People: THEMAC Resources Group Ltd (MAC.V)

MAC.V on TSX Venture Exchange

0.03CAD
3 Dec 2014
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Summary

Name Age Since Current Position

Andrew Maloney

34 2013 Chief Executive Officer, Director

Mark McIntosh

2014 Chief Financial Officer

Jeffrey Smith

2013 Chief Operating Officer

Stephen Law

2013 Corporate Secretary

Kevin Maloney

65 2005 Director

Barrett Sleeman

2011 Director

Kenneth Pickering

2011 Independent Director

Joel Schneyer

2011 Independent Director

Biographies

Name Description

Andrew Maloney

Mr. Andrew W. Maloney has been appointed as Chief Executive Officer, Director of Themac Resources Group Ltd., effective February 15, 2013. He is Managing Director of Tulla Group, the family investment office of the Maloney's. Tulla Group is the shareholder in THEMAC with its investment focus on the resources sector. Prior to his Managing Director role at Tulla Group, Andrew Maloney was an Executive at The MAC Services Group, Australia's integrated mining accommodation provider. During his 10 years at The MAC Services Group, he was instrumental in that company's growth, its public listing on the ASX in 2007 and then the ultimate sale of the company in 2010 for $651m to the NYSE listed Oil States International Inc. While at The MAC Services Group, Andrew Maloney also served as Chairman of the Investment Committee. He has held numerous roles in the development and construction industry. He holds a Bachelor's Degree in Project Management from the University of Technology in Sydney and has also completed a Master's Degree in Business Administration at IE in Madrid, which is currently ranked as Europe's top business school.

Mark McIntosh

Mr. Mark McIntosh has been appointed as Chief Financial Officer of Themac Resources Group Ltd., with effect from 15 October 2014. Mr. McIntosh is an Australian licensed chartered account of eight years. He joined Themac as chief financial officer in October, 2014. Concurrently with his position at Themac, Mr. McIntosh is the group chief financial officer of Tulla Group, a group associated with the company's majority shareholder. Prior to joining Tulla Group Mr. McIntosh had in excess of 10 years in public accounting practice, most recently as a manager at KPMG Australia, providing corporate finance and transaction advisory services.

Jeffrey Smith

Mr. Jeffrey Smith has been appointed as Chief Operating Officer of THEMAC Resources Group Limited with effect from June 24, 2013. He has 35 years experience within the mining industry and has managed complex mining operations and construction projects. Jeff has held engineering, operating and maintenance, general management, and executive management positions with Echo Bay Mines, Coeur d'Alene Mines and Pan American Silver, which provides him with planning, contractual, financial, regulatory, and leadership experience. Jeff's professional history includes three years with Quintana Minerals Corporation where he was the mine engineer at the original Copper Flat Mine, and assisted with its construction, operation and closure. He earned a Bachelor's Degree in Mining Engineering from the University of Arizona College of Mines and a Master's Degree in Management from the Stanford University Graduate School of Business. He is a licensed Professional Engineer, a registered member of the Society for Mining, Metallurgy and Exploration (SME), and a Qualified Person under Canadian NI43-101 rules.

Stephen Law

Mr. Stephen Leonard Law is Corporate Secretary of Themac Resources Group Ltd. He has over 25 years as corporate counsel/company secretary specializing in corporate and administrative management of small and medium sized public companies. He has been involved in capital raising, prospectus preparation, capital reconstructions, asset acquisitions/disposals. Mr. Law has also developed knowledge of the Corporations Law, with particular emphasis on the structuring and management of Managed Investment Schemes, and the listing rules of the Australian Stock Exchange. Mr. Law is a solicitor of the Supreme Court of New South Wales and Fellow of the Australian Insurance Institute.

Kevin Maloney

Mr. Kevin William Maloney is Director of Themac Resources Group Ltd., since September 1, 2005. Mr. Kevin William Maloney has been the Chairman of the Company since 2005 and was formerly the Executive Chairman and Managing Director of The MAC Services Group Limited (“The MAC”) from 1988 until its sale to Oil States International in 2011. Mr. Maloney serves as an Executive Chairman at Norseman Gold Plc. He was the Founder and Executive Chairman of The MAC. He also serves as the Chief Executive Officer and Managing Director of Tulla Group Pty Ltd. He has had an career in retail banking, finance and resources. Mr. Maloney joined Elders Resources in 1981, after spending 20 years with the ANZ Bank. During his time at Elders Resources he held numerous positions including as Chief Executive Officer of Elders Resources Finance Ltd. Mr. Maloney has experience in the resources and finance industries and was heavily involved in all stages of The MAC’s growth, including its move into mining services accommodation in 1996. He has considerable experience in debt and equity raisings for both listed and unlisted companies including many resource companies.

Barrett Sleeman

Mr. Barrett E.G. Sleeman is Director of THEMAC Resources Group Ltd. Mr. Barrett Sleeman, served as the Chief Executive Officer of Themac Resources Group Ltd. from October 2001 to August 2011, and also served as its President until August 2011. He served as Chief Financial Officer of Themac Resources Group Ltd. until March 1, 2011. He served as a Director of SinoCoking and Coke Chemical Industries Inc. from August 24, 1999 to February 15, 2010. Mr. Sleeman is president of Ernest Resources Limited, a private corporation he controls.

Kenneth Pickering

Mr. Kenneth Pickering is an Independent Director of Themac Resources Group Ltd. Kenneth Pickering is the current Chair of Corporate Governance Committee. Mr. Pickering has had a professional career that spans over 35 years with BHPBilliton through to 2010 in various executive and senior management international positions. These roles involved directing natural resources complexes in Chile, Peru, Australia and the U.S. including country responsibilities and world-class project developments.

Joel Schneyer

Mr. Joel D. Schneyer is an Independent Director of Themac Resources Group Ltd. Joel Schneyer is the current Audit Committee Chair, and is a Managing Director in the Minerals, Capital & Advisory Practice at Headwaters Merchant Bank. Mr. Schneyer joined Headwaters from Mercantile Resource Finance, an advisory firm to the natural resource sector that he founded in 1996. Prior to that, he was Manager of Derivative Finance in the metals group of Barclays Bank, and a Senior Analyst in the New Business and Strategic Planning Group, at Billiton Royal Dutch Shell. Before commencing on his banking career, Mr. Schneyer worked as an oil and gas exploration geologist with Celeron Oil & Gas (Goodyear) and IP Petroleum (International Paper), and as a field geologist for the U.S. Geological Survey. He holds a B.A. with High Honours (Geology) from Colgate University, an M.A. (Geology) from the University of Texas at Austin, and an M.S. (Mineral Economics) from the Colorado School of Mines. He holds the ICD.D from the Institute of Corporate Directors and the FINRA Series 79 investment banking license.

Basic Compensation

Name Fiscal Year Total

Andrew Maloney

260,265

Mark McIntosh

--

Jeffrey Smith

44,960

Stephen Law

--

Kevin Maloney

--

Barrett Sleeman

70,400

Kenneth Pickering

--

Joel Schneyer

--
As Of 29 Jun 2013

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