ICBS Limited (ICBT)

[leverage102]

Executive Officers and Directors



Our sole officer and our directors will serve until their respective successors are duly elected and qualified. Our officers are elected by the board of directors to a term of one (1) year and serve until their successor is duly elected and qualified, or until they are removed from office. The board of directors has no nominating, auditing or compensation committees.

The name, age and positions of our sole executive officer and our three directors as of the date of this prospectus are as follows:
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Name Age Position

Garth McIntosh 69 President and Chief Executive Officer and Director
Carl Caumartin 53 Director
Neji Jedda 47 Director


Garth McIntosh has served as a director and our President, Chief Executive Officer, Principal Financial Officer and Principal Accounting Officer since the completion of the merger between USG1 and Canwealth Delaware in February 2013. Mr. McIntosh has over 40 years of extensive experience working as an executive officer, business analyst and consultant for a variety of private and public corporations. Since 2001, Mr. McIntosh has been performing consulting services as the President and Chief Executive Officer of ICBS Ltd., an investment firm that also provides advisory services with respect to mergers and acquisitions. From 1999 to 2001, Mr. McIntosh served as the President and Chief Executive Officer of Reaction Industries, a manufacturer of adult walking aids; from 1996 to 1998, Mr. McIntosh served as the President and Chief Executive Officer of JF Ink and Color, a manufacturer of printing inks; and from 1990 to 1995, Mr. McIntosh served as the President and Chief Executive Officer of Defender Metal, a designer and manufacturer of ground support equipment for the airline industry. Mr. McIntosh has not had prior experience in the mining industry. Mr. McIntosh does not have any expertise in finance and accounting, or experience as a principal financial officer or principal accounting officer in a public company. We will employ a duly qualified individual to serve in such capacities on behalf of our Company once we become sufficiently capitalized.

Carl Caumartin has served as a director of the Company since March 2014. From 2011 until 2014, Mr. Caumartin has served as Chief Executive Officer and corporate advisor of The Resource Company AG, a privately funded mining group based in Switzerland, and he continues to serve as a technical advisor to such company and its affiliated entities. From 2008 to 2011, Mr. Caumartin served as the General Manager/Chief Executive Officer of Azerbaijan International Mineral Resources Operating Company (AIMROC) Ltd., the mining subsidiary of a large holding company spearheading investments and development of mining projects in the Republic of Azerbaijan. Prior to joining AIMROC Ltd., Mr. Caumartin served as Vice President – Exploration & Development for TVI Pacific Inc., Infinito Gold Ltd. (formerly Vannessa Ventures) and Philippines Gold Plc., all junior mining companies with operations in China/Southeast Asia, Latin America and the Philippines, respectively. The Company welcomed Mr. Caumartin as a director of the Company due to his invaluable mining expertise and knowledge based on over 25 years of international experience as an executive and consultant in the mining industry. Mr. Caumartin has an extensive background in exploration, project management, feasibility studies and operations – open pit and underground – on multiple commodities and in a variety of geo-political environments, including Canada, Europe, Australasia, Africa and South America.

Neji Jedda has served as a director of the Company since March 2014. Mr. Jedda has served as Senior Manager of the Business Development Bank of Canada since 2008. From 2005 to 2008, Mr. Jedda served as a financial services representative, underwriter and account manager for Toronto Dominion Bank of Canada. The Company welcomed Mr. Jedda as a director of the Company due to his valuable financial and transactional experience.


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