Edition:
United States

Alacer Gold Corp (ASR.TO)

ASR.TO on Toronto Stock Exchange

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26 Apr 2017
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Summary

Name Age Since Current Position

Edward Dowling

60 2014 Non-Executive Chairman of the Board

Rodney Antal

49 2013 President, Chief Executive Officer, Executive Director

Mark Murchison

2013 Chief Financial Officer

Stewart Beckman

2016 Chief Operating Officer

John Leroux

Senior Vice President and Country Manager - Turkey Business Unit

Roy Kim

Vice President - Corporate Development & Investor Relations

Michael Sparks

2016 Chief Legal Officer and Company Secretary

Richard Graff

69 2014 Lead Non-Executive Independent Director

Thomas Bates

66 2014 Non-Executive Independent Director

Anna Kolonchina

45 2014 Non-Executive Independent Director

Alan Krusi

61 2014 Non-Executive Independent Director

Lisa Maestas

2013 IR Contact Officer

Biographies

Name Description

Edward Dowling

Dr. Edward (Ed) C. Dowling, Jr., Ph.D., is Non-Executive Chairman of the Board of Alacer Gold Corp. He was appointed as Chairman of the Board on April 17, 2014 and has been a Director since February 20, 2008. Mr. Dowling’s principal occupation during the five preceding years includes board service and serving as President and Chief Executive Officer of the Company until August 2012. Mr. Dowling is also a director of Detour Gold and Teck Resources Ltd. Mr. Dowling is also the chairman of privately held company, Polyus Open Joint Stock Company (PJSC), which currently has about 4.5% of its shares trading on the Moscow Stock Exchange. Mr. Dowling also serves as the Chair of the Environmental, Health, Safety & Sustainability Committee.

Rodney Antal

Mr. Rodney (Rod) P. Antal, CPA, is President, Chief Executive Officer and Executive Director of Alacer Gold Corp., since August 13, 2013. Mr. Antal’s principal occupation during the five preceding years includes acting as Chief Financial Officer of the Company since May 2012, and prior to his position with Alacer Gold, Mr. Antal held various senior management positions within the Rio Tinto Group, most recently including Chief Financial Officer of Rio Tinto Minerals and Global Head of Shared Services.

Mark Murchison

Mr. Mark E. Murchison is Chief Financial Officer of Alacer Gold Corp., since August 13, 2013. Mr. Murchison’s principal occupation during the five preceding years includes serving as the Company’s Senior Vice President – Finance since January 8, 2013. Prior to joining the Company, Mr. Murchison held management positions within Rio Tinto Group over a 12 year period, including the position of General Manager Financial Controller Iron Ore, Chief Financial Officer of Rio Tinto’s Global Exploration group, as well as various positions globally within the Rio Tinto Tax Department.

Stewart Beckman

Mr. Stewart Beckman is Chief Operating Officer of the Company. has held the position of Chief Operating Officer since June 2016. His principal occupation during the five preceding years includes serving as Global Lead for Group Working Capital Reduction and Senior Vice President Operations and Technical Development for Turquoise Hill Resources and Director Oyu Tolgoi Expansion. Mr. Beckman spent 19 years with Rio Tinto working across a number of product groups in senior leadership, minerals processing, mining operations and project development roles and has more than 20 years of experience in the mining and minerals processing industry. Prior to joining Rio Tinto, he spent seven years in a variety of operational roles at Placer Dome.

John Leroux

Mr. John Mathew Leroux is Senior Vice President and Country Manager - Turkey Business Unit of the Company. He has been with Alacer Gold since May 2011 as the General Manager of Alacer’s Çöpler Operation in Turkey and was promoted to Country Manager and Senior Vice President in 2013. His principal occupation during the five preceding years includes serving as General Manager of the Kisladag Mine in Turkey and Vice President of Operations for Kumtor Operating Company in Kyrgyzstan.

Roy Kim

Mr. Roy Kim is Vice President - Corporate Development & Investor Relations of the Company. He has been with Alacer Gold since November 2010. Mr. Kim’s principal occupation during the five proceeding years with the Company includes serving as Vice President Corporate Development & Investor Relations, and previously as Merger Integration Director. Prior to Mr. Kim’s position with the Company, he was Vice President Business Development at Gold Fields Limited.

Michael Sparks

Mr. Michael John Sparks is Chief Legal Officer and Company Secretary of Alacer Gold Corporation. He has been with Alacer Gold since December 2012 and currently serves as the Company’s Chief Legal Officer & Secretary. Mr. Sparks’ principal occupation during the five proceeding years includes serving as the General Counsel and Associate General Counsel of the Company. Prior to joining Alacer Gold, Mr. Sparks was an associate with King & Spalding LLP in Houston, Texas and subsequently at Davis Graham & Stubbs LLP in Denver, Colorado where he represented both private and public companies.

Richard Graff

Mr. Richard (Dick) P. Graff is Lead Non-Executive Independent Director of the Company since April 17, 2014. He has held the position of Director since July 24, 2008. Mr. Graff also served as Interim Chairman of the Board from September 10, 2013 through April 16, 2014. Since his retirement as partner from PricewaterhouseCoopers LLP, Mr. Graff’s principal occupation during the five preceding years has been board service and as an advisor to the mining industry. Mr. Graff also served as a member of the Financial Accounting Standards Board task force for establishing accounting and financial reporting guidance in the mining industry. He represents a consortium of international mining companies and has provided recommendations to the International Accounting Standards Board on mining industry issues and to regulators on industry disclosure requirements of securities legislation. Mr. Graff serves on the Board of Directors and is Chairman of the Audit Committees of Yamana Gold Inc. and DMC Global, Inc. (formerly Dynamic Materials Corp.). Mr. Graff is Chairman of the Audit Committee and is a member of the Company’s Compensation Committee and Corporate Governance & Nominations Committee.

Thomas Bates

Dr. Thomas (Tom) Robert Bates, Jr., is Non-Executive Independent Director of Alacer Gold Corp. has been a Director at Alacer Gold since April 17, 2014. His principal occupation during the five preceding years includes serving as an adjunct professor since 2011 at the Neeley School of Business within Texas Christian University. Before his role at the university, Mr. Bates served as Managing Director, and then Senior Advisor, for thirteen years at Lime Rock Partners, an energy focused private equity firm investing in differentiated oil and gas oriented businesses. Mr. Bates is also currently on the Board of Directors at Tetra Technologies, Inc. and Independence Contract Drilling, Inc. Mr. Bates is Chair of Alacer Gold’s Compensation Committee and is a member of the Audit Committee and Environment, Health, Safety & Sustainability Committee.

Anna Kolonchina

Ms. Anna Alekseevna Kolonchina is Non-Executive Independent Director of Alacer Gold Corp. She has been a Director at Alacer Gold since September 15, 2014. Ms. Kolonchina’s principal occupation during the five preceding years has been serving as Executive Managing Director at Nafta Moskva from 2009 through 2014. Since November 2016 she has served as Chief Investment officer at Renova Management AG. Ms. Kolonchina is a member of Alacer Gold’s Audit Committee and Corporate Governance & Nominations Committee.

Alan Krusi

Mr. Alan Peter Krusi is Non-Executive Independent Director of Alacer Gold Corp. He has been a Director at Alacer Gold since September 15, 2014. Mr. Krusi’s principal occupation during the five proceeding years has been at AECOM Technology, serving as President, Strategic Development since October 2011, and as Executive Vice President for Corporate Development from August 2008 until October 2011. Currently, Mr. Krusi is a Board member at Comfort Systems USA, Inc., Layne Christensen, and Lithko Contracting, Inc. Mr. Krusi is a member of Alacer Gold’s Compensation Committee, Environment, Health, Safety & Sustainability Committee and Corporate Governance & Nominations Committee, which he chairs.

Lisa Maestas

Basic Compensation

Name Fiscal Year Total

Edward Dowling

235,000

Rodney Antal

3,306,000

Mark Murchison

1,508,600

Stewart Beckman

--

John Leroux

1,424,430

Roy Kim

679,484

Michael Sparks

--

Richard Graff

128,500

Thomas Bates

118,500

Anna Kolonchina

108,500

Alan Krusi

113,500

Lisa Maestas

--
As Of  30 Dec 2015