People: TomCo Energy PLC (TOME.L)

TOME.L on London Stock Exchange

1.00GBp
19 Sep 2014
Price Change (% chg)

-0.00p (-0.50%)
Prev Close
1.00p
Open
1.00p
Day's High
1.00p
Day's Low
1.00p
Volume
684,294
Avg. Vol
865,215
52-wk High
1.93p
52-wk Low
0.95p

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Summary

Name Age Since Current Position

Nicholas Bonsor

71 2010 Non-Executive Chairman of the Board

Paul Rankine

52 2012 Chief Executive Officer, Director

Miikka Haromo

44 2011 Finance Director, Director

Biographies

Name Description

Nicholas Bonsor

Sir Nicholas Bonsor is the Non-Executive Chairman of the Board of the Company. Sir Nicholas was a member of British Parliament from 1979 to 1999 where he specialised in foreign affairs and defence, and was chairman of the Defence Select Committee from 1992 to 1995 and Minister of State at the Foreign Office from 1995 to 1997. Sir Nicholas is currently appointed as a Non-Executive Deputy Chairman and Director of London Mining plc and Chairman of Metallon Gold Corporation and has been Chairman of Egerton International Ltd since 2004. Sir Nicholas has served on the board of several other companies, including Blue Note Mining Inc. (Canada) from 2006 to 2008 and Cassidy Gold Corp. (Canada) in 2012. He is a Deputy Lieutenant of Buckinghamshire, a freeman of the City of London (1988), a member of the Chartered Institute of Arbitrators and a fellow of the Royal Society of Arts. Sir Nicholas practiced as a barrister specializing in regulatory and commercial law from 1967 to 1975 and from 2003 to 2010. Sir Nicholas was appointed to the Board in March 2010.

Paul Rankine

Mr. Paul Rankine is Chief Executive Officer, Director of the Comapny. Paul Rankine is a mining finance professional with 28 years of mining and investment experience. He has served as President and Chief Executive Officer of TSX-V listed Cassidy Gold Corp. from October 2011 to July 2012, as the Chief Executive Officer of Zambezi Nickel Ltd from May 2005 to February 2007 and a director of Stellar Diamonds plc from August 2007 to October 2010, both companies listed on the London Stock Exchange's AIM. Paul has 16 years as a mining equities financial analyst and consultant predominantly with JP Morgan Investment Management, Citigroup Asset Management and Altima Partners. This is supported by strong financial and analytical skills from an MBA from the University of Cape Town and an MSc in Mineral Economics from the University of Witwatersrand. In addition, he has 12 years international mining experience in both underground and open pit mining as a professional mining engineer. Paul is a fellow of the Southern African Institute of Mining and Metallurgy and a member of the Society of Mining Engineers Inc. in the USA. Paul was appointed to the Board in September 2011.

Miikka Haromo

Mr. Miikka Haromo is Finance Director, Director of the Company. Miikka has 16 years of experience in M&A, fundraising and asset management. Previously he worked as a partner at Middle Europe Investment (Infrastructure Fund) and as a corporate finance director at Collins Stewart Ltd and Williams de Broe Plc (a member of ING Group), in London. Previously he set up and managed BBL Baltic States fund under the BBL/ ING fund umbrella. He has Masters in Finance and Applied Mathematics from Helsinki University of Technology and is a CFA charterholder and member of the CFA Society of the UK. Miikka was appointed to the Board in March 2011.

Basic Compensation

Name Fiscal Year Total

Nicholas Bonsor

71,000

Paul Rankine

141,000

Miikka Haromo

104,000
As Of 29 Sep 2013

Options Compensation

Name Options Value

Nicholas Bonsor

0 0

Paul Rankine

0 0

Miikka Haromo

0 0
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