People: Claude Resources Inc (CGR)

CGR on American Stock Exchange

0.26USD
23 May 2013
Price Change (% chg)

$-0.00 (-1.14%)
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$0.26
Open
$0.26
Day's High
$0.27
Day's Low
$0.25
Volume
438,575
Avg. Vol
608,493
52-wk High
$0.94
52-wk Low
$0.25

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Summary

Name Age Since Current Position

Ted Nieman

 61 2011 Independent Chairman of the Board

A. Neil McMillan

 61 2004 President, Chief Executive Officer, Director

Richard Johnson

 2004 Chief Financial Officer, Vice President - Finance

Brian Skanderbeg

 2012 Chief Operating Officer, Senior Vice President

Peter Longo

 2012 Vice President - Operations

Brian Booth

 52 2012 Independent Director

Ronald Hicks

 70 2006 Independent Director

J. Robert Kowalishin

 72 2007 Independent Director

Raymond McKay

 71 2007 Independent Director

Rita Mirwald

 69 2011 Independent Director

Michael Sylvestre

 56 2011 Independent Director
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Biographies

Name Description

Ted Nieman

 Mr. Ted J. Nieman, B.A., LLB, is Independent Chairman of the Board of Claude Resources Inc since March 1, 2011. He began his career with the law firm of Estey, Robertson, Muzyka, Beaumont, and Barton & Bell in Saskatoon, Saskatchewan, Canada in 1973. In 1993, Mr. Nieman joined Canpotex Limited (“Canpotex”), the offshore marketing company for the Saskatchewan potash producers, Agrium, Mosaic and Potash Corporation as General Counsel and Corporate Secretary. In 1995, he was appointed Vice President and in 2001 he was appointed Senior Vice President. He is a current member of the Canpotex Executive Management Group, and is a member of the board of directors of all Canpotex subsidiaries and affiliates. He became a Director of the Corporation in 2007.

A. Neil McMillan

 Mr. A. Neil McMillan is President, Chief Executive Officer, Director of Claude Resources Inc since March 1, 2004. He holds a Bachelor of Arts degree from the University of Saskatchewan. Immediately following his graduation, he was elected to the Saskatchewan Legislature where he served a full term before moving back into the private sector. After 16 years with RBC Dominion Securities, Mr. McMillan joined the Corporation as Vice President Corporate Development in 1995 and was appointed President in 1996 and President and Chief Executive Officer in 2004. Mr. McMillan also serves on the Boards of Shore Gold Inc. and Cameco Corporation.

Richard Johnson

 Mr. Richard G. Johnson, C.A., is Chief Financial Officer, Vice President - Finance of Claude Resources Inc since February 28, 2004. He joined Claude Resources in 1996. He was appointed to his present position in 2004, having previously served as Company Controller. Mr. Johnson holds a Bachelor of Commerce degree from the University of Saskatchewan and is a member of the Canadian Institute of Chartered Accountants.

Brian Skanderbeg

 Mr. Brian Skanderbeg, P.Geo., has been appointed as Chief Operating Officer, Senior Vice President of Claude Resources Inc., effective September 1, 2012. He served as Vice President - Exploration of the Company. Mr. Skanderbeg joined Claude as Exploration Manager in 2007 and was appointed to his current position as Vice President of Exploration in 2008. He previously worked for Goldcorp, INCO and Helio Resources, holding positions in both exploration and operations. He holds a B.Sc. from the University of Manitoba and an M.Sc. from Rhodes University, South Africa.

Peter Longo

 Mr. Peter Longo is Vice President - Operations of Claude Resources Inc since April 3, 2012. Mr. Longo recently joined Claude as Manager of Capital Projects in 2011. He is a Professional Engineer and Project Management Professional with over 12 years of experience. Mr. Longo previously worked at Areva Resources, Cameco Corporation and Inco Ltd in operating, mining, engineering and project management positions. He brings a diverse experience in challenging conditions from both base metals and uranium industries. He holds a BSc. Engineering (Mining) from Queen's University and a Masters of Business Administration from McMaster University. In his new role, Mr. Longo will have overall responsibility of the mining operations, milling, health and safety, and environment at the Seabee and Madsen Gold Operations, as well as conducting feasibility studies for the Amisk and other gold projects.

Brian Booth

 Mr. Brian R. Booth is Independent Director of Claude Resources Inc since April 1, 2012. Mr. Booth currently serves as the President and Chief Executive Officer of Pembrook Mining Corp., an exploration company based in Vancouver, BC, Canada. Mr. Booth holds a B.Sc in Geology from McGill University and is also a member of the Professional Geoscientists of Ontario. Mr. Booth began his career as a Geologist on the Casa Berardi gold discoveries in Quebec. He opened Inco's exploration office in Val d'Or, Quebec and is credited with the discovery of the Douay West gold deposit in 1990. In 1994, as Inco's Manager Exploration, Eastern North America, he conducted the preliminary assessment of the Voisey's Bay Ni-Cu-Co discovery and was subsequently appointed to the board of Societe D'Exploration Miniere Vior Inc. He later relocated to Indonesia to manage Inco's exploration office in Jakarta during which time he was involved, through a joint venture with Highlands Gold, in the discovery of the Beutong copper porphyry in Sumatra. Mr. Booth served as the Chief Executive Officer and President of Lake Shore Gold Corp. and later as an Executive Director. Mr. Booth who serves on the Boards of Pembrook Mining Corp., and Northern Superior Resources Inc. brings more than 30 years experience in mineral exploration throughout Canada, Europe and southeast Asia.

Ronald Hicks

 Mr. Ronald J. Hicks, C.A., is Independent Director of Claude Resources Inc since May 9, 2006. He is a member of the Institute of Chartered Accountants of Saskatchewan (“ICAS”). He joined Deloitte & Touche LLP in 1959 and was admitted to partnership in 1977 until his retirement in August 2000. In 2004, Mr. Hicks received the Distinguished Community Service Award from ICAS. He is currently a Director, Ducks Unlimited Canada and is on the Governance Committee. In his career, he has served as director with Dickenson Mines Limited, KamKotia Mines Limited, Saskatchewan Government Insurance and Prairie Malt Limited. Mr. Hicks served as Chairman of the Saskatchewan Roughrider Football Club (Saskatoon Committee), Ducks Unlimited (Saskatoon Committee), ICAS Public Practice Review and Appraisal Committee and Admissions Committee. Ron became a Director of the Corporation in 2006.

J. Robert Kowalishin

 Mr. J. Robert Kowalishin, P.Eng., is Independent Director of Claude Resources Inc since March 20, 2007. He retired after a 42 year career with the Trane Company, a division of Ingersoll Rand. He has held senior management positions in Canada and the United States, most recently District Manager of Trane's Ontario operations based in Toronto. Previous to that, he served as Franchise Holder in Saskatoon (1972-1995), and Regional Manager responsible for Canada and North Eastern United States. After retirement, he was a consultant and adviser to Trane's Leadership Development Program. Mr. Kowalishin received his Bachelor of Science (Mechanical Engineering) from the University of Saskatchewan in 1962 and is a Life Member of the American Society of Heating, Refrigeration, and Air Conditioning Engineers and a Life Member of the Association of Professional Engineers and Geoscientists of Saskatchewan. Bob became a Director of the Corporation in 2007.

Raymond McKay

 Mr. Raymond A. McKay, B.Ed., is Independent Director of Claude Resources Inc since May 8, 2007. He began his career in Alberta as an educator in 1968, retiring as a principal in 1979. He then became the Executive Director for Saskatchewan Education, Training and Employment, Northern Education Services Branch in La Ronge, SK and in 1996 he became the Deputy Minister for the Government of Saskatchewan, Northern Affairs. He recently retired as the Chief Executive Officer for Kitsaki Management Limited Partnership. Mr. McKay received numerous awards including the Educational Development Award, Keewatin Career Development Corporation, in recognition of “Dedication to the Development of Education and Training for the people of northern Saskatchewan”; the Bill Hansen Award, Interprovincial Association on Native Employment Inc. (I.A.N.E.), in recognition of “Outstanding Contribution to the Employment of Aboriginal People”; and the Commemorative Medal for the 125th Anniversary of Canadian Confederation, Government of Canada, for contribution to Canada, community and fellow Canadians.

Rita Mirwald

 Ms. Rita M. Mirwald is Independent Director of Claude Resources Inc since January 1, 2011. Ms. Mirwald recently retired from her role as Senior Vice President, Corporate Services at Cameco Corporation which she held since 1995. In this role she was responsible for brand and image development, communications, investor relations, human resources, and government and community liaison. She also played a role in the execution of Cameco’s training, employment and community investment programs for First Nations and Metis people of northern Saskatchewan. In July 2010, Ms. Mirwald was appointed as a member of the Order of Canada. Ms. Mirwald has a Bachelor of Arts degree and a Diploma of Education from University of Saskatchewan, a Master of Arts from University of Oregon and has completed the executive program at Queen’s University. She is past Chair of the Saskatchewan Institute of Public Policy and the Global Strategies Committee of the World Nuclear Association.

Michael Sylvestre

 Mr. Michael J. G. Sylvestre, M.Sc., P. Eng, is Independent Director of Claude Resources Inc since June 20, 2011. Mr. Sylvestre is currently the President and Chief Executive Officer for Castle Resources Inc. Castle Resources is an exploration and mine development company based in Toronto, Canada. Mr. Sylvestre holds an M.Sc. and a B.Sc. in Mining Engineering from McGill University and Queen’s University, respectively. He is also a member of the Professional Engineers of Ontario and the Canadian Institute of Mining. For most of his career, Mr. Sylvestre worked at Inco Ltd. where he most recently held senior management positions domestically and internationally. Most notably, he was the CEO of Vale Inco, New Caledonia, President Vale Inco, Manitoba Operations and Vice President of Operations PT Inco, Indonesia. Mr. Sylvestre also serves on the Boards of Castle Resources Inc. and James Bay Resources and brings over 35 years of mining experience to the Corporation.

Basic Compensation

Name Fiscal Year Total

Ted Nieman

 --

A. Neil McMillan

 687,308

Richard Johnson

 395,552

Brian Skanderbeg

 392,578

Peter Longo

 --

Brian Booth

 --

Ronald Hicks

 --

J. Robert Kowalishin

 --

Raymond McKay

 --

Rita Mirwald

 --

Michael Sylvestre

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Ted Nieman

 0 0

A. Neil McMillan

 800,000 436,000

Richard Johnson

 190,000 101,000

Brian Skanderbeg

 0 0

Peter Longo

 0 0

Brian Booth

 0 0

Ronald Hicks

 0 0

J. Robert Kowalishin

 0 0

Raymond McKay

 0 0

Rita Mirwald

 0 0

Michael Sylvestre

 0 0

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