董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert G. Atkinson | 男 | Director | 75 | 1.80万 | 未持股 | 2015-11-30 |
| Mark Saxon | 男 | President, Chief Executive Officer & Director | 45 | 18.00万 | 未持股 | 2015-11-30 |
| Nick Demare | 男 | Chief Financial Officer & Director | 61 | 9.86万 | 未持股 | 2015-11-30 |
| David Henstridge | 男 | Non-Executive Chairman & Director | 67 | 3.00万 | 未持股 | 2015-11-30 |
| Mariana Bermudez | -- | Director | 40 | 未披露 | 未持股 | 2015-11-30 |
| Michael Hudson | 男 | Director | 46 | 3.00万 | 未持股 | 2015-11-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mark Saxon | 男 | President, Chief Executive Officer & Director | 45 | 18.00万 | 未持股 | 2015-11-30 |
| Nick Demare | 男 | Chief Financial Officer & Director | 61 | 9.86万 | 未持股 | 2015-11-30 |
董事简历
中英对照 | 中文 | 英文- Robert G. Atkinson
-
Robert G. Atkinson，现为Sprott Resource Lending Corp.的董事。1996年至今，他担任Spur Ventures Inc. 的副董事长。此前，2002-2003，担任Quest Investment Corporation的联席副董事长；1997-2002，担任Bradstone Equity Partners, Inc. 的总裁、首席执行官。
Robert G. Atkinson is Director of Sprott Resource Lending Corp. He is Vice-Chairman of Spur Ventures Inc. since 1996. Previously, Co-Vice Chairman of Quest Investment Corporation from 2002 to 2003; President and CEO of Bradstone Equity Partners, Inc. from 1997 to 2002. - Robert G. Atkinson，现为Sprott Resource Lending Corp.的董事。1996年至今，他担任Spur Ventures Inc. 的副董事长。此前，2002-2003，担任Quest Investment Corporation的联席副董事长；1997-2002，担任Bradstone Equity Partners, Inc. 的总裁、首席执行官。
- Robert G. Atkinson is Director of Sprott Resource Lending Corp. He is Vice-Chairman of Spur Ventures Inc. since 1996. Previously, Co-Vice Chairman of Quest Investment Corporation from 2002 to 2003; President and CEO of Bradstone Equity Partners, Inc. from 1997 to 2002.
- Mark Saxon
-
Mark Saxon，专业地质学家。现任Tasman的总裁、首席执行官。他是Flinders Resources Limited、Darwin Resources Corp.和 Mawson Resources Limited "Mawson"的创始董事。他是Australasian Institute of Mining and Metallurgy的资深会员、Australian Institute of Geoscientists的会员。
Mark Saxon Professional Geologist. President and CEO of Tasman. Founding director of Flinders Resources Limited and Mawson Resources Limited “Mawson”. Mr. Saxon is a Fellow of the Australasian Institute of Mining and Metallurgy and a member the Australian Institute of Geoscientists. - Mark Saxon，专业地质学家。现任Tasman的总裁、首席执行官。他是Flinders Resources Limited、Darwin Resources Corp.和 Mawson Resources Limited "Mawson"的创始董事。他是Australasian Institute of Mining and Metallurgy的资深会员、Australian Institute of Geoscientists的会员。
- Mark Saxon Professional Geologist. President and CEO of Tasman. Founding director of Flinders Resources Limited and Mawson Resources Limited “Mawson”. Mr. Saxon is a Fellow of the Australasian Institute of Mining and Metallurgy and a member the Australian Institute of Geoscientists.
- Nick Demare
-
Nick Demare，特许会计师。他从1991年起，担任Chase Management的总裁，这是一个私营公司，为在TSXV和The Toronto Stock Exchange及其前身机构的上市公司，提供会计、管理、证券法合规，及企业秘书等相关服务。他还在一些上市公司担任主管或董事。他在University of British Columbia获得商务学士学位；也是Institute of Chartered Accountants of British Columbia信誉良好的会员。
Nick DeMare Chartered Professional Accountant. President of Chase Management Ltd. since 1991. Chase is a private company which provides accounting, management, securities regulatory compliance and corporate secretarial services to companies listed on the TSXV and The Toronto Stock Exchange and its predecessors. He also serves as an officer and/or director of a number of publicly listed companies. Mr. DeMare holds a Bachelor of Commerce degree from the University of British Columbia and is a member in good standing of the Institute of Chartered Accountants of British Columbia. - Nick Demare，特许会计师。他从1991年起，担任Chase Management的总裁，这是一个私营公司，为在TSXV和The Toronto Stock Exchange及其前身机构的上市公司，提供会计、管理、证券法合规，及企业秘书等相关服务。他还在一些上市公司担任主管或董事。他在University of British Columbia获得商务学士学位；也是Institute of Chartered Accountants of British Columbia信誉良好的会员。
- Nick DeMare Chartered Professional Accountant. President of Chase Management Ltd. since 1991. Chase is a private company which provides accounting, management, securities regulatory compliance and corporate secretarial services to companies listed on the TSXV and The Toronto Stock Exchange and its predecessors. He also serves as an officer and/or director of a number of publicly listed companies. Mr. DeMare holds a Bachelor of Commerce degree from the University of British Columbia and is a member in good standing of the Institute of Chartered Accountants of British Columbia.
- David Henstridge
-
David Henstridge，自由职业的专业地质学家。2000年1月至2013年1月，他担任Tumi的总裁、首席执行官。他是Tasman、Tumi、Mawson 和 Tinka Resources Limited的创始董事。他获得了地质学荣誉学士学位；是Australasian Institute of Mining and Metallurgy的资深会员，也是Australian Institute of Geoscientists 和Geological Society of Australia的会员。
David Henstridge Self-employed professional geologist, Mr. Henstridge was the President & CEO of Kingsmen from January 2000 to January 2013. Founding director of Tasman, Kingsmen, Mawson and Tinka Resources Limited “Tinka”. Mr. Henstridge has a B.Sc. (Hons) in Geology and is a Fellow of the Australasian Institute of Mining and Metallurgy and a Member of both the Australian Institute of Geoscientists and the Geological Society of Australia. - David Henstridge，自由职业的专业地质学家。2000年1月至2013年1月，他担任Tumi的总裁、首席执行官。他是Tasman、Tumi、Mawson 和 Tinka Resources Limited的创始董事。他获得了地质学荣誉学士学位；是Australasian Institute of Mining and Metallurgy的资深会员，也是Australian Institute of Geoscientists 和Geological Society of Australia的会员。
- David Henstridge Self-employed professional geologist, Mr. Henstridge was the President & CEO of Kingsmen from January 2000 to January 2013. Founding director of Tasman, Kingsmen, Mawson and Tinka Resources Limited “Tinka”. Mr. Henstridge has a B.Sc. (Hons) in Geology and is a Fellow of the Australasian Institute of Mining and Metallurgy and a Member of both the Australian Institute of Geoscientists and the Geological Society of Australia.
- Mariana Bermudez
-
Mariana Bermudez，2013年4月起，受聘于Mawson。之前，他从2004年1月起，受聘于Tumi；现任Tinka Resources Limited、Mawson、Tasman、Flinders Resources Limited、Darwin Resources Corp.和 Kola Mining Corp的秘书。
Mariana Bermudez Employed by Mawson since April 2013. Previously, employed by Kingsmen from January 2004 to April 2013. Corporate Secretary of Tinka, Mawson, Tasman, Flinders and Mitchell Resources Ltd. - Mariana Bermudez，2013年4月起，受聘于Mawson。之前，他从2004年1月起，受聘于Tumi；现任Tinka Resources Limited、Mawson、Tasman、Flinders Resources Limited、Darwin Resources Corp.和 Kola Mining Corp的秘书。
- Mariana Bermudez Employed by Mawson since April 2013. Previously, employed by Kingsmen from January 2004 to April 2013. Corporate Secretary of Tinka, Mawson, Tasman, Flinders and Mitchell Resources Ltd.
- Michael Hudson
-
Michael Hudson，专业地质学家。现任Mawson的总裁、首席执行官、董事长、创始董事；Darwin Resources Corp. 和Flinders Resources Limited的创始董事。他是Australasian Institute of Mining and Metallurgy的资深会员，也是Society for Economic Geologists 和 Australian Institute of Geoscientists的会员。
Michael Hudson Professional Geologist. President, CEO, Chairman and a founding director of Mawson and a founding director of Tasman and Flinders. He is a Fellow of the Australasian Institute of Mining and Metallurgy and Member of both the Society for Economic Geologists and Australian Institute of Geoscientists. - Michael Hudson，专业地质学家。现任Mawson的总裁、首席执行官、董事长、创始董事；Darwin Resources Corp. 和Flinders Resources Limited的创始董事。他是Australasian Institute of Mining and Metallurgy的资深会员，也是Society for Economic Geologists 和 Australian Institute of Geoscientists的会员。
- Michael Hudson Professional Geologist. President, CEO, Chairman and a founding director of Mawson and a founding director of Tasman and Flinders. He is a Fellow of the Australasian Institute of Mining and Metallurgy and Member of both the Society for Economic Geologists and Australian Institute of Geoscientists.
高管简历
中英对照 | 中文 | 英文- Mark Saxon
Mark Saxon，专业地质学家。现任Tasman的总裁、首席执行官。他是Flinders Resources Limited、Darwin Resources Corp.和 Mawson Resources Limited "Mawson"的创始董事。他是Australasian Institute of Mining and Metallurgy的资深会员、Australian Institute of Geoscientists的会员。
Mark Saxon Professional Geologist. President and CEO of Tasman. Founding director of Flinders Resources Limited and Mawson Resources Limited “Mawson”. Mr. Saxon is a Fellow of the Australasian Institute of Mining and Metallurgy and a member the Australian Institute of Geoscientists.- Mark Saxon，专业地质学家。现任Tasman的总裁、首席执行官。他是Flinders Resources Limited、Darwin Resources Corp.和 Mawson Resources Limited "Mawson"的创始董事。他是Australasian Institute of Mining and Metallurgy的资深会员、Australian Institute of Geoscientists的会员。
- Mark Saxon Professional Geologist. President and CEO of Tasman. Founding director of Flinders Resources Limited and Mawson Resources Limited “Mawson”. Mr. Saxon is a Fellow of the Australasian Institute of Mining and Metallurgy and a member the Australian Institute of Geoscientists.
- Nick Demare
Nick Demare，特许会计师。他从1991年起，担任Chase Management的总裁，这是一个私营公司，为在TSXV和The Toronto Stock Exchange及其前身机构的上市公司，提供会计、管理、证券法合规，及企业秘书等相关服务。他还在一些上市公司担任主管或董事。他在University of British Columbia获得商务学士学位；也是Institute of Chartered Accountants of British Columbia信誉良好的会员。
Nick DeMare Chartered Professional Accountant. President of Chase Management Ltd. since 1991. Chase is a private company which provides accounting, management, securities regulatory compliance and corporate secretarial services to companies listed on the TSXV and The Toronto Stock Exchange and its predecessors. He also serves as an officer and/or director of a number of publicly listed companies. Mr. DeMare holds a Bachelor of Commerce degree from the University of British Columbia and is a member in good standing of the Institute of Chartered Accountants of British Columbia.- Nick Demare，特许会计师。他从1991年起，担任Chase Management的总裁，这是一个私营公司，为在TSXV和The Toronto Stock Exchange及其前身机构的上市公司，提供会计、管理、证券法合规，及企业秘书等相关服务。他还在一些上市公司担任主管或董事。他在University of British Columbia获得商务学士学位；也是Institute of Chartered Accountants of British Columbia信誉良好的会员。
- Nick DeMare Chartered Professional Accountant. President of Chase Management Ltd. since 1991. Chase is a private company which provides accounting, management, securities regulatory compliance and corporate secretarial services to companies listed on the TSXV and The Toronto Stock Exchange and its predecessors. He also serves as an officer and/or director of a number of publicly listed companies. Mr. DeMare holds a Bachelor of Commerce degree from the University of British Columbia and is a member in good standing of the Institute of Chartered Accountants of British Columbia.