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TMAC Resources Inc (TMR.TO)

TMR.TO on Toronto Stock Exchange

1.20CAD
2 Dec 2020
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Summary

Name Age Since Current Position

Andrew Adams

63 2019 Independent Chairman of the Board

Jason Neal

47 2018 President, Chief Executive Officer, Director

Maarten Theunissen

2018 Chief Financial Officer

Gilbert Lawson

2017 Chief Operating Officer

Julia Micks

2013 Executive Vice President, Human Resources

Ronald Gagel

64 2019 Executive Vice President, Corporate Affairs and Corporate Secretary

Calum Semple

53 2020 Executive Vice President - Operations, Director

Lisa Wilkinson

2019 Vice President - Investor Relations and Strategic Development

Alex Buchan

2019 Vice President - Corporate Social Responsibility

Oliver Curran

2018 Vice President - Environmental Affairs

David King

2013 Vice President - Exploration & Geoscience

Ross Bhappu

60 2019 Non-independent – RCF’s Nominee to the Board

E. Randall Engel

54 2013 Non-independent - Newmont’s Nominee to the Board

Leona Aglukkaq

52 2016 Independent Director

Thomas Boehlert

60 2019 Independent Director - RCF’s Nominee to the Board

Alan Pangbourne

59 2020 Independent Director

Biographies

Name Description

Andrew Adams

Mr. Andrew B. Adams serves as Independent Chairman of the Board of the Company. Andrew Adams was one of the first directors of TMAC, joining the Board in March 2013 and becoming Chair of the Board in December 2019. He is a corporate director and has over 30 years of international financial experience in extractive industries. He served as Chief Financial Officer of Aber Diamond Corporation from 1999 to 2003 and Chief Financial Officer of Anglo Gold North America from 1995 to 1999. From 2004 onwards, he has served as an independent, non-executive director on several Canadian mineral resource companies. Currently he serves as an independent, non-executive director of First Quantum Minerals Ltd. (chair of the compensation committee and member of the audit committee) and Torex Gold Resources Inc. (chair of the audit committee and member of compensation committee). Mr. Adams obtained his Bachelor of Social Sciences (Accounting and Statistics) from Southampton University and then qualified as a Chartered Accountant in the United Kingdom in 1981.

Jason Neal

Mr. Jason Robert Neal serves as President, Chief Executive Officer, Director of the Company. Mr. Jason Neal became President and Chief Executive Officer of TMAC in February 2018. He is a veteran mining investment banker, having joined BMO Capital Markets at the start of 1997 after graduating from Simon Fraser University with a Bachelor of Business Administration, and working his entire career focused exclusively on the metals and mining industry. Mr. Neal was promoted to Co-Head and Managing Director of the Global Metals and Mining Group in 2010, providing leadership to a team operating in offices located in Toronto, Vancouver, London, New York, Beijing and Melbourne. Mr. Neal was employed with BMO Capital Markets immediately prior to joining TMAC.

Maarten Theunissen

Mr. Maarten Theunissen serves as Chief Financial Officer of the Company. He joined Uranium One Inc. in 2006 and held increasing roles of responsibility including Finance Manager, Controller, Vice President, Finance and Senior Vice President, Finance. Maarten began his professional career with KPMG and held the position of Manager in the Energy and Natural Resources department. Maarten received his South African Chartered Accountant designation in 2005 with KPMG and holds a Bachelor of Commerce, (Hons.) Accounting from the University of Johannesburg.

Gilbert Lawson

Mr. Gilbert J.F. Lawson serves as Chief Operating Officer of the Company. Mr. Lawson is a registered professional mining engineer in Ontario and British Columbia, and has over 31 years of experience in the mining business, primarily in narrow vein underground gold operations. He has managed two start-up operations, Goldcorp Inc.'s Musselwhite mine in Ontario and De Beers Canada Ltd.'s Snap Lake mine in the Northwest Territories. Mr. Lawson has worked in the Timmins and Red Lake gold mining districts in Ontario, which are very similar to the Hope Bay gold mining district. His expertise lies in gold mining operations management, engineering studies, project management and exploration.

Julia Micks

Ms. Julia Micks serves as Executive Vice President, Human Resources of the Company. Julia Micks has over 26 years of experience in the field of Human Resources and brings over 19 years’ experience within the mining industry. Ms. Micks joined the Company in April 2013 as Executive Vice President, Human Resources. Prior to joining the Company, she was Executive Vice President, Human Resources of KGHM. Ms. Micks joined FNX in 2006 as the Director of Human Resources and upon the merger of FNX with Quadra in 2010, she was promoted to Vice President, Human Resources. She had worked at Aur from 1996 to 2006 as Manager, Human Resources and previously worked as a Consultant with Mercer Human Resources Consulting from 1994 to 1996. Ms. Micks administered the Canadian and United States pension and benefit plans for the Cineplex Odeon Corporation during her employment from 1989 to 1994. Ms. Micks holds a Bachelor of Arts and a Certificate in Business from the University of Toronto.

Ronald Gagel

Mr. Ronald P. Gagel CPA serves as Executive Vice President, Corporate Affairs and Corporate Secretary of the Company. With more than 35 years of professional experience, the last 28 of which have been in the mining sector. In January 2013, he became the Executive Vice President and Chief Financial Officer of the Company. Mr. Gagel is a director of Adriana Resources Inc., Dalradian Resources Inc. and Stonegate Agricom Ltd. He has also been a director of other public companies including HudBay Minerals Inc., Central Sun Mining Inc. (now part of B2Gold Corp.) and FNX. Mr. Gagel joined FNX in 2005 as Vice President and Chief Financial Officer and became Senior Vice President and Chief Financial Officer in 2006, a position he held until the merger of FNX with Quadra in May 2010. In addition, he was Chief Financial Officer of INV and facilitated the company’s transition from a private mining venture to a public company via an initial public offering in 2006. He had previously joined Aur Resources Inc. (“Aur”) in 1988, holding roles of increasing responsibility including Vice President and Chief Financial Officer from 1999 to December 2004. Mr. Gagel retired as a director of the PDAC in 2015 after serving on the board for 18 years. He is the 2013 recipient of the PDAC’s Distinguished Service Award for his outstanding contribution to the mineral industry in the field of finance and for his contributions to the PDAC. He has been the Chairman of a CPA Canada-PDAC IFRS committee that produces viewpoints on IFRS accounting issues for the mining industry since its inception in 2011. Mr. Gagel received his Chartered Accountant designation in 1981 with Coopers & Lybrand (now PricewaterhouseCoopers) and holds a Bachelor of Commerce, (Hons.) Business Administration from the University of Windsor and a Bachelor of Science, (Hons.) Zoology from the University of Western Ontario.

Calum Semple

Mr. Calum Semple serves as Executive Vice President - Operations, Director of the Company. Calum joined TMAC on February 10, 2020 as Executive Vice President, Operations. He is a UK Chartered Engineer and has over 30 years of experience working in the industrial and mining sectors around the world. Mr. Semple has held senior corporate roles in start-ups and in situations where companies have experienced significant periods of growth or transformation. In addition, he led the Global Mining Consulting Team and the Canadian Turnaround Practice at PwC. Calum has worked extensively in gold, silver, diamonds and base metal mines and process plants, focusing on capital project planning and execution, operations and asset management, engineering, supply chain and the integration of people and systems across the entire business.

Lisa Wilkinson

Ms. Lisa Wilkinson serves as Vice President - Investor Relations and Strategic Development of the Company. Ms. Wilkinson is an analytical mining finance professional and brings over 10 years of experience in the mining sector, both corporately and in capital markets. For the past seven years Ms. Wilkinson was with Kinross Gold Corporation in their Finance team with a focus on capital management for all growth and sustaining projects across the global portfolio of mines. Prior to Kinross, she spent over three years in the Capital Markets at both RBC and Scotiabank in Equity Research covering the Mining & Metals and Fertilizer sectors. Prior to the Capital Markets, she spent five years in the oil & gas sector at Suncor and Imperial Oil. Ms. Wilkinson has a Bachelor of Applied Science (Chemical Engineering) from the University of Waterloo and a Master of Business Administration from Rotman School of Management at the of Toronto. She also holds a Professional Engineer designation in Ontario.

Alex Buchan

Oliver Curran

Mr. Oliver M. Curran serves as Vice President - Environmental Affairs of the Company. Mr. Oliver Curran has over 15 years of experience in the mining sector focused on environmental approvals, compliance monitoring, environmental management systems and reporting. Before 2010, while in the role of Manager of Environment, Health and Safety (“EHS”) for Inco’s Corporate Sustainability group, Mr. Curran successfully led the implementation of a global EHS system at 11 operations worldwide. As the Director of Sustainable Development for Baffinland’s Mary River Project from 2010 to 2016, Oliver led project permitting and successfully obtained all permits and licences for the construction of infrastructure, mining and transport of ore. Since joining TMAC in March 2016, Oliver has been working with regulatory authorities on the environmental assessment and licencing requirements to obtain approvals for the development and mining of TMAC’s Madrid and Boston gold deposits at Hope Bay. Oliver obtained his Bachelor of Science (Hons) degree in biology from Trent University and his Masters of Science in biology from the University of Toronto.

David King

Mr. David Matthew King serves as Vice President - Exploration & Geoscience of the Company. Dave King is a registered professional geologist with more than 17 years of professional experience, focused on both mining exploration and production. Mr. King joined the Company in May 2013 as Vice President, Exploration and Geoscience. Prior to joining the Company, he was the Senior Manager, Geoscience and Mineral Resources of KGHM. Mr. King joined FNX in 2002, where he held positions of increasing responsibility and was promoted to Senior Manager, Geoscience and Mineral Resources subsequent to the merger of FNX with Quadra in 2010. He had previously joined Noranda Inc. in 1996 as a Project Geologist on various exploration projects throughout North and South America. Mr. King received a Bachelor of Science, Geology and a Masters of Science, Geology from Lakehead University.

Ross Bhappu

Mr. Ross R. Bhappu Ph.D. serves as Non-independent – RCF’s Nominee to the Board of the Company. Dr. Ross Bhappu has been with RCF since the beginning of its second fund in 2001 and is currently a Partner and Head of Private Equity Funds. His experience in the mining industry includes working for both major and junior mining companies in operational, business development and management roles. Prior to joining RCF, Dr. Bhappu served as the Chief Executive Officer of a development stage mining company. Additional experience includes serving as Director of Business Development for Newmont and various technical and commercial roles for Cyprus Minerals Company (now part of FreeportMcMoRan Copper and Gold) where he was involved in the construction and operation of the rebuilt Miami Copper Smelter in Arizona. Dr. Bhappu currently serves on the boards of directors of portfolio company Lighthouse Resources Inc., a private company, as well as the Lowell Institute for Mineral Resources. He previously held Director roles with a number of mining companies including Traxys S.A., Molycorp, Constellation Copper, EMED Mining and Anglo Asian Mining. Dr. Bhappu recently concluded his three-year term on the board of directors of the Society for Mining, Metallurgy & Exploration (SME). Dr. Bhappu holds a Ph.D. in Mineral Economics from the Colorado School of Mines and B.S. and M.S. degrees in Metallurgical Engineering from the University of Arizona.

E. Randall Engel

Mr. E. Randall Engel serves as Non-independent - Newmont’s Nominee to the Board of the Company. Randy Engel was one of the first directors of TMAC joining the Board in March 2013. Mr. Engel was appointed Executive Vice President, Strategic Development, of Newmont in September 2008. From 2007 to 2008, he served as Senior Vice President, Strategy and Corporate Development. Mr. Engel has been with Newmont since 1994 and has served in various capacities in the areas of business planning, investor relations and corporate treasury. He holds a Master of Science in Finance from the University of Denver, and a Bachelor's degree in Business Administration from the University of Colorado.

Leona Aglukkaq

Ms. Leona Aglukkaq serves as Independent Director of the Company. Ms. Leona Aglukkaq joined the Board in February 2017. Ms. Aglukkaq is a highly-experienced politician and government administrator from the Kitikmeot Region of Nunavut. She was first elected as a Member of Parliament in 2008 and, in 2009, became the first Inuk in Canadian history to be appointed to Cabinet (as Minister of Health). In addition to her Federal government experience, Ms. Aglukkaq has broad public government exposure, including international diplomatic experience as Chair of the Arctic Council (2012-2015), a leading intergovernmental forum promoting cooperation, coordination and interaction among the Arctic states, Arctic Indigenous communities and other Arctic inhabitants on common Arctic issues, in particular on issues of sustainable development and environmental protection in the Arctic. Ms. Aglukkaq also has territorial government experience as both an elected official and a public official in the governments of Nunavut and the Northwest Territories, and in Institutions of Public Government (as defined by the Nunavut Agreement), as a founding member of the Nunavut Impact Review Board. Currently she serves as an independent, non-executive director of North Bud Farms Inc. (member of the audit committee). Ms. Aglukkaq has a Public and Business Administration diploma from Arctic College, NWT and a Certification in Human Resources from the University of Winnipeg, Manitoba.

Thomas Boehlert

Mr. Thomas Michael Boehlert serves as Independent Director - RCF’s Nominee to the Board of the Company. Mr. Thomas Boehlert joined the Board in September 2019. Mr. Boehlert is a financial expert and has been a C-suite executive at six different international public and private resource companies in the agribusiness, mining and energy sectors. Most recently, Mr. Boehlert served as Executive Vice President and Chief Financial Officer of Bunge Limited from 2017 to 2019. Prior to joining Bunge Limited, he was President and Chief Executive Officer of First Nickel Inc. from 2011 to 2015 and Executive Vice President, Chief Financial Officer of Kinross Gold Corporation from 2006 to 2011. Mr. Boehlert previously worked as Executive Vice President, Chief Financial Officer of Texas Genco in 2005, Direct Energy in 2004, and Sithe Energies, Inc., from 2000 to 2003. Prior to Sithe Energies, Mr. Boehlert was an infrastructure and energy project finance banker at Credit Suisse for 14 years. Mr. Boehlert served as a non-executive director of Harry Winston Diamond Corp from 2009 to 2010. Mr. Boehlert is a certified director from the Institute of Corporate Directors.

Alan Pangbourne

Mr. Alan Nigel Pangbourne serves as Independent Director of the Company. Alan Pangbourne was most recently the President and Chief Executive Officer and a director of Guyana Goldfields where he successfully negotiated the sale of the company for a 427% premium. Mr. Pangbourne has over 35 years of diversified management and senior operational experience with resource industry expertise in operations, engineering, and major project development, along with a successful history of company turnarounds and successful mergers and acquisitions. Mr. Pangbourne was recently the Chief Operating Officer at SSR Mining Inc. Previously, he was Senior Vice President Projects and Senior Vice President Operations at SSR Mining Inc, and prior to that, Vice President Projects, South America, at Kinross Gold Corporation. Before this, he held a number of senior roles over 15 years at BHP Billiton Ltd., including President and Chief Operating Officer of Nickel Americas which included Cerro Matoso, Colombia and project development in Guatemala and Cuba. He was also the Projects Director for BHPB's Uranium Division, which includes the Olympic Dam Expansion, and Project Manager for BHPB's Spence copper project in Chile. Mr. Pangbourne holds a BappSc in Extractive Metallurgy and Graduate Diploma in Mineral Processing from WA School of Mines, Kalgoorlie. He also recently completed the Directors Education Program - ICD at the University of Toronto.