People: Perseus Mining Ltd (PRU.AX)

PRU.AX on Australia Stock Exchange

0.31AUD
31 Oct 2014
Price Change (% chg)

$-0.00 (-1.59%)
Prev Close
$0.31
Open
$0.31
Day's High
$0.32
Day's Low
$0.30
Volume
3,318,287
Avg. Vol
2,615,625
52-wk High
$0.55
52-wk Low
$0.21

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Summary

Name Age Since Current Position

Reginald Gillard

66 2003 Independent Non-Executive Chairman of the Board

Jeffrey Quartermaine

2013 Chief Executive Officer, Managing Director, Executive Director

Elissa Brown

2013 Chief Financial Officer

Jon Yelland

2011 Chief Operating Officer

Martijn Bosboom

2014 General Counsel, Company Secretary

Colin Carson

2003 Executive Director

Kevin Thomson

2007 Exploration Manager

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 Ltd 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. He has held the position of Chief Financial Officer of Perseus since 2010 and has been a contributor to the team advancing Perseus’s Edikan Gold Project in Ghana. Mr. 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 Certified Practising Accountant (CPA) who holds both business management (MBA) and engineering qualifications (BE). Prior to joining Perseus, his career encompassed roles with companies whose operations included gold and base metals exploration and mining in Australia and developing countries including Papua New Guinea, Philippines and Chile. He was Director of TriAusmin Limited from October 6, 2009 until July 5, 2010.

Elissa Brown

Jon Yelland

Martijn Bosboom

Mr. Martijn Bosboom is General Counsel, Company Secretary of Perseus Mining Ltd. He is chartered secretary accredited by the Governance Institute of Australia. He holds an LLB from University of Western Australia and a Masters of Legal Letters from Leiden University.g

Colin Carson

Mr. Colin John Carson, CPA FCIS, has been Executive Director of Perseus Mining Ltd 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.

Kevin Thomson

Michael Bohm

Mr. Michael (Mike) Andrew Bohm, B.AppSc (Mining Eng.), MAusIMM, has been Independent Non-Executive Director of Perseus Mining Ltd 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, has been Independent Non-Executive Director of Perseus Mining Ltd since September 2, 2009. He has experience in investment banking and the resources sector and brings 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 is a member of the Law Society of Upper Canada. He serves as Member of the Company’s Audit Committee. During the past three years, he has also served as a director of the following listed companies: Victoria Gold Corporation appointed (July 31, 2007), Serabi Mining plc appointed (March 30, 2011) and Sarama Resources Ltd (appointed November 2, 2011). He was Director of Azimuth Resources Limited appointed 10 May 2012 and resigned 5 July 2013; Andina Minerals Inc appointed 29 December 2004 and resigned 20 March 2013; and Allied Gold Limited appointed 11 March 2010 and resigned 7 September 2012.

Nathan Ryan

Basic Compensation

Name Fiscal Year Total

Reginald Gillard

225,000

Jeffrey Quartermaine

685,056

Elissa Brown

318,021

Jon Yelland

515,600

Martijn Bosboom

--

Colin Carson

468,708

Kevin Thomson

477,800

Michael Bohm

--

Terence Harvey

--

Nathan Ryan

--
As Of 29 Jun 2013
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