People: Berkeley Resources Ltd (BKY.L)

BKY.L on London Stock Exchange

14.50GBp
30 Oct 2014
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Summary

Name Age Since Current Position

Ian Middlemas

2012 Non-Executive Chairman of the Board

James Ross

2011 Non-Executive Vice Chairman of the Board

Clint McGhie

2012 Chief Financial Officer, Company Secretary

Javier Peletero

2010 Senior Vice President Corporate

Francisco Bellon del Rosal

2011 General Manager - Operations, Project Manager - Slamanca Uranium Project

Robert Behets

2012 Non-Executive Director

Biographies

Name Description

Ian Middlemas

Mr. Ian Peter Middlemas serves as a Non-Executive Chairman of the Board of Berkeley Resources Ltd since April 27, 2012. He is a Chartered Accountant, a member of the Financial Services Institute of Australasia and holds a Bachelor of Commerce degree. He worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had extensive corporate and management experience, and is currently a director with a number of publicly listed companies in the resources sector. Mr Middlemas was appointed a Director and Chairman of Berkeley Resources Limited on 27 April 2012. During the three year period to the end of the financial year, Mr Middlemas has held directorships in Prairie Downs Metals Limited (August 2011 – present), Papillon Resources Limited (May 2011 – present), Pacific Ore Limited (April 2010 – present), Wildhorse Energy Limited (January 2010 – present), Equatorial Resources Limited (November 2009 – present), WCP Resources Limited (September 2009 – present), Sovereign Metals Limited (July 2006 – present), Sierra Mining Limited (January 2006 – present), Odyssey Energy Limited (September 2005 – present), Global Petroleum Limited (April 2007 – December 2011), Coalspur Mines Limited (March 2007 – October 2011), Mantra Resources Limited (September 2005 – June 2011), Aguia Resources Limited (September 2008 – August 2010) and Pacific Energy Limited (June 2006 – August 2010).

James Ross

Dr. James Ross, AM, Ph.D., has served as Non-Executive Vice Chairman of the Board of Berkeley Resources Ltd since January 14, 2011. Dr. Ross is a leading international geologist whose technical qualifications include an honours degree in Geology at UWA and a PhD in Economic Geology from UC Berkeley. He first worked with Western Mining Corporation Limited for 25 years, where he held senior positions in exploration, mining and research. Subsequent appointments have been at the level of Executive Director, Managing Director and Chairman in a number of small listed companies in exploration, mining, geophysical technologies, renewable energy and timber. His considerable international experience in exploration and mining includes South America, Africa, South East Asia and the Western Pacific. Dr Ross is a Director of Kimberley Foundation Australia Inc, and chairs its Science Advisory Council. He also chairs the Boards of a geoscience research centre and two foundations concerned with geoscience education in Western Australia. He was appointed a Director of Berkeley Resources Limited on 4 February 2005. He has not been a Director of another listed company in the three years prior to the end of the financial year.

Clint McGhie

Mr. Clint McGhie has served as a Chief Financial Officer and Company Secretary of Berkeley Resources Ltd since May 18, 2012. He is a Chartered Accountant and Chartered Secretary. He commenced his career at a large international Chartered Accounting firm, before moving to commerce in the role of financial controller and company secretary. Mr McGhie now works in the corporate office of a number of public listed companies focussed on the resources sector. Mr McGhie was appointed Company Secretary and Chief Financial Officer of Berkeley Resources Limited on 18 May 2012.

Javier Peletero

Mr. Javier Colilla Peletero is Senior Vice President Corporate of Berkeley Resources Ltd.Mr. Colilla is a Mineral Economist and Lawyer, with a MBA degree. With prior experience in auditing and insurance sectors, he has over 25 years experience in the mining sector commencing as the Managing Director of an international drilling company in the early 1980’s. He subsequently worked for Anglo American as General Manager of their Spanish subsidiaries, whilst also contributing as international staff member to several projects in Europe and South America. Mr Colilla held various executive management roles during a long career with the TSX listed Rio Narcea Gold Mines, including Vice President Business Development, Chief Financial Officer, Senior Vice President Corporate, as well as Administrator/Director of its subsidiaries. During this period, he was involved in all aspects of commercial, legal and joint venture management, permitting, stakeholder engagement, government liaison and project financing for a number of mining operations in Spain and internationally including El Valle-Boinás / Carlés, Aguablanca and Tasiast. Following the acquisition of Rio Narcea Gold Mines by Lundin Mining in 2007, Mr Colilla consulted on renewable energies projects and advised several international leading legal firms in the areas of public aid financing (domestic and international) financing and due diligence exercises in relation to Spanish mining companies being acquired by multinational mining groups.

Francisco Bellon del Rosal

Mr. Francisco Bellon del Rosal is the General Manager - Operations, Project Manager - Slamanca Uranium Project of Berkeley Resources Ltd. He is a Mining Engineer (MSc) with further specialisation in mineral processing and metallurgy with over 18 years experience in operational and project management roles in Europe, South America and West Africa. He held various senior management roles with TSX listed Rio Narcea Gold Mines during a 10 year career with the company, including Plant Manager for El Valle/Carles process facility and Operations Manager prior to its acquisition by Lundin Mining in 2007. During this period, Mr Bellón was involved in the development, construction, commissioning and production phases of a number of mining operations in Spain and Mauritania including El Valle-Boinás / Carlés (open pit and underground gold-copper mines in northern Spain), Aguablanca (open pit nickel-copper mine in southern Spain) and Tasiast (currently Kinross' world class open pit gold mine in Mauritania). He subsequently joined Duro Felguera, a large Spanish engineering house, where as Manager of the Mining Business, he managed the peer review, construction and commissioning a number of large scale mining operations in West Africa and South America in excess of US$1B.

Robert Behets

Mr. Robert Behets has served as Non-Executive Director of Berkeley Resources Ltd since April 27, 2012. Mr. Behets is a geologist with over 25 years’ experience in the mineral exploration and mining industry in Australia and internationally. He was instrumental in the founding, growth and development of Mantra Resources Limited, an African focused uranium company, through to its acquisition by ARMZ for approximately A$1 billion in 2011. Prior to Mantra, Mr Behets held various senior management positions during a long career with WMC Resources Limited. Mr Behets has a strong combination of technical, commercial and managerial skills and extensive experience in exploration, mineral resource and ore reserve estimation, feasibility studies and operations across a range of commodities, including uranium, gold and base metals. He is a Fellow of The Australasian Institute of Mining and Metallurgy, a Member of the Australian Institute of Geoscientists and a current member of the Australasian Joint Ore Reserve Committee (JORC). Mr Behets was appointed a Director of the Company on 27 April 2012. During the three year period to the end of the financial year, Mr Behets has held directorships in Papillon Resources Limited (May 2012 – present) and Mantra Resources Limited (November 2005 – June 2011).

Basic Compensation

Name Fiscal Year Total

Ian Middlemas

100,000

James Ross

67,423

Clint McGhie

31,362

Javier Peletero

397,959

Francisco Bellon del Rosal

407,609

Robert Behets

29,329
As Of 29 Jun 2013

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