People: ECR Minerals PLC (ECRE.L)

ECRE.L on London Stock Exchange

0.10GBp
11:38am EDT
Price Change (% chg)

0.01p (+10.53%)
Prev Close
0.09p
Open
0.09p
Day's High
0.11p
Day's Low
0.09p
Volume
82,870,718
Avg. Vol
19,696,522
52-wk High
0.89p
52-wk Low
0.09p

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Summary

Name Age Since Current Position

Paul Johnson

 42 2013 Non-Executive Chairman of the Board

Stephen Clayson

 26 2013 Chief Executive Officer, Executive Director

Luca Tenuta

 35 2011 Non-Executive Director

Richard Watts

 67 2012 Non-Executive Director
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Biographies

Name Description

Paul Johnson

 Mr. Paul Johnson has been appointed as Non-Executive Chairman of the Board of ECR Minerals Plc., with effect from January 31, 2013. Mr. Johnson has been an active investor for more than 20 years and is a co-founder of MiningMaven, an investor communications service focused on the natural resources sector. His previous roles have included Business Risk Consulting Group Manager for FM Global and Regional Director for Capita McLarens. His Current appointments are at Value Generation Ltd, Catalyst Strategies Ltd, Catalyst Information Services Ltd, Open2barter Ltd, Value at Risk Ltd, Commercial Assure Ltd, Strathmore Accountants Ltd, The Vitiligo Society. Mr. Johnson is a Chartered Accountant (England & Wales, 1996), an Associate of the Chartered Institute of Loss Adjusters (2000) and of the Chartered Insurance Institute (2005) as well as a Member of the Business Continuity Institute (2007). He holds a BSc (Hons) in Management Science (1991) from UMIST School of Management, Manchester, UK.

Stephen Clayson

 Mr. Stephen James Clayson serves as Chief Executive Officer, Executive Director of ECR Minerals PLC. He has been appointed as Chief Executive Officer of the Company effective January 31, 2013. He was appointed as an executive director of the Company on 1 April 2011 having been Chief Financial Officer of ECR since September 2010, and having been involved in the Company’s affairs for some two years prior to his appointment as Chief Financial Officer. He has acquired substantial experience in the mineral exploration and development sector and in the operations of listed companies since 2006.

Luca Tenuta

 Mr. Luca Tenuta is Non-Executive Director of ECR Minerals plc., since 1 April 2011. He has over 10 years of experience in financial and corporate matters. He started his career as a credit and risk analyst for Banca Intesa London (today San Paolo IMI) and Credit Suisse First Boston. During his time in banking he was responsible for European aerospace and defence, engineering and energy companies and structured debt/equity transactions for non-investment grade counterparties. He subsequently gained experience in the natural resources sector as CEO of Uranio AG and of Worldwide Natural Resources plc. He is currently Chairman of Ecovista plc, a company listed on PLUS, and is working with Old Park Lane Capital plc, the Company’s joint broker in a corporate broking capacity. Luca holds an MA in Economics and Finance from Universita’ La Sapienza in Rome. He is also an FSA approved person with the designation CF30.

Richard Watts

 Mr. Richard Andrew Watts has been appointed as Non-Executive Director of ECR Minerals plc with effect from 22 May 2012. He is currently a Principal Mining Consultant for Turgis Consulting and was formerly also a Principal Mining Consultant for SRK UK. In addition, Mr Watts has held a variety of senior operational roles on gold, copper and coal mines in Africa (South Africa and Zambia), Russia and Central Asia (Kazakhstan and Uzbekistan). Specifically these roles have included Chief Operating Officer of Trans-Siberian Gold with responsibility for the development of a remote underground gold project in far eastern Russia; General Director of the Amantaytau Goldfields project in Uzbekistan for Oxus Gold during the feasibility, construction, commissioning and initial production stages; and General Manager of several South African coal mines for Anglo American. Mr. Watts is a fellow of the South African Institute of Mining & Metallurgy and holds a B.Eng (Mining) from the University of Sheffield along with a Mine Manager’s Certificate (South Africa) and a First Class Certificate of Competency (UK mine manager’s qualification).

Basic Compensation

Name Fiscal Year Total

Paul Johnson

 --

Stephen Clayson

 35,000

Luca Tenuta

 --

Richard Watts

 --
As Of 29 Sep 2011

Options Compensation

Name Options Value

Paul Johnson

 0 0

Stephen Clayson

 0 0

Luca Tenuta

 0 0

Richard Watts

 0 0

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