People: Tiger Resources Ltd (TGS.AX)

TGS.AX on Australia Stock Exchange

0.34AUD
24 Jul 2014
Price Change (% chg)

$-0.00 (-1.47%)
Prev Close
$0.34
Open
$0.34
Day's High
$0.34
Day's Low
$0.33
Volume
2,523,520
Avg. Vol
2,593,225
52-wk High
$0.46
52-wk Low
$0.19

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Summary

Name Age Since Current Position

Neil Fearis

2011 Independent Non-Executive Chairman of the Board

Bradley Marwood

2010 Chief Executive Officer, Managing Director, Executive Director

Stephen Hills

2013 Finance Director, Director

Charles Brown

Chief Operating Officer - DRC Operations

Susmit Shah

2010 Company Secretary

David Constable

64 2011 Non-Executive Director

Michael Griffiths

2012 Non-Executive Director

Nathan Ryan

Investor Relations Contact Officer

Biographies

Name Description

Neil Fearis

Mr. Neil Christian Fearis, LL.B. (Hons) FAICD F FIN, has been Independent Non-Executive Chairman of the Board of Tiger Resources Ltd since May 26, 2011. He has over 30 years’ experience as a commercial lawyer in the UK and Australia. He practises principally in the area of mergers and acquisitions, takeovers, public floats, and other forms of capital raising and is a member of several professional bodies associated with commerce and the law. He has acted as Director of Carnarvon Petroleum Limited since 30 November 1999, Magma Metals Limited from 8 October 2009 to 25 June 2012, Kresta Holdings Limited from November 1997 to 31 December 2009 and Perseus Mining Limited since 26 May 2004. He is also Chairman of the Remuneration, Nomination and Corporate Governance committee and Member of Audit and Risk committee. He holds a Bachelor of Laws from University of London.

Bradley Marwood

Mr. Bradley (Brad) William James Marwood, B Sc (Mining Engineering), has been Chief Executive Officer, Managing Director and Executive Director of Tiger Resources Ltd since February 8, 2010. He graduated in mining engineering more than 25 years ago. His time in the industry has been spent equally in development and operations, including over 16 years’ experience in Africa from Zimbabwe to Mali and he has been directly involved with the development of the gold mining industry in Ghana since 1987. As Manager Projects Africa for Normandy Mining Limited, Mr. Marwood progressed projects in Ivory Coast, Mali, Eritrea, Sudan and Ghana, the most prominent being the Akim Yamfo-Sefwi Project, Ghana, now operated by Newmont Mining Limited. Mr. Marwood has a background in project development, implementation and operations. During the past three years Mr. Marwood has not served as a director of any other listed companies. He has also been Director of Chrysalis Resources Limited since September 24, 2012.

Stephen Hills

Mr. Stephen E. Hills has been Finance Director and Director of Tiger Resources Ltd since February 21, 2013. He joined Tiger as Chief Financial Officer in June 2010 and has been a member of the management team that has overseen the transition of the Company from a junior explorer to a mid-tier producer.

Charles Brown

Susmit Shah

Mr. Susmit Mohanlal Shah is Company Secretary of Tiger Resources Ltd. He is a Chartered Accountant who has obtained experience with his involvement as a director and company secretary of various Australian public companies. He consults to public companies on a variety of matters including stock exchange requirements, financial reporting, corporate governance, joint venture negotiations and corporate fundraising.

David Constable

Mr. David W. Constable, BSc (Hons), MBA, ICD.D, has been Non-Executive Director of Tiger Resources Limited since June 24, 2011. Mr. Constable is a geologist with a BSc (Hons) in Geology & Mathematics from Mount Allison University, New Brunswick and an MBA (Hons) from Laurentian University, Ontario. He has over 40 years’ professional experience in the mining and exploration sector in North America and internationally, specifically in mineral exploration, investor relations and corporate development. Previously Mr. Constable was Vice President Investor Relations for FNX Mining Company Inc. (later Quadra FNX Mining LTD. subsequently acquired by HGHM International) from 2002 to 2010 and Vice President Investor Relations for Normandy Mining Limited from 1996 to 2002. Mr. Constable has an ICD.D designation from the Canadian Institute of Corporate Directors and is an experienced director of public resource companies and a past director of both Moly Mines Limited and Aquiline Resources Inc. He has been Director of U3O8 Corp. since June 2006, Woulfe Mining Corp since September 2010, Rockcliff Resources Inc. since August 2010, Acme Resources Corp. since February 2008, Anglo Swiss Resources Inc. since December 2010, Sandspring Resources Limited since January 2011 and Magma Metals Limited since December 2010. He has acted as Chairman of the Audit and Risk Committee since December 21, 2011.

Michael Griffiths

Mr. Michael (Mike) Richard Griffiths has been Non-Executive Director of Tiger Resources Ltd since December 07, 2012. He is Member of the Remuneration, Nomination and Corporate Governance Committee of the Company. He brings to Tiger over 30 years of experience in the minerals and energy sector in Australia and Africa, and adds technical experience and corporate skills to the board of directors. He is the non-executive chairman of ASX-listed Mozambi Coal Limited, sits on the board of TSX-V listed Currie Rose Resources Inc, and also currently serves as a consultant to ASX-listed Chalice Gold Mines Limited. In the role of Chief Executive Officer of Sub-Sahara Resources N.L. between 1998 and 2009, Mr. Griffiths and his team were responsible for the discovery of gold deposits in both Tanzania and Eritrea. In Australia his exploration experience includes the discovery of gold resources in the Tanami Desert region of the Northern Territory. Mr. Griffiths is a qualified geologist, a Fellow of AusIMM and a graduate of the Australian Institute of Company Directors.

Nathan Ryan

Basic Compensation

Name Fiscal Year Total

Neil Fearis

--

Bradley Marwood

742,536

Stephen Hills

539,546

Charles Brown

396,648

Susmit Shah

22,451

David Constable

--

Michael Griffiths

--

Nathan Ryan

--
As Of 30 Dec 2012

Options Compensation

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