Edition:
United States

Eldorado Gold Corp (ELD.TO)

ELD.TO on Toronto Stock Exchange

5.52CAD
27 Jul 2016
Change (% chg)

$0.10 (+1.85%)
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Summary

Name Age Since Current Position

Robert Gilmore

64 2009 Non-Executive Independent Chairman of the Board

Norman Pitcher

2012 President

Paul Wright

61 2012 Chief Executive Officer, Director

Fabiana Chubbs

2011 Chief Financial Officer

Paul Skayman

2012 Chief Operating Officer

Dawn Moss

2012 Executive Vice President - Administration, Corporate Secretary

K. Ross Cory

2003 Independent Director

Pamela Gibson

62 2014 Independent Director

Geoffrey Handley

2006 Independent Director

Michael Price

59 2011 Independent Director

Steven Reid

60 2013 Independent Director

Jonathan Rubenstein

67 2009 Independent Director

Donald Shumka

73 2005 Independent Director

John Webster

2015 Independent Director

Krista Muhr

2014 Vice President - Investor Relations

Biographies

Name Description

Robert Gilmore

Mr. Robert R. Gilmore, CPA, is Non-Executive Independent Chairman of the Board of Eldorado Gold Corporation. Mr. Gilmore was elected Chairman of the board in December 2009. He is director since April 30, 2003, Currently a director of Layne Christensen Company, and Fortuna Silver Mines Mr. Gilmore is a financial consultant. From 1991 to 1997 Mr. Gilmore was the Chief Financial Officer of Dakota Mining Corporation and was the Chief Financial Officer of Teamshare Inc. in 2002.

Norman Pitcher

Mr. Norman S. Pitcher is President of Eldorado Gold Corporation, since July 1, 2012. Prior to becoming COO, Mr. Pitcher was Vice President - Exploration and Corporate Development and led the exploration activities and identified new business opportunities. A graduate of the University of Arizona with a B.Sc. in Geology, Mr. Pitcher has over 25 years of experience in the mining industry. He served as Chief Geologist for Pan American Silver Corp. from 1997 to November 2003. Throughout his career with Eldorado, Pan American Silver, H.A. Simons, Ivanhoe Gold and Pioneer Metals, Mr. Pitcher has been involved in exploration, evaluation and exploitation of open pit and underground mineral deposits on a worldwide basis.

Paul Wright

Mr. Paul N. Wright is Chief Executive Officer, Director of Eldorado Gold Corporation. He was first elected to the board of directors of Eldorado Gold Corporation in 1999. Mr. Wright served as the President & CEO of Eldorado Gold Corporation from March 1999 to July 1, 2012. On July 1, 2012 Mr. Wright stepped down as President and continued to serve as CEO. Prior to his appointment as President & CEO, Mr. Wright was President and Chief Operating Officer (March 1999 to October 1999), Senior Vice President, Operations (October 1997 to March 1999), Vice President, Mining (July 1996 to October 1997)

Fabiana Chubbs

Mrs. Fabiana Chubbs, CPA is Chief Financial Officer of Eldorado Gold Corporation, since July 1, 2011. Mrs. Chubbs joined Eldorado in July 2007 as Treasurer Coordinator and was appointed Treasurer and Risk Manager, July 2008 to July 2011. Mrs. Chubbs is a Chartered Accountant (Canada) and a Certified Public Accountant (Argentina) with over 23 years experience in tax, audit, and business advisory services to international public companies. Mrs. Chubbs holds a Bachelor of Business Administration from the University of Buenos Aires. Prior to joining Eldorado, Mrs. Chubbs was a Senior Manager, Audit Group, PricewaterhouseCoopers LLP (December 1996 to July 2007)

Paul Skayman

Mr. Paul J. Skayman is Chief Operating Officer of Eldorado Gold Corporation, since July 1, 2012. He served at Eldorado, September 2005 to August 2008. as Project Manager, Tanjianshan Gold Project, where he provided leadership and management for the development of the Tanjianshan gold project. He was Vice President, Operations, August 2008 to December 2009, and Senior Vice President, Operations, December 2009 to July 2012. Mr. Skayman has over 25 years of experience in the mining industry with a solid background in metallurgy, mine and underground project planning and feasibility studies. He holds a B.Sc. in Extractive Metallurgy from Murdoch University in Perth, Australia and has worked in Australia, Africa and China in both mine development and operations.

Dawn Moss

Ms. Dawn L. Moss serves as Executive Vice President - Administration, Corporate Secretary of Eldorado Gold Corporation. Ms. Moss joined Eldorado as Corporate Administrator in November 1998 and was appointed Corporate Secretary, October 2000 to July 2012, and Vice President, Administration, February 2009 to July 2012. She is a member of the Canadian Society of Corporate Secretaries and the Institute of Corporate Secretaries, and has over 30 years of experience in administrative and corporate secretarial experience in resource based industries.

K. Ross Cory

Mr. K. Ross Cory is an Independent Director of Eldorado Gold Corporation. Mr. Cory also serves as a corporate director of Lumina Copper Corp. Mr. Cory served in various senior executive and director capacities with Raymond James Ltd in the area of Investment banking focusing primarily on the mining industry.

Pamela Gibson

Ms. Pamela M. Gibson serves as an Independent Director of the company, since September 2, 2014. She is Counsel of Shearman & Sterling LLP since 2005, Head of capital Markets Europe and Asia (2002 to 2004); Managing Partner London (1995 to 2002) and Toronto (1990 to 1995) offices; and associate lawyer (1984 to 1989) at Shearman & Sterling LLP Currently a director of GasLog Partners LP.

Geoffrey Handley

Mr. Geoffrey Arthur Handley is an Independent Director of Eldorado Gold Corporation, since August 2006. Mr. Handley was most recently Executive Vice President, Strategic Development with Placer Dome (2002 to 2006). He has over 30 years of experience in the mineral resource industry. Currently a director of Endeavour Silver Corp. and PanAust Limited.

Michael Price

Dr. Michael Allan Price is an Independent Director of Eldorado Gold Corporation, since May 6, 2011. He has been a Mining Finance Consultant and Adviser and London Representative of Resource Capital Funds since 2006. From 2003 to 2006, Mr. Price served as the Managing Director, Joint Global Head of Mining and Metals of Barclay’s Capital, Managing Director, Global Head of Mining and Metals of Société General, London from 2001 to 2003, Executive Director, Head of Resource Banking and Metals Trading, N.M. Rothschilds & Sons Ltd. from 1989 to 2001, from 1981- 1988 held the position of Mining Engineer, Business & Financial Analyst for British Petroleum PLC.

Steven Reid

Mr. Steven P. Reid is Independent Director of Eldorado Gold Corporation, since May 2, 2013. Mr. Reid was previously the Executive Vice President and Chief Operating Officer for Goldcorp Inc. from January 2007 to September 2012 He has over 35 years experience in the mineral resource industry. Currently a director of Silver Standard Resources Inc.

Jonathan Rubenstein

Mr. Jonathan A. Rubenstein is an Independent Director of Eldorado Gold Corporation. He was one of the founders of Canico Resources Corp., where he served as a Director and as Vice President & Corporate Secretary from 2002 to 2005. He was Vice President, Corporate Affairs for Sutton Resources from 1995 to 1999. Mr. Rubenstein was a founder and director of Cumberland Resources Ltd. and was a director of Aurelian Resources Inc. Mr. Rubenstein retired from his legal practice in 1994 and since that time has been a mining executive and corporate director. Currently a director and chairman of MAG Silver Corp., director of Detour Gold Corporation, Dalradian Resources Inc. and Roxgold Corp.

Donald Shumka

Mr. Donald Myron Shumka is an Independent Director of Eldorado Gold Corporation, since May 3, 2005. Mr. Shumka is and has been the President and Managing Director of Walden Management Ltd, since 2004, a firm that provides financial consulting and advisory service to financial, manufacturing and processing industries. From 1993 to 2004, he was Managing Director, Raymond James Ltd. He has extensive financial and management experience - 15 years in investment banking with Raymond James and CIBC World Markets (Canadian investment firms) and 25 years in the forest industry where he was for a decade the Vice President, Finance and Chief Financial Officer of West Fraser Timber Co. Ltd. Currently a director of Paladin Energy Limited, Regalito Copper Corp., Odin Mining and Exploration Ltd., Alterra Power Corp. and Anfield Nickel Corp.

John Webster

Mr. John Webster, CPA serves as an Independent Director of the Company, since January 1, 2015. He has served at PricewaterhouseCoopers Canada (1981 to 2011), Partner (1992 to 2011), Mining Leader (1996 to 2000), BC Region Managing Partner (2001 to 2009). PricewaterhouseCoopers Romania Partner (2011 to 2014), Assurance Leader for Romania and South Eastern Europe. He holds BA (Hon), from University of Kent.

Krista Muhr

Basic Compensation

Name Fiscal Year Total

Robert Gilmore

390,000

Norman Pitcher

5,106,620

Paul Wright

13,788,700

Fabiana Chubbs

2,241,730

Paul Skayman

2,321,920

Dawn Moss

3,051,830

K. Ross Cory

258,000

Pamela Gibson

186,500

Geoffrey Handley

271,500

Michael Price

247,500

Steven Reid

249,000

Jonathan Rubenstein

262,667

Donald Shumka

241,500

John Webster

--

Krista Muhr

--
As Of  30 Dec 2014