Executive Committee: Volt Carbon Technologies Inc.

Manager
Positions heldSince
V-Bond Lee

V-Bond Lee

Chief Executive Officer 24/11/2022
President 24/11/2022
Glen Nursey

Glen Nursey

Corporate Secretary 27/09/2020
Carmelo Marrelli

Carmelo Marrelli

55 year

Director of Finance/CFO -

Composition of the Board of Directors: Volt Carbon Technologies Inc.

Director
CommitteesSince
V-Bond Lee

V-Bond Lee

Compensation Committee 24/11/2022
Governance Committee 24/11/2022
Aiping Yu

Aiping Yu

Audit Committee 07/12/2023
Compensation Committee 07/12/2023
Governance Committee 07/12/2023
Glen Nursey

Glen Nursey

Compensation Committee 27/09/2020
Governance Committee 27/09/2020
Audit Committee Chair 27/09/2020
Gilles Ayotte

Gilles Ayotte

Director/Board Member 14/04/2025

Former Officers and Directors: Volt Carbon Technologies Inc.

Insider
Positions held
SinceUntil
Robert Martin
Robert Martin
Director/Board Member 31/05/2022 16/10/2024
Stewart Delion
Stewart Delion
Chief Operating Officer 28/09/2020 22/11/2020
Anna Lentz
Anna Lentz
Director/Board Member 11/06/2018 26/10/2020
Director of Finance/CFO 29/04/2018 26/10/2020
Corporate Secretary 29/04/2018 -
Doug Windsor
Doug Windsor
Director/Board Member 24/02/2019 28/09/2020
President 24/02/2019 28/09/2020
William Pfaffenberger
William Pfaffenberger
Director/Board Member 25/10/2010 24/02/2019
Chief Executive Officer 31/03/2006 29/04/2013
President 31/03/2006 03/06/2018
Chief Executive Officer 22/11/2020 -
Chairman 28/09/2020 -
Director of Finance/CFO 26/10/2020 22/11/2020
President 28/09/2020 -
David Madill
David Madill
Director/Board Member 31/08/2006 24/02/2019
Independent Dir/Board Member 31/08/2006 24/02/2019
Director/Board Member 22/11/2020 13/07/2023
Director of Finance/CFO 22/11/2020 28/02/2023
Donald G. MacIntyre
Donald G. MacIntyre
Director/Board Member 06/02/2012 11/06/2018
Independent Dir/Board Member 06/02/2012 11/06/2018
Barry Allan Pearson
Barry Allan Pearson
Director of Finance/CFO 11/11/2009 29/04/2018
Corporate Secretary 31/05/2006 29/04/2018
Zhong Wei Chen
Zhong Wei Chen
Chief Tech/Sci/R&D Officer 09/11/2016 -
Director/Board Member 26/05/2021 07/12/2023
David da Rin
David da Rin
Director/Board Member 18/06/2015 -
Independent Dir/Board Member 18/06/2015 -
Paul Cooper
Paul Cooper
Chief Operating Officer 12/06/2013 -
Mark Nicholas Burack
Mark Nicholas Burack
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal 12/06/2013 -
Peter Smith
Peter Smith
Sales & Marketing 12/06/2013 -
Paul A. Ogilvie
Paul A. Ogilvie
Chief Executive Officer 29/04/2013 -
Chairman 29/04/2013 28/09/2020
Laurie A. McCarney
Laurie A. McCarney
Public Communications Contact 31/03/2013 -
Donald Snyder
Donald Snyder
Director/Board Member 29/01/2014 -
Independent Dir/Board Member 29/01/2014 -
John Carter
John Carter
Chief Tech/Sci/R&D Officer - -
Ashis Basu
Ashis Basu
Sales & Marketing - -
Dick van Wyck
Dick van Wyck
General Counsel - -
James Leung
James Leung
Director/Board Member 30/11/2001 30/11/2001
President - 30/11/2001
Scott Old
Scott Old
Sales & Marketing - -
James Louie
James Louie
Director/Board Member 11/11/2009 -
Isabelle Robillard
Isabelle Robillard
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male6
Female0

Of which Executive Committee

Male3
Female0

Of which Directors

Male4
Female0
Logo Volt Carbon Technologies Inc.
Volt Carbon Technologies Inc. is a Canada-based carbon science company, with specific interests in energy storage and green energy creation. The Company’s operations are focused on exploring mineral properties and developing its air classifier technology. The Company holds mining claims in the provinces of Ontario, Quebec and British Columbia in Canada. The Company’s wholly owned subsidiary, Solid Ultrabattery Inc., is focused on developing its battery technology. The Company operates through two segments: Research & Development, and Mineral Exploration. The Company holds mineral rights and multiple historic molybdenum properties in British Columbia and a graphite property in Quebec, which include Red Bird Property, Mount Copeland Property, Lochaber Property, Manitouwadge Graphite Property and Abamasagi Lithium Property. The Company operates a battery fabrication facility in Guelph, Ontario, and a carbon research facility in Scarborough, Ontario.
Employees
-

Departures of Key Persons

William Pfaffenberger
-
William Pfaffenberger

Chief Executive Officer

31/03/2006 29/04/2013

Paul A. Ogilvie
-
Paul A. Ogilvie

Chief Executive Officer

29/04/2013 -