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United States

Northern Star Resources Ltd (NST.AX)

NST.AX on Australia Stock Exchange

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20 Sep 2017
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Summary

Name Age Since Current Position

William Beament

39 2016 Executive Chairman of the Board

Stuart Tonkin

2016 Chief Executive Officer

Shaun Day

2014 Chief Financial Officer

Michael Mulroney

2015 Chief Geological Officer

Liza Carpene

2013 Company Secretary

John Fitzgerald

2016 Lead Non-Executive Independent Director

David Flanagan

2016 Non-Executive Director

Shirley In't Veld

2016 Non-Executive Director

Christopher Rowe

2016 Non-Executive Director

Peter O'Connor

73 2012 Independent Non-Executive Director

Biographies

Name Description

William Beament

Mr. William (Bill) James Beament serves as Executive Chairman of the Board of the Company. He was Chief Executive Officer, Managing Director, Non-Independent Executive Director of Northern Star Resources Ltd., since August 20, 2007. Mr. Beament is a mining engineer with more than 20 years’ experience in the resource sector. Previously he held several senior management positions, including General Manager of Operations for Barminco Limited with overall responsibility for 12 mine sites across Western Australia, and General Manager of the Eloise Copper Mine in Queensland. Mr. Beament is the current President of Western Australian School of Mines Graduate Association representing over 3,000 graduates.

Stuart Tonkin

Mr. Stuart Tonkin serves as Chief Executive Officer of the Company. He was Chief Operating Officer of Northern Star Resources Ltd., since July 30, 2013. He is a mining engineer with more than 19 years’ experience working for both contractors and mining companies. Most recently, he was COO for mining contractor Barminco. He has also held senior positions with Oxiana and Newmont. Mr. Tonkin has a Bachelor of Engineering (Mining) with Honours from the Western Australian School of Mines and a WA First Class Mine Manager’s Certificate.

Shaun Day

Mr. Shaun Day serves as Chief Financial Officer of the Company effective 13 October 2014. Mr. Day has extensive experience as a finance executive in the resources industry. Most recently he was Chief Financial Officer at Sakari Resources, a top 50 Singapore stock exchange listed coal miner with revenue of US$1 billion, which was taken over by Thailand’s PTT Group for a total of US$2 billion. Mr Day is a qualified chartered accountant who has held executive positions in a range of multinational business and investment banking roles, with particular focus on the mining sector. Roles include the Chief Financial Officer and treasury in ASX listed mining and telecommunications infrastructure companies. Mr Day has been heavily involved in building substantial mining companies. He brings experience of debt and equity markets, mergers and acquisitions, mining operations and treasuries. He is currently a Non-Executive Director of ASX-listed Attila Resources and is a Committee Member of the WA Chartered Accountants in Business Panel with the Institute of Chartered Accountants.

Michael Mulroney

Mr. Michael Geoffrey Mulroney serves as Chief Geological Officer of the Company. Mr Mulroney is a geologist and resource industry professional with over 30 years’ experience in the exploration, mining and finance sectors. His finance experience includes investment banking – evaluation, acquisition and financing of natural resource projects around the world. Mr Mulroney has held several executive and non-executive director positions in the areas of exploration, project feasibility and development in both gold and base metals sectors. Most recently Mr Mulroney was Managing Director of Venturex Resources Limited and Non-Executive Director of Acacia Coal Limited.

Liza Carpene

Ms. Liza Carpene serves as Company Secretary of Northern Star Resources Ltd since April 15, 2013. Ms. Carpene has worked in the mining industry for 20 years and has significant experience in corporate administration, human resources, IT and community relations. Most recently, Ms Carpene was Company Secretary/CFO for listed explorer Venturex Resources Limited and previously held various site and Perth based management roles with Great Central Mines, Normandy Mining, Newmont Australia, Agincourt Resources and Oxiana. Ms. Carpene is a Non-Executive Director of Alchemy Resources Limited (from 18 March 2015).

John Fitzgerald

Mr. John Daniel Fitzgerald serves as Lead Non-Executive Independent Director of Northern Star Resources Ltd., since November 30, 2012. Mr. Fitzgerald has over 30 years in the resource sector as a financier, corporate advisor and Director. Mr Fitzgerald has previously held senior positions at NM Rothschild & Sons, Investec Bank Australia, Commonwealth Bank, HSBC Precious Metals and Optimum Capital. He is a Chartered Accountant, a Fellow of the Financial Services Institute of Australasia and a graduate member of the Australian Institute of Company Directors. Mr Fitzgerald is Non-Executive Chairman of Carbine Resources Limited (appointed 13 April 2016) and Dakota Minerals Limited (appointed 23 December 2015), and a Non-Executive Director of Danakali Limited (appointed 19 February 2015). Mr Fitzgerald was previously the Chairman of Atherton Resources Limited (July 2009 to November 2015) and Integra Mining Limited (May 2011 to January 2013).

David Flanagan

Mr. David Flanagan serves as Non-Executive Director of the Company. Mr Flanagan originally qualified as a geologist at the Western Australian School of Mines and has worked in the resources industry in Australia, Africa and Asia for the past 25 years. In 2013 he was appointed as Chancellor of Murdoch University. Mr Flanagan has received a number of awards including Governor’s Award for Giving 2011, Western Australian of the Year 2014 and Eisenhower Fellow 2013.

Shirley In't Veld

Ms. Shirley Eleanor In't Veld serves as Non-Executive Director of the Company. Ms In’tVeld is currently deputy director of the CSIRO, a director of NBN Co, Duet Company Limited and Perth Airport and was until recently a director of Asciano Ltd and Chairman of Asciano’s Sustainability Committee. Ms In’tVeld is also a member of the Takeovers Panel. Ms In’tVeld was the CEO of Verve Energy, a WA utility, for five years. Prior to this Ms In’t Veld held a number of senior commercial, legal and marketing positions with Alcoa, WMC Resources Ltd, Bond Corporation and BankWest, including Managing Director of Alcoa of Australia Rolled Products based in Geelong. Ms In’tVeld is a member of the Audit & Risk and Nomination Committees.

Christopher Rowe

Mr. Christopher (Chris) Kenneth George Rowe serves as Non-Executive Director of the Company. He was Non-Executive Independent Chairman of the Board of Northern Star Resources Ltd., since February 20, 2003 Mr Rowe has practised as a lawyer both in the United Kingdom and in Western Australia before becoming a full time consultant to the mining and oil and gas industry. He has been chairman or deputy chairman of a number of public listed mining and oil and gas related companies in Australia and North America, holding both executive and non-executive positions. In addition to his resource related actives, Mr Rowe acted as one of the Counsel Assisting the Royal Commission into WA Inc. and has served on the EPA of Western Australia as both a member and as Deputy Chairman. Mr Rowe is currently Chairman of ASX listed Target Energy Limited (appointed 1 January 2010). Mr Rowe was previously a director of fund manager Hawesbridge Capital Pty Ltd.

Peter O'Connor

Mr. Peter Edmund O'Connor serves as Independent Non-Executive Director of Northern Star Resources Ltd since May 21, 2012. Mr. O’Connor has extensive global experience in the funds management industry, both in public and private companies in developed and emerging economies. He was co-founder, director and deputy chairman of IMS Selection Management Ltd which had $10 billion under management from 1998-2008. Following the sale of IMS to BNP Paribas in 2008, he was deputy chairman of FundQuest UK Ltd with $10 billion under management, and FundQuest globally had $35 billion of assets under management from 2008-2010. Mr O’Connor was previously a Director and Chairman of ASX listed Brazilian Metals Group Limited (May 2011 to October 2012), LSE listed Advance Developing Markets Fund (October 1998 to April 2012) and TSX listed NEO Material Technologies Inc (December 1993 to June 2012).

Basic Compensation

Name Fiscal Year Total

William Beament

1,324,980

Stuart Tonkin

873,615

Shaun Day

653,003

Michael Mulroney

449,979

Liza Carpene

494,810

John Fitzgerald

152,604

David Flanagan

--

Shirley In't Veld

--

Christopher Rowe

195,000

Peter O'Connor

135,000
As Of  29 Jun 2016