Edition:
United States

Troy Resources Ltd (TRW.F)

TRW.F on Frankfurt Stock Exchange

0.33EUR
22 Jul 2016
Change (% chg)

€-0.03 (-8.03%)
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--
Avg. Vol
4,013
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€0.51
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€0.10

Summary

Name Age Since Current Position

Frederick Grimwade

57 2016 Non-Executive Chairman of the Board

David Sadgrove

47 2015 Chief Financial Officer

Andrew Storrie

2011 Chief Operating Officer

Peter Doyle

2005 Vice President - Exploration and Business Development

Ken Nilsson

75 2011 Executive Director - Project Development, Executive Director

Stacey Apostolou

2015 Company Secretary

Martin Purvis

54 2014 Chief Executive Officer, Managing Director, Director

John Jones

71 2008 Non-Executive Director

Biographies

Name Description

Frederick Grimwade

Mr. Frederick (Fred) Sheppard Grimwade is Non-Executive Chairman of the Board of Troy Resources Ltd. He holds B. Com, LLB (Hons), MBA (Columbia), FAICD, SF Fin, FCIS. Mr Grimwade is a Principal and Executive Director of Fawkner Capital, a specialist corporate advisory and investment firm. He has been a Director of AWB Limited and has held general management positions at Colonial Agricultural Company, the Colonial Group, Western Mining Corporation and Goldman, Sachs & Co. He has a broad range of experience in strategic management, mining, finance, corporate governance and law.

David Sadgrove

Mr. David R. Sadgrove is Chief Financial Officer of Troy Resources Ltd. He holds B.Com Acc. & Fin. (UWA), ACA (Aust.). Mr Sadgrove was appointed Company Secretary on 1 October 2008 and Chief Financial Officer in November 2008. He gained his Chartered accountant qualifications whilst employed with Ernst & Young (Australia, audit division) and has over 20 years’ experience in accounting and financial management of listed multinational corporations both within Australia and the United Kingdom.

Andrew Storrie

Mr. Andrew Storrie has been Chief Operating Officer of Troy Resources Ltd since August 2, 2011. He has over 20 years international mining experience in underground narrow vein and underground massive ore mining and open pit and offshore mining operations. Andrew commenced his career working at the South Crofty mine in Cornwall before working for 10 in years in Africa and Canada for De Beers and Falconbridge. Prior to joining Troy as the Brasil Operations Manager in July 2009, he has held mine construction and management roles in South America and West Africa. Andrew has a Bachelor of Mining Engineering (Hons) degree from the Camborne School of Mines, Exeter University.

Peter Doyle

Mr. Peter J. Doyle has been Vice President - Exploration and Business Development of Troy Resources Ltd since July 18, 2005. Peter has over 30 years international experience in all aspects of mineral exploration from regional reconnaissance to detailed prospect evaluations throughout Canada, United States, Mexico, Australia, Indonesia, China and South East Asia. As Project Manager for P.T. Freeport Indonesia supervised regional exploration in the Central Highlands of Irian Jaya that resulted in the delineation of the Wabu Gold Deposit. Since joining Troy Peter has been responsible for the company's exploration in Australia, Mongolia, Brazil and most recently Argentina.

Ken Nilsson

Mr. Ken K. Nilsson has been Executive Director - Project Development, Executive Director of Troy Resources Ltd since August 2, 2011. He holds B.Eng, Cert of Eng. Mr Nilsson joined Troy in 1997 and is currently Executive Director of Project Development. Mr Nilsson is a mining engineer with over 35 years international mine construction and production experience covering gold, base metals and coal. He has been responsible for the development of Troy’s Western Australian operations at Sandstone, construction of the Sertão Mine in Goias state, Brazil, led the team responsible for relocating the Sertão plant and development of the Andorinhas Mine in Para state, Brazil, managed the development and construction of Troy’s Casposo operation in Argentina and most recently has been responsible for development of the Karouni project in Guyana.

Stacey Apostolou

Ms. Stacey Apostolou, CPA, has been Company Secretary of Troy Resources Ltd since 1 January 2015. She holds B.Bus, CPA. Ms Apostolou was appointed as Company Secretary on 5 February 2013. Ms Apostolou is a finance executive with significant experience acting as Company Secretary and corporate Executive/ Director for a number of ASX listed mining companies over the past 25 years. Ms Apostolou has been responsible for the corporate, treasury, finance, accounting and administration functions for these companies.

Martin Purvis

Mr. Martin David Purvis is Chief Executive Officer, Managing Director, Director of Tory Resources Ltd. He holds B.Eng in Mining, GAICD. Mr Purvis is a mining engineer with over 30 years’ experience in the resource sector. His career started in the deep-level gold mines of South Africa and since that time he has worked in a wide range of corporate and operational roles at Executive and Board level. He has worked in a number of multi-national mining houses in a broad range of commodities and been the CEO of both listed and private companies in Australia and Singapore.

John Jones

Mr. John Load Cecil Jones is Non-Executive Director of Troy Resources Ltd. He holds AusIMM, AICD. Mr Jones has over 40 years’ experience as a director of public companies. Past roles include as founder and Chairman of Jones Mining Ltd and Chairman of North Kalgurli Mines NL. He is a director of private company Hampton Transport Services Pty Ltd, a service company to the mining industry in Australia.

Basic Compensation

Name Fiscal Year Total

Frederick Grimwade

86,040

David Sadgrove

359,458

Andrew Storrie

455,218

Peter Doyle

433,779

Ken Nilsson

750,841

Stacey Apostolou

302,657

Martin Purvis

542,145

John Jones

83,340
As Of  29 Jun 2015