Edition:
United States

Alacer Gold Corp (ASR.TO)

ASR.TO on Toronto Stock Exchange

2.40CAD
6 Dec 2016
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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

Robert Benbow

2014 Senior Vice President - Strategic Projects

John Leroux

Senior Vice President and Country Manager - Turkey Business Unit

Roy Kim

Vice President - Corporate Development & Investor Relations

Michael Sparks

2015 General Counsel, Secretary

Richard Graff

69 2014 Lead Non-Executive Independent Director

Thomas Bates

66 2014 Non-Executive Independent Director

Anna Kolonchina

44 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 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 at Alacer Gold since February 20, 2008. Mr. Dowling served as Alacer’s President and Chief Executive Officer until August 2012 and has 30 years of mining experience. Mr. Dowling’s leadership experience includes serving as Executive Director, Mining and Exploration at De Beers; Chief Executive Officer and President of Meridian Gold Inc.; and Executive VP of Operations at Cliffs Natural Resources Inc. Mr. Dowling has previously served as Director of the De Beers Société Anonyme, Victoria Gold Corp, Polyus Gold International Limited, and Zinco de Brasil Inc. Mr. Dowling is currently a Director of Teck Resources Ltd.

Rodney Antal

Mr. Rodney (Rod) P. Antal CPA has been President, Chief Executive Officer and Executive Director of Alacer Gold Corp., since August 13, 2013. He has held the position of President and Chief Executive Officer and executive director since August 13, 2013. Previously, Mr. Antal served as the Corporation’s Chief Financial Officer from May 21, 2012. Mr. Antal has over 20 years of international mining experience across a number of metal commodities in both corporate and operating businesses. 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 has been appointed as 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. Mr. Beckman joins Alacer with over 25 years in senior management roles with Rio Tinto and Placer Dome. Mr. Beckman has successfully managed development, construction and operations across a variety of commodities, including mines and complex hydrometallurgical processing facilities.

Robert Benbow

Mr. Robert D. Benbow is Senior Vice President - Strategic Projects of the Company. He has been with Alacer Gold/Anatolia Minerals since 2007 when he first served as Vice President Country Manager of the Çöpler Mine. Mr. Benbow’s principal occupation with the Company for the preceding five years includes serving as Senior Vice President Strategic Projects, and previously as Vice President Strategic Projects. Mr. Benbow has been leading mining projects in Turkey for the last ten years.

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 General Counsel, Secretary of Alacer Gold Corporation. He has been with Alacer Gold since December 2012 and currently serves as the Company’s General Counsel & Secretary. Mr. Sparks’ principal occupation during the five proceeding years includes serving as the Associate General Counsel of the Company and 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. Mr. Graff is a retired partner from PricewaterhouseCoopers LLP where he served as the Audit Leader in the United States for the mining industry. Since his retirement, Mr. Graff has been an advisor to the mining industry and was a member of the Financial Accounting Standards Board task force for establishing accounting and financial reporting guidance in the mining industry. Mr. Graff 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 currently serves on the Board of Directors at Yamana Gold Inc. and Dynamic Materials Corporation, as Chairman of the Audit Committees.

Thomas Bates

Dr. Thomas Robert Bates, Jr. is Non-Executive Independent Director of Alacer Gold Corp. He has been a Director at Alacer Gold since April 17, 2014 and has 40 years’ experience in oil service management and operations. Mr. Bates is currently an adjunct professor and co-chair of the Advisory Board for the Energy MBA at the Neeley School of Business at Texas Christian University. He spent 15 years at Schlumberger in both domestic and international locations, served as President of the Discovery Group of Baker Hughes, and was later the Managing Director and Senior Advisor for thirteen years at Lime Rock Partners, an energy focused private equity investment firm investing in differentiated oil and gas oriented businesses. Mr. Bates has previously served on the Board of Directors at Hercules Offshore, Inc., Natco Group, Inc. and T-3 Energy Services and is currently serving on the Board of Directors at Tetra Technologies, Inc. and Independence Contract Drilling, Inc.

Anna Kolonchina

Ms. Anna Alekseevna Kolonchina is Non-Executive Independent Director of Alacer Gold Corp. She joined Alacer Gold’s Board on September 15, 2014, and has over 15 years’ experience in investment banking. Most recently, Ms. Kolonchina joined Rozes Invest, UK, as an asset development specialist. She previously served as the Executive Managing Director of Nafta Moskva. She has also served as the Chief Financial Officer and Vice President of Economy & Finances at PIK Group Open Joint-Stock Company and as Managing Director at Wainbridge Limited. Ms. Kolonchina gained substantial experience in global financial markets during the 12 years she worked for Deutsche Bank AG in their Moscow and London offices. While at Deutsche Bank, Ms. Kolonchina was the Director of the EMEA Debt Capital Markets department within Global Markets. Ms. Kolonchina has also built her knowledge of the international gold mining industry while serving as a director of OJSC Polyus Gold and as a director of Polyus Gold International, Ltd. Ms. Kolonchina has also served as a director of the Uralkali Open Joint Stock Company and PIK Group Open Joint-Stock Company.

Alan Krusi

Mr. Alan P. Krusi is Non-Executive Independent Director of Alacer Gold Corp. He joined Alacer Gold’s Board on September 15, 2014, and has nearly four decades of management experience in the engineering and construction industries. Mr. Krusi began his career as a project geologist with Dames & Moore where he gained significant experience and international exposure as lead project engineer/geologist in Latin America and Asia. Mr. Krusi later served as President of Construction Services when Dames & Moore was acquired by URS, where he supervised four global divisions. In 2003, Mr. Krusi was CEO at Earth Tech, a global provider of engineering and construction services with over 8,000 employees. Most recently, Mr. Krusi was President, Strategic Development at AECOM, where he oversaw the firm’s M&A activities and participated as a member of the executive committee. Currently, Mr. Krusi serves on the Board of Directors of Blue Earth Inc., Comfort Systems USA, Inc., and Layne Christensen.

Lisa Maestas

Basic Compensation

Name Fiscal Year Total

Edward Dowling

235,000

Rodney Antal

3,306,000

Mark Murchison

1,508,600

Stewart Beckman

--

Robert Benbow

840,578

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

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As Of  30 Dec 2015