Edition:
United States

Paternoster Resources PLC (PRSPA.L)

PRSPA.L on London Stock Exchange

0.16GBp
26 Jul 2016
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Summary

Name Age Since Current Position

Nicholas Lee

52 2011 Executive Chairman of the Board

Amanda Dyke

2016 Non-Executive Director

Biographies

Name Description

Nicholas Lee

Mr. Nicholas Lee is Executive Chairman of the Board of the Board of Paternoster Resources PLC. He was appointed as Non-Executive Director of the Company on 28 April 2011. He is currently Head of Corporate at Novus Capital Markets Limited. He read Engineering at St John's College, Cambridge and began his career at Coopers & Lybrand where he qualified as a chartered accountant. He then joined Dresdner Kleinwort where he worked in their corporate finance department advising a range of companies across a number of different sectors and most recently was Head of Investment Banking for Dresdner Kleinwort's hedge fund/alternative asset manager clients. He is currently Chairman of AIM quoted Charles Street Capital plc and was previously a Non-Executive Director at Paragon Diamonds plc, also listed on AIM. His Current Positions include: Charles Street Capital plc, ACL Capital Limited, Gardener Holdings (Kent) Limited. His Past Positions include: Sweet China Limited, Paragon Diamonds plc, Waste Power Generation Limited.

Amanda Dyke

Ms. Amanda van Dyke is the Non-Executive Director of the Company. She is currently a specialist fund manager at Peterhouse Asset Management. Amanda has previously worked for Dundee Securities, Ocean Equities and GMP as a mining specialist in equity sales. She has an MBA and an MA in international economics from SDA Bocconi. Amanda is also the chairman of Women in Mining (UK), sponsored by Rio Tinto, Anglo American and Glencore.

Basic Compensation

Name Fiscal Year Total

Nicholas Lee

91,000

Amanda Dyke

--
As Of  30 Dec 2014

Options Compensation

Name Options Value

Nicholas Lee

0 0

Amanda Dyke

0 0