U S Global Investors Inc
Officers & Directors
Frank E. Holmes
Director of the Company and Chief Executive Officer of the Company since October
1989, and Chief Investment Officer since June 1999. Since October 1989, Mr. Holmes
has served and continues to serve in various positions with the Company, its subsidiaries,
and the investment companies it sponsors. Mr. Holmes has served as Trustee of
U.S. Global Investors Funds since August 1989. Mr. Holmes has also served as Director
of Meridian Fund Managers Ltd. since November 2003, Director of Meridian Global
Gold & Resources Fund Ltd. since December 2003, Director of Meridian Global
Energy & Resources Fund Ltd. since April 2006, Director of Meridian Global
Dividend Income Fund from April 2011 to March 2014.
Jerold H. Rubinstein
Chairman of the Board of Directors since February 2006 and Director of the Company
since October 1989. Director, Chairman of the Board and CEO of Stratus Media Group,
Inc. from April 2011 to July 2014. Director, Chief Executive Officer, and Chairman
of the Board for ProElite, Inc. from June 2012 to July 2014. Director, Chairman
of the Board and Chairman of the Audit Committee of RestorGenex Corporation during
the period April 2011 to July 2014. Director and Chairman of the Audit Committee
of SpendSmart Payments Co. since October 2013. Founder and Chief Executive Officer
of Music Imaging & Media, Inc. from July 2002 to January 2010. Director and
Chairman of the Audit Committee of CKE Restaurants from June 2006 to July 2010.
Roy D. Terracina
Director of the Company since December 1994 and Vice Chairman of the Board of
Directors since May 1997. Owner of Sunshine Ventures, Inc., a company formed to
hold investments, since January 1994. Chairman of the Board of Our Lady of the
Lake University since September 2006.
Thomas F. Lydon, Jr.
Director of the Company since June 1997. Chairman of the Board and President of
Global Trends Investments since April 1996. Trustee of Rydex/SGI from June 2005
to February 2012. Trustee of Guggenheim Investments since February 2012.
Susan B. McGee
President of the Company since February 1998, General Counsel since March 1997.
Since September 1992, Ms. McGee has served and continues to serve in various positions
with the Company, its subsidiaries, and the investment companies it sponsors.
Lisa C. Callicotte
Chief Financial Officer of the Company since July 12, 2013. Controller of the
Company from July 2009 until July 2013. Since July 2009, Ms. Callicotte has served
and continues to serve in various positions with the Company, its subsidiaries,
and the investment companies it sponsors.
U S Global Investors Inc currently has 40 employees.
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