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United States

Equus Mining Ltd (CAOG.BE)

CAOG.BE on Berlin Stock Exchange

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23 Jan 2017
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Summary

Name Age Since Current Position

Mark Lochtenberg

2014 Non-Executive Chairman of the Board

Edward Leschke

2012 Chief Executive Officer, Managing Director, Executive Director

Marcelo Mora

2013 Secretary

Jurg Walker

2002 Non-Executive Independent Director

Robert Yeates

2015 Non-Executive Independent Director

Biographies

Name Description

Mark Lochtenberg

Mr. Mark Hamish Lochtenberg is Non-Executive Chairman of the Board of the Company. Mr Lochtenberg graduated with a Bachelor of Law (Hons) degree from Liverpool University, U.K. and has been actively involved in the coal industry for more than 25 years. Mark Lochtenberg is the former Executive Chairman and founding Managing Director of ASX-listed Cockatoo Coal Limited. He was a principal architect of Cockatoo’s inception and growth from an early-stage grassroots explorer through to its current position as an emerging mainstream coal producer. Mark was also formerly the co-head of Glencore International AG’s worldwide coal division, where he spent 13 years overseeing a range of trading activities including the identification, due diligence, negotiation, acquisition and aggregation of the coal project portfolio that would become Xstrata Coal. Prior to this Mark established a coal “ swaps” market for Bain Refco, (Deutsche bank) after having served as a senior coal trader for Hansen Neuerburg AG and as coal marketing manager for Peko Wallsend Limited. Mark has previously been a Director of ASX-listed Cumnock Coal Limited and of privately held United Collieries Pty Limited and is currently a Director of Australian Transport and Energy Corridor Pty Limited, (ATEC).

Edward Leschke

Mr. Edward (Ted) Jan Leschke has been Chief Executive Officer, Managing Director and Executive Director at Equus Mining Ltd since September 11, 2012, after being its Director since September 5, 2012. He is a resource and investment specialist with more than 24 years experience. He commenced his career as a mine geologist in the Elura zinc-lead-silver mine in central New South Wales and subsequently held a number of leadership positions in mining operations in Queensland, South Australia and Papua New Guinea. He then transitioned into the financial sector, specializing in mining investment, company profiling, project analysis and corporate financing while working for a number of Australian financial institutions, including BZW Stockbroking, Aberdeen Asset Management and SHAW Stockbroking. Mr. Leschke created the private mineral resource company Equus Resources Ltd, which was acquired by Caspian Oil and Gas Ltd in August 2012 and subsequently renamed Equus Mining Limited in November 2012. He graduated with a Bachelor of Applied Science–Applied Geology degree from the Queensland University of Technology.

Marcelo Mora

Mr. Marcelo Mora has been Company Secretary of Equus Mining Ltd since October 16, 2012. He served as Joint Company Secretary until September 18, 2013. He holds a Bachelor of Business degree and a graduate Diploma of Applied Corporate Governance with Chartered Secretaries Australia (CSA). He has been an accountant for more than 25 years and has experience, both in Australia and internationally, in providing financial reporting and company secretarial services to a range of publicly listed resources and mining companies.

Jurg Walker

Mr. Jurg Walker is the Non-Executive Independent Director of Equus Mining Ltd. He is European portfolio manager and investor. He has over 20 years experience in the Swiss banking industry, operating his own portfolio management company after leaving his position as senior vice president of a private bank in Zurich. He has not served as a director of any other listed company during the past three years.

Robert Yeates

Dr. Robert Ainslie Yeates is the Non-Executive Independent Director of Equus Mining Limited. Rob Yeates is a graduate of the University of NSW, completing a Bachelor of Engineering (Honours 1) in 1971 and a PhD in 1977 and then an MBA in 1986 from Newcastle University. He began his career with Peko Wallsend working in a variety of roles including mining engineering, project management, mine management and marketing. He became General Manager Marketing for Oakbridge Pty Limited in 1989 following a merger with the Peko Wallsend coal businesses and went on to become Managing Director of Oakbridge, which was the largest coal mining company in NSW at that time, operating one open cut and five underground coal mines. Dr Yeates has gained operating, business development and infrastructure experience as a director of Port Waratah Coal Services (Newcastle Port), Port Kembla Coal Terminal, Great Northern Mining Corporation NL and Cyprus Australia Coal and for the past 18 years has been principal of his own mine management consultancy, providing a wide range of technical, management and strategic planning services to the mining industry. Until last year he was also Project Director then CEO of Newcastle Coal Infrastructure Group, which has developed and is operating coal export facilities in Newcastle.

Basic Compensation

Name Fiscal Year Total

Mark Lochtenberg

--

Edward Leschke

132,058

Marcelo Mora

--

Jurg Walker

--

Robert Yeates

--
As Of  29 Jun 2013

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