Edition:
United States

Anglesey Mining PLC (AYM.L)

AYM.L on London Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

John Kearney

2007 Executive Chairman of the Board

William Hooley

68 2013 Chief Executive, Executive Director

Danesh Varma

65 2013 Finance Director, Company Secretary, Director

David Lean

2001 Independent Non-Executive Director

Howard Miller

70 2001 Senior Independent Non-Executive Director

Roger Turner

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 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. Kearney 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.

William 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 vice-chairman and a director of the company’s associate Labrador Iron Mines Holdings Limited and since May 2014 a director of Grangesberg Iron AB. He is currently a director of Iberian Minerals Limited and has been a director of a number of other companies involved in the minerals industry. He 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. 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.

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.

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.

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

--

William Hooley

15,000

Danesh Varma

6,000

David Lean

--

Howard Miller

--

Roger Turner

--
As Of  30 Mar 2015

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