Edition:
United States

Chrometco Ltd (CMOJ.J)

CMOJ.J on Johannesburg Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Jonathan Scott

58 2010 Non-Executive Independent Chairman of the Board

Namir Waisberg

2016 Chief Financial Officer, Executive Director

Petrus Cilliers

46 2009 Managing Director, Executive Director

Vanessa Marques

2014 Company Secretary

Edward Bramley

44 2010 Non-Executive Director

Richard Rossiter

2012 Non-Executive Director

Ivan Collair

58 2012 Non-Executive Independent Director

Biographies

Name Description

Jonathan Scott

Mr. Jonathan G. Scott, BSc (Hons), MBA is Non-Executive Independent Chairman of the Board of Chrometco Limited since November 30, 2010. He is a Member of the audit committee, Member of the remuneration committee. Jonathan has many years of experience in mining, mining fi nance, banking and corporate fi nance, and has served on the boards of a number of JSE listed companies over the years.

Namir Waisberg

Mr. Namir Waisberg is an Executive Director and Chief Financial Officer of Chrometco Limited. Mr Waisberg is a Qualified Actuary (Cum Laude) and CFA Charterholder. He has over 13 years of experience within risk and financial management; mergers and acquisitions; and treasury and capital raising. He has been an Executive Director and the Chief Financial Officer of the Sail Group of companies, a global Chrome trading and mine investment company, since 2014. Mr Waisberg has also served as a board member of the FTSE/JSE Index Committee since 2006.

Petrus Cilliers

Mr. Petrus J. Cilliers, PrEng, BEng (ChemEng), MBA is Managing Director, Executive Director of Chrometco Limited. Petrus is a chemical engineer with more than twenty years’ experience in the mining and metallurgical industry both as a consultant and in a managerial capacity. He has been involved in a wide variety of projects in territories including South Africa, the DRC and Zambia.

Vanessa Marques

Ms. Vanessa Marques is Company Secretary of the Company. She is representing The Green Board CC.

Edward Bramley

Mr. Edward Bramley is Non-Executive Director of Chrometco Limited since November 16, 2010. He holds Matriculated at Grey College in Bloemfontein, whereafter he studied law at the University of Port Elizabeth and at the University of Pretoria. He is a Member of the audit committee, Member of the remuneration committee. Edward is an experienced mining and exploration professional with international experience in business exploration and management. Edward is a co-founder of the Chrometco group of companies and has had a long-standing association with the Chrometco group. Edward has a experience in the limestone industry, and is also an experienced player in the iron ore market. Edward has experience in minerals exploration and development in central and southern Africa.

Richard Rossiter

Mr. Richard David Rossiter has been appointed as Non-Executive Director of Chrometco Ltd., effective November 2, 2012. He has experience in the fields of geology, mineral exploration, mine management and finance and is the executive chairman of Realm.

Ivan Collair

Mr. Ivan W. S. Collair, B.Sc, B.Com (Hons) has been appointed as Non-Executive Independent Director of Chrometco Limited with effect from February 24, 2012. He is Member of the audit committee, Member of the remuneration committee. Ivan has over 30 years of business experience and is currently the Government Relations Manager for Shell South Africa.

Basic Compensation

Name Fiscal Year Total

Jonathan Scott

36,000

Namir Waisberg

--

Petrus Cilliers

1,699,800

Vanessa Marques

--

Edward Bramley

--

Richard Rossiter

--

Ivan Collair

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As Of  28 Feb 2012