People: Greenland Minerals and Energy Ltd (GDLNF.PK)


GDLNF.PK on OTC Markets Group

0.25USD
14 Jun 2013
Price Change (% chg)

$-0.01 (-3.85%)
Prev Close
$0.26
Open
$0.25
Day's High
$0.25
Day's Low
$0.24
Volume
3,700
Avg. Vol
42,914
52-wk High
$0.47
52-wk Low
$0.24

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Summary

Name Age Since Current Position

Michael Hutchinson

 2011 Non-Executive Chairman of the Board

Roderick McIllree

 2007 Chief Executive Officer, Managing Director, Executive Director

Miles Guy

 2010 Chief Financial Officer, Company Secretary

Shaun Bunn

 2010 Chief Operations Officer

Simon Cato

 2007 Executive Director

John Mair

 2011 Executive Director

Jeremy Whybrow

 2010 Non-Executive Director

Anthony Ho

 2007 Independent Non-Executive Director
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Biographies

Name Description

Michael Hutchinson

 Mr. Michael (Mike) Hutchinson is Non-Executive Chairman of the Board of Greenland Minerals And Energy Ltd. He was appointed as board member on November 25, 2008. He is the Chairman of the Remuneration Committee and a Member of the Audit Committee. He has had a career in resources and commodity trading, having served as Director of the London Metal Exchange. Mr. Hutchinson also served as Chairman of RBS Sempra Metals Limited, and Wogen PLC; a trader of off-exchange metals that sources metals worldwide for industrial end users. In addition, Mr. Hutchinson previously served as a director of MG PLC and as a Non-Executive Director at Mecom PLC. He holds a Bachelor of Science (Hons) in Geography.

Roderick McIllree

 Mr. Roderick (Rod) Claude McIllree is Chief Executive Officer, Managing Director and Executive Director of Greenland Minerals And Energy Ltd. He was appointed as Executive Director on March 23, 2007. He graduated from Curtin University of Technology in 1996 with a Bachelor of Science degree (Mineral Exploration and Mining Geology) and commenced a career in the minerals industry. Working in Western Australia's goldfields for companies including Placer Dome and Wiluna Gold, Roderick gained experience in all facets of mineral exploration and mining. Roderick then headed abroad, gaining international experience in the prolific mineral belts of Chile, before returning to Australia's gold sector. After completing a graduate diploma in Mineral Economics, Roderick moved into the finance sector and worked as an analyst and advisor for broking houses active in Australian and international capital markets. This further broadened his experience, following emerging mining projects in Australia, Indonesia, Congo, and the Philippines. This led Roderick to aiding in the establishment of several mining ventures including Medusa Mining, Anvil Mining, and Kingsrose Mining. Roderick was the founding Managing Director of 'The Gold Company' (now Greenland Minerals and Energy Ltd), and was instrumental in the company's push into Greenland and the acquisition to Kvanefjeld project in 2007. He previously served as a board member at Convergent Minerals Limited.

Miles Guy

 Mr. Miles Simon Guy is Chief Financial Officer and Company Secretary of Greenland Minerals And Energy Ltd. He is an accountant with 15 years experience in both public practice and commercial environments.

Shaun Bunn

 Mr. Shaun Bunn is Chief Operations Officer of Greenland Minerals And Energy Ltd. He is also Director of Shaun Bunn and Associates Pty Ltd and MGMT Group Pty Ltd.

Simon Cato

 Mr. Simon Kenneth Cato is Executive Director of Greenland Minerals And Energy Ltd. He was appointed as the Chairman of the Board on February 21, 2006. He has had over 30 years capital markets experience in broking, regulatory roles and as director of listed companies. He initially was employed by the ASX in Sydney and then in Perth. From 1991 until 2006 he was an executive director and/or responsible executive of three stockbroking firms and in those roles he has been involved in many aspects of broking including management issues such as credit control and reporting to regulatory bodies in the securities industry. As a broker he was also involved in the underwriting of a number of IPO’s and has been through the process of IPO listing in the dual role of broker and director. Currently, he holds a number of executive and nonexecutive roles with listed companies in Australia.

John Mair

 Dr. John Mair is Executive Director of Greenland Minerals And Energy Ltd. He was appointed on October 7, 2011. He completed a Bachelor of Science with Honors, majoring in geology, at the University of Western Australia, before commencing a career in the minerals sector, working in gold exploration and mining in Western Australia's goldfields. He returned to the university system to undertake a PhD study on the gold and base metal deposits of Canada's Yukon Territory and east-central Alaska. After completing the PhD in 2004, John returned to the minerals industry working in exploration for porphyry Cu-Au deposits in New South Wales, and gold deposits in China. In mid-2005 John took the position of Post-Doctoral Research Fellow at the University of British Columbia, with a focus on the metallogeny of southwest Alaska. At completion of the project in 2006, John returned to the minerals industry as a project co-coordinator for Vancouver-based exploration group Geoinformatics Exploration Inc., who in alliance with Kennecott, were exploring for Cu-Mo-Au deposits in western North America from Mexico to Alaska. During this period, John planned and implemented exploration programs through remote northern British Columbia, as well as providing technical knowledge to exploration programs in Alaska and Mexico. In mid-2008 John returned to Australia to join Greenland Minerals and Energy Limited as General Manager. John has published several papers in international scientific journals on tectonics, structural geology, mineral deposit geology, igneous petrology and mineralogy. He has also presented at Masters short courses on ore deposit geology. Of particular relevance is his understanding of the behavior of rare earth elements, and is experienced in separating pure rare earth elements from a wide variety of rock types from start to finish. He is a member of the Society of Economic Geologists and the Australian Institute of Mining and Metallurgy.

Jeremy Whybrow

 Mr. Jeremy Sean Whybrow is Non-Executive Director of Greenland Minerals And Energy Ltd. He was appointed on February 21, 2006 as an Executive Director. He graduated from Curtin University of Technology in 1996 with a Bachelor of Science degree (Mineral Exploration and Mining Geology), and has had over 15 years experience in the minerals industry both domestically and internationally. Jeremy has worked for companies such as Sons of Gwalia Ltd, PacMin Ltd, Teck Australia Ltd, Mount Edon Gold Mines Ltd and Croesus Mining NL. His experience has been mainly in the operational environment and includes exposure to exploration and mining operations, project evaluation and feasibility studies. Jeremy also has international exploration experience having worked in China, Africa and the Philippines as well as numerous localities in Australia. He previously served on the boards of Noricom Gold Limited and Convergent Minerals Limited.

Anthony Ho

 Mr. Anthony (Tony) Peng Ho is Independent Non-Executive Director of Greenland Minerals And Energy Ltd. He was appointed on August 9, 2007. He is the Chairman of the Audit Committee and a Member of the Remuneration Committee. He is an experienced company director having held executive directors and chief financial officer roles with a number of publicly listed companies. Tony was executive director of Arthur Yates & Co Limited, retiring from that position in April 2002. His corporate and governance experience include being chief financial officer/finance director of M.S. McLeod Holdings Limited, Galore Group Limited, the Edward H O'Brien group of companies and Volante Group Limited. Mr. Ho was previously the non-executive chairman of St. George Community Housing Limited (November 2002 to December 2009) where he was also a member of the Audit and Remuneration Committees. Prior to joining commerce, Mr. Ho was a partner of Cox Johnston & Co, Chartered Accountants, which has since merged with Ernst & Young. Mr. Ho holds a Bachelor of Commerce degree from the University of New South Wales and is a member of the Institute of Chartered Accountants in Australia and a fellow of both the Chartered Institute of Company Secretaries and the Institute of Company Directors. He previously held board positions on Metal Bank Limited (Non-Executive Director), Apollo Minerals Limited (Chairman), Hastings Rare Metals Limited (Non-Executive Director) and DoloMatrix International Limited (Non-Executive Director). He also served as the Chairman of Esperance Minerals Limited.

Basic Compensation

Name Fiscal Year Total

Michael Hutchinson

 150,323

Roderick McIllree

 610,552

Miles Guy

 218,000

Shaun Bunn

 381,500

Simon Cato

 168,934

John Mair

 381,500

Jeremy Whybrow

 87,200

Anthony Ho

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Michael Hutchinson

 0 0

Roderick McIllree

 0 0

Miles Guy

 0 0

Shaun Bunn

 0 0

Simon Cato

 0 0

John Mair

 0 0

Jeremy Whybrow

 0 0

Anthony Ho

 0 0

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