Edition:
United States

Berkeley Energia Ltd (BKY.L)

BKY.L on London Stock Exchange

44.75GBp
5 Dec 2016
Change (% chg)

-1.25p (-2.72%)
Prev Close
46.00p
Open
45.75p
Day's High
--
Day's Low
--
Volume
188,804
Avg. Vol
461,909
52-wk High
57.00p
52-wk Low
19.50p

Summary

Name Age Since Current Position

Ian Middlemas

2012 Non-Executive Chairman of the Board

James Ross

2014 Non-Executive Deputy Chairman

Clint McGhie

2012 Chief Financial Officer, Company Secretary

Javier Peletero

2010 Senior Vice President Corporate

Paul Atherley

2015 Managing Director, Executive Director

Francisco Bellon del Rosal

2014 General Manager - Operations

Hugo Schumann

2015 Corporate Manager

Robert Behets

2012 Non-Executive Director

Biographies

Name Description

Ian Middlemas

Mr. Ian Peter Middlemas is Non-Executive Chairman of the Board of Berkeley Resources Ltd. 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 Energy Limited on 27 April 2012. During the three year period to the end of the financial year, Mr Middlemas has held directorships in Paringa Resources Limited (October 2013 – present), Prairie Mining Limited (August 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), Odyssey Energy Limited (September 2005 – present), Papillon Resources Limited (May 2011 – October 2014), Sierra Mining Limited (January 2006 – June 2014) and Decimal Software Limited (July 2013 – April 2014).

James Ross

Dr. James Ross, AM, Ph.D., is a Non-Executive Deputy Chairman of the Board of Berkeley Resources Ltd. He 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 Chairman of the John De Laeter Centre, a member of the Technology Industry Advisory Council, the immediate past Chair of Earth Science Western Australia Inc. and a former Director of Kimberley Foundation Australia Ltd. He was appointed a Director of Berkeley Energy 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 Energy Limited on 18 May 2012.

Javier Peletero

Mr. Javier Colilla Peletero is Senior Vice President Corporate of Berkeley Resources Ltd. He is a Mineral Economist and Lawyer. 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) and due diligence exercises in relation to Spanish mining companies being acquired by multinational mining groups.

Paul Atherley

Mr. Paul Campbell Atherley has been appointed as Managing Director, Executive Director of Berkeley Resources Limited., with effect 1 July 2015. He is a Mining Engineer from Imperial College London and has held numerous senior executive and board positions during his career. He served as Executive Director of the investment banking arm of HSBC Australia where he undertook a range of advisory roles in the resources sector. He has completed a number of acquisitions and financings of resource projects in Australia, South East Asia, Africa and Western Europe, and has well-established relationships with European and Australian capital markets. As the Managing Director of ASX/AIM listed Leyshon Resources Limited, Mr Atherley was responsible for the exploration, development and successful sale of the Zheng Guang Gold-Zinc Project in Northern China. Mr Atherley has developed strong connections within Chinese business, industry bodies and senior government officials, including the most senior levels of the state owned energy companies. Until recently he was the Chairman of the British Chamber of Commerce in China, Vice Chairman of the China Britain Business Council in London and served on the European Union Energy Working Group in Beijing. He has been a regular business commentator on China, hosting events in Beijing and appearing on CCTVNews and China Radio International. Mr Atherley was appointed a director of Berkeley Energy Limited on 1 July 2015. During the three year period to the end of the financial year, Mr Atherley has also held directorships in Leyshon Resources Limited (May 2004 – present) and Leyshon Energy Limited (January 2014 – present).

Francisco Bellon del Rosal

Mr. Francisco Bellon del Rosal is the General Manager - Operations of Berkeley Resources Ltd. He is a Mining Engineer specialising in mineral processing and metallurgy with over 20 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 of a number of large scale mining operations in West Africa and South America in excess of US$1B.

Hugo Schumann

Mr. Hugo Schumann is Corporate Manager of the company. commenced his career as a management consultant before moving into the natural resources sector, initially as part of an investing team in London focused on early stage mining projects and then working in corporate development functions for a number of listed mining and energy companies. He has a decade of experience in the financing and development of mining and energy projects globally across a range of commodities. He holds an MBA from INSEAD, is a CFA Charterholder and holds a Bachelor of Business Science (Finance CA) from the University of Cape Town.

Robert Behets

Mr. Robert Arthur Behets has served as Non-Executive Director of Berkeley Resources Ltd. since April 27, 2012. He 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 was also previously a 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 also held a directorship in Papillon Resources Limited (May 2012 – October 2014).

Basic Compensation

Name Fiscal Year Total

Ian Middlemas

50,000

James Ross

47,811

Clint McGhie

-3,941

Javier Peletero

568,047

Paul Atherley

438,667

Francisco Bellon del Rosal

574,648

Hugo Schumann

34,063

Robert Behets

192,946
As Of  29 Jun 2015