Tiger Resources Ltd (TGS.AX) People | Reuters.com
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Tiger Resources Ltd (TGS.AX)

TGS.AX on Australia Stock Exchange

0.04AUD
29 Jun 2016
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Summary

Name Age Since Current Position

Mark Connelly

52 2015 Independent Non-Executive Chairman of the Board

Michael Griffiths

57 2015 Interim Chief Executive Officer, Managing Director, Executive Director

Stephen Hills

2016 Finance Director

Charles Brown

Chief Operating Officer of DRC Operations

Susmit Shah

2010 Company Secretary

Ian Kerr

2016 Director

Nathan Ryan

Investor Relations Contact Officer

Biographies

Name Description

Mark Connelly

Mr. Mark Anthony Connelly is Independent Non-Executive Chairman of the Board of the Company. He has more than 27 years of experience in the mining industry, and has held senior executive positions with Newmont Mining Corporation and Inmet Mining Corporation. He is the former Managing Director and Chief Executive Officer of Papillon Resources Limited, a Mali-based gold developer which was acquired by B2Gold Corp in a US$570 million transaction. He was Chief Operating Officer of Endeavour Mining Corporation following its merger with Adamus Resources, where he was Managing Director and CEO. Mark has extensive experience in financing, development, construction and operation of mining projects in a variety of commodities including gold, base metals and other resources in West Africa, Australia, North America and Europe. Other current and former Directorships Mr Connelly is Non-Executive Chairman at West African Resources Limited (since June 2015), Cardinal Resources Limited (since November 2015) and Toro Gold Plc (since February 2014). He is also a Director of Saracen Mineral Holdings Limited (since 2015), B2Gold Corp (since 2014) and Ausdrill Limited (since 2012).

Michael Griffiths

Mr. Michael Richard Griffiths BSc Dip Ed, FAusIMM, GAICD is Interim Chief Executive Officer, Managing Director, Executive Director of the company. He has over 30 years of experience in the discovery, feasibility and development of mining projects in Australia and Africa in a variety of commodities including gold, base metals and the energy sector. Over the past 20 years, Mr Griffiths has operated in numerous African countries including Tanzania, Eritrea, Mozambique and the DRC. 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 significant gold deposits in both Tanzania and Eritrea. Mr Griffiths sits on the Board of a number of ASX and TSX-V companies and has over 15 years listed Company experience. Other current and former Directorships Currently a Director of: Currie Rose Resources Inc. (since 2005) and RMG Limited (since 2013). Over the past 3 years Mr Griffiths served as a Director of: Chrysalis Resources Limited (from 2013 to 2014), East Africa Resources Limited (from 2013 to 2015) and Mozambi Coal Limited (from 2010 to 2013). Special responsibilities Member of the Remuneration, Nomination and Corporate Governance Committee (resigned 17 August 2015) Member of the Audit and Risk Committee (resigned 17 August 2015).

Stephen Hills

Mr. Stephen Ernest Hills B.Com, B.Compt (Hons), CA is Finance Director of the company. He has over 30 years’ experience in the mining and associated industries, the last 20 years as Chief Financial Officer (CFO) level or above. He joined Tiger as CFO in June 2010 and has been a key member of the management team that has overseen the transition of the Company from a junior explorer to a mid-tier producer. Mr Hills brings to the Board a wealth of industry knowledge with specific focus on funding and business management systems.

Charles Brown

Susmit Shah

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

Ian Kerr

Nathan Ryan

Basic Compensation

Name Fiscal Year Total

Mark Connelly

16,514

Michael Griffiths

61,975

Stephen Hills

521,824

Charles Brown

509,466

Susmit Shah

14,505

Ian Kerr

--

Nathan Ryan

--
As Of  30 Dec 2015

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