Edition:
United States

Stillwater Mining Co (SWC)

SWC on New York Consolidated

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Summary

Name Age Since Current Position

Brian Schweitzer

59 2013 Non-Executive Chairman of the Board

Michael McMullen

45 2013 President, Chief Executive Officer, Director

Christopher Bateman

51 2014 Chief Financial Officer

Kristen Koss

60 2010 Vice President - Safety, Health and Human Resources

Brent Wadman

43 2013 Vice President - Legal Affairs, Corporate Secretary

Rhonda Ihde

57 2016 Corporate Controller

Lawrence O'Hagan

52 2015 Director

George Bee

57 2012 Independent Director

Patrice Merrin

67 2013 Independent Director

Michael Parrett

64 2009 Independent Director

Gary Sugar

67 2012 Independent Director

Mike Beckstead

Investor Relations

Biographies

Name Description

Brian Schweitzer

Governor Brian D. Schweitzer is Non-Executive Chairman of the Board of Stillwater Mining Co. Mr. Schweitzer most recently served as Governor of Montana, from January 5, 2005 to January 7, 2013. As Governor, he was the chief regulator of water and air quality, fisheries and wildlife. As Governor, he served as Chair of the Western Governors’ Association, during 2009, and the Democratic Governors’ Association, during 2008. Mr. Schweitzer also served as the 2011 President of the Council of State Governments, during his tenure as Governor. Prior to his role as Governor of Montana, Mr. Schweitzer was a successful rancher and entrepreneur. He began his career as an international agricultural consultant and worked as an irrigation developer on projects in Africa, Asia, and South America. He spent several years working in Libya and Saudi Arabia. Mr. Schweitzer earned his Bachelor of Science degree in international agronomy from Colorado State University, and a Master of Science in soil science from Montana State University, Bozeman.

Michael McMullen

Mr. Michael James McMullen is President, Chief Executive Officer, Director of the Company. Mr. McMullen was elected to the Board where he currently serves on the Health, Safety and Environment Committee and the Technical and Ore Reserve Committee. Prior to these appointments with the Company Mr. McMullen served as a Principal at MRI Advisory AG. and as Executive Chairman of Nevada Iron Limited. In 2007, he became Executive Chairman of Lachlan Star Limited, a post he held until January 2014. Lachlan Star Limited announced the appointment of voluntary insolvency administrators in February 2015. Also, in 2007, Mr. McMullen formed Northern Iron Limited, which developed an iron ore mine in Norway and served as Managing Director from April 2007 to November 2009 and as President of Northern Iron Marketing AG until June 2010. From August 2005 to January 2006, he was Audit Manager at RSG Global Consulting Pty Ltd, a mining consultancy firm and in January 2006 Mr. McMullen became a Partner of the firm, a position he held until August 2007. From September 2002 to August 2005, he was Technical Director of Tritton Resources Limited. Mr. McMullen also served as Executive Technical Director of Lafayette Mining Limited from November 1998 to September 2002 and as Exploration Manager of Spinifex Gold Ltd. (Asia), from February 1997 to November 1998. He currently serves on the Board of Directors of Nevada Iron Limited. Mr. McMullen holds a Bachelor of Science degree in Geology from Newcastle University in New South Wales and pursued graduate studies in Mineral Economics at Western Australian School of Mines.

Christopher Bateman

Mr. Christopher Bateman is Chief Financial Officer of the Company. Mr. Bateman served as the Chief Financial Officer of Turquoise Hill Resources, from 2012 to 2014. Prior to his appointment at Turquoise Hill Resources, he was Chief Financial and Business Development Officer of Rio Tinto Diamonds and Minerals from 2010 to 2012. From 2006 to 2009, Mr. Bateman served as Chief Financial Officer of Energy Resources of Australia Ltd. From 2003 to 2006, he held commercial and operational roles at Rio Tinto's Kennecott Utah Copper operations. Mr. Bateman also held the positions of Financial Planning and Analysis Director and Information Technology Director at Kaiser Aluminum. In addition, he spent eight years at Arthur Andersen's business consulting practice and qualified as a Chartered Accountant in England and in Wales in 1992. Mr. Bateman earned an Engineering degree in Production Engineering and Production Management from the University of Nottingham in Nottingham, United Kingdom.

Kristen Koss

Ms. Kristen K. Koss is the Vice President - Safety, Health and Human Resources of the Company. Ms. Koss was promoted to the position of Corporate Safety Director. Since joining the Company in 1995, Ms. Koss has managed the Human Resources Departments at both mine sites, in addition to establishing a Central Recruiting function in Columbus to meet the hiring needs of the organization. Ms. Koss has over 25 years of experience in Human Resources and Benefits. During her career she has served on numerous committees, including the Montana Hard Rock Mining Impact Board and the National Mining Association Safety and Health Committee. Prior to joining Stillwater, Ms. Koss held various positions in Human Resources at Marathon Electric Manufacturing Corporation and Interstate Warehousing.

Brent Wadman

Mr. Brent R. Wadman serves as Vice President - Legal Affairs, Corporate Secretary of the Company. Mr. Wadman joined the Company in November 2010. Prior to joining the Company, he served as Senior Counsel at Combat Support Associates, a U.S. defense contractor in Kuwait City, Kuwait, and Deputy General Counsel at infoGroup Inc., a publicly traded, direct marketing company. Mr. Wadman has more than 15 years of broad legal experience. He currently supervises SEC compliance, international transactions, and corporate governance functions. Earlier in his career he worked as a trial attorney. Mr. Wadman received his Bachelor of Arts degree in Anthropology from the University of North Carolina and a Juris Doctorate from the University of Tulsa.

Rhonda Ihde

Ms. Rhonda L. Ihde is Corporate Controller of the Company. Ms. Ihde was employed by the Billings, Montana, office of KPMG LLP. Ms. Ihde holds both a Bachelor of Science degree with an emphasis in Accounting and a Master of Accountancy degree from the University of Montana. Ms. Ihde is a licensed Certified Public Accountant (CPA) in the State of Montana and also holds the Chartered Global Management Accountant (CGMA) designation. Ms. Ihde is a member of the Montana Society of Certified Public Accountants and the American Institute of Certified Public Accountants.

Lawrence O'Hagan

Mr. Lawrence Peter O'Hagan is an Director of the Company. He joined KKR in 2014 as an Executive in Residence of the Energy & Infrastructure group following almost 23 years working at Goldman Sachs where he most recently co-headed the global commodities business and servedas head of origination and structuring. He began his career at Philipp Brothers in New York and Tokyo. He then joined Goldman Sachs in the Metals department in NY in 1991 as an associate. He became a managing director in 2000, and a partner in 2002. In 2008, Mr. O’Hagan became the founding CEO of Goldman Sachs Bank USA when Goldman became a federally regulated bank holding company (BHC). He led Goldman Sachs Bank, with $110 billion in assets, from its inception in October 2008 to March 2011. He returned to Global Commodities to co-head the business and lead sales and structuring again until the end of 2013. Mr. O’Hagan, based in New York City, holds a B.A., International Relations from the University of Toronto and an M.A. from Johns Hopkins School of Advanced International Studies.

George Bee

Mr. George M. Bee is Independent Director of Stillwater Mining Co. Mr. Bee is currently employed full-time as CEO and Director of Jaguar Mining Inc. Jaguar has three operating underground mines, two operating process facilities, an underground mine and process facility on care and maintenance, a large scale open pit development project and extensive land positions for exploration, all located in Brazil. Jaguar is a public company traded on the TSX.V exchange. Mr. Bee also served as the President and Chief Executive Officer of Andina Minerals Inc. beginning 2009 until January 2013. From 2007 to 2009, he was Chief Operating Officer for Aurelian Resources, Inc. prior to its acquisition by Kinross Gold Corporation. Mr. Bee served in various senior management and operational positions at Barrick Gold Corporation during two terms of service with the company, first from 1989 to 1995, and then from 1998 to 2007. From 1996 to 1998, he was Manager of Planning and Evaluation at Kinross Gold Corporation. He currently serves on the Board of Directors of Sandspring Resources Ltd. Mr. Bee served briefly on the Board of Directors of Peregrine Metals Ltd., which was acquired by Stillwater Mining Company in 2011. He received a Bachelor of Science degree from the Camborne School of Mines in Cornwall, United Kingdom.

Patrice Merrin

Ms. Patrice E. Merrin is Independent Director of Stillwater Mining CoMs. Merrin is an international business executive and corporate director. She was Chairman of the Board of Directors of CML HealthCare Inc., a leading provider of private laboratory testing services, from 2011 until 2013, prior to which she had been a director since 2008. She served as a Director of Ornge, Ontario’s air ambulance service from 2012 to 2015, and was a Director of Climate Change and Emissions Management Corporation, created to support Alberta’s initiatives on climate change and the reduction of emissions from 2009 to 2014. From October 2009 to June 2011, Ms. Merrin served as a Director of Enssolutions Group Inc. She also served as a Director of The NB Power Group, a company that generates and distributes electricity from nuclear, hydro, wind and oil, from 2007 to 2009, and as Chairman of the Environment, Health and Safety Committee from 2008 to 2009. From 2005 to 2006, Ms. Merrin served as President, Chief Executive Officer and a Director of Luscar Ltd., Canada’s largest producer of thermal coal, and as Executive Vice President from 2004 to 2005. During her tenure, Luscar was owned equally by Sherritt International and Ontario Teachers Pension Plan Board. Before joining Luscar, from 1999 to 2004, Ms. Merrin was Executive Vice President and Chief Operating Officer of Sherritt International, a diversified international natural resources company with assets in base metals mining and refining, thermal coal, oil, gas and power generation. Ms. Merrin was a member of the National Advisory Panel on Sustainable Energy Science & Technology from 2005 to 2006, and from 2003 to 2006, was a member of Canada’s National Round Table on the Environment and the Economy. Ms. Merrin holds a Bachelor of Arts degree from Queen’s University, and completed the Advanced Management Programme at INSEAD.

Michael Parrett

Mr. Michael S. Parrett is Independent Director of Stillwater Mining Co. Michael S. Parrett has been an independent consultant and corporate director since 2002. During 2002, 2003 and the first quarter of 2004, Mr. Parrett served as a financial consultant to Stillwater Mining Company. From 1990 to 2001, he was Chief Financial Officer, President of Rio Algom and Chief Executive of Billiton Base Metals. From 1983 to1989, Mr. Parrett performed various financial functions, including Controller, Chief Financial Officer, Treasurer, Controller Marketing and Director of Internal Audit at Falconbridge Limited, which also had a recycling/custom feed business. He has been on the Board of Directors of Pengrowth Energy Corporation since 2004. Mr. Parrett was on the Board of Directors of Gabriel Resources Ltd. from 2003 to 2010, and was Chairman since December 2005. He was also a Trustee and on the Board of Directors of Fording Canadian Coal Trust from 2003-2008. Effective May 2014, Mr. Parrett joined the Board of Directors of Centerra Gold, Inc. Mr. Parrett is a Chartered Professional Accountant, and received his Bachelor of Arts degree in Economics from York University.

Gary Sugar

Mr. Gary Anthony Sugar is Independent Director of Stillwater Mining Co. Mr. Sugar retired in 2011 from RBC Capital Markets after a distinguished 32-year career. He initially worked in the mining industry in exploration and corporate development for companies including Inco, Cominco, Rio Algom, and Imperial Oil (Exxon). Mr. Sugar joined a predecessor company to RBC Capital Markets in 1979. He specialized in the mining sector, particularly in equity and debt financings, mergers and acquisitions, and other advisory services for a wide range of Canadian and international mining companies. He was appointed a managing director in 1987, and led the mining practice for many years. From March 2012 until its acquisition in June, 2014, Mr. Sugar was a member of the Board of Directors of Osisko Gold. He is currently on the Board of Directors of Romarco Minerals Inc. Mr. Sugar holds a Bachelor of Science degree in Geology and an M.B.A. from the University of Toronto.

Mike Beckstead