People: Exeter Resource Corporation (XRA)
XRA on American Stock Exchange
7.78USD
9 Feb 2010
7.78USD
9 Feb 2010
Price Change (% chg)
$0.45 (+6.14%)
$0.45 (+6.14%)
Prev Close
$7.78
$7.78
Open
--
--
Day's High
$8.04
$8.04
Day's Low
$7.55
$7.55
Volume
795,637
795,637
Avg. Vol
659,079
659,079
52-wk High
$9.24
$9.24
52-wk Low
$1.90
$1.90
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Simpson, Yale | 61 | 2003 | Chairman of the Board |
| Roxburgh, Bryce | 61 | 2003 | President, Chief Executive Officer, Director |
| Bond, Cecil | 52 | 2005 | Chief Financial Officer |
| Perkins, S. R. Jeremy | 2005 | Vice-President - Development and Operations | |
| Montpellier, Louis | 56 | 2010 | Vice President - Corporate Development, Legal Counsel, Independent Director |
| Scheving, Douglas | 2004 | Director | |
| Reynolds, Robert | 62 | 2007 | Director |
| Walsh, Roger | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Simpson, Yale | Mr. Yale R. Simpson is Chairman of the Board of Exeter Resource Corp. since September 11, 2003. He is President of Canaust Resource Consultants Ltd. since 1992; Director of Diamonds North Resources Ltd. since March 2002, and Dynasty Metals & Mining Inc. since September 2003. He has 34 years of experience as a geologist, exploration manager and CEO of companies involved in exploration and development projects in Australia, Africa, Eastern Europe and South America. Those companies included Pennzoil of Australia Ltd. (subsequently Battle Mountain Gold), Chevron Exploration Ltd., Australmin Holdings Ltd. and Black Swan Gold Mines Ltd. He was CEO and later chairman of Argosy Minerals Inc. from 1993 until 2001.Mr. Simpson is the President of the British Columbia Museum of Mining and Co-Chair of the Britannia Development Corporation. He obtained a Bachelor of Applied Science (geological engineering) degree in 1970. |
| Roxburgh, Bryce | Mr. Bryce G. Roxburgh is President, Chief Executive Officer and Director of Exeter Resource Corp., since September 4, 2003. He has 34 years of experience in the exploration and mining industry, including the negotiation of joint venture agreements. Between 1971 and 1989, he worked for international mining groups, Amoco Minerals Australia Company and Cyprus Mines Corporation, where he was Regional Manager for Eastern Australia and South East Asia. Between 1989 and 2000, he was Exploration Manager for Arimco N.L. and Climax Mining Limited in Eastern Australia, South East Asia and South America, including Argentina. From July 2000 he worked as an independent consultant until appointed as President and CEO of the Company in 2003. He obtained a Bachelor of Science degree in geology and geophysics from Sydney University in 1971. |
| Bond, Cecil | Mr. Cecil Bond is Chief Financial Officer of Exeter Resource Corp. He graduated from the University of Cape Town in 1981 with a Bachelor of Commerce Degree. He obtained his Chartered Accountant designation in 1985. Between 1983 and 1988 he was an accountant with Ernst and Young in South Africa. Between 1988 and 1994 he was involved in various private businesses in South Africa. In 1995 and 1996 he was an accountant with PricewaterhouseCoopers in Vancouver. Between 1996 and March 2005 he served in various positions, including President and CEO, CFO, corporate secretary and as a director of Argosy Minerals Inc and Argosy Mining Corp. He currently serves as a director of Argosy Minerals Inc and as CFO of Christopher James Gold Corp. |
| Perkins, S. R. Jeremy | Mr. S. R. Jeremy Perkins is Vice-President - Development and Operations of Exeter Resource Corp. He is a project and process consultant, is Vice-President - Development and Operations of Exeter Resource Corp. He has a Bachelor of Science in Chemical Engineering and over 35 years experience in the mining and metallurgical industries. He has held technical, operational, and corporate management positions in Australia, Papua New Guinea, South Africa and the United Kingdom. He has specialized in mineral project development programs and feasibility studies on many mining projects, including gold, platinum group metals, copper, lead-zinc, nickel-cobalt and uranium. His experience includes mine commissioning and production, testwork and R&D, engineering and process design, operations management, project development and optimisation. It also includes environmental design and management as well as community, government and public relations. Prior to establishing his consultancy in 1999, Mr Perkins was General Manager - Base Metals for Savage Resources Ltd from 1996 to 1999 and General Manager- Mining for Delta Gold NL from 1991 to 1996. Both Delta and Savage were listed Australian public companies. |
| Montpellier, Louis | Mr. Louis Montpellier has been appointed as Vice President - Corporate Development, Legal Counsel, Independent Director of Exeter Resource Corporation. Mr. Montpellier is a legal advisor to the mining industry with over 25 years experience in structuring mineral exploration and development companies. Mr. Montpellier is identified in the Lexpert/American Lawyer Guide to the 500 Lawyers in Canada, the Lexpert Guide to the 100 Industry Specialists in Canada, Who's Who Legal, the International Who's Who of Mining Lawyers, and The Best Lawyers in Canada, as one of Canada's mining lawyers. Through his directorships, Mr. Montpellier also has direct experience in the mineral exploration and development business and in its related M&A transactions. |
| Scheving, Douglas | Mr. Douglas W. Scheving is Director of Exeter Resource Corp. He served as Corporate Secretary of the Company from July 1993 until June 16, 2004. He graduated with Diplomas of Technology in Mining and Extractive Metallurgy from the British Columbia Institute of Technology in 1972 and has 20 years experience as a mill superintendent and 10 years experience in the administration of public mining exploration companies. He has worked for Falconbridge in Canada, Mosquito Creek Gold Mines, and Sumac Ventures. For three years Mr. Scheving was a contractor and General Manager for the British Columbia Ministry of Environment at Grand Forks B.C. Since 1993, Mr. Scheving has administered junior public companies and currently serves as Corporate Secretary and a director of Golden Dynasty Resources Limited, a mineral exploration company traded on the TSX Venture Exchange. |
| Reynolds, Robert | Mr. Robert G. Reynolds serves as an Director of Exeter Resource Corp. Mr. Reynolds is a Chartered Accountant with over 35 years experience in commerce and practice, and with over 25 years in the mining industry, which provides him with an understanding of the accounting principles used by the Company to prepare its financial statements, the ability to assess the general application of such accounting principles and analyze or evaluate financial statements, and an understanding of internal controls and procedures for financial reporting. He has been Director of Rugby Mining Limited (formerly known as Carlyle Mining Corp.) since January 24, 2007, Avoca Resource Ltd. since March 2002, Avoca Resources Limited since April 2002 and Global Geoscience Limited since December 2007. |
| Walsh, Roger | Mr. Roger Walsh has been appointed as Director of Exeter Resource Corp. Mr. Walsh is Vice President of Corporate Development for Aurizon Mines Ltd since March 27, 2009; Vice President of Corporate Development for Jinshan Gold Mines Inc. from 2007 to 2009; VP, Corporate Development for Ivanhoe Mines Ltd. 2005 to 2007; Prior to joining Ivanhoe Mines, Mr. Walsh was a founding partner of Geographe Corporate Advisory Limited, a corporate advisory firm providing acquisition, divestment and strategic advisory services to the international mining sector. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Simpson, Yale | 453,390 |
| Roxburgh, Bryce | 646,788 |
| Bond, Cecil | 469,110 |
| Perkins, S. R. Jeremy | 253,227 |
| Montpellier, Louis | -- |
| Scheving, Douglas | -- |
| Reynolds, Robert | -- |
| Walsh, Roger | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Simpson, Yale | 1,145,000 | 3,812,820 |
| Roxburgh, Bryce | 1,132,500 | 3,749,750 |
| Bond, Cecil | 575,000 | 1,750,500 |
| Perkins, S. R. Jeremy | 225,000 | 836,000 |
| Montpellier, Louis | 0 | 0 |
| Scheving, Douglas | 0 | 0 |
| Reynolds, Robert | 0 | 0 |
| Walsh, Roger | 0 | 0 |





