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Chalice Gold Mines Ltd (CHN.AX)

CHN.AX on Australia Stock Exchange

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21 Feb 2017
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Summary

Name Age Since Current Position

Anthony Kiernan

64 2014 Non-Executive Chairman of the Board

Richard Hacker

2012 Chief Financial Officer, Joint Company Secretary

Gary Snow

Chief Operating Officer

Timothy Goyder

2014 Managing Director

Leanne Stevens

2014 Joint Company Secretary, Finance Manager

Biographies

Name Description

Anthony Kiernan

Mr. Anthony (Tony) William Kiernan is Non-Executive Chairman of the Board of the company. He is a former practising solicitor with substantial experience in the administration and operation of listed public companies particularly in the resources sector. He is chairman of BC Iron Limited and Venturex Resources Limited, and a director of Danakali Limited (previously South Boulder Mines Limited) all of which are listed on the ASX. Mr. Kiernan was previously a director of ASX Listed Liontown Resources Limited and Uranium Equities Limited.

Richard Hacker

Mr. Richard Keith Hacker is Chief Financial Officer, Joint Company Secretary of Chalice Gold Mines Ltd., He has substantial professional and corporate experience in the energy and resources sector in Australia and the United Kingdom. He has previously worked in senior finance roles with global energy companies including Woodside Petroleum Limited and Centrica Plc. Prior to this, he worked with prominent international accounting practices. Mr. Hacker is a Chartered Accountant and Chartered Secretary and is a director of Uranium Equities Limited.

Gary Snow

Mr. Gary Snow is Chief Operating Officer of the company. He is a Geologist with more than 25 years’ experience in Africa, North and South America, Australia and Asia. He holds master’s degrees in structural geology and an MBA. Mr. Snow has also held senior managerial positions in a number of international mining companies, including regional exploration manager Placer Dome, General Manager Geology with Consolidated Minerals, Global Exploration Manager – Iron Ore with BHP Billiton and Early Stage Operations Manager – Australia and Asia with BHP Billiton.

Timothy Goyder

Mr. Timothy (Tim) Rupert Barr Goyder is Managing Director of the company. He has considerable experience in the resource industry as a prospector, investor, company director and as the owner and operator of a large contract drilling company. Mr. Goyder has been involved in a range of exploration projects and in the formation and management of various publicly listed companies. He is currently chairman of Uranium Equities Limited and Liontown Resources Limited, all entities being listed on the ASX. Mr. Goyder was also previously a director of ASX Listed Strike Energy Limited.

Leanne Stevens

Ms. Leanne Forgione Stevens is Joint Company Secretary, Finance Manager of Chalice Gold Mines Ltd., Leanne is a Chartered Accountant who has over 10 years of accounting and governance experience within the mining and energy industries. Leanne is also joint Company Secretary of Liontown Resources Limited. Joint Company Secretary since 2012.

Basic Compensation

Name Fiscal Year Total

Anthony Kiernan

--

Richard Hacker

409,960

Gary Snow

343,034

Timothy Goyder

369,440

Leanne Stevens

172,686
As Of  29 Jun 2015

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