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United States

Mandalay Resources Corp (MND.TO)

MND.TO on Toronto Stock Exchange

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23 Sep 2016
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Summary

Name Age Since Current Position

Bradford Mills

61 2016 Executive Chairman of the Board

Mark Sander

2016 President, Chief Executive Officer, Director

Sanjay Swarup

2016 Chief Financial Officer

Dominic Duffy

2013 Chief Operating Officer

Belinda Labatte

2015 Head of Stakeholder Engagement and Corporate Affairs; Corporate Secretary

Abraham Jonker

2016 Lead Independent Director

Robert Doyle

61 2010 Independent Director

Amy Freedman

2016 Independent Director

Peter Jones

2010 Independent Director

Greg DiTomaso

2015 Director of Investor Relations

Biographies

Name Description

Bradford Mills

Mr. Bradford Alan Mills is Executive Chairman of the Board of Mandalay Resources Corp. Mr. Mills has over 30 years of experience in the resource industry. He is the founder and managing director of Plinian Capital, a private equity firm whose principal business is investment in natural resources projects and companies. Mr. Mills formerly held the position of Chief Executive Officer of Lonmin Plc (GBX: LMI), the world’s number three platinum and platinum group metals producer. Prior to that, Mr. Mills served as president of the BHP Billiton’s copper group. Mr. Mills currently holds a directorship with West African Minerals (GBX: WAFM), an iron ore exploration company focused on exploration projects in Africa and Helio Resource Corp. (TSX-V: HRC), a gold exploration development company focused on projects in Africa.

Mark Sander

Dr. Mark VanDyke Sander, Ph.D., is President, Chief Executive Officer, Director of Mandalay Resources Corporation, Dr. Sander holds an M S in Geostatistics and a Ph.D. in Ore Deposits and Exploration from Stanford University (USA) and has been active in the mineral resource industry for over 30 years with respect to strategy, planning and leadership; operational turnarounds; exploration; and Mineral Resource and Reserve estimates. He has focused on open pit and underground copper-gold, lead-zinc-silver, gold-silver, and platinum projects from greenfields exploration through feasibility and permitting to production or restart. Prior to joining Mandalay Resources, Dr. Sander’s industry experience included serving as Vice President of Strategy and Planning for BHP Billiton’s copper group. Dr. Sander is a partner with Mr. Mills in Plinian Capital and also serves on the Helio Resource Corp. (TSXV: HRC) Board of Directors.

Sanjay Swarup

Mr. Sanjay Swarup is Chief Financial Officer of Mandalay Resources Corporation. He served as Director of the Company. Mr. Swarup has worked with a range of businesses that include small and medium enterprises and multinational corporations, including BP Plc, an energy company and Lonmin Plc. Mr. Swarup is a principal of Plinian. He holds a Masters of Business Administration from Cranfield School of Management (Bedfordshire, United Kingdom) and is a Chartered Accountant from UK and India with over 20 years of experience in accounting and business consulting, with 10 of those years in the resource industry.

Dominic Duffy

Mr. Dominic Francis Duffy is Chief Operating Officer of Mandalay Resources Corporation., since March 19, 2013. He holds a B.Eng in Mining Engineering from the University of New South Wales (Sydney, Australia). Mr. Duffy has technical and operational management experience having worked at numerous operations throughout Australia and Latin America. Prior to joining Mandalay, Mr. Duffy most recently worked for Coeur d'Alene Mines and Hecla Mining Company in South America.

Belinda Labatte

Ms. Belinda Labatte is Head of Stakeholder Engagement and Corporate Affairs; Corporate Secretary of Mandalay Resources Corporation. She is the principal of The Capital Lab Inc., which provides strategic investor relations, capital markets support and business development solutions for international publicly listed companies in various industry sectors. She holds a Masters of Business Administration degree from the Rotman School of Management, University of Toronto and has a Chartered Financial Analyst designation (2004). Ms. Labatte has over 10 years experience in the capital markets and is a former investment banker.

Abraham Jonker

Mr. Abraham Hendrik Jonker is Lead Independent Director of Mandalay Resources Corporation. Most recently, Mr. Jonker was the Chief Financial Officer at WCC until its acquisition by Walter Energy on April 1, 2011. He is a non-executive director of Firestone Diamonds Limited (AIM: FDI), Golden Reign Resources (TSXV: GRR) and EastCoal Inc. (TSXV: ECX). Mr. Jonker is a Chartered Accountant (South Africa, England and Wales) and holds a Masters Degree in South African and International Tax from the Rand Afrikaans University. Mr. Jonker has over 18 years of extensive accounting and corporate finance experience, mostly in the mining industry.

Robert Doyle

Mr. Robert Emmet Doyle is an Independent Director of Mandalay Resources Corporation., on April 21, 2010. Mr. Doyle has over 30 years of experience in all facets of international resource exploration, development and production. Mr. Doyle is a director of Golden Star Resources Ltd. (TSX: GSC) and Detour Gold Corp. (TSX: DGC) He was Chief Executive Officer of Medoro Resources Limited, until October, 2009, and was Executive Vice President prior to that. Previously, Mr. Doyle was Chief Financial Officer of a number of companies including Pacific Stratus Energy Corp., Coalcorp Mining Inc., Bolivar Gold Corp. and HMZ Metals Inc. In addition, he has held a number of financial and executive positions with Falconbridge.

Amy Freedman

Ms. Amy Freedman is an Independent Director of the Company. She is President, Canada at Kingsdale Shareholder Services, and is a capital markets professional with over 15 years of experience in investment banking, corporate governance, marketing and communications, and transaction management. Ms. Freedman obtained her JD/MBA from the University of Toronto.

Peter Jones

Mr. Peter Rhys Jones, P. Eng. is an Independent Director of Mandalay Resources Corporation. Mr. Jones is a mining executive and Professional Engineer with 40 years of experience in senior operational and project positions at coal, gold, base metal and potash mines. In December 2013, Mr. Jones was appointed as the Executive Vice President of Century Global Commodities Corporation (TSX: CNT.T). He is also a Chairman of Augyva Mining Resources (TSX-V: AUV) and director of Victory Nickel Inc. (TSX-V: NI). Previously, he was CEO of Hudson Bay Mining and Smelting Co., Limited (HBMS) for Anglo American, President and CEO of HudBay Minerals Inc. (TSX: HBM) and Chairman and CEO of Adanac Molybdenum. Mr. Jones is an advocate of corporate governance and graduated from the Camborne School of Mines, UK and the Banff School of Advanced Management.

Greg DiTomaso

Basic Compensation