People: Erdene Resource Development Corp (ERD.TO)

ERD.TO on Toronto Stock Exchange

0.14CAD
30 Oct 2014
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Summary

Name Age Since Current Position

Peter Akerley

2003 President, Chief Executive Officer, Director

Kenneth MacDonald

2013 Chief Financial Officer, Vice President - Business Strategy

J. Cowan

2006 Vice President, Asia and Director

D. Suzan Frazer

55 2011 Corporate Secretary

William Burton

61 2003 Independent Director

John Byrne

2004 Independent Director

Phillip Webster

2006 Independent Director

Biographies

Name Description

Peter Akerley

Mr. Peter C. Akerley is President, Chief Executive Officer, Director of Erdene Resource Development Corp. Mr. Akerley has been the Corporation's President and Chief Executive Officer since March 2003. Mr. Akerley is a geologist who previously provided corporate development, exploration and managerial services for projects in Canada, Guyana, Mexico, the Philippines, the United States of America and Mongolia to junior and senior exploration and mining companies. Mr. Akerley has a BSc (1988) from Saint Mary's University in Halifax. He is a director of Temex Resources Corporation, a company listed on the TSX Venture Exchange.

Kenneth MacDonald

Mr. Kenneth W. MacDonald is Chief Financial Officer, Vice President - Business Strategy of Erdene Resource Development Corp. From September 1992 to present, Mr. MacDonald has been the President and owner of Fisher Transport Limited, a specialized transport company. Mr. MacDonald was Vice-President of Finance and CFO for Kaoclay Resources Inc. from 1996 until it was acquired by the Corporation. From 1985 to September 1992, he was Vice-President Finance with public and private corporations in the resource sector. Prior to 1985, Mr. MacDonald, a chartered accountant, was a senior manager with one of Canada's accounting firms. Mr. MacDonald has been Vice-President and Chief Financial Officer of the Corporation since March 2003. Mr. MacDonald was appointed Vice-President Business Strategy in 2007. On February 27, 2009 Mr. MacDonald was appointed President and CEO of Advanced Primary Minerals Corporation (TSX-V) pursuant to the reverse takeover of Beta Minerals Inc. (See "General Development of the Business – History - Reverse Takeover of Beta Minerals Inc.")

J. Cowan

Mr. J. C. Cowan is Vice President, Asia and Director of Erdene Resource Development Corp. Mr. Cowan, MSc (Geology), P. Eng. (Ontario), is a minerals consultant providing services to exploration and mining companies since 1990. Prior to that, he spent 28 years with Falconbridge Limited in a senior management and board positions. Mr. Cowan has been responsible for technical direction of Falconbridge's exploration as well as activities exploration manager in Southeast Asia and Chief Geologist for Sudbury Operations. Mr. Cowan is a Managing Director of Erdene Mongol XXK and Anian Resources XXK, wholly-owned subsidiaries of the Corporation. Mr. Cowan has served as a director for a number of publicly listed companies, including Unigold Inc. (2003-2006) and Preston Resources Inc. (1997-2001). Mr. Cowan was appointed Vice-President (Asia) of the Corporation in June 2006 and is a director of Advanced Primary Minerals Corporation, listed on the TSX Venture Exchange.

D. Suzan Frazer

Ms. D. Suzan Frazer is Corporate Secretary of Erdene Resource Development Corp. Ms. Frazer is a partner of the Halifax office of the law firm, McInnes Cooper. She has been practicing corporate law for over 25 years and is experienced in representing public and private companies in the junior resource sector. Ms. Frazer's experience includes public offerings and private placements under securities legislation, stock exchange listings, take-over bids, mergers, acquisitions, plans of arrangement and compliance with the continuous disclosure and other requirements of securities legislation.

William Burton

Mr. William B. Burton is an Independent Director of Erdene Resource Development Corp. Mr. Burton is a director of two public corporations. He was the President and Chief Executive Officer of MagIndustries Corp., a TSX listed resource company, from 1997 to 2010. Mr. Burton was Vice-President of Exploration for International Pursuit Corporation (1996-1998), evaluating gold properties in Asia, including Mongolia and was President of Mongolian Goldfields Corporation from 1996 to 1997. He has been a director of Adex Mining Inc. (TSX-V), a mineral exploration company, since January 2007 and also served as a director of Adex Mining Inc. from December 1992 to March 2000. He has been a director of the Corporation since February 2003. He is a geoscientist with 40 years experience in mineral exploration, corporate financing and management of junior resource companies.

John Byrne

Mr. John P. Byrne is an Independent Director of Erdene Resource Development Corp. Mr. Byrne has 30 years of investment banking and corporate finance experience. He is President of Petroleum Corporation of Canada Exploration Limited ("Petrex"), an oil and gas exploration and development company, and has held that position since 1976. Petrex helped establish and finance Enerplus Energy Services Limited for which Mr. Byrne served as Vice-Chairman (1986-2000). He was a director of FW Omnimedia (2000-2004). He served in senior executive roles with Levesque Beaubien Geoffrion Inc. (now National Bank Financial), A.E. Ames & Company Ltd./Dominion Securities Ames Ltd. and The First Boston Corporation. Mr. Byrne graduated from McGill University with a BA and from the University of Toronto Law School with a LLB. He is a Chartered Financial Analyst.

Phillip Webster

Mr. Philip L. Webster is an Independent Director of Erdene Resource Development Corp. Since 1998 Philip Webster's principal occupation has been as President of Imperial Windsor Group Inc., a private investment holding company. From 1984 to 1990 he was an adjunct professor at McGill's School of Architecture and a designer with Anderson Architects. From 1977 to 1982 he was Executive Assistant to the President of Imperial Trust Company. Mr. Webster is a director of Advanced Primary Minerals Corporation (TSX Venture Exchange listed) and Imperial Windsor Group Inc., Kinmont Canada Inc., Wuswig Inc., Autoparc Stanley and Webridge Donnaconna, all private companies. He is a Trustee of the R. Howard Webster Foundation, the Zellers Foundation and the Constance Lethbridge. He is a Trustee and former Chairman of Stanstead College and President of its Red and White Foundation. He has an A.B. (Hon.) degree from Princeton University and a Master of Architecture from the Graduate School of Design at Harvard University.

Basic Compensation

Name Fiscal Year Total

Peter Akerley

302,468

Kenneth MacDonald

121,212

J. Cowan

231,000

D. Suzan Frazer

--

William Burton

--

John Byrne

--

Phillip Webster

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Peter Akerley

507,500 108,089

Kenneth MacDonald

568,000 145,830

J. Cowan

490,000 100,800

D. Suzan Frazer

0 0

William Burton

0 0

John Byrne

0 0

Phillip Webster

0 0
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