former Director, Member of Audit Committee, Member of Corporate Governance & Nominating Committee and Member of Human Resources & Compensation Committee
2006-2009
Former Director
2007-Present
Co-Chairman, Co-Chairman of M&A Committee and Member of Governance & Compensation Committee
2007-Present
Director, Member of Environmental, Health, Safety & Sustainable Development Committee and Member of Corporate Governance, Nominating & Compensation Committee
2007-2008
Former Director
2007-N/A
Director
2007-2008
Former Non Executive Director, Chairman of Audit Committee and Member of Remuneration & Nominating Committee
2008-2008
Former Director
2008-2008
Former Director
2008-N/A
Former Chief Executive Officer, President, Chief Financial Officer, Secretary, Director and Chairman of Audit Committee
2009-2011
Former Director and Member of Compensation, Nominating & Corporate Governance Committee
2009-Present
Independent Director, Chairman of Compensation Committee, Chairman of Mergers & Acquisitions Committee and Member of Nominating & Governance Committee
2010-N/A
Chief Executive Officer, President, Chief Financial Officer, Secretary, Director and Chairman of Audit Committee
2010-N/A
Former Director and Chairman of Special Committee
2012-Present
Director, Member of Compensation Committee and Member of Special Committee
2012-Present
Independent Director and Member of Compensation Committee
2013-Present
Director

Education

Bachelor's Degree 1984
Queen's University
MBA
Queen's University

Other Affiliations

Annual Compensation

SalaryC$210,000
Total Annual CompensationC$210,000

Stocks Options

All Other CompensationC$10,758
Total Value of OptionsC$190,000
Total Number of OptionsC$2,000,000

Total Compensation

Total Annual Cash CompensationC$224,168
Total Short Term CompensationC$210,000
Other Long Term CompensationC$10,758
Total Calculated CompensationC$224,168
 

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