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Excelsior Mining Corp (MIN.TO)

MIN.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Mark Morabito

2016 Non-Executive Chairman of the Board

Stephen Twyerould

2010 President, Chief Executive Officer, Director

Barry Dahl

2018 Chief Financial Officer, Senior Vice President

Roland Goodgame

2017 Chief Operating Officer

JJ Jennex

2020 Vice President - Corporate Affairs

Rebecca Sawyer

2014 Vice President - Sustainability

Sheila Paine

2010 Corporate Secretary

Michael Haworth

2014 Non-Executive Director

Colin Kinley

2018 Non-Executive Director

Stephen Axcell

2018 Non-Executive Independent Director

Fred DuVal

2018 Non-Executive Independent Director

Jim Kolbe

2015 Non-Executive Independent Director

Robin Renwick

83 2014 Non-Executive Independent Director

Biographies

Name Description

Mark Morabito

Mr. Mark J. Morabito J.D. serves as Non-Executive Chairman of the Board of the Company. He is a Founder and Executive Chairman or CEO of Crosshair Exploration & Mining Corp. from 1998 to present, Executive Chairman of Alderon Iron Ore Corp. from September 2011 to the present, President and CEO of Alderon Iron Ore Corp. from March 2010 to September 2011, Founder, President and CEO of Forbes West Management Corp. since December 2009.

Stephen Twyerould

Dr. Stephen C. Twyerould Ph.D. serves as President, Chief Executive Officer, Director of the Company. Mr. Twyerould has experience in the exploration and mining industry. He managed WMC's gold geology group comprising 50 geologists across three operational sites, greenfields exploration and offshore development sites. He has corporate, operations and exploration experience, covering a wide range of commodities both within Australia and offshore. Mr. Twyerould has a proven track record of discovery and definition of worldclass ore bodies. In addition, he has in unlocking geological potential to deliver operational improvements and business growth. He helped take Reliance Mining (now Consolidated Resources, CSM-AU) from a market capitalization of AUS$3 million to AUS$100 million in 4 years. Mr. Twyerould received a doctorate in Geology and Geochemistry from the University of Oregon in 1997 and a BSc (Hons) in Geology from the University of Melbourne, Australia in 1984.

Barry Dahl

Mr. Barry Lee Dahl CPA serves as Chief Financial Officer, Senior Vice President of the Company. Mr. Dahl is a seasoned chief financial officer in the mining sector and has over 30 years of varied accounting and finance experience. His focus will be on financial strategies and core internal operations as Excelsior grows. Mr. Dahl spent the past five years as the chief financial officer of Klondex Mines, which was recently acquired for $462-million (U.S.). Prior to that, Mr. Dahl was chief financial officer of Argonaut Gold. While at Klondex Mines, he helped raise over $200-million in various equity financings; negotiated royalty and streaming contracts; and established a $40-million (U.S.) line of credit with a major bank. Mr. Dahl is a CPA and earned an MBA with distinction from New York Institute of Technology and a bachelor of science in accounting from Brigham Young University. Mr. Dahl's exceptional skill set in financial structuring and strategic planning will serve Excelsior well as the company moves through the final project financing stage and into commercial copper production.

Roland Goodgame

Mr. Roland Goodgame serves as Chief Operating Officer of the Company. He was Vice-President of AzTech Minerals, Inc., from November 2007 to October 2010. He was Senior Geologist at Anglo American plc from 2002 to November 2007. He is Chief Operating Officer since April 21, 2017; Executive Vice President of Excelsior from May 22, 2014 to April 21, 2017; Vice President, Exploration of Excelsior from October 14, 2010 to May 22, 2014.

JJ Jennex

Mr. JJ Jennex serves as Vice President - Corporate Affairs of the Company. He is Strategic Advisor, Forbes West Management Corp. from May 2010 to the present. Corp.; Investor Relations Manager, Hathor Exploration from February 2009 to May 2010; VP Corporate Development, Red Lion Management from January 2005 to February 2009. He is Corporate Communications Consultant to the Company since July 1, 2018; Strategic Advisor, King & Bay West Management Corp. since May 2010 to June 30, 2018.

Rebecca Sawyer

Ms. Rebecca Sawyer serves as Vice President - Sustainability of the Company. Ms. Sawyer comes to Excelsior after a distinguished career as a highly accomplished environmental professional within the mining industry. Ms. Sawyer has held senior environmental engineering and manager positions with Freeport-McMoRan Inc., Simplot and Newmont Mining. She is a graduate of the University of Nevada. She was Senior Environmental Coordinator, Freeport McMoRan from April 2008 to November 2013.

Sheila Paine

Ms. Sheila Paine serves as Corporate Secretary of the Company. She is Corporate Secretary of Forbes West Management Corp. since January 1, 2010, Assistant Corporate Secretary/Corporate Secretary of Crosshair Energy Corporation from May 2007 to present. Prior to that she was Legal Assistant at Fasken Martineau DuMoulin LLP from 2003 to May 2007. She was Corporate Secretary of King & Bay Management Corp. since December 2009.

Michael Haworth

Mr. Michael J. Haworth serves as Non-Executive Director of the Company. Mr. Haworth co-founded Greenstone Resources in 2013 after a 16 year career in the mining sector. Mr. Haworth, with his co-founder, oversees all aspects of the management of Greenstone Resources. He also services as a director of Greenstone Management Ltd., Greenstone Resource’s General Partner and is a member and co-Chairman of Greenstone Resources’ Investment Committee. Prior to founding Greenstone Resources, Mr. Haworth founded and subsequently listed, and is a director of both Zanaga Iron Ore Company (AIM) and Ncondezi Coal Company (AIM). Until 2006 he held the positions of Managing Director and Head of Mining and Metals Corporate Finance of JP Morgan in London, United Kingdom. Mr. Haworth obtained a Bachelor of Commerce from University of Witwatersrand, South Africa in 1988 and his Chartered Accountant designation from the South African Institute of Chartered Accountants in 1992. Mr. Haworth is a non-practicing Chartered Accountant.

Colin Kinley

Mr. Colin B. Kinley serves as Non-Executive Director of the Company. Mr. Kinley spent 26 years as an executive for Layne Christensen Company specializing in engineered drilling and resource development projects and he is currently an executive of several companies focused on oil or mineral resource exploration and development. Based on his experience with several different resource companies, Mr. Kinley has developed significant knowledge with respect to executive compensation policies and procedures.

Stephen Axcell

Mr. Stephen Axcell serves as Non-Executive Independent Director of the Company. Mr. Axcell is currently an Independent Consultant providing services to the Mining Industry and large capital projects with an emphasis on achieving project delivery excellence. He was until recently a Senior Vice President for Jacobs Engineering Group. At Jacobs his role included operational responsibilities for the Americas Mining and Minerals group and latterly the Asia Pacific region. The role included resourcing all projects, striving for 'flawless' project execution and growing the business. Prior to rejoining Jacobs, Stephen worked for the largest diamond mining company in the world by value, initially charged with managing and executing a large multi-billion-dollar capital project portfolio and subsequently as Deputy Managing Director responsible for all the technical functions within the company. Mr. Axcell holds a BSc (Eng) Minerals Processing from the University of the Witwatersrand, South Africa.

Fred DuVal

Mr. Fred Price DuVal J.D. serves as Non-Executive Independent Director of the Company. Mr. DuVal is currently a consultant to many American businesses, and a member of Dentons Law, the largest law firm in the world. He is also a senior advisor to Macquarie Infrastructure on public-private partnerships. Mr. DuVal was the Democratic nominee for Governor of Arizona in 2014 and served as Chairman of the Arizona Board of Regents and on the Arizona Commerce Commission. Mr. DuVal was Chief of Protocol of the United States, Assistant to President Clinton in the White House and responsible for all Governors and state issues; he was also the Political Director for Vice President Al Gore. Mr. DuVal obtained a Bachelor of Arts, Luce Scholar for International Studies from Occidental College in 1980 and his J.D. from Arizona State University in 1980.

Jim Kolbe

Mr. Jim Kolbe serves as Non-Executive Independent Director of the Company. Mr. Kolbe is a veteran Republican member of the U.S. House of Representatives for Arizona’s 8th congressional district, having retired after serving 11 terms from 1985 to 2007. During his tenure as congressman, Mr. Kolbe served as chair of the Subcommittee on Foreign Operations, Export Financing and Related Programs of the House Appropriations Committee. After retiring from office, Mr. Kolbe was appointed to the Advisory Committee for Trade Policy and Negotiations in September of 2010. Currently Mr. Kolbe is a fellow at the German Marshall Fund, as well as a consultant for McLarty Associates, a strategic advisory and advocacy firm, offering high-level strategic consultancy services to a broad spectrum of U.S. and multinational companies. Throughout his distinguished career, Mr. Kolbe has participated as a member of the audit committee of various entities. Mr. Kolbe obtained a Bachelor of Arts in Political Science from Northwestern University in 1965 and an M.B.A. in Economics from Stanford University in 1967.

Robin Renwick

Lord Robin W. Renwick serves as Non-Executive Independent Director of the Company. He was Vice Chairman, Investment Banking, JP Morgan Europe from 2000-2014 and Vice Chairman of JP Morgan Cazenove from 2005-2014. He is also Deputy Chairman of Fleming Family & Partners (FF&P). He currently serves as a Director of Compagnie Financiere Richemont, Kazakhmys plc. He has served on the Boards of Fluor Ltd, British Airways, BHP Billiton, Fluor Corporation, SABMiller plc, GEM Diamonds, Harmony Gold Mining Co Ltd, Canal Plus, Liberty International and as a Trustee of ‘The Economist’. He has advised on a number of IPOs on the London Stock Exchange, including Billiton, South African Breweries, Xstrata plc, Kazakhmys and Ferrexpo. Based on his extensive experience with several different resource companies, Lord Renwick has developed significant knowledge with respect to executive compensation policies and procedures.

Basic Compensation