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United States

Coalspur Mines Pty Ltd (CPL.AX)

CPL.AX on Australia Stock Exchange

0.02AUD
10 Jun 2015
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886,092
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Summary

Name Age Since Current Position

Mark Rodda

2014 Non-Executive Chairman of the Board

Gill Winckler

2015 President, Chief Executive Officer

Colin Gilligan

2013 Chief Operating Officer

Simon Robertson

2015 Company Secretary

Biographies

Name Description

Mark Rodda

Mr. Mark Trevor Rodda serves as Non-Executive Chairman of the Board of Coalspur Mines Ltd. Mr. Rodda is a member of the Audit Committee. He is a lawyer with a private practice and has in-house legal corporate consultancy experience. He is currently a partner of Napier Capital. He was General Counsel and Corporate Secretary for LionOre Mining, a company with operations in Australia and Africa and listings on the TSX, LSE and ASX. He has experience in the management of local and international mergers and acquisitions, divestments, joint ventures, corporate and project financing transactions and corporate restructuring initiatives. He also serves on the Board of Antipa Minerals as Non-Executive Director. He holds a BA and LLB degrees.

Gill Winckler

Ms. Gill Winckler is President, Chief Executive Officer of the Company. She Was Director of Coalspur Mines Limited. She has over 20 years of experience in the mining and banking sectors. Prior to Coalspur, Ms Winckler worked for BHP Billiton for over 15 years in a number of senior executive roles, including Chief Development Officer of the Energy Coal division, based in London, and Vice President of Strategy and Development for the Diamonds and Specialty Products division, based in Canada. Within Energy Coal, Ms Winckler was responsible for BHP Billiton’s thermal coal business development activities and project growth pipeline around the world. Ms. Winckler was also a corporate financier in the banking industry for a period of five years in Johannesburg, South Africa and London, England. Ms. Winckler is a Chartered Accountant and holds a B.Com (Hons) and a B.Sc. Ms. Winckler was appointed a Director of the Company on July 1, 2012. She does not currently hold any directorships of other listed companies, nor has she done in the past three years.

Colin Gilligan

Mr. Colin Gilligan is Chief Operating Officer of Coalspur Mines Ltd. He brings 24 years of mining experience to Coalspur, having been involved in the development and operations internationally. Prior to his appointment, Mr. Gilligan served as the COO of Mitsui Coal Holdings Pty Ltd. Mr. Gilligan has experience with contract mining execution and strategy. Prior to Mitsui, Mr. Gilligan was Executive Manager - Resources Development Group for Thiess Pty Ltd. In that role, Mr. Gilligan was responsible for mining, new business and technical support across the company’s 12 mine sites which produced approximately 70 million tons per annum in Australia and Indonesia.

Simon Robertson

Mr. Simon Robertson is Company Secretary of the Company. He has served as Joint Company Secretary of Coalspur Mines Ltd since October 13, 2011. He is a Chartered Accountant and Chartered Secretary and currently holds the position of Company Secretary for a number of publically listed companies. Mr. Robertson was also previously Chief Financial Officer for a large mining services and civil engineering company with international operations. Mr. Robertson earned a Bachelor of Business from Curtin University in Western Australia and Master of Applied Finance from Macquarie University in New South Wales, Australia.

Basic Compensation

Name Fiscal Year Total

Mark Rodda

82,210

Gill Winckler

758,732

Colin Gilligan

533,681

Simon Robertson

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As Of  30 Dec 2014

Options Compensation