Edition:
United States

Cleveland Mining Co Ltd (CDG.AX)

CDG.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Alex Sundich

2016 Non-Executive Chairman of the Board

David Mendelawitz

2010 Managing Director, Executive Director

Andrei Santos

Brazilian Commercial Manager

J Sharp

2014 Manager of Mineral Resources

Albert Longo

2014 Company Secretary

Gleen Simpson

2015 Non-Executive Director

Richard Stroud

2013 Non-Executive Director

Biographies

Name Description

Alex Sundich

Mr. Alex Sundich is Non-Executive Chairman of the Board of the Company. Alex brings a wealth of corporate experience with a career to date including over 25 years of finance and corporate advisory work, ranging from large Investment banks including Goldman Sachs and Credit Suisse First Boston, to boutique capital raising and investment advisory. Alex has been heavily involved with the minerals and oil & gas industries.

David Mendelawitz

Mr. David Mendelawitz serves as Managing Director and Executive Director of Cleveland Mining Co Ltd., on June 16, 2010. He has extensive international experience in exploration, mining and commerce. His most recent role was as Head of Business Improvement at Fortescue Metals Group Ltd, in which he drove projects in exploration, project construction, mine and infrastructure optimization and expansion planning. David has a successful track-record both as a geologist and in the corporate aspects of large minerals projects. Over the past three years David has not held directorships with any ASX-listed companies other than Cleveland Mining Company Limited.

Andrei Santos

J Sharp

Albert Longo

Mr. Albert Longo has been appointed as Company Secretary of Cleveland Mining Company Ltd., with effect from 5 September 2014. He is a Chartered Accountant with over 33 years’ experience in accounting and commercial administration, predominantly in gold mining and engineering industries. He has been involved in a number of start-up gold operations including Kanowna Belle and more recently Allied Gold’s Simberi Mine in Papua New Guinea. He was appointed caretaker CEO and Finance Director at A1 Minerals Ltd whilst awaiting a cornerstone investor.

Gleen Simpson

Richard Stroud

Mr. Richard (Rick) Stroud has been Non-Executive Director of Cleveland Mining Co Ltd., since October 8, 2013. He is a mining engineer with over 40 years’ worldwide experience in the mining industry. Over the last 12 years he has held the position of General Manager for P&H Minepro for WA, SA and South-East Asia, Manager Mining and Alternate Resident Manager for Argyle Diamonds, Group General Manager Engineering for Snowden Mining Consultants and co-founder of Optiro Mining Consultants. Rick has had exposure to all facets of the mining industry from operations to corporate, most mineral commodities, open pit and underground and consulting to contracting. His specialist skills are in strategic and project management, operational optimisation, mentoring senior mining management and personnel and peer reviewing/project managing mining studies and projects. During his time with Snowden, Rick project managed the mining DFS for FMG on Cloud Break and various other iron ore studies, reviews on hematite, magnetite, CIDs and detritals while assisting in establishing an office in Belo Horizonte in Brazil. His gold experience has blanketed mines from Newmont on Batu Hijau in Indonesia, Freeport in West Papua, to mines in Australia, Africa, Mexico and Chile. Previous directorships have included Paget Gold Mining, International Brick and Tile and more recently Rick was a director of ASX-listed A1 Minerals Limited (now Stone Resources Australia Limited) from August 2010 to April 2011. He currently lives in Perth and is Non-Executive Chairman of Fodere Mining, a private investment group investigating mining prospects primarily in Indonesia and Australia.

Basic Compensation

Name Fiscal Year Total

Alex Sundich

--

David Mendelawitz

196,409

Andrei Santos

223,450

J Sharp

95,804

Albert Longo

--

Gleen Simpson

--

Richard Stroud

--
As Of  29 Jun 2014

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