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Brian E. Felske
Director
Markdale, Ontario
Age: 64
Director since 2011 |
Mr. Felske has managed a mining consultancy for more than 25 years
with major clients including brokers, institutional investors,
banks, multilateral agencies and mining companies. Mr. Felske
is a registered limited market dealer with the Ontario Securities
Commission.
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Bruce D. Heagle
Director
Ancaster, Ontario
Age:
54
Director since 2011
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Mr. Heagle has an MBA from the
Richard Ivey Business School. He has been an officer since 1982 and
President and a director of National System of Baking Ltd. since
1991 and is President of its division NSBL International (private
capital investments). He also serves as a Trustee and Chair of the
Audit Committee of Central GoldTrust and of Silver Bullion Trust.
Mr. Heagle has been a director of the Bakery Council of Canada and
Chair of the Board of Governors as well as Chair of the Finance
Committee of Hillfield Strathallan College. |
Ian M. T. McAvity
Director
Toronto, Ontario
Age:
69
Director since 1983 |
Mr.
McAvity has been involved in the world of finance for over 40
years, as a banker, broker, and since 1975 as an independent advisor
and consultant, specializing in the technical analysis of
international equity, foreign exchange and precious metals markets.
His analysis and views have been published in “Ian McAvity’s
Deliberations on World Markets Newsletter” continuously since 1972.
Mr. McAvity is also a director and officer of Duncan Park Holdings
Corporation. |
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Michael A. Parente
Director
Hamilton, Ontario
Age:
54
Director since 1992
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Mr. Parente
is
a Certified Management Accountant and Certified Financial Planner in
Canada. He has been an independent consultant since February,
2009. Prior to that, he was the Director of Finance for First
Ontario Credit Union from March 2004 to January, 2009. From February, 1990 to August, 2002, Mr. Parente was Vice-President Finance of Central Fund. Previously, for
over 15 years prior to 2004, he was Chief Financial
Officer and Compliance Officer for a mutual fund management company. |
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Dale R. Spackman, Q. C.
Director and Vice-Chairman
Calgary, Alberta
Age: 57
Director since 1990 |
Mr. Spackman holds a science degree from the University of Calgary
and a law degree from the University of Alberta. He has been a
partner of Parlee McLaws LLP, an Alberta law firm, since 1986 where
his practice concentrates on aviation, banking and finance and
corporate and commercial law. He serves as a Bencher of the Law
Society of Alberta and has chaired, among others, its Audit, Finance
and Governance Committees. Mr. Spackman is also a past director and
chair of the Corporate Governance Committee of the Calgary Minor
Soccer Association.
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Philip M. Spicer
Director and Chairman
Ancaster, Ontario
Age:
74
Director since 1961
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Mr. Philip Spicer is the Chairman of Central Fund of Canada Ltd., which
he founded in 1961. He is also Chairman and a Trustee
of Central GoldTrust, a publicly traded gold bullion trust, and of Silver Bullion Trust, a publicly traded silver bullion
trust. He has been a long-time analyst of markets, monetary systems
and gold. His career has included being a part-owner and director
of Canadian stock brokerage and investment dealer firms, a
Registered Investment Counsel and portfolio manager. In recent
years, he has been a private consultant to financial businesses. |
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J. C. Stefan Spicer
Director and President and Chief
Executive Officer
Lynden, Ontario
Age:
46
Director since 1995 |
Mr. Stefan
Spicer is also a Trustee
and the President and Chief Executive Officer of each of Central
GoldTrust, the Units of which are listed on the NYSE Amex and the
Toronto Stock Exchange and Silver Bullion Trust, the Units of which
are listed on the Toronto Stock Exchange. He has in excess of 25
years of investment industry experience. |
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