Perseus Mining Ltd (PRU.AX) People | Reuters.com
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Perseus Mining Ltd (PRU.AX)

PRU.AX on Australia Stock Exchange

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24 Jun 2016
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Summary

Name Age Since Current Position

Reginald Gillard

67 2003 Independent Non-Executive Chairman of the Board

Jeffrey Quartermaine

2013 Chief Executive Officer, Managing Director, Executive Director

Elissa Brown

2013 Chief Financial Officer

Martijn Bosboom

2014 General Counsel, Company Secretary

Brent Horochuk

2014 Executive General Manager

Paul Thompson

51 2015 Group General Manager – Technical services

Colin Carson

2003 Executive Director

Alexander Davidson

2016 Director

John McGloin

2016 Director

Michael Bohm

2009 Independent Non-Executive Director

Terence Harvey

2009 Independent Non-Executive Director

Nathan Ryan

Investor Relations Contact Officer

Biographies

Name Description

Reginald Gillard

Mr. Reginald (Reg) Norman Gillard, BA FCPA FAICD JP, has been Independent Non-Executive Chairman of the Board of Perseus Mining Limited., since October 24, 2003. After practising as an accountant for over 30 years, during which time he formed and developed a number of service related businesses, he now focuses on corporate management, corporate governance and the evaluation and acquisition of resource projects. Mr. Gillard also serves as Member of the Audit Committe and Chairman of the Remuneration Committee of the Company. During the past three years, he has also served as a director of the following listed companies: Aspen Group Limited (appointed December 24, 2001), Platina Resources Limited (appointed July 1, 2009), Nemex Resources Limited (appointed February 21, 2011) and Mount Magnet South NL (appointed April 18, 2011). He was Director of Tiger Resources Limited (appointed December 9, 2005 and resigned May 26, 2011), Eneabba Gas Limited (appointed August 2, 2005 and resigned February 25, 2011), Caspian Oil & Gas Limited appointed (July 6, 1994 and resigned August 31, 2010) and Lindian Resources Limited (appointed October 30, 2006 and resigned August 20, 2010). He holds a Bachelor of Arts degree. He is Fellow of CPA Australia and Fellow of the Australian Institute of Company Directors.

Jeffrey Quartermaine

Mr. Jeffrey Allan Quartermaine has been Chief Executive Officer, Managing Director and Executive Director of Perseus Mining Limited., since February 1, 2013. The managing director and chief executive officer, Mr. Jeffrey Quartermaine previously serving as the group’s chief financial officer from 2010 to 2013. Jeff Quartermaine has more than 25 years of experience in senior financial and strategic management roles with ASX and TSX-listed resources companies. He is a Fellow of the Society of Certified Practising Accountant (CPA) who holds both business management (MBA) and engineering qualifications (BE). Mr. Quartermaine has extensive experience as chief financial officer and chief operating officer of a number of Australian public companies. During the past three years he has not served as a director of any other listed companies.

Elissa Brown

Martijn Bosboom

Mr. Martijn Paul Bosboom LL.B, LL.M, FGIA, MAICD is General Counsel, Company Secretary of Perseus Mining Limited. Mr. Martijn Bosboom is also the company’s general counsel and has more than 20 years of international in-house and private practice experience in both common law and civil law jurisdictions. Mr. Bosboom holds a Bachelor of Laws from the University of Western Australia and a Master of Laws from the University of Leiden, the Netherlands. Mr. Bosboom is a fellow of the Governance Institute of Australia (“GIA”) and has completed the GIA’s Graduate Diploma of Applied Corporate Governance.

Brent Horochuk

Paul Thompson

Colin Carson

Mr. Colin John Carson, CPA, MAICD, FGIA , has been Executive Director of Perseus Mining Limited since October 24, 2003. He has served as a director and company secretary of a number of Australian public companies since the early 1980s. As Executive Director of Perseus, Mr. Carson is responsible for the Company’s joint venture negotiations, corporate and legal matters. During the past three years, he has also served as a director of the following listed companies: Caspian Oil & Gas Limited appointed (October 10, 1994) and Manas Resources Limited (appointed October 17, 2007). He is a Certified Practising Accountant and is Fellow of the Chartered Institute of Secretaries.

Alexander Davidson

John McGloin

Michael Bohm

Mr. Michael (Mike) Andrew Bohm, B.AppSc (Mining Eng.), MAusIMM, serves as an Independent Non-Executive Director of Perseus Mining Limited., since October 15, 2009. He is a Mining Engineer with experience in operations management, evaluation and project development in Australia, Northern Europe, SE Asia and North America. Mr. Bohm has over 24 years of minerals industry experience predominantly in the gold, nickel and diamond sectors in both open pit and underground mining environments. He serves as Member of the Company’s Remuneration Committee. During the past three years, he has also served as a director of the following listed companies: Herencia Resources plc. (appointed June 14, 2006). He holds a Bachelor of Applied Science degree in Mining Engineering and is Member of the Australasian Institute of Mining and Metallurgy.

Terence Harvey

Mr. Terence Sean Harvey, BA MA LL.B MBA, serves as an Independent Non-Executive Director of Perseus Mining Limited., since September 2, 2009. Mr. Sean Harvey has extensive experience in investment banking and the resources sector and brings valuable experience in capital markets to the board to assist the company as it seeks to broaden global market awareness of its growth into a West African gold producer. Mr. Harvey holds an Honours BA degree in Economics and Geography and an MA in Economics, both from Carleton University, an LLB from the University of Western Ontario and an MBA from the University of Toronto and he is a member of the Law Society of Upper Canada. Mr. Harvey serves on the company’s audit, risk and remuneration committees and is the chairman of the former. During the past three years he has also served as a director of the following listed companies: Other current directorships: Victoria Gold Corporation appointed 31 July 2007 Serabi Gold plc appointed 30 March 2011 Sarama Resources Ltd appointed 2 November 2011 Former directorships in the last 3 years: Azimuth Resources Limited appointed 10 May 2012 and resigned 5 July 2013 Andina Minerals Inc appointed 29 December 2004 and resigned 20 March 2013 Allied Gold Limited appointed 11 March 2010 and resigned 7 September 2012 Troy Resources Limited appointed 29 August 2013 and resigned 20 April 2015

Nathan Ryan

Basic Compensation