People: Mawson West Ltd (NUJ.F)

NUJ.F on Frankfurt Stock Exchange

0.03EUR
23 Dec 2014
Price Change (% chg)

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€0.03
Open
€0.03
Day's High
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Day's Low
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Volume
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3,375
52-wk High
€0.38
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Summary

Name Age Since Current Position

Anthony Lloyd

2012 Non-Executive Chairman, Director

Bruce McFadzean

2012 Chief Executive Officer, Managing Director, Executive Director

Mark Di Silvio

2013 Chief Financial Officer

Alistair Croll

2014 Chief Operating Officer

Gary Brabham

2013 Group Executive - Geology

Greg Entwistle

2014 Chief Development Officer

Glenn Zamudio

2013 Group Executive - Commercial

Caroline Keats

2013 Group Executive Legal, Company Secretary

Mark Hohnen

61 2014 Non-Executive Director

Mark Stowell

2012 Non-Executive Director

Philippe Monier

2012 Non-Executive Independent Director

Biographies

Name Description

Anthony Lloyd

Mr. Anthony P. L. Lloyd is Non-Executive Chairman of the Board of Mawson West Ltd. Mr. Lloyd has over 35 years of experience in corporate finance and private equity financing both as a principal and advisor in a broad range of public and private market transactions. Mr. Lloyd has a B.Sc. (Honours) degree in Mining Engineering from the Royal School of Mines, London, and a Master of Business Administration degree from Columbia University, New York. Previous positions include Capital Canada Limited a Toronto-based investment banking firm as a senior partner, and until 2005 Managing Partner of Private Capital Markets Corp. Mr Lloyd currently runs his own corporate advisory and investment business, Rivenhall Capital Limited.

Bruce McFadzean

Mr. Bruce McFadzean is Chief Executive Officer, Managing Director, Executive Director of Mawson West Ltd. Mr. McFadzean has a Dip. Mining, FAusIMM. He has more than 30 years' of management, mining and processing experience and has more recently served as MD of Evolution Mining Limited (formerly Catalpa Resources Limited) from 2008 until early 2012.

Mark Di Silvio

Mr. Mark Di Silvio is Chief Financial Officer of Mawson West Ltd. Mr. Di Silvio brings to Mawson West more than 20 years of experience working in CFO and senior finance roles for a number of resource companies with exposure to Africa, as well as listings on exchanges in Canada, Australia and United Kingdom. Mr. Di Silvio is a CPA and holds an MBA from the University of Western Australia. During his career, Mr. Di Silvio has demonstrated an ability to provide financial solutions to complex situations involving governments and joint venture partners predominantly in Africa. He joins Mawson West from Australia Stock Exchange-listed gold exploration company Ausgold Ltd. where he is CFO and company secretary. Prior to that, Mr. Di Silvio was CFO at Centamin PLC where he was part of the management team responsible for developing the Sukari gold project in Egypt. He was also CFO at Central Petroleum Ltd. and held senior financial roles at Woodside Energy and Goldfields Ltd.

Alistair Croll

Mr. Alistair Croll has been appointed as Chief Operating Officer of the Company., effective July 28, 2014. Mr. Croll has extensive senior executive experience in the mining industry both in Australia and overseas having previously held senior roles with St. Barbara Ltd., Kimberley Diamond Company, Blina Minerals N/L and Consolidated Minerals Ltd. in Australia, and in South Africa with Anglo American Platinum Ltd. and 17 years with the De Beers Group. Mr. Croll's experience extends to all aspects of mining operations, including: technical, project and general management roles through to managing director. Mr. Croll is equally comfortable in open-pit and underground operations, with experience in gold, platinum, diamond, manganese, chrome and nickel. Mr. Croll holds a bachelor of science (mining engineering) and a graduate diploma in engineering (mining and mineral economics) from the University of Witwatersrand.

Gary Brabham

Greg Entwistle

Mr. Greg Entwistle has been appointed as Chief Development Officer of the company effective July 28, 2014. He was Chief Operating Officer of Mawson West Limited since September 2012, Chief Operating Officer of Sihayo Gold Limited from February 2010 to August 2012 and General Manager Projects TWP Australia from October 2008 to February 2010 .

Glenn Zamudio

Mr. Glenn Zamudio is Group Executive - Commercial of Mawson West Ltd. Mr. Zamudio has five years of process and project engineering experience from feasibility through to commissioning. Mr. Zamudio has 10 years of merchant banking experience initially as a quantitative analyst and then in the investment banking division of a South African bank. From 2002 to 2006, he managed private businesses in Australia. Mr. Zamudio brings to the Company a diverse set of skills with African projects and local exposure which complements the Company’s management and Board of Directors.

Caroline Keats

Ms. Caroline Keats is Group Executive Legal and Company Secretary of the company. She was Group Executive Legal of Mawson West Limited since April 2011 and Company Secretary of Mawson West Limited since April 2012 and Legal Manager of Paladin Energy Limited from 2008 to March 2011.

Mark Hohnen

Mr. Mark Hohnen is Non-Executive Director of the Company. Mr. Hohnen has been involved in the resources industry since the late 1970s and has extensive international corporate and finance experience. Mr. Hohnen has held a number of directorships in both public and private companies, and was notably the founding executive chairman of Kalahari Resources PLC and Anglo Pacific Resources PLC, as well as being the founding chairman of Cape Mentelle and Cloudy Bay wines. Mr. Hohnen is currently a director of Praetorian Resources Ltd., Swakop Uranium Pty. Ltd. (currently developing the world's second-largest uranium mine) and Mtemi Resources Ltd., and is chairman of Wildhorse Energy Ltd.

Mark Stowell

Mr. Mark Stowell is Non-Executive Director of Mawson West Ltd. Mr. Stowell has been involved in the public company corporate sector for 20 years, formerly as a manager in Arthur Anderson Corporate and subsequently in the establishment and management of a number ventures as principal in a wide variety of industries. A founder of Anvil Mining and board member for 7 years. A Director of Incremental Petroleum.

Philippe Monier

Mr. Philippe Monier is Non-Executive Independent Director of Mawson West Ltd. He has over 25 years of corporate and international finance experience, including a number of years in the mining and minerals sectors. He received his MBA from the London Business School and graduated in economics, finance and accounting from the Ecole Superieure de Commerce de Tours -- Poitiers, France. Prior to joining Mawson's board, Mr. Monier held previous chief financial officer positions with Anvil Mining, Bateman Engineering, Dynatec and BHP Billiton Base Metals. His experience also includes nine years of investment banking with Lehman Brothers' Natural Resources Group.

Basic Compensation

Name Fiscal Year Total

Anthony Lloyd

130,174

Bruce McFadzean

852,542

Mark Di Silvio

366,493

Alistair Croll

--

Gary Brabham

234,139

Greg Entwistle

701,078

Glenn Zamudio

419,993

Caroline Keats

430,412

Mark Hohnen

--

Mark Stowell

438,353

Philippe Monier

--
As Of 30 Dec 2013
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