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Cougar Metals NL (CGM.AX)

CGM.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Randal Swick

2014 Executive Chairman of the Board, Managing Director

Brett Tucker

2017 Chief Financial Officer, Company Secretary

Jayme Leite

2012 Geology Manager

Paul Nagerl

2012 Exploration Manager

David Symons

2015 Non-Executive Director

Brian Thomas

2017 Independent Non-Executive Director

Biographies

Name Description

Randal Swick

Mr. Randal Lloyd Swick has been re-designated as Executive Chairman of the Board, Managing Director of Cougar Metals NL., with effect from 27 November 2014. Randal Swick is a mechanical engineer with approximately 25 years’ experience in the metals and mining industry with a strong focus on gold and nickel exploration. Randal Swick brings considerable knowledge gained from experience as a drilling contractor and from his involvement in the management of several private companies involved in exploration and mining throughout Western Australia in both the surface and underground environments.Randal Swick is responsible for Cougar’s wholly owned drilling businesses and spends the majority of his time in South America ensuring the continued growth of this business.

Brett Tucker

Mr. Brett Tucker is Chief Financial Officer, Company Secretary of the company. He is a Chartered Accountant who has acted as Company Secretary to a number of ASX listed and private companies.

Jayme Leite

Mr. Jayme Leite has served as Geology Manager of Cougar Metals NL since 2012. Prior to that, he was Exploration Manager at the Company. He is a geologist and geochemist with over thirty years experience in exploration and mining in Brazil. In particular, Mr. Leite has experience in prospect evaluation and mining project evaluation. He is currently overseeing all aspects of the Alta Floresta Gold Project, including trial mining at Ze Vermelho and operation of the gravity processing plant and the cyanide treatment circuit.

Paul Nagerl

Mr. Paul Nagerl has served as Exploration Manager of Cougar Metals NL since July 9, 2012. He is an accomplished geologist with 25 years of industry experience covering greenfield to advanced exploration programs for nickel, PGE, copper and gold. Mr. Nagerl has held positions with Falconbridge, BHP Billiton, Noranda and Clarity Minerals and has international experience including over 5 years within Brazil.

David Symons

Mr. David Symons is Non-Executive Director of the Company. Mr Symons holds a BSc (Extractive Metallurgy) and has worked in the mining industry, both in Australia and overseas, for approximately 30 years. Since 1998, Mr Symons has been the Managing Director of Independent Metallurgical Operations Pty Ltd, a leading metallurgical services company in Australia. In this capacity, Mr Symons has undertaken operations management, project work and consulting to clients across a range of commodities.

Brian Thomas

Mr. Brian Thomas is Independent Non-Executive Director of the Company. He is a highly-experienced Director who has been working in the resources & mining sector for more than 30 years and brings strong commercial and corporate expertise to the Board of Cougar Metals. Mr Thomas has held both Executive and Non-Executive roles with numerous other ASX listed and unlisted companies after an extensive career in the financial services sector working in corporate stockbroking, investment banking, funds management and banking. Mr Thomas graduated from the University of Adelaide with a BSc in Geology and Economic Geology, the University of Western Australia with an MBA and the Securities Institute of Australia (now FinSIA) with a Certificate in Applied Finance and Investment. Mr Thomas is currently Non-Executive Director of ASX listed companies Orinoco Gold Ltd and Tempo Australia Limited.

Basic Compensation

Name Fiscal Year Total

Randal Swick

307,917

Brett Tucker

--

Jayme Leite

131,283

Paul Nagerl

190,993

David Symons

--

Brian Thomas

--
As Of  29 Jun 2013

Options Compensation