Edition:
United States

North American Palladium Ltd (PDL.TO)

PDL.TO on Toronto Stock Exchange

5.29CAD
18 Aug 2017
Change (% chg)

$0.01 (+0.19%)
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Day's High
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Volume
100
Avg. Vol
2,141
52-wk High
$6.48
52-wk Low
$4.54

Summary

Name Age Since Current Position

J. Peter Gordon

56 2015 Chairman of the Board

James Gallagher

2015 President, Chief Executive Officer

Timothy Hill

2016 Chief Financial Officer, Interim Vice President - Finance

David Peck

2014 Vice President - Exploration

David Nowak

47 2015 Non-Independent Director

Dean Chambers

62 2015 Independent Director

Gregory Fauquier

66 2015 Independent Director

John Jentz

46 2014 Independent Director

Biographies

Name Description

J. Peter Gordon

Mr. J. Peter Gordon is Chairman of the Board of the Company. Mr. Gordon is a Managing Partner at Brookfield Asset Management Inc. and has responsibility for the industrials portfolio of assets within Brookfield Asset Management’s private equity group. Mr. Gordon has 35 years of industry experience in operations and finance with Brookfield companies. He holds an engineering degree from Queen’s University and an MBA from the University of British Columbia.

James Gallagher

Mr. James E. Gallagher is a President, Chief Executive Officer of the Company. Mr. Gallagher is a Professional Mining Engineer with over 34 years of experience in the mining industry which includes progressive roles in operations management, technical services, consulting and projects. During a 24 year career at Falconbridge Limited and 8 years as Global Director of Mining for Hatch Limited, Mr. Gallagher has had the opportunity to work for or benchmark some of the largest and most complex mines and mining projects around the world. Mr. Gallagher joined NAP in October of 2013 as Chief Operating Officer He was appointed President and Chief Executive Officer in August of 2015. Mr. Gallagher holds a Bachelor of Engineering degree from Laurentian University in Sudbury, Canada. Mr. Gallagher was appointed to the Board of Continental Gold (TSX: CNL) in 2017.

Timothy Hill

Mr. Timothy J. Hill, CPA, CMA, MSF is Chief Financial Officer, Interim Vice President - Finance., effective February 1st 2016. Mr. Hill is responsible for the Company’s financial reporting and disclosure practices, corporate treasury, financial planning and information technology. Prior to joining the Company, Mr. Hill held a series of progressively senior positions at Vale Canada Ltd. in operations, finance and business planning for the North Atlantic base metals business. Mr. Hill is a Chartered Public Accountant and a Certified Management Accountant and holds a MSc. (Finance) from Queen’s University Belfast and a BSc. (Economics) from the University of Victoria.

David Peck

Mr. David Charles Bernard Peck is Vice President - Exploration of North American Palladium Ltd. Dr. Peck is a Professional Geoscientist with over 30 years of exploration and applied research experience specializing in magmatic Ni-Cu-PGE ore deposits. Prior to joining NAP, Dr. Peck operated an independent geoscience consulting business, was President and co-founder of Revelation Geoscience Ltd., spent several years as Global Nickel Commodity Leader at Anglo American plc and worked as a mineral deposits geologist in both the government and academic sectors. He received a Ph.D. degree in Geology from Melbourne University and holds a M.Sc. degree in Geology from the University of Windsor.

David Nowak

Mr. David Nowak is Non-Independent Director of the Company. Mr. Nowak is a Managing Partner at Brookfield Asset Management Inc. and has responsibility for transaction origination and execution for Brookfield Asset Management’s private equity group. Prior to joining Brookfield Asset Management in 2011, he was a principal at a Toronto-based private equity firm. He holds a Bachelor of Laws from the University of Western Ontario and an MBA from Duke University where he graduated as a Fuqua Scholar.

Dean Chambers

Mr. Dean Chambers is Independent Director of the Company. Mr. Chambers is a financial executive and professional engineer with over 35 years of business, technical, and financial experience. Mr. Chambers stepped down as Executive Vice President and Chief Financial Officer at Sherritt International Corporation (“Sherritt”) on January 1, 2017 but remains an Executive Vice President of Sherritt until his planned retirement on March 31, 2017. Sherritt is a major international resource company involved in the production of nickel, cobalt, oil and electricity. Mr. Chambers previously worked at mining and chemical firms including Dynatec Corporation, Falconbridge Limited and The Dow Chemical Company. Mr. Chambers holds a Bachelor of Engineering and Management from McMaster University.

Gregory Fauquier

Mr. Gregory P. Fauquier is an Independent Director of the Company. Mr. Fauquier is a mining engineer with a broad range of management skills covering both mine and process operations, as well as development, together with experience in both open pit and underground operations. Mr. Fauquier recently retired as the Global Managing Director for Hatch Ltd., a consulting engineering and project implementation Corporation, where he was responsible for mining and mineral processing, as well as the operational services. Prior to his employment at Hatch Ltd., Mr. Fauquier was the Senior Vice President of Barrick Gold Corporation where he was responsible for the U.S. and Peruvian operations. Mr. Fauquier holds a B.Sc. Mining from Queen’s University.

John Jentz

Mr. John W. Jentz is an Independent Director of the Company. Mr. Jentz is a financial and mining professional with 20 years of experience in corporate finance and mergers and acquisitions in both public and private markets. Mr. Jentz is currently Managing Director, Investment Banking at Clarus Securities Inc., a research driven institutional investment dealer. He leads the mining group in equity underwritings and M&A assignments. Prior to that, Mr. Jentz has worked in global investment banking firms such as Bear, Stearns & Co. Inc. and independent Canadian firms such as Westwind Partners Inc. Mr. Jentz is a Chartered Professional Accountant and a Certified Public Accountant and holds an MBA from McMaster University with a focus on Finance and Marketing.

Basic Compensation

Name Fiscal Year Total

J. Peter Gordon

--

James Gallagher

689,431

Timothy Hill

601,033

David Peck

432,777

David Nowak

--

Dean Chambers

72,500

Gregory Fauquier

70,000

John Jentz

70,000
As Of  30 Dec 2016