People: Energy Resources Of Australia Ltd (EGRAF.PK)

EGRAF.PK on OTC Markets Group

1.00USD
20 May 2013
Price Change (% chg)

$0.02 (+1.79%)
Prev Close
$0.98
Open
$1.00
Day's High
$1.00
Day's Low
$1.00
Volume
300
Avg. Vol
390
52-wk High
$1.64
52-wk Low
$0.97

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Summary

Name Age Since Current Position

Robert Atkinson

 2008 Chief Executive, Executive Director

Steeve Thibeault

 2009 Chief Financial Officer, Joint Company Secretary

Robert O'Toole

 2010 Legal Counsel, Joint Company Secretary

Tim Eckersley

 2012 General Manager - Operations

Greg Sinclair

 2007 General Manager - Technical and Major Studies

David Stark

 2011 General Manager - Major Projects

Alan Tietzel

 2012 Chief Advisor Agreements

Peter McMahon

 2012 Non-Executive Director

Helen Newell

 2012 Non-Executive Director

Peter Taylor

 2007 Non-Executive Director

Helen Garnett

 2005 Independent Non-Executive Director

John Pegler

 2009 Non-Executive Independent Director
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Biographies

Name Description

Robert Atkinson

 Mr. Robert (Rob) Atkinson serves as Chief Executive Officer and Executive Director of Energy Resources of Australia Ltd since September 17, 2008. He has served with the Rio Tinto Group since 1993, holding management, operational and corporate roles in Australia, the United States and United Kingdom, in the Energy, Iron Ore and Aluminium Product Groups. Mr. Atkinson is the Chairman of the Australian Uranium Association. Mr. Atkinson has been appointed as a Vincent Fairfax Fellow and a member of the Advisory Board of the Melbourne Business School, Centre for Ethical Leadership. He earned Bachelor of Engineering in Mining and Petroleum Engineering.

Steeve Thibeault

 Mr. Steeve Thibeault serves as Chief Financial Officer and Joint Company Secretary of Energy Resources of Australia Ltd. He was appointed as Chief Financial Officer in July 2009 and Company Secretary in 2009. Mr. Thibeault has over 32 years experience in the mining and manufacturing industries and previously held diverse finance roles with Rio Tinto Alcan and Alcan Aluminium Limited. He holds Bachelor of Arts in Accounting.

Robert O'Toole

 Mr. Robert O'Toole serves as Legal Counsel and Joint Company Secretary of Energy Resources of Australia Ltd since July 30, 2010. Mr. O'Toole joined Rio Tinto in 2005 and previously served as company secretary and legal counsel at Coal & Allied Industries Limited. Prior to joining the Rio Tinto Group, he was employed in private legal practice since 2000. He holds Bachelor of Law and Bachelor of Science.

Tim Eckersley

 Mr. Tim Eckersley is General Manager of Operations at Energy Resources of Australia Ltd since September 10, 2012. Over the last 20 years Mr. Eckersley has held various leadership roles in the mining industry including in bauxite, alumina, gold, mineral sands and iron ore. Prior to joining the Company, Mr. Eckersley was General Manager within Rio Tinto Iron Ore Expansion Projects business unit. He holds Bachelor of Science in Agriculture.

Greg Sinclair

 Dr. Greg Sinclair serves as General Manager of Technical and Major Studies at Energy Resources of Australia Ltd since May 2007. He has over 27 years experience in the resources sector and has formerly held roles with the Iron Ore Company of Canada, Rio Tinto Technical Services & HSE Groups, North Limited and the Australian Nuclear Science & Technology Organisation. He holds Bachelor of in Applied Science (Chemistry) and Doctorate in Philosophy. He is a Fellow of the Australasian Institute of Mining and Metallurgy.

David Stark

 Mr. David Stark is General Manager of Major Projects at Energy Resources of Australian Ltd since September 2011. He started with Rio Tinto in 1997 and has held various leadership roles in the engineering and maintenance fields. Prior to starting with the Company, Mr. Stark was the Engineering Manager for the Rio Tinto Energy Major Projects Group. He holds Bachelor of Engineering in Electrical Engineering. He is a Member of the Institution of Engineers.

Alan Tietzel

 Mr. Alan Tietzel is Chief Advisor Agreements of Energy Resources of Australia Ltd. He was appointed as General Manager External Relations in July 2010 and subsequently Chief Advisor Agreements in September 2012. He has a background in Aboriginal land agreements, regional development, government relations, human resources and organization development. Mr. Tietzel joined Rio Tinto in 1990. He has worked in the diamonds, salt, bauxite and alumina sectors, and in various corporate functions.

Peter McMahon

 Mr. Peter McMahon serves as Non-Executive Director of Energy Resources Of Australia Ltd since November 20, 2012. He is a Member of the Audit and Risk Committee and Remuneration Committee of the Company. He has been the principal of independent advisory business, McMahon Advisory Pty Ltd, since 2010. Prior to this time, Mr. McMahon spent 30 years with the Rio Tinto Group in senior commercial roles with emphasis on business and project development in Australia, United Kingdom, United States and Europe. Mr. McMahon holds a Bachelor of Economics (Honours) from Monash University, Master of Economics from Australian National University and Master of Science (Management), Stanford University, Graduate School of Business.

Helen Newell

 Ms. Helen Newell serves as Non-Executive Director of Energy Resources Of Australia Ltd since November 20, 2012. She is currently Vice President - Infrastructure, Rio Tinto Energy, responsible for oversight of infrastructure strategy and development to support the Energy groups businesses globally. Prior to joining the Rio Tinto Group in May, 2011, she spent 20 years in the transport and infrastructure industry in Australia and North America, with Booz Allen & Hamilton, and the Toll Group. Her roles included divisional general manager of Toll Transitions, and projects, strategy and external relations for Toll Holdings' subsidiaries. She also sat of various industry and subsidiary boards, including the Australian Logistics Association and the Australasian Railways Association. She is also a Director of Port Waratah Coal Services Limited and the Ascham School. She holds a Bachelors degree in Commerce from the University of New South Wales (1985) and a Masters of Business Administration from the Kellogg Graduate School of Management at Northwestern University in Chicago, IL. (1994). She is a Graduate of the Australian Institute of Company Directors.

Peter Taylor

 Mr. Peter Robert Taylor serves as Non-Executive Director of Energy Resources of Australia Ltd since February 14, 2007. Mr. Taylor is a lawyer in private practice before joining Rio Tinto, Mr Taylor has held a number of executive and management positions in the exploration, project development, commercial and legal operations of the Rio Tinto Group. Mr. Taylor has served as Managing Director and Chairman of Bougainville Copper Limited since October 21, 2003, having been a Director since April 1997. Mr. Taylor is also a director of a number of unlisted Rio Tinto Group companies. He holds Bachelor of Arts, Bachelor of Science, Bachelor of Law, Master of Law and a Fellow of the Australian Institute of Company Directors.

Helen Garnett

 Dr. Helen M. Garnett, Ph.D. serves as Independent Non-Executive Director of Energy Resources of Australia Ltd since January 2005. She is the Chair of the Audit and Risk Committee and member of Remuneration Committee. From October 2003 to 31 December 2008, Dr. Garnett was Vice Chancellor of Charles Darwin University in the Northern Territory. Between 1994 and 2003, Dr. Garnett served as the Executive Director of the Australian Nuclear Science & Technology Organisation (ANSTO) and as an Australian representative to the United Nations International Atomic Energy Agency. Dr. Garnett is an Emeritus Professor of the University of Wollongong and of Charles Darwin University, a Fellow of the Academy of Technological Sciences and Engineering and a Fellow of the Australian Institute of Company Directors. Dr. Garnett is currently the Chair of Delta Electricity, a non-executive Director of Carbon Energy Limited, Director of the Australian Centre for Plant Functional Genomics, Director of the Grape and Wine Research and Development Corporation and Director of the Museum and Art Gallery, NT Foundation. She holds Bachelor of Science and a Doctorate in Philosophy. She is also a Fellow of the Australian Institute of Company Directors.

John Pegler

 Mr. John Harry Pegler serves as Non-Executive Independent Director of Energy Resources of Australia Ltd since July 30, 2009. Mr. Pegler is Member of the Audit and Risk Committee and Chair of Remuneration Committee. Mr. Pegler is also a non-executive Director and Chairman of Bandanna Energy Limited and non-executive Director of WDS Ltd and CS Energy Limited. He is the past Chairman and Director of the Australian Coal Association Ltd and the Past President and a Life Member of the Queensland Resources Council. Mr. Pegler was previously Chief Executive Officer of Ensham Resources Pty Limited and has previously held operational roles within BP Australia Limited and the Rio Tinto Group including President Director of PT Kelian Equatorial Mining and Managing Director Group Procurement Eastern Hemisphere. He holds Bachelor of Engineering in Mining. He is a Member of Australasian Institute of Mining and Metallurgy.

Basic Compensation

Name Fiscal Year Total

Robert Atkinson

 843,000

Steeve Thibeault

 278,000

Robert O'Toole

 --

Tim Eckersley

 --

Greg Sinclair

 551,000

David Stark

 --

Alan Tietzel

 --

Peter McMahon

 13,000

Helen Newell

 10,000

Peter Taylor

 90,000

Helen Garnett

 120,000

John Pegler

 --
As Of 30 Dec 2012

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