Company: AXREF
Filing Date: 2025-07-28
Form Type: 20-F
Source: 0001654954-25-008549
Chunk: 46

Company: AMARC RESOURCES LTD
Filing Date: 2025-07-28
Form: 20-F
Item: Item 6
Chunk 46
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ITEM 6 DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A. DIRECTORS AND SENIOR MANAGEMENT

  Name                     Year born      Position                                       Director or Officer Since  
  T. Barry Coughlan             1945      Director                                       February 2009              
  Scott D. Cousens              1964      Director                                       September 1995             
  Robert A. Dickinson           1948      Executive Chair of the Board and Director      April 1993                 
  Diane S. Nicolson             1965      President & Chief Executive Officer            November 2014              
                                                                                                                    
                                          Director                                       June 2017                  
  Thomas Wilson                 1945      Chief Financial Officer                        February 2022              
  Trevor Thomas                 1967      Secretary                                      February 2008              
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  (1)      To the best of the Company’s knowledge, none of such persons has any family relationship with any other and none were elected as a director or appointed as an officer as a result of an arrangem...  

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The following is biographical information on each of the persons listed above:

T. Barry Coughlan - Director

Mr. Coughlan is a self-employed businessman and financier, and senior executive with extensive international experience in capital markets who has been involved in the financing of publicly traded companies for over 30 years. During this period Mr. Coughlan has been involved in the financing of over 30 private companies, which subsequently listed on both international and North American financial markets. His principal occupation is President and Director of TBC Ventures Ltd., a private investment company.

Mr. Coughlan is, or was within the past five years, an officer and/or a director of the following public companies:

  Company                        Positions Held                   From               To           
  Amarc Resources Ltd.           Director                         February 2009      Present      
  Quetzal Copper Corp.           Director                         January 2021       Present      
  Northcliff Resources Ltd.      Director                         June 2011          Present      
  Rathdowney Resources Ltd.      Director                         March 2011         Present      
  Quadro Resources Ltd.          CEO, President and Director      June 1986          Present      
  Badlands Resources Inc.        Director                         December 2014      June 2023    
  Vatic Ventures Corp.           Director                         January 2011       August 2020  
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