People: Mariana Resources Ltd (MRRE.L)

MRRE.L on London Stock Exchange

1.88GBp
11:20am EDT
Price Change (% chg)

-0.20p (-9.64%)
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Volume
3,699,540
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9.35p
52-wk Low
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Summary

Name Age Since Current Position

John Horsburgh

67 2013 Non-Executive Chairman of the Board

Glen Parsons

48 2013 Chief Executive Officer, Executive Director

Sharon Cooper

2013 Chief Financial Officer

Eric Roth

47 2012 Non-Executive Independent Director

Biographies

Name Description

John Horsburgh

Mr. John Robert Horsburgh, ARSM, MSc, DIC, FAIMM., has been appointed as Non-Executive Chairman of the Board of Mariana Resources Ltd., effective February 5, 2013. He is a graduate of the Royal School of Mines, is a geologist with more than 30 years’ experience in exploration, project development and company management. He was a co-founder of Solomon Pacific Resources NL which achieved success with the discovery and development of the Brocks Creek gold mine in the Northern Territory in Australia. As Executive Chairman he was involved in the acquisition, exploration and financing of the project. Prior to this he was Exploration Manager for SE Australia with Getty Oil Development (minerals division). Before Getty, John gained exploration experience with Billiton and the RTZ Group in Australia, South America and Europe. He is a director and co-founder of Cullen Resources Ltd.

Glen Parsons

Mr. Glen Parsons, CASA, B Com Economics, is Chief Executive Officer, Executive Director of Mariana Resources Ltd. He is a qualified Chartered Accountant with an Honours degree in Accounting Science and a Bachelor of Commerce degree in Economics. Glen Parsons has over 20 years international experience in corporate finance, treasury, operational and general management. His most recent role was as Chief Financial Officer and Corporate Development of Neptune Minerals Plc. He has built new profitable businesses and divisions within both large and small organisations. Glen was an executive director of RFC Corporate Finance Ltd, a specialist minerals resources investment bank and fund manager. Duties included corporate finance mandates which included mergers and acquisitions, strategic advice, mineral project assessment and capital raisings. He has specific LSE-AIM experience and has been involved with a number of successful equity and debt raisings for junior and developing mining companies.

Sharon Cooper

Eric Roth

Dr. Eric Roth has been appointed as Non-Executive Independent Director of Mariana Resources Ltd., effective October 8, 2012. Dr. Roth was most-recently President & CEO and then Director of Extorre Gold Mines Ltd ("Extorre") until Extorre was acquired by Yamana Gold Inc in June 2012. Prior to Extorre, Eric was engaged as a consultant on South American gold projects for Exeter Resource Corp. and Kinross Gold Corp. From January 2002 to March 2008 Dr. Roth was employed by AngloGold Ashanti Ltd, initially as the Lima-based Peru Project and South American Opportunities Manager and subsequently as the Johannesburg-based Global Head of Greenfields Exploration. Eric has a PhD in Economic Geology from the University of Western Australia and is a Fellow of the AusIMM. He is also principal of consulting firm ER Global Consulting SpA.

Basic Compensation

Name Fiscal Year Total

John Horsburgh

112,759

Glen Parsons

193,616

Sharon Cooper

--

Eric Roth

17,282
As Of 30 Dec 2013

Options Compensation

Name Options Value

John Horsburgh

0 0

Glen Parsons

0 0

Sharon Cooper

0 0

Eric Roth

0 0
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