People: Gold Road Resources Ltd (GOR.AX)


GOR.AX on Australia Stock Exchange

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Volume
639,894
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641,413
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52-wk Low
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Summary

Name Age Since Current Position

Ian Murray

 46 2008 Executive Chairman of the Board

Ziggy Lubieniecki

 60 2010 General Manager, Executive Director - Technical

Gordon Murray

 2011 Business Development Manager

Kevin Hart

 50 2013 Company Secretary

Russell Davis

 54 2008 Non-Executive Director

David Woodall

 52 2012 Non-Executive Director

Martin Pyle

 47 2010 Non-Executive Independent Director
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Biographies

Name Description

Ian Murray

 Mr. Ian Louis Murray is Executive Chairman of the Board of Gold Road Resources Limited. Mr. Murray is a qualified Chartered Accountant with more than 16 years' corporate experience in the publicly-listed resources sector. Between 1997 and 2005 he held positions including Chief Financial Officer and Chief Executive Officer with DRDGOLD Ltd. Mr. Murray oversaw DRDGOLD's acquisitions, restructures and stock exchange listings which grew the Company from a small, lease-bound South African miner into a globally listed multi-mine gold company producing over 1 moz of gold per annum at its peak. During this time he also served on the board of South African gold refinery Rand Refinery Limited and the internet based commodity investment platform GoldMoney.com. Mr. Murray also recently served on the board of Metaliko Resources Limited (resigned 28 June 2012). He has not held any other directorships in public listed companies in the past three years.

Ziggy Lubieniecki

 Mr. Ziggy Lubieniecki is General Manager and Executive Director - Technical of Gold Road Resources Limited. He is a geologist with more than 25 years' experience in exploration, mining, management, property acquisition, and company listing. He holds a Bachelor of Applied Science from the Royal Melbourne Institute of Technology. During his career he has worked on a range of commodities for companies including Chevron, Mt Burgess Gold Mining, Sundowner Minerals NL, Forsayth NL, Plutonic Resources, Micromine Pty Ltd, Australian Platinum Mines NL, Apex Minerals NL and Goldcrest Mines Limited. Mr. Lubieniecki has held senior positions including Chief Mine Geologist for Plutonic and Exploration Manager for Australian Platinum Mines. In recent years Mr. Lubieniecki has been responsible for proving up Thatcher Soak Uranium Deposit and discovery of the Central Bore Gold Deposit for Gold Road.

Gordon Murray

 Mr. Gordon Murray is Business Development Manager of Gold Road Resources Limited. He is engineer and senior mine manager with more than 20 years of experience in the resources industry. Previously, he was a project manager for BHP Billiton at Olympic Dam Mine and a contract mining engineer for Barrick Gold Australia Ltd. He has also held senior mine management positions with St. Barbara Ltd, Troy Resources, Australian Mines Limited and Siberia Mining Corporation. He holds a Bachelor of Engineering (Mining), a First Class Mine Manager's Certificate of Competency and a Graduate Diploma in Petroleum Engineering.

Kevin Hart

 Mr. Kevin R. Hart is Company Secretary of Gold Road Resources Ltd. Mr. Hart is a Chartered Accountant and was appointed to the position of Company Secretary on August 4, 2006 and Non-Executive director on May 17, 2007. He has over 20 years' experience in accounting and the management and administration of public listed entities in the mining and exploration industry. He is currently a partner of Endeavour Corporate, an advisory firm which specialises in the provision of Company Secretarial services to ASX listed entities. Mr. Hart currently also serves on the board of Alloy Resources Limited and has not held any other directorships in public listed companies in the past three years. Mr. Hart holds a Bachelor of Commerce degree from the University of Western Australia.

Russell Davis

 Mr. Russell John Davis is Non-Executive Director of Gold Road Resources Ltd. Mr. Davis is a geologist with over 25 years' experience in mineral exploration, management, property acquisition, mining and development. He has worked on the exploration and development of a range of commodities for a number of international and Australian companies, holding senior positions including Chief Mine Geologist, Exploration Manager and Regional Manager. Mr Davis was responsible for acquiring the projects held by Gold Road. Mr. Davis also recently served as Managing Director of Syndicated Metals Limited (resigned 19 March 2012). He has not held any other directorships in public listed companies in the past three years. Mr. Davis holds a Bachelor of Science (Honours) and an MBA and is a Member of the Australasian Institute of Mining and Metallurgy and a Fellow of the Financial Services Institute of Australasia.

David Woodall

 Mr. David G. Woodall was Non-Executive Director of Gold Road Resources Ltd from February 20, 2012 until his resignation on June 30, 2013. Mr. Woodall is a mining engineer with more than 28 years' industry experience. With a proven track-record in advancing exploration projects into production, Mr Woodall's career has included development of numerous gold, base metal and iron ore mines. Until 31 August 2012 Mr Woodall was President and Chief Executive Officer of Altynalmas Gold (50% owned by Ivanhoe Mines), he has had senior management positions with internationally publically listed resources companies in Canada, Australia, Fiji and China. As a graduate of the WA School of Mines, and having spent well over 10 years working in the Western Australian gold fields, Mr. Woodall is knowledgeable regarding mining in the Western Australian greenstone belts. Mr. Woodall holds a BAppSc (Mining Engineering), a Graduate Diploma (Business), MSc (Mineral Economics), First Class Mine Managers Certificate of Competency (Western Australia and Queensland). He is a Member of the Australasian Institute of Mining & Metallurgy.

Martin Pyle

 Mr. Martin James Pyle is Non-Executive Independent Director of Gold Road Resources Ltd. Mr. Pyle is a mining industry consultant with over 25 years' experience in the resources industry in Australia. His previous roles have included Corporate Finance Executive with prominent east and west coast broking firms where he was responsible for the generation and execution of resources related equity raisings, mergers and acquisitions, corporate advisory and research. Most recently he has provided corporate advisory services to a number of junior resource companies and is Chairman of Midwinter Resources Limited, Managing Director of Aurora Minerals Limited and Executive Director of Desert Energy Limited. Mr Pyle holds a Bachelor of Science (First Class Honours - Geology) and MBA. Mr. Pyle also served as a director of Syndicated Metals Limited from May 2010 to November 2011.

Basic Compensation

Name Fiscal Year Total

Ian Murray

 521,448

Ziggy Lubieniecki

 499,984

Gordon Murray

 --

Kevin Hart

 54,027

Russell Davis

 203,075

David Woodall

 --

Martin Pyle

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Ian Murray

 0 0

Ziggy Lubieniecki

 0 0

Gordon Murray

 0 0

Kevin Hart

 0 0

Russell Davis

 0 0

David Woodall

 0 0

Martin Pyle

 0 0

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