Margot Naudie, CDI.D, Toronto, On, Appointed To Five Board Positions
FOR IMMEDIATE RELEASE -- October 31, 2020 -- Denver, CO
ACE LLC Announces the board appointments of Margot Naudie, CDI.D, Toronto, ON, to Five Board Positions
BTU Metals Inc., June, 2019; TD Asset Management, as of June,2021; Polaris Infrastructure Inc., June, 2020, Osino Resources, Inc, August, 2020; Abaxx Technologies, Inc.,Nominated, November, 2020
Appointed June, 2019
Audit Committee Member and Compensation Committee Chair
BTU Metals, Inc., TSX:BTU
BTU Metals Corp. operates as a gold mining company. The Company focuses on exploration and production of gold properties. BTU Metals offers its services in Canada and is based in Vancouver, BC.
Margot Naudie was appointed as an independent Director of BTU Metals Inc, a mining exploration company focused on its core property in the prolific jurisdiction of Red Lake Ontario, in June 2019. Margot serves as Audit Committee member and Compensation Committee Chair.
Appointment begins June, 2021
Independent Review Committee
TD Asset Management Inc.
Margot is a newly appointed member, Independent Review Committee (IRC) for TD Asset Management Inc., (TDAM) for a three-year term beginning in June 2021. TDAM is Canada's #1 money manager, according to Benefits Canada, with assets under management of over C$388 Billion. The IRC's mandate is to review conflicts of interest matters that relate to TDAM's Funds and to provide approval or recommendation, depending on the nature of the conflict of interest matter. TD Asset Management is a subsidiary of TD Bank Group.
Appointed, June, 2020
Independent Director
Nominated Chair of HR/Sustainability Committee
Polaris Infrastructure Inc.
TSE:PIF
Ms. Naudie was appointed an Independent Director of Polaris Infrastructure Inc. in June 2020. Polaris is a growing renewable energy producer with geothermal and run-of-river operations in Latin America. The Company is a Canadian corporation.
Appointed August, 2020
Independent Director
Audit Committee Chair
Osino Resources
TSX:OSI
Appointed Director of Osino Resources in August 2020. Osino is a Canadian gold exploration company focused on the acquisition and development of gold projects in Namibia. The Company is advancing a range of gold discoveries, including its Twin Hills gold discovery. Osino's team was instrumental in the advancement and sale of the Otjikoto mine to B2 Gold. Margot serves as an Independent Director and as Audit Committee Chair.
Appointment begins November, 2020
Nominated Director
Abaxx Technologies Inc.
Private Company
Nominated Independent Director, Abaxx Technologies Inc. Abaxx is a financial technology business developing software tools which enable commodity traders and finance professionals to communicate, trade and transact faster and more securely. In addition, Abaxx is the majority shareholder of Abaxx Singapore Pte. Ltd., a nascent commodity futures exchange that is developing new global energy benchmark contracts as well as contracts to trade precious metals and battery metals. It is anticipated that contracts traded on the Abaxx Commodity Exchange will include Environmental, Social, and Corporate Governance (ESG) certifications to support a global shift to more responsible trading and investing.
More about Margot Naudie
Margot is an award winning portfolio manager (former) based in Toronto, ON. She holds a designation as a qualified board candidate CDI.D from Corporate Directors International LLC. and is a 2019 graduate of the ACE Board Certification Program.
"We are very proud of Margot's recent appointments - she has clearly been a sought after candidate by a number of companies in a variety of sectors. We look forward to her board service and leadership for all of them. These appointments represent the 36th board appointment of ACE Graduates to date."
- Michele Ashby, CEO, ACE LLC
