Officer's Director
Frederick J. Pucillo – CEO
On December 2009 the Company entered into a Letter of Agreement with Mr. Frederick J. Pucillo, pursuant to which Mr. Pucillo agreed to serve as CEO and Board member. His appointment was approved and ratified by the Board. Mr. Pucillo's duties include overseeing the Company's ongoing financing for project funding and execution of its Business Plan.
In addition, he will be instrumental in the search for a permanent CEO with experience and knowledge of the "Carlin-type Trend" in Northern California and more specific, the Conglomerate Mesa Claims.
Mr. Pucillo has some 20+ years experience serving various mid-size to Fortune 100 companies in the Banking and Finance area, having managed a $110 million loan portfolio with 10,000 accounts, and other capital funding and business development opportunities. He is thoroughly familiar with general ledger, profit and loss, payroll, cash management, cash flow analysis and budgeting, as well as negotiation of promising opportunities. Mr. Vahlsing Jr., the companies CFO stated, " having Fred will help us properly fund our operations during the project development phase and with his accounting and finance background assist us during this very critical stage of cash management. We look forward to his stewardship and vision as we pursue this exciting period in our company's history"
Fredp@sungrominerals.com
Erwin Vahlsing, Jr. – CFO
On September 2009 the Company announced the appointment of Erwin Vahlsing, Jr. as Chief Financial Officer. Mr. Vahlsing is an executive with extensive operational experience; including both domestic and international background in leading and managing finance departments in the manufacturing, service, and construction industries for various public companies.
With over ten years SEC reporting experience both as CFO and as a consultant, Mr. Vahlsing has dealt with all aspects of compliance and reporting, as well as being the interface with external auditors, legal counsel, and shareholders. Mr. Vahlsing has negotiated capital raises, acquisitions, and conducted shareholder meetings. His experience covers the range of both public and privately held companies with revenue ranging from $1.5 million US to in excess of $80 million US. Mr. Vahlsing holds an MBA in finance from the University of Rhode Island and has a Bachelors degree in accounting from the University of Connecticut. Mr. Vahlsing is currently the Chief Financial Officer of ICOA Inc., U.S. based public company in the wireless industry.
Evahlsing@sungrominerals.com
Thomas J. Craft Jr. – Director
On February 2010 the Company announced the appointment Thomas J. Craft Jr. as Director. Mr. Craft specializes in federal securities law and mergers and acquisitions. He practices securities law in Florida. Mr. Craft has more than 15 years of experience in federal securities matters as well as the public markets generally. Mr. Craft has served on the board of directors of several public companies prior to joining Sungro Minerals. Mr. Craft has served as an officer and a director of Peregrine Industries, Inc., a public reporting company, since March 2004.
Code of Ethics
CODE OF ETHICS AND BUSINESS CONDUCT FOR THE SENIOR EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS.
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