People: Klondex Mines Ltd (KDX.TO)

KDX.TO on Toronto Stock Exchange

2.05CAD
27 Aug 2014
Price Change (% chg)

$0.01 (+0.49%)
Prev Close
$2.04
Open
$2.05
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$2.05
Day's Low
$2.04
Volume
8,600
Avg. Vol
256,476
52-wk High
$2.25
52-wk Low
$1.37

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Summary

Name Age Since Current Position

Blair Schultz

2013 Interim Chairman of the Board

Paul Huet

2012 President, Chief Executive Officer, Director

Barry Dahl

2013 Chief Financial Officer

Brent Kristof

2014 Chief Operating Officer

Jorge Avelino

2013 Corporate Secretary

Renaud Adams

2013 Director

Rodney Cooper

2012 Independent Director

James Haggarty

2012 Independent Director

William Matlack

53 2012 Independent Director

Alison Tullis

Manager - Investor Relations

Biographies

Name Description

Blair Schultz

Mr. Blair Schultz has been appointed as Interim Chairman of the Board of Klondex Mines Ltd., with effect from September 13, 2013. Mr. Schultz has over 11 years of experience evaluating M&A transactions in the mining industry and is a Vice President and Head of Special Situation Analytics, Portfolio Management & Trading at K2 & Associates Investment Management Inc. in Toronto. His duties involve portfolio management, special situation analytics, merger arbitrage, commodity and currency hedging and investment execution.

Paul Huet

Mr. Paul Andre Huet has been appointed as President, Chief Executive Officer, Director of Klondex Mines Ltd with effect from September 13, 2012. Mr. Huet is an expert in narrow vein gold mining, Mr. Huet brings over 25 years of experience in high-grade mining with underground, gold mine development and operating experience. Mr. Huet served as General Manager at the Hollister mine for five years leading the team in building and permitting the operation. Mr. Huet was also Mine Manager at Newmont’s Midas Mine and served in several roles during his seven-year tenure. Mr. Huet came to Klondex from Premier Gold Mines Limited, where he served as Chief Operating Officer and oversaw that company’s gold projects, which include the Cove and Saddle projects in Nevada and the narrow high-grade Hardrock Mine along the Trans-Canada highway.

Barry Dahl

Mr. Barry L. Dahl has been appointed as Chief Financial Officer of the Company. Prior to Argonaut, Mr. Dahl served as Andean Resources Corporate Controller in 2009, Hettinger Welding LLC Corporate Controller and CFO (2007 -- 2009), and the Meridian Gold Inc. Director of External Reporting and Internal Controls (2003 -- 2007). Mr. Dahl holds a B.S. Accounting from Brigham Young University, an MBA from the New York Institute of Technology, and received his Certified Public Accountant designation by the Texas State Board of Public Accountancy.

Brent Kristof

Mr. Brent Kristof has been appointed as Chief Operating Officer of the Company effective April 15, 2014. Mr. Kristof joins Klondex with over 33 years of mining experience in technical, operations, maintenance, and leadership roles in underground and open-pit mines. Mr. Kristof has spent the last 13 years in senior roles for both Newmont and Barrick serving as mine manager and general manager with Newmont in Ontario and Nevada, and Barrick in Nevada, Australia and Papua New Guinea. Most recently, Mr. Kristof was general manager at the Porgera gold mine in Papua New Guinea, a complex, 500,000-ounce-per-year producer with 2,700 employees and several hundred contractors. Mr. Kristof has a bachelor of science in geological engineering from the University of Manitoba, a business diploma from the University of Toronto, and is a registered professional engineer in the province of Ontario. He has also served as chairman of the minister's national advisory to Canmet, the Canada Centre for Mineral and Energy Technology (mining section).

Jorge Avelino

Mr. Jorge Avelino is a Corporate Secretary of Klondex Mines Ltd. He is Managing Partner of Javell International, a private firm of financial management; Chief Financial Officer of Klondex Mines Ltd since June 2006; and Chief Financial Officer of Expedition Mining Inc. since January 2007.

Renaud Adams

Mr. Renaud Adams has been appointed as Director of Klondex Mines Ltd., with effect from July 16, 2013. Mr. Adams is Chief Operating Officer of Primero Mining Corp. (TSX: P) (NYSE: PPP), where he is responsible for the operations and organic growth of the company in addition to its operations in Mexico. He previously held mining positions with operating mines for IAMGOLD Corporation and Breakwater Resources, among others. While at IAMGOLD, he oversaw three operations in Suriname and Quebec producing approximately four hundred thousand ounces of gold and five million kilograms of niobium annually. At Breakwater Resources he was responsible for mines in Honduras, Southern Chile and Quebec. Mr. Adams has a Mining & Mineral Processing engineering degree from Laval University and brings to Klondex hands-on operations experience with administration, operations, exploration metallurgy and processing, as well as legal, social and environmental aspects of the business.

Rodney Cooper

Mr. Rodney A. Cooper is Independent Director of Klondex Mines Ltd. Mr. Cooper has been involved in the mining industry for over 30 years, with broad experience in technical services, operations, project management, investment evaluation and finance. He is a professional mining engineer and a past director of the Mining Association of Canada and the Alberta Chamber of Resources. Currently President and Chief Operating Officer of Labrador Iron Mines, he previously served as Vice President and Senior Analyst at Dundee Securities, Chief Operating Officer at Baffinland Iron Mines and Vice President Technical Services at Kinross Gold.

James Haggarty

Mr. James Haggarty is Independent Director of Klondex Mines Ltd . Mr. Haggarty is a Chartered Accountant and holds an Honours Bachelor of Commerce degree from the University of Windsor. As a financial and operational executive with over 20 years of experience ranging from strategic planning to M&A transactions to managing diverse businesses dayto- day, Mr. Haggarty is highly experienced and adept at managing complex financial structures, partnership agreement/regulations/business technologies and systems He has held senior executive positions as EVP Operations, VP Financial Operations, and VP Corporate Development in public and private companies and has been dealing with Audit Committees throughout most of his career. Mr. Haggarty is also on the Advisory Board for the Odette School of Business, University of Windsor, and the Board of Directors of the Toronto Blue Jays Care Foundation.

William Matlack

Mr. William Matlack is Independent Director of Klondex Mines Ltd. Mr. Matlack is a veteran geologist and metals and mining investment banker with Scarsdale Equities LLC. He has 14 years prior experience in metals and mining equities, including equity research positions with BMO Nesbitt Burns and Salomon Smith Barney. He was the finder of the Mt. Hope, Nevada molybdenum project for General Moly Inc. and the Gurvanbulag, Mongolia uranium project for Western Prospector Group Ltd., among others. Mr. Matlack was involved in several world-class gold discoveries with Santa Fe Pacific Gold Corp. (now Newmont Mining Corp.) and Gold Fields Ltd. spanning a 20-year career in exploration. These included the Twin Creeks, Lone Tree, and Getchell mines in Nevada, and the Mesquite mine in California. He has a B.A. in Geology from Carleton College and a M.S. in Geology from the University of Minnesota.

Alison Tullis

Basic Compensation

Name Fiscal Year Total

Blair Schultz

--

Paul Huet

1,229,970

Barry Dahl

240,580

Brent Kristof

--

Jorge Avelino

218,716

Renaud Adams

--

Rodney Cooper

--

James Haggarty

--

William Matlack

81,152

Alison Tullis

--
As Of 30 Dec 2013

Options Compensation

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