People: Tanzanite One Ltd (TNZ.L)

TNZ.L on London Stock Exchange

11.75GBp
4:53am EST
Price Change (% chg)

-0.25p (-2.08%)
Prev Close
12.00p
Open
12.00p
Day's High
12.00p
Day's Low
11.75p
Volume
126,861
Avg. Vol
166,398
52-wk High
27.00p
52-wk Low
10.00p

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Summary

Name Age Since Current Position
Mpungwe, Ami 58 2008 Executive Chairman of the Board
Nealon, Edward 58 2008 Non-Executive Independent Deputy Chairman of the Board
Boehm, Willi Company Secretary
Swanepoel, Zane 49 2008 Managing Director, Executive Director
Olivier, Bernard 33 2009 Head - Development, Executive Director
Sibley, Nicholas 71 2004 Non-Executive Independent Director
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Biographies

Name Description
Mpungwe, Ami Mr. Ami Mpungwe is Executive Chairman of the Board of Tanzanite One Limited. Mr. Mpungwe has been chairman of the Group’s Tanzanian subsidiary since March 2000 and has been integral to its establishment and development. He has an Honours degree in International Relations and Political Science, a diploma in International Law and has spent 25 years in the diplomatic service, including six years as Tanzanian Ambassador to South Africa. He holds directorships in National Bank of Commerce, Tanzania Breweries, Kilombero Sugar Co Ltd, Air Tanzania, Maersk Tanzania Ltd, MultiChoice Tanzania Ltd, and Niko Insurance Co (Tanzania) Ltd.
Nealon, Edward Mr. Edward Nealon is Non-Executive Deputy Chairman of the Board of Tanzanite One Limited. Mr. Nealon is a geologist with 32 years’ experience in the mining and exploration industry. After graduating in 1974, he commenced his career in South Africa with Anglo American Corporation, before moving to Australia in 1980 where he spent two years in exploration with Rio Tinto. He founded his own consulting company in 1983 and has practiced in most of the world’s mining centres. Mr Nealon was responsible for Aquarius’ introduction into the platinum industry and served on its board for a number of years. He holds a Masters degree in Geology and is a member of the Australian Institute of Mining and Metallurgy.
Boehm, Willi
Swanepoel, Zane Mr. Zane Swanepoel was appointed Managing Director of Tanzanite One Limited on February 29, 2008. He has 25 years experience in mining of which 18 years has been at senior mine management level. Mr. Swanepoel has been instrumental in coordinating and developing the Group’s operational growth to date and will continue to be based at the mine in Merelani. He will drive the operational performance and growth of the tanzanite operations and the tsavorite project. Mr. Swanepoel joined the Company in September 2005 as General Manager – Mining.
Olivier, Bernard Dr. Bernard Olivier is Head - Development, Executive Director of Tanzanite One Limited. Dr. Olivier is a geologist and has a PhD in Economic Geology. He is also a Member of the Australasian Institute of Mining and Metallurgy. His dissertation covered all aspects of the Merelani Tanzanite deposit and formed the foundations of the development of the current mining operations. He has been closely associated with the gemstone tanzanite since 1999 and prior to joining the board he acted as a consultant to TanzaniteOne. Dr. Olivier has been working as a geologist since 1998 and has worked throughout several of sub-Saharan African countries and parts of Asia, among them Tanzania, South Africa, Zambia, Burundi, Malawi, Namibia, Cambodia and the Philippines. He is technical director of Bezant Resources Plc (AIM: BZT) and non-executive director of Great Australian Resources (ASX:GAU). Dr. Olivier was appointed to the Board effective 5 November 2008. Subsequent to year end, Dr. Olivier was appointed to the new executive position of Head of Development, with effect from May 05, 2009, to focus on developing the commercial aspects of the business, notably the Group’s sales, growth and investor strategy.
Sibley, Nicholas Mr. Nicholas Sibley is on the board of Tanzanite One Ltd. He is a Chartered Accountant. He was formerly Chairman of Wheelock Capital from 1994 to 1997 and Executive Chairman of Barclays de Zoete Wedd (Asia Pacific) Limited from 1989 to 1993. He is a former managing director of Jardine Fleming Holdings and director of Robert Fleming Holdings and Barclays de Zoete Wedd Holdings. He is presently chairman of Aquarius Platinum Limited and a director of Corney and Barrow Group and Asia Pacific Fund Inc.

Basic Compensation

Name Fiscal Year Total
Mpungwe, Ami 108,650
Nealon, Edward 39,900
Boehm, Willi --
Swanepoel, Zane --
Olivier, Bernard --
Sibley, Nicholas --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Mpungwe, Ami 0 0
Nealon, Edward 0 0
Boehm, Willi 0 0
Swanepoel, Zane 0 0
Olivier, Bernard 0 0
Sibley, Nicholas 0 0

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