People: Kenmare Resources PLC (KMRPF.PK)

KMRPF.PK on OTC Markets Group - US Other OTC and Grey Market

0.44USD
26 Apr 2013
Price Change (% chg)

$-0.05 (-10.31%)
Prev Close
$0.49
Open
$0.44
Day's High
$0.44
Day's Low
$0.44
Volume
2,000
Avg. Vol
3,483
52-wk High
$0.73
52-wk Low
$0.44

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Summary

Name Age Since Current Position

Justin Loasby

 64 2012 Non-Executive Chairman of the Board

Tony McCluskey

 1999 Financial Director, Executive Director

Michael Carvill

 1986 Managing Director, Executive Director

Jacob Deysel

 2010 Operations Director, Executive Director

Terence Fitzpatrick

 2009 Technical Director, Executive Director

Deirdre Corcoran

 Group Secretary

Sofia Bianchi

 2008 Non-Executive Director

Ian Egan

 1998 Non-Executive Director

Simon Farrell

 61 2000 Non-Executive Director

Elizabeth Headon

 2011 Non-Executive Director

Anthony Lowrie

 70 2006 Non-Executive Director

Steven McTiernan

 2013 Non-Executive Director

Gabriel Smith

 2013 Non-Executive Director

Peter McAleer

 69 2011 Senior Non-Executive Independent Director
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Biographies

Name Description

Justin Loasby

 Mr. Justin Loasby serves as Non-Executive Chairman of the Board of Kenmare Resources Plc., since January 23, 2012. He has experience of international corporate finance. A graduate of Oxford University and the London Business School (M.A. and M.Sc. Econ), his early career was at Morgan Grenfell & Co. Ltd and at 3i plc. He held senior management positions at the European Investment Bank, Luxembourg, notably from 1994 to 2005 heading up the EIB’s financing operations in Southern Africa and the Indian Ocean. He represented the EIB as shareholder/director in a number of companies, including the African Lion Mining Fund. He retired from EIB in 2007, and continues to work in a private capacity, including currently on the Investment Committee of the AIC Caribbean Fund. He was appointed to the Board in August 2011 and appointed Chairman of the Company in January 2012. He is Chairman of the Nomination Committee and a member of the Remuneration Committee.

Tony McCluskey

 Mr. Tony McCluskey serves as Financial Director, Executive Director of Kenmare Resources Plc. He has worked with Kenmare since 1991. He was originally appointed as Company Secretary and Financial Controller, before becoming Financial Director in 1999. He holds a Bachelor of Commerce degree from University College Cork and is a Fellow of the Institute of Chartered Accountants. Before joining Kenmare, he worked for a number of years with Deloitte & Touche as a senior manager in Dublin and also worked overseas.

Michael Carvill

 Mr. Michael Carvill serves as the Managing Director, Executive Director of Kenmare Resources Plc. He is a Fellow of the Institute of Engineers of Ireland (FIEI). He holds a BSc in Mechanical Engineering (Queen’s University, Belfast) and an MBA (Wharton School, University of Pennsylvania). He worked as a contracts engineer in Algeria and as a project engineer at Tara Mines, Ireland. He has been the Managing Director of Kenmare since 1986.

Jacob Deysel

 Mr. Jacob Deysel is Operations Director, Executive Director of Kenmare Resources Plc. He holds a BSc in Mine Engineering and a Masters in Business Administration, both from the University of Witwatersrand in South Africa. He has worked in the titanium dioxide feedstock industry since 2003. Previously he worked with Richards Bay Minerals, the world’s single producer of titanium dioxide feedstocks. At Richards Bay Minerals, he had responsibility for the mine’s five plants in addition to geology, mine planning and maintenance. Before that he was with Gold Fields Limited at Driefontein Mine where he was Operations Manager for the West Complex consisting of seven operating shafts. He was elected to the Board in May 2010.

Terence Fitzpatrick

 Mr. Terence Fitzpatrick serves as Technical Director, Executive Director of Kenmare Resources plc. He is a graduate of University of Ulster (Mech. Eng.). He worked as Project Manager and then Technical Director of Kenmare from 1990 to 1999. He was responsible for the development of the Ancuabe Graphite Mine, which achieved completion on schedule and budget in 1994. He was appointed to the Board of Kenmare in 1994. He served as a Non-Executive Director from 2000 to 2008. He was appointed as Technical Director in February 2009.

Deirdre Corcoran

Sofia Bianchi

 Ms. Sofia Bianchi serves as Non-Executive Director of Kenmare Resources Plc. She has experience in banking, fund management and mergers & acquisitions (M&A). She is currently Portfolio Manager with BlueCrest Capital Management. She held the position of Deputy Managing Director of the Emerging Africa Infrastructure Fund with Standard Bank London from 2002 to 2007. She previously held a senior position with European Bank for Reconstruction & Development. From 1987 to 1992 she was a member of a global M&A advisory team, Prudential Bache Capital Funding, where she initiated, structured and executed cross-border M&A transactions. She holds a BA in Economics from George Washington University, Washington, DC and an MBA from Wharton School, University of Pennsylvania. She was appointed to the Board as a Non-Executive Director in May 2008 and is a member of the Audit, Nomination and Remuneration Committees.

Ian Egan

 Mr. Ian Egan serves as the Non-Executive Director of Kenmare Resources Plc. He has over 30 years experience in the mining industry including holding senior management positions at BHP, Utah Mining Australia, Mineral Deposits Limited and N L Industries Inc. He is currently a director of Canadian listed Galane Gold Limited. Mr. Egan is a Fellow of the Australian Institute of Mining and Metallurgy (FAusIMM) and a Fellow of the Australian Institute of CPAs (FCPA). He has been awarded a BEc in Accounting and Law and MEc in Industry Economics from the University of Sydney. He was appointed to the Board as a Non- Executive Director in 1998 and is a member of the Audit Committee.

Simon Farrell

 Mr. Simon James Farrell serves as Non-Executive Director of Kenmare Resources Plc. He has over 30 years experience in the mining industry at senior management and board level, principally in the areas of finance, marketing and general management and is Deputy Chairman of Coal of Africa Ltd. He holds a BComm degree from the University of Western Australia and an MBA from Wharton School, University of Pennsylvania. He is a Fellow of both the Australian Society of Accountants and the Australian Institute of Company Directors. He was appointed to the Board as a Non- Executive Director in January 2000.

Elizabeth Headon

 Ms. Elizabeth Headon serves as Non-Executive Director of Kenmare Resources PLC since April 22, 2011. Ms. Headon has over 15 years experience in corporate communications, advising and representing numerous publicly quoted companies, government departments and agencies, with a specialism in issue and crisis management. She was a Director of Ireland’s communications consultancy. She worked with the Kenmare Moma Development Association on its community development activities and now focuses on community relations and development. She has been working in Haiti since 2009 and is Chief Executive and Director of the country’s corporate foundation, based in Port au Prince. She has an MBA from the Smurfit Business School, University College Dublin, and a BA and MA from the National University of Ireland, Galway. She is a member of the Audit and Nomination Committees and Chairman of the Remuneration Committee.

Anthony Lowrie

 Mr. Anthony C. Lowrie serves as the Non-Executive Director of Kenmare Resources Plc. He has over 35 years association with the equities business. He was a partner with Hoare Govett, London from 1976 until 1986 when it was sold to Security Pacific. He then became a member of the main Board of Security Pacific Hoare Govett for a period from 1986 to 1991. He led a management buyout of Asian Equities in 1991 and became Chairman of HG Asia Securities in 1991. He held this position until HG Asia Securities was sold to ABN AMRO Bank in 1996 at which point he assumed the role of Chairman for ABN AMRO Asia Securities until 2004. He was formerly also a Managing Director of ABN AMRO Bank. He has been a Non-Executive Director in several quoted Asian closed end funds. He is a Director of the Edinburgh Dragon Fund and Allied Gold Limited. He has been a Non-Executive Director of Dragon Oil plc, and had, for 18 years, been a Non-Executive Director of J. D. Wetherspoon plc. He was elected to the Board as a Non-Executive Director in 2006.

Steven McTiernan

Gabriel Smith

Peter McAleer

 Mr. Peter McAleer serves as the Senior Non-Executive Independent Director of Kenmare Resources Plc. He has over 40 years international experience at board and senior management level in the natural resources sector. He has been involved in the discovery and/or development of more than 10 base and precious metal deposits and has experience in project development and financing. He holds a Bachelor of Commerce and is qualified as a Barrister at Law. He has been involved in the management of mining operations in Australia, Chile, Europe and North America. In the late 1990’s as a Director of Equatorial Mining Limited and President of Equatorial Latin America he was Equatorial’s representative on the owner’s team which arranged the financing of the Minera El Tesoro copper project in Chile which involved raising project financing of US$296 million. He is a Director of Kingsgate Consolidated Limited (Australia). He was appointed to the Board in 2001 and is Chairman of the Audit Committee.

Basic Compensation

Name Fiscal Year Total

Justin Loasby

 31,000

Tony McCluskey

 1,315,000

Michael Carvill

 1,967,000

Jacob Deysel

 873,000

Terence Fitzpatrick

 460,000

Deirdre Corcoran

 --

Sofia Bianchi

 --

Ian Egan

 --

Simon Farrell

 --

Elizabeth Headon

 --

Anthony Lowrie

 --

Steven McTiernan

 --

Gabriel Smith

 --

Peter McAleer

 --
As Of 30 Dec 2011

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