Executive Profile

Brian H. Hayward M.Sc. Founder and President, Aldare Resources

Age	Total Calculated Compensation	This person is connected to 7 Board Members in 7 different organizations across 10 different industries. See Board Relationships
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Background

Mr. Brian H. Hayward, M.Sc. founded Aldare Resources in 2007 and serves as its President. Mr. Hayward served as the Chief Executive Officer of United Inc. Mr. Hayward served as the Chief Executive Officer of Agricore United from 1991 to June 2007, where he led a team that grew shareholder value at a rate above that of the Toronto Stock Exchange benchmark index and it earned recognition as one of Canada's top 200 employers, and won a Smithsonian award for innovation in ... IT systems. He joined UGG in 1981, and held progressively more senior positions through the 1980's, finishing off the decade as Vice President of Grain Marketing and Transportation. In 1991, he became Chief Executive Officer of UGG building a team that transformed it through demutualizing a cooperative, investing in modern infrastructure, and innovation in re-tooling internal systems. He serves as Non Executive Chairman of Farmers Edge Precision Consulting Inc. He serves as the Chairman of Arthritis Society of Manitoba. He served as the Chairman of Winnipeg Commodity Exchange. He served as Chairman of Ridley Inc. from October 1, 2007 to November 2008. He has been an Independent Director at Glacier Media, Inc. (formerly Glacier Ventures International Corp.) since October 8,2003, Business Development Bank of Canada since June 2008 and MBAC Fertilizer Corp since March 11, 2011. He serves as a Director of Royal Winnipeg Ballet. Mr. Hayward serves as a Director of WCE Holdings Inc. and Wellington West Holdings Inc. and , Princess Auto and the Intercontinental Commodity Exchange (Canada). He has been a Director of Ridley Inc., since October 1, 2007. He serves as a Director of The Conference Board of Canada and ICE Futures Canada Inc. He served as a Director of Hanfeng Evergreen Inc. from March 7, 2008 to March 25, 2009. He served as a Director of GVIC Communications Corp. since October 2003. He is respected within Canada and internationally for his business judgement, knowledge and experience, and leadership skills. Mr. Hayward holds an MSc degree in Agricultural Economics from McGill University, is a certified commercial mediator, and as a graduate of the Director's College of McMaster University's Degroote School of Business, is a Chartered Corporate Director.

Corporate Headquarters 400-200 Waterfront Drive Winnipeg, Manitoba R3B 3P1 Canada Phone: 204-925-7955 Fax: -- Board Members Memberships Director and Vice Chairman of Governance Committee ICE Futures Canada, Inc. Director The Conference Board of Canada Non-Executive Chair Farmers Edge Precision Consulting Inc. 2003-Present Independent Director and Member of Corporate Governance Committee Glacier Media, Inc. 2003-N/A Former Director GVIC Communications Corp. 2007-Present Director, Chairman of Compensation/Corporate Governance Committee and Member of Audit Committee Ridley Inc. 2008-Present Director, Chairman of Special Committee for The Legislative Review, Member of Audit Committee and Member of The Board Credit & Risk Committee Business Development Bank of Canada 2008-2009 Former Director and Member of Audit Committee Hanfeng Evergreen Inc. 2011-Present Director, Member of Compensation Committee and Member of Audit Committee MBAC Fertilizer Corp Education MS McGill University Other Affiliations Business Development Bank of Canada Agricore United Hanfeng Evergreen Inc. Ridley Inc. United Inc. Glacier Media, Inc. McGill University ICE Futures Canada, Inc. The Conference Board of Canada GVIC Communications Corp. MBAC Fertilizer Corp Farmers Edge Precision Consulting Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.