Lion One Metals Management

Management criteria checks 3/4

Lion One Metals' CEO is Walter Berukoff, appointed in Jan 2010, has a tenure of 14.25 years. total yearly compensation is CA$596.70K, comprised of 45.2% salary and 54.8% bonuses, including company stock and options. directly owns 6.77% of the company’s shares, worth €5.07M. The average tenure of the management team and the board of directors is 9.1 years and 15.4 years respectively.

Key information

Walter Berukoff

Chief executive officer

CA$596.7k

Total compensation

CEO salary percentage	45.2%
CEO tenure	14.3yrs
CEO ownership	6.8%
Management average tenure	9.1yrs
Board average tenure	15.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Walter Berukoff's remuneration changed compared to Lion One Metals's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-CA$9m
Sep 30 2023	n/a	n/a	-CA$3m
Jun 30 2023	CA$597k	CA$270k	-CA$3m
Mar 31 2023	n/a	n/a	-CA$4m
Dec 31 2022	n/a	n/a	-CA$3m
Sep 30 2022	n/a	n/a	-CA$3m
Jun 30 2022	CA$464k	CA$260k	-CA$3m
Mar 31 2022	n/a	n/a	-CA$4m
Dec 31 2021	n/a	n/a	-CA$4m
Sep 30 2021	n/a	n/a	-CA$4m
Jun 30 2021	CA$462k	CA$243k	-CA$4m
Mar 31 2021	n/a	n/a	-CA$3m
Dec 31 2020	n/a	n/a	-CA$3m
Sep 30 2020	n/a	n/a	-CA$3m
Jun 30 2020	CA$308k	CA$220k	-CA$3m
Mar 31 2020	n/a	n/a	-CA$2m
Dec 31 2019	n/a	n/a	-CA$2m
Sep 30 2019	n/a	n/a	-CA$2m
Jun 30 2019	CA$265k	CA$220k	-CA$2m
Mar 31 2019	n/a	n/a	-CA$2m
Dec 31 2018	n/a	n/a	-CA$2m
Sep 30 2018	n/a	n/a	-CA$2m
Jun 30 2018	CA$325k	CA$220k	-CA$2m
Mar 31 2018	n/a	n/a	-CA$2m
Dec 31 2017	n/a	n/a	-CA$2m
Sep 30 2017	n/a	n/a	-CA$2m
Jun 30 2017	CA$413k	CA$180k	-CA$2m

Compensation vs Market: Walter's total compensation ($USD436.60K) is about average for companies of similar size in the German market ($USD401.52K).

Compensation vs Earnings: Walter's compensation has increased whilst the company is unprofitable.

CEO

Walter Berukoff (78 yo)

14.3yrs

Tenure

CA$596,699

Compensation

Mr. Walter Harold Berukoff has been the Chairman and Director of Lion One Metals Limited since December 1, 1997 and has been its Chief Executive Officer since 2010. He is Founder of Lion One Metals Limited...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Walter Berukoff	Founder	14.3yrs	CA$596.70k	6.77% CA$ 5.1m
Tony Young	Chief Financial Officer	6.4yrs	CA$303.92k	0.063% CA$ 47.1k
Patrick Hickey	Chief Operating Officer	2.8yrs	CA$695.39k	no data
Hamish Greig	VP & Corporate Secretary	11.8yrs	CA$210.63k	0.13% CA$ 97.5k
Stephanie Martel	Vice President of Administration	12.4yrs	CA$155.18k	no data
Alex Nichol	Vice President of Geology and Exploration	less than a year	no data	no data
David Mcarthur	Company Secretary	no data	no data	no data

9.1yrs

Average Tenure

Experienced Management: LY1's management team is seasoned and experienced (9.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Walter Berukoff	Founder	26.3yrs	CA$596.70k	6.77% CA$ 5.1m
Richard Meli	Independent Director	20.2yrs	CA$155.64k	0.016% CA$ 11.7k
Kevin Puil	Independent Director	10.6yrs	CA$259.65k	0.076% CA$ 56.9k
David Tretbar	Independent Director	3.8yrs	CA$81.05k	no data

15.4yrs

Average Tenure

75yo

Average Age

Experienced Board: LY1's board of directors are seasoned and experienced ( 15.4 years average tenure).

Lion One Metals Management

Management criteria checks 3/4

Key information

Recent management updates

Lion One Metals Limited, Annual General Meeting, Dec 14, 2023

Insufficient new directors

Lion One Metals Limited, Annual General Meeting, Dec 15, 2022

Recent updates

New minor risk - Market cap size

Lion One Metals Limited Provides Update on Tuvatu Operations in Fiji

Lion One Metals Limited Reports Significant New High-Grade Gold Results from Ongoing Infill and Grade Control Drilling At Its 100% Owned Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Reports High-Grade Gold Results from Zone 2 at Tuvatu North Vancouver, British Columbia

Lion One Metals Limited Pours First Gold At Tuvatu Mine in Fiji

Lion One Metals Limited, Annual General Meeting, Dec 14, 2023

New major risk - Financial position

Lion One Metals Limited Reports Significant New High-Grade Gold Results from Ongoing Grade Control Drilling at its 100% Owned Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Announces the Discovery of New Mineralized Structure Carrying Bonanza Grade Gold 1 Km to the North of the Company's 100% Owned Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Reports Exceptional High-Grade Gold Results from Ongoing Infill and Grade Control Drilling At Its 100% Owned Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Expands Gold Mineralization at Tuvatu Mine in Fiji

Lion One Metals Limited Reports Successful Mining Results and Better Than Expected Grades from Underground Developments at its 100% Owned Tuvatu Alkaline Gold Project in Fiji

Insufficient new directors

Lion One Metals Limited Provides an Update on Construction Progress at its 100% Owned Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Reports High-Grade Gold Results At Tuvatu

Lion One Metals Limited Commences Mining on the Urw1 Lode At Its 100% Owned Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited has completed a Composite Units Offering in the amount of CAD 27.002 million.

Lion One Metals Limited has completed a Composite Units Offering in the amount of CAD 27.002 million.

Lion One Metals Limited Accelerates Mine Development and Construction at the Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Intersects 10.67 G/T Au over 11.1M with 3.5M True Width from Zone 500 Drilling At the Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited announced that it expects to receive CAD 18.842319 million in funding from Nebari Partners LLC, Nebari Holdings, LLC

Lion One Metals Limited Provides Results from Near-Mine Exploration, Identifying Two New Zones of Significant Mineralization Within Footprint of the Deposit

Lion One Metals Limited Extends the URW3 Lode, A Key Component of the 500 Zone Feeder, with Several Bonanza-Grade Drill Intercepts At Its Tuvatu Gold Mine, Fiji

Lion One Extends the URW3 Lode, Key Component of the 500 Zone Feeder, with Several Bonanza-Grade Drill Intercepts At Its Tuvatu Gold Mine, Fiji

Lion One Discovers Broad Zone of Narrow Gold Lodes At Batiri Creek, Located 2Km Ne Adjacent to the Tuvatu Gold Mine in Fiji

Lion One Metals Limited Announces Results from Hole TUDDH 608 as Part of Its Ongoing Deep Drill Program

Lion One Metals Limited, Annual General Meeting, Dec 15, 2022

Lion One Metals Limited has completed a Composite Units Offering in the amount of CAD 12.5048 million.

Lion One Metals Limited has completed a Composite Units Offering in the amount of CAD 12.5048 million.

Lion One Metals Limited Announces the Results from Drillhole Tuddh-608 A Direct Follow-Up to the Tug-141/Tuddh-601 High-Grade Zone Discovery At Its Fully Permitted Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Announces New High-Grade, Near- Surface Gold in Drill Results from Phase 2 Infill Program At Tuvatu, Fiji

Lion One Announces New Regional Gold Discovery 2 Km Northeast of Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Announces Results from Ongoing Follow-Up Drilling At Its Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Confirms High-Grade Gold Feeder Zone At Tuvatu, Fiji with TUDDH-601

Lion One Metals Limited Reports Latest Results from Its Phase 2 Infill Drill Program from Tuvatu, Fiji, Demonstrating Significant

Lion One Metals Limited Announces Results from Ongoing Infill Drilling at its Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Drilling Extends Deep Feeder Zone 500 to 1,150M At Tuvatu Alkaline Gold Project in Fiji

Lion One Metals Limited Announces Purchase of 2 Additional Drill Rigs and Doubles the Sampling Capacity of its Assay Lab at Tuvatu, Fiji

Lion One Metals Limited Reports Additional High Grade Intercepts Completes Phase 1 Infill Drill Program At Tuvatu, Fiji

Lion One Metals Limited Reports Engineering and Development Progress at the Tuvatu Alkaline Gold Project in Fiji

Lion One Reports Additional High Grade Results from Ongoing Infill Drill Program Including 359.8 g/t over 1.8m Including 1616.0 g/t Au Over 0.4m, And 294.5 g/t Au Over 0.3m From near Surface at Tuvatu, Fiji

Lion One Metals Limited Announces Assay Results from Ongoing Deep Step-Out Drilling at its 100% Owned Tuvatu Gold Project in Fiji

Lion One Resumes Exploration and Development At the Tuvatu Gold Project in Fiji

Lion One Metals Limited Announces Numerous Shallow and Deep High-Grade Drill Intercepts from Its 100% Controlled Tuvatu Alkaline Gold Project, Fiji

Lion One Metals Limited Mobilizes Sixth Drill Rig and Reports Continued High Grade Results from the Tuvatu Gold Project in Fiji

New 90-day low: €0.85

Lion One Metals Limited Provides Shallow and Deep High-Grade Gold Drill Results from the Two Diamond Drill Holes

Lion One Encounters Deep and Shallow High Grade Gold Mineralization At Tuvatu

Lion One Metals Limited Provides 2020 Highlights from the Tuvatu Gold Project in Fiji

New 90-day low: €0.89

New 90-day low: €0.92

Lion One Metals Limited (TSXV:LIO) completed the acquisition of Avocet Resources Limited (ASX:AYE) from Giralia Resources NL, Yandal Investments Pty Ltd. and other shareholders.

Lion One Metals Limited Announces It Has Completed an Updated Preliminary Economic Assessment

Lion One Metals Limited announced that it has received CAD 39.789708 million in funding

Lion One Metals Limited announced that it expects to receive CAD 20.0005 million in funding

New 90-day high - €1.33

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age