People: Euromax Resources Ltd (EOXFF.PK)

EOXFF.PK on OTC Markets Group

0.35USD
17 May 2013
Price Change (% chg)

$-0.04 (-9.23%)
Prev Close
$0.39
Open
$0.35
Day's High
$0.35
Day's Low
$0.35
Volume
4,173
Avg. Vol
3,536
52-wk High
$1.64
52-wk Low
$0.26

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Summary

Name Age Since Current Position

Martyn Konig

 55 2012 Non-Executive 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

Aurora Davidson

 2012 Vice President - Finance

Deborah Paxford

 2012 Vice President - Legal Affairs, Corporate Secretary

Karen Atchison

 Manager, Investor Relations

Timothy Morgan-Wynne

 2012 Non-Executive Director

Randal Matkaluk

 54 2010 Independent Director
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Biographies

Name Description

Martyn Konig

 Mr. Martyn Konig is Non-Executive Chairman of the Board of Euromax Resources Ltd., since May 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. He 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 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 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. He 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.

Aurora Davidson

 Ms. Aurora Davidson is Vice President - Finance of Euromax Resources Ltd. She resigned as Corporate Secretary effective September 25, 2012. Ms. Davidson holds a Certified General Accountant designation from the Certified General Accountants Association of British Columbia and a BSc in Business Administration from Alliant International University in San Diego, California. She has more than 20 years of experience in financial and general business management assisting private and public companies in the roles of Chief Financial Officer, Vice-President, Finance and Corporate Controller within the mining and high technology sectors. Since 2003, Ms. Davidson has focused on providing CFO services predominantly to companies in the mining sector, including Amerigo Resources Ltd.

Deborah Paxford

 Ms. Deborah Paxford has been appointed as Vice President - Legal Affairs, Corporate Secretary of Euromax Resources Ltd., effective September 25, 2012. A solicitor qualified in England and Wales since 1995, Ms. Paxford started her career in London as a company and commercial lawyer in private practice. Since 2001 she has worked in-house in legal and company secretarial roles within the mining and technology sectors. Most recently Ms. Paxford was Company Secretary at European Goldfields Limited from September 2010 until March 2012.

Karen Atchison

Timothy Morgan-Wynne

 Mr. Timothy M. Morgan-Wynne is Non-Executive Director of Euromax Resources Ltd., since June 2012. He 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.

Randal Matkaluk

 Mr. Randal Matkaluk is 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.

Basic Compensation

Name Fiscal Year Total

Martyn Konig

 --

Steve Sharpe

 --

Varshan Gokool

 --

Patrick Forward

 --

Dimitar Dimitrov

 185,111

Aurora Davidson

 108,337

Deborah Paxford

 --

Karen Atchison

 --

Timothy Morgan-Wynne

 --

Randal Matkaluk

 --
As Of 30 Dec 2011

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