People: Frontier Mining Ltd (FMLq.L)

FMLq.L on London Stock Exchange

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Summary

Name Age Since Current Position

Yerlan Aliyev

2012 Interim Chairman of the Board, Interim Chief Executive Officer

Marzhan Nurumbetova

2013 Interim Chief Financial Officer

Yerbulat Tastanov

2011 Executive Director

Boyd Bishop

1998 Non-Executive Director

William Eppler

60 2010 Non-Executive Director

Biographies

Name Description

Yerlan Aliyev

Mr. Yerlan Zhenisovitch Aliyev has been appointed as Interim Chairman of the Board, Interim Chief Executive Officer of Frontier Mining Ltd., with effect from December 7, 2012. He is one of the principals of Coville Intercorp Ltd, the Company's shareholder, andis a board member of Kazakhstan's JSC Delta Bank. Until recently he served as Chairman to the Board of Directors at Russian commercial bank JSC StarBank. Prior to this, from July 2008 to November 2009, he was first vice president and then Finance Director of JSC Mangistaumunaigaz, one of Kazakhstan's oil and gas companies. From July 2007 to May 2008, Yerlan served as Vice President of the Development Bank of Kazakhstan; from December 2006 to July 2007 as Chairman of the Board of Kazakhstan oil and gas equipment producer JSC Belkamit, and from April 2005 to August 2006 as Deputy Chairman of the Board of the Russian bank OJSC Sobinbank. His previous managerial roles include: Chairman of Slavinvest Bank; Vice-chairman of JSC Turan-Alem Bank; vice president of OJSC KazakhTeleCom; Vice-President of Air-Kazakhstan and Chief Treasurer of JSC KazCommertsBank. He studied for a Masters in Computational Mathematics and Cybernetics at Moscow State University, graduating in 1991. He later returned to Moscow State University's Business School in 2003 to study for his MBA which he received in 2005.

Marzhan Nurumbetova

Yerbulat Tastanov

Mr. Yerbulat Adiyatovich Tastanov, Ph.D., is Executive Director of Frontier Mining Ltd. He is a member of KazAtomProm Technical Counsel and a Member of Mining Reserves Development Committee of the Ministry of Industry and Trade of Kazakhstan. From October 2008 to March 2011, he was was President of the Kazakh State Academy of Science Center for Earth Sciences, Metallurgy and Ore Enrichment, which consists of 6 Research Institutes and is the highest Kazakhstan State research center for mining. From June 2005 to October 2008, he was general director of LLP Scientific Production Enterprise Manganese. From 1992 to 2004, Mr. Tastanov held various positions in ENRC group, Kazakhstan's mining company, including Director of Strategy and Innovation at Kazchrom, Deputy Chairman of Zhairem MBC, and Deputy Director of Pavlodar Aluminum Plant. Mr. Tastanov worked with the Kazakh Polytechnic Institute (Now Kazakh National Technical University) from 1966 to 1992. Having graduated from the institute he went on to work with it from being a young engineer to a Senior Scientist, Professor, Head of the Alumina Industrial Research Laboratory and Dean of School of Metallurgy. He holds a PhD in Metallurgy.

Boyd Bishop

Mr. Boyd W. Bishop is Non-Executive Director of Frontier Mining Ltd. He is also President of Bishop Associates, which specializes in technology transfer and infrastructure projects in the independent states of the former Soviet Union. He is on the board of several companies in these countries, including SEMTECH, a technology development company in Kazakhstan. Prior to forming Bishop Associates in 1990, Mr. Bishop was a Senior Foreign Service officer of the US Department of State, where he gained 22 years of experience in international relations, focused on East-West issues. Mr. Bishop has a Bachelor of Arts degree in International Affairs.

William Eppler

Mr. William Durand Eppler is Non-Executive Director of Frontier Mining Ltd., with effect from 25 November 2010. Mr. Eppler has over 30 years' experience in the natural resources industry and serves as a Partner of Sierra Partners, LLC, a private investment and advisory firm he founded in 2004 which has an exclusive focus on mining, oil and gas, and energy resource industries with broad international experience. From June 2005 until August 2008, Mr. Eppler was President and CEO of Coal International plc, an international coal mining and development company. From 1995 to 2004, Mr. Eppler held various positions with Newmont Mining Corporation, the world's second gold producer, and its subsidiaries, including Vice President of Newmont Capital, Ltd., Vice President, Corporate Development of Newmont Mining Corporation, President of Newmont Indonesia, and Vice President, Corporate Planning of Newmont Mining Corporation. Prior to joining Newmont. In addition to his corporate roles Mr. Eppler has spent over 30 years as a member of the Society of Mining Engineers of A.I.M.E. and has served on the Global Leadership Council at the College of Business, Colorado State University, since 2001. He also served as Vice President United States-Ghana Economic Council, 2003 to 2004. He currently holds Board positions with Vista Gold Company (AMEX, TSE), Augusta Resource Corp. (AMEX, TSE) and Golden Minerals Company (AMEX, TSE). Mr Eppler has also held prior Board appointments with Equity Oil Company, LIHIR Gold Corporation, Coal International, NEMI: Northern Energy & Mining Inc., and Allied Nevada Gold Corp.. He does not hold any shares in the Company. There is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Mr Eppler's appointment today as a non-executive director of the Company.

Basic Compensation

Name Fiscal Year Total

Yerlan Aliyev

--

Marzhan Nurumbetova

--

Yerbulat Tastanov

4,500

Boyd Bishop

--

William Eppler

--
As Of 30 Dec 2013

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