People: Anglesey Mining PLC (AYM.L)

AYM.L on London Stock Exchange

3.00GBp
23 Jul 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
3.00p
Open
3.00p
Day's High
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Day's Low
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Volume
250
Avg. Vol
74,678
52-wk High
6.70p
52-wk Low
2.58p

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Summary

Name Age Since Current Position

John Kearney

62 2007 Executive Chairman of the Board

Bill Hooley

66 2013 Chief Executive, Executive Director

Danesh Varma

63 2013 Finance Director, Company Secretary, Director

David Lean

66 2001 Independent Non-Executive Director

Howard Miller

69 2001 Senior Independent Non-Executive Director

Roger Turner

70 2006 Independent Non-Executive Director

Biographies

Name Description

John Kearney

Mr. John Francis Kearney is an Executive Chairman of the Board of Anglesey Mining PLC. He is chairman, is a mining executive with more than 39 years’ experience in the mining industry and is chairman and CEO of Labrador Iron Mines Holdings Limited. He is also chairman of Canadian Zinc Corporation, Minco plc, Xtierra plc and Conquest Resources Limited. He is a director of Avnel Gold Mining Limited and the Mining Association of Canada and has degrees in law and economics from University College Dublin and an MBA from Trinity College Dublin. He is a member of the nomination committee and is resident in Canada.

Bill Hooley

Mr. Bill Hooley is Chief Executive, Executive Director of Anglesey Mining PLC. He is chief executive, is a mining engineering graduate from the Royal School of Mines and has extensive experience in many countries including the UK and Australia. He is vicechairman and a director of the company’s associate Labrador Iron Mines Holdings Limited. He has been a director of a number of companies involved in the minerals industry and is a Fellow of the Australasian Institute of Mining and Metallurgy.

Danesh Varma

Shri. Danesh K. Varma is Finance Director, Company Secretary, Director of Anglesey Mining PLC. He has been appointed as Finance Director, Company Secretary of the Company effective July 31, 2013. He is a chartered accountant and a member of the Chartered Institute of Taxation. He is chief financial officer of the company’s associate Labrador Iron Mines Holdings Limited. He is also chief financial officer of Minco plc, Xtierra Inc. and Conquest Resources Limited. He is a member of the audit and remuneration committees.

David Lean

Mr. David Lean is an Independent Non-Executive Director of Anglesey Mining PLC. He is a chartered accountant. He has over 30 years’ experience in the commercial aspects of the mining industry most of which was with major base and precious metal mining houses. Currently he is involved in trading mineral products. He is a member of the audit and nomination committees.

Howard Miller

Mr. Howard B. Miller is Senior Independent Non-Executive Director of Anglesey Mining PLC. He is a lawyer with over 40 years’ experience in the legal and mining finance sector in Africa, Canada and the UK. He has extensive experience in the financing of resource companies. He is chairman of Avnel Gold Mining Limited. He is a member of the remuneration and nomination committees and the senior independent director. From 1 August 2013 he becomes a member of the audit committee.

Roger Turner

Mr. Roger W. Turner is an Independent Non-Executive Director of Anglesey Mining PLC. He is a mining engineer with more than 40 years’ experience in engineering, management and project development. He is a Camborne School of Mines graduate and has an MSc in economic geology. He was previously President and CEO of Nelson Gold Corporation and Oxus Gold plc.

Basic Compensation

Name Fiscal Year Total

John Kearney

--

Bill Hooley

60,000

Danesh Varma

24,000

David Lean

--

Howard Miller

--

Roger Turner

--
As Of 30 Mar 2013

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