Euromax Resources Ltd (EOX.V) People | Reuters.com
Edition:
United States

Euromax Resources Ltd (EOX.V)

EOX.V on TSX Venture Exchange

0.43CAD
28 Jun 2016
Change (% chg)

-- (--)
Prev Close
$0.43
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
22,538
52-wk High
$0.62
52-wk Low
$0.21

Summary

Name Age Since Current Position

Martyn Konig

57 2012 Non-Executive Independent Chairman of the Board

Steve Sharpe

2012 President, Chief Executive Officer, Director

Varshan Gokool

2012 Chief Financial Officer, Director

Patrick Forward

2012 Chief Operating Officer, Director

Dimitar Dimitrov

2009 Senior Vice President - Exploration

Brett Ballintyne

2013 Vice President - Finance, Financial Controller

Jana Nikodinovska

2015 Vice President - Legal Affairs, Company Secretary

Alan Baker

2016 Vice President - Project and Construction Manager

Karen Atchison

Manager, Investor Relations

Borche Ilioski

2015 Assistant Vice President Corporate Development & Investor Relations

Bill Abel

2015 Director

Raymond Threlkeld

68 2016 Director

Randal Matkaluk

57 2012 Non-Executive Independent Director

Timothy Morgan-Wynne

2012 Non-Executive Independent Director

Biographies

Name Description

Martyn Konig

Mr. Martyn Konig is Non-Executive Independent Chairman of the Board of Euromax Resources Ltd., since May 22, 2012. He is Chairman of the Compensation Committee. Mr. Konig has 30 years experience in investment banking and the commodity markets. Until February 2012 he was Executive Chairman and President of European Goldfields Limited. Mr. Konig is a Non-Executive Director of TSX listed New Gold Inc. and was Chief Executive Officer of Blackfish Capital Group from 2005 until August 2009. He has experience in the natural resource sector, which includes senior management responsibility in resource finance and commodity trading operations at various international investment banks. Martyn Konig was a main Board Director of NM Rothschild & Sons Ltd. for 15 years and held senior positions at Goldman Sachs and UBS. He is a Barrister and Fellow of the Chartered Institute of Bankers.

Steve Sharpe

Mr. Steve Sharpe is President, Chief Executive Officer and Director of Euromax Resources Ltd., since May 22, 2012. Mr. Sharpe was previously Senior Vice President, Business Development at European Goldfields Limited from July 2010 until March 2012, where he focused on raising the profile of the Company in the European and North American market and developing the optimum financing solution for the advancement of the Company's gold assets. Prior to that he was Managing director (Structured Finance) at Canaccord Genuity. He has over 25 years of investment banking experience, focused on the mining sector and has held senior management positions at Endeavour Financial, Standard Bank, and NM Rothschild & Sons Ltd. Steve Sharpe holds a BA (Hons) in European Business Studies.

Varshan Gokool

Mr. Varshan Gokool is Chief Financial Officer and Director of Euromax Resources Ltd., since May 22, 2012. Previously VP and Treasurer at European Goldfields, where he was responsible for the sourcing and execution of debt financing for the Hellas Gold and Certej Projects, tax structuring, financial modelling, insurance and offtake negotiation. Mr. Gokool has had a number of corporate and banking mining roles prior to European Goldfields, including being Treasurer at Katanga Mining Limited, a Vice President in Societe Generale's Mining Finance team and worked for Ashanti Goldfields as a Risk Manager. Varshan Gokool is a graduate of the University of Cape Town with a B.Bus.Sci (Finance), and is a CFA Charterholder.

Patrick Forward

Mr. Patrick Forward has been appointed as Chief Operating Officer, Director of Euromax Resources Ltd. effective November 08, 2012. Mr. Forward has acted as a technical consultant to the Company since March and has a track record in the development of gold assets in Europe and Africa. Mr. Forward was previously V.P. Projects & Exploration at European Goldfields where he was responsible for the development of the Skouries and Olympias projects in Greece and the Certej project in Romania through feasibility work, basic engineering and financing. In addition, Mr. Forward was responsible for European Goldfields' exploration properties in Romania, Greece and Turkey and the growth and compliance of that company's resource and reserve base. In the early 1990's he managed exploration projects in Europe, Ghana and Venezuela before spending some five years in Burkina Faso managing exploration programmes including the discovery of Semafo Inc's 2.8 Moz Mana deposit. Mr. Forward is also specialised in geological due diligence, resource estimation, the application of GIS systems to exploration projects, deposit evaluation and is a Qualified Person with the respect to NI 43-101 reporting.

Dimitar Dimitrov

Mr. Dimitar Lazarov Dimitrov is Senior Vice President - Exploration of Euromax Resources Ltd. He holds a BSc.(Eng.) in geological engineering from Sofia Mining-Geological University. He has more than 15 years experience in the minerals industry, mainly involved in metal prospecting and exploration. He was Chief Geologist for Geoengineering, a Bulgarian exploration and mining company. More recently he has held the position of senior geologist for international companies including Royal Gold Inc., Phelps Dodge Inc., and Silver and Baryte SA. He was involved in regional reconnaissance, project acquisition and exploration in Bulgaria, Greece and Russia.

Brett Ballintyne

Mr. Brett Ballintyne is the Vice President - Finance, Financial Controller of Euromax Resources Ltd. A chartered accountant qualified in Australia since 2006, Mr. Ballintyne started his career in Perth with KPMG, working in KPMG's offices in Perth and London over a nine year period. He joined Euromax as Financial Controller in November 2012.

Jana Nikodinovska

Ms. Jana Nikodinovska is Vice President - Legal Affairs, Company Secretary of Euromax Resources Ltd. Jana Nikodinovska was previously. She has a deep knowledge and understanding of foreign direct investments in Macedonia. She is a regular contributor to international publications such as the World Bank's Doing Business Report and others. Her experience also includes project based engagement for the alignment of Macedonian legislation with the EU law.

Alan Baker

Karen Atchison

Borche Ilioski

Mr. Borche Ilioski is Assistant Vice President Corporate Development & Investor Relations of Euromax Resources Ltd. Prior to joining Euromax, Borche Ilioski held various management and engineer positions such as Senior Audit Manager / IP Core Engineer at Macedonian Telekom and T-Mobile Macedonia (member of Deutsche Telecom Group), Vice President and Coordinator of Innovation and Technical Development Committee at ISLAA, Guest Speaker at school for TOP Managment at Motiva Management Education, Project Manager at Nexcom. He is also a Junior Board Member (Leaders Club) of Macedonia 2025, having been appointed in March 2013. He has an extensive academic record, including an Executive development program from York University (Schulich Business School - Toronto), Executive MBA in Finance from the University of Sheffield, a BA and MSc in Telecommunication from Techinical University, Sofia and Awards from the Pacific Institute and the Leadership School of President of Republic of Macedonia.

Bill Abel

Mr. Bill Abel has been appointed as Director of Euromax Resources Ltd., with effect from 24 March 2015. Mr. Abel is a mining engineer with more than 40 years of professional experience, specialising in project development, management and implementation. Mr. Abel is currently the owner and operator of Abel Mining Consultants Ltd., an independent mining and metals professional consulting business and is the EBRD's nominated director on the board of Lydian International Ltd. Previously, he has held a number of senior technical and management positions at several major international mining companies, including most recently, Head of Resource Planning at BHP Billiton Iron Ore, Technical Executive - Special Projects and Group Head of Mining at Anglo American, and General Manager - Mining Projects at ArcelorMittal. Mr. Abel has a Master's Degree in business administration from the Witwatersrand University School of Business Management and a Bachelor of Science (Hons) degree in mining engineering from the Royal School of Mines, Imperial College in London England.

Raymond Threlkeld

Mr. Raymond W. Threlkeld is Director of the company. He is currently the Executive Chairman of Newmarket Gold Inc. and a Non-Executive Director of New Gold, Inc. From 2009 to 2013, Mr. Threlkeld was the President and Chief Executive Officer of Rainy River Resources Ltd. From 2005 to 2009, Mr. Threlkeld was the Chief Operating Officer of Silver Bear Resources Inc. From 2006 to 2009, he was the President and Chief Executive Officer of Western Goldfields Inc. From 1996 to 2005, Mr. Threlkeld held various senior management positions in precious metal mine development with Barrick Gold Corporation and Coeur d'Alene Mines Corporation including the development of the Pierina Mine in Peru, the Bulyanhulu Mine in Tanzania and the Veladero Mine in Argentina.

Randal Matkaluk

Mr. Randal Matkaluk is Non-Executive Independent Director of Euromax Resources Ltd., since September 22, 2010. Mr. Matkaluk has been the Chief Financial Officer of Capio Exploration Ltd., a private oil and gas exploration company, since February 2010, a Director of Triangle Petroleum Corporation, a shale gas exploration company, since August 2007 and a Director of Virtutone Networks Inc., a junior technology company, since October 2005. From November 2008 to November 2009, Mr. Matkaluk was the Chief Financial Officer and Corporate Secretary of Vigilant Exploration Inc., a private oil and gas exploration company that was acquired by Tourmaline Oil Corp. in November 2009. From March 2006 to October 2008, Mr. Matkaluk was an independent businessman. Between January 2003 and February 2006, Mr. Matkaluk was the co-founder and Chief Financial Officer of Relentless Energy Corporation, a private oil and gas exploration company. Between June 2001 and December 2002, Mr. Matkaluk was the Chief Financial Officer of Antrim Energy Inc., a public international oil and gas exploration company listed on the Toronto Stock Exchange. Mr. Matkaluk has also worked for Gopher Oil and Gas Company and Cube Energy Corp. Mr. Matkaluk has been a Chartered Accountant since 1983. Mr. Matkaluk received his Bachelors Degree in Commerce in 1980 from the University of Calgary.

Timothy Morgan-Wynne

Mr. Timothy M. Morgan-Wynne is Non-Executive Independent Director of Euromax Resources Ltd., since June 2012. Mr. Morgan-Wynne is Chairman of the Audit Committee. Mr. Morgan-Wynne was the CFO of European Goldfields until March 2012 and prior to this, he was a Director of the Resources and Energy Group at HSBC Bank plc. He worked in HSBC's mining sector corporate finance team from 1997 to 2006, and gained a broad experience of corporate finance and capital markets whilst working on transactions involving companies in the UK, Europe, North America and South Africa. Before HSBC he worked in the industry as Group Finance Manager for Ashanti Goldfields and Cluff Resources plc.