People: Excalibur Mining Corp Ltd (EXM.AX)

EXM.AX on Australia Stock Exchange

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2 Jun 2015
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Summary

Name Age Since Current Position

Alex Bajada

62 2011 Executive Chairman of the Board

Mark Smith

57 2014 Company Secretary

Angus Middleton

53 2014 Director

Terrence Jones

48 2013 Non-Executive Independent Director

Biographies

Name Description

Alex Bajada

Mr. Alex S. Bajada has been Executive Chairman of the Board of Excalibur Mining Corp Ltd since May 17, 2011. He has been Director of the Company since November 30, 2004. He was Managing Director from June 30, 2006 until June 8, 2009, at which time he became the Non Executive Chairman. Mr. Bajada holds a Bachelor of Economics and is a corporate consultant providing advice to listed and unlisted public companies. Mr. Bajada is chairman of Odin Energy Limited and AXG Mining Limited. Mr. Bajada is also a Director of fund managers Hawkesbridge Limited and the WA Local Government Superannuation Plan. Mr. Bajada is Chairman of GBU Capital Pty Ltd. Mr. Bajada is Member of the Audit Committee and the Remuneration Committee. He holds a Bachelors degree in Economics from the University of Western Australia.

Mark Smith

Mr. Mark Medcraft Jarvis Smith, CPA, is Company Secretary of Excalibur Mining Corp Ltd. He has experience serving as the Company's Non-Executive Director and Chairman of the Board. He is a Certified Practicing Accountant with years of experience providing accounting and taxation advice to the mining industry. He is on the International Executive Committee of the International Accountancy Association JHI.

Angus Middleton

Mr. Angus John Lawrence Middleton has been Director at Excalibur Mining Corp Ltd since May 6, 2014. Mr Middleton has extensive experience in fund raising, financial management and the mining industry. He has been involved in stock broking for nearly 25 years and was a member of the Adelaide and then the Australian Stock Exchange. He has been primarily active in the mining sector and holds a number of directorships in public companies and professional associations. As the founder and principal of SA Capital Pty Ltd Angus Middleton provides financial advisory and financial product dealing services, in respect of a range of financial products, to wholesale clients.

Terrence Jones

Mr. Terrence Jones is Director of Excalibur Mining Corp Ltd effective July 3, 2013. He brings over 20 years international experience at a Senior level in Resource Consulting and Licensing, together with experience and working knowledge of United States, Africa, Middle Eastern and European business environments. He has served within diverse company structures, varying from publicly-listed, international, start-up, privately owned, military and corporate.

Basic Compensation

Name Fiscal Year Total

Alex Bajada

140,000

Mark Smith

10,000

Angus Middleton

--

Terrence Jones

--
As Of  29 Jun 2013

Options Compensation

Name Options Value

Alex Bajada

0 0

Mark Smith

0 0

Angus Middleton

0 0

Terrence Jones

0 0
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