Re: AGM date
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Welcome to the Crystallex HUB on AGORACOM
Crystallex International Corporation is a Canadian-based gold company with a successful record of developing and operating gold mines in Venezuela and elsewhere in South America
Message: AGM date
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One item I am sure is on the agenda:
DIRECTORS AND SENIOR OFFICERS
The following table sets forth, for each of the directors and senior officers of the Corporation, the name, municipality of residence, office, principal occupation and, if a director, the date on which the person became a director. Each director is elected to serve until the Corporation's next annual meeting of shareholders.
| Name and | Expiry of | |||
| Municipality of Residence |
Office |
Principal Occupation |
Director Since | Current Term(6) |
| Robert A. Fung (1)(3) (4)(10) Toronto, Ontario |
Director, Chairman of the Board, Chief Executive Officer |
Employee of Macquarie Capital Markets Canada Ltd. (formerly Orion Securities, Inc.) (investment bank) |
December 3, 1996 | June 23, 2010 |
| Gordon M. Thompson (3)(5) (11) Toronto, Ontario |
Director |
Director of Various Companies |
February 1, 2007 | June 23, 2010 |
| Michael J.H. Brown (1)(4)(5) Toronto, Ontario |
Director |
Principal, Capital Markets Advisory (a financial and capital markets advisory firm) |
October 10, 2002 | June 23, 2010 |
| C. William Longden (2)(4) Toronto, Ontario |
Director |
Vice Chairman, MMM Group Limited (an engineering project management Corporation) |
July 25, 2000 | June 23, 2010 |
| Harry J. Near (2)(3)(5) Ottawa, Ontario |
Director |
President, Near Consultants & Associates; Principal, The Earnscliffe Strategy Group (political advisory firm) |
May 5, 1997 | June 23, 2010 |
| Marc J. Oppenheimer (1)(2)(4) Leonia, New Jersey |
Director |
President, Octagon Associates Inc. |
February 20, 1995 | June 23, 2010 |
| Johan C. van't Hof (1)(2) Toronto, Ontario |
Director |
President, Tonbridge Corporation (infrastructure fund manager) |
March 12, 2004 | June 23, 2010 |
| Armando F. Zullo (3)(5) Vancouver, British Columbia |
Director |
President, A.F. Zullo & Corporation Ltd. (equipment supplier) |
December 3, 1996 | June 23, 2010 |
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