Edition:
United Kingdom

Altus Strategies PLC (ALS.L)

ALS.L on London Stock Exchange

4.65GBp
17 May 2019
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Summary

Name Age Since Current Position

David Netherway

64 Non-Executive Chairman of the Board

Steven Poulton

41 Chief Executive, Executive Director

Jeffrey Karoly

49 Chief Financial Officer, Company Secretary

Matthew Grainger

44 Executive Director

Robert Milroy

71 Non-Executive Director

Biographies

Name Description

David Netherway

Mr. David George Netherway is Non-Executive Chairman of the Board of the company. He is a co-founder of the Company and a director of its exploration subsidiaries. David Netherway is a mining engineer with over 40 years of experience in the mining industry. David was involved in the construction and development of the New Liberty, Iduapriem, Siguiri, Samira Hill and Kiniero gold mines in West Africa and has mining experience in Africa, Australia, China, Canada, India and the Former Soviet Union. David served as the Chief Executive Officer of Shield Mining Ltd until its takeover by Gryphon Minerals Ltd, prior to that he was the Chief Executive Officer of TSX-listed Afcan Mining Corporation, a China focused gold mining company that was sold to Eldorado Gold Corporation in 2005. He was also the Chairman of AIM and TSX listed Aureus Mining Inc. and AIM and TSX-V listed Afferro Mining Inc. which was acquired by IMIC plc in 2013. David has held senior management positions in a number of mining companies including Golden Shamrock Mines Ltd, Ashanti Goldfields Company Ltd and Semafo Inc. He is a former director of Orezone Resources Inc, GMA Resources plc, Kazakhgold Group Ltd, Crusader Resources Ltd, Altus Resource Capital Ltd and Altus Global Gold Ltd. Mr Netherway is currently the non-executive Chairman of TSX listed Kilo Goldmines Ltd and ASX listed Canyon Resources Ltd, which is Altus’ partner in the Birsok and Mandoum Project. He is a non-executive director of Avesoro Resources Inc.

Steven Poulton

Mr. Steven James Poulton is Chief Executive, Executive Director of the company. He is a co-founder of the Company and a director of its exploration subsidiaries. He holds an Honours degree in Geology from Southampton University and a Master’s degree in Mining Geology from the Camborne School of Mines. Steven joined Mano River in 1998, rising to Operations Manager and latterly director in 2007. In 2002, he co-founded Ariana Resources plc which listed on AIM in 2005. In 2004, he founded and was interim Chairman of African Aura Resources Ltd which listed on the TSX-V in 2008 and, through its merger with Mano River Resources Inc. in 2009, created African Aura Mining Inc, which in 2011 was divested into Afferro Mining Inc and then acquired by IMIC plc in 2013 and gold producer Avesoro Resources Inc (formerly Aureus Mining Inc). In 2008, Altus co-founded Altus Resource Capital Ltd, a five year closed ended investment fund which listed on the LSE in 2009 and to which Steven was an Investment Manager. He is a director of Stellar Diamonds plc, a director of Aegis Holdings Ltd and a co-founder of industry networking groups The Oxford Mining Club and Resource IQ. He is a Fellow of the Geological Society of London, a Fellow of the Institute of Materials, Minerals and Mining and a member of the Association of Mining Analysts.

Jeffrey Karoly

Mr. Jeffrey Laszlo Karoly is Chief Financial Officer, Company Secretary of the company. He has a degree in Geology from the University of Bristol and is a Chartered Accountant with over 20 years’ experience in the mining industry. He started his career at Coopers & Lybrand and between 1997 to 2007 was with Minorco (Anglo American) in a variety of finance and corporate finance functions in the UK, Brazil, South Africa and France. From 2008 to 2010, he was the Chief Financial Officer of South American Ferro Metals, a private company that acquired, explored and developed an iron ore property in Brazil and which in 2010 listed on the ASX. From 2010 to 2016, he was the Chief Financial officer and Company Secretary of AIM and TSX listed Horizonte Minerals Plc, a nickel development company focused on Brazil. He speaks French and Portuguese.

Matthew Grainger

Mr. Matthew Roy Grainger is Executive Director of the company. He is a co-founder of the Company and a director of its exploration subsidiaries. He holds an Honours degree in Earth Science from Anglia Ruskin University and a Master’s degree in Mining Geology from the Camborne School of Mines. Matthew joined Cambridge Mineral Resources plc in 1999 and in 2002 he cofounded Ariana Resources plc which listed on AIM in 2005. In 2006, he joined African Aura Resources Ltd as Chief Operating Officer which listed on the TSX-V in 2008 and, through its merger with Mano River Resources Inc in 2009, created African Aura Mining Inc, which in 2011 was divested into Afferro Mining Inc which was acquired by IMIC plc in 2013 and gold producer Avesoro Resources Inc (formerly Aureus Mining Inc). Matthew is also a director of Aegis Holdings Ltd and a co-founder of industry networking groups The Oxford Mining Club and Resource IQ.

Robert Milroy

Mr. Robert Milroy is Non-Executive Director of the company. He is the Chairman of Milroy Capital Ltd, a family investment company that manages various private equity investments in natural resources, engineering, renewable energy and commercial real estate. He has over 40 years of operational experience either as an owner or senior manager in the investment, mining and petroleum industries. He was a founding and Managing Director of the Corazon Capital Group; a Guernsey regulated investment management and stock-broking company for 14 years until its takeover by Canaccord Genuity in 2010. In addition he was the Managing Director of Eagle Drilling Inc, a drilling firm that specialised in hard rock core drilling in Central and Western Africa. Currently he is a Non-Executive Director of the Energy Venture Funds III, IV, V, Chairman of the Zeropex Group Ltd, a water engineering firm and Genuity Energy Ltd, a United Kingdom onshore oil and gas exploration firm. Previously he was a Non-Executive Director of Altus Resource Capital Ltd and a Non-Executive Director of Altus Global Gold Ltd. Robert is also a noted speaker and financial author, having written the Standard & Poor’s Guide to Offshore Investment Funds. Robert graduated with a Bachelor of Commerce (Honours) from the University of Manitoba in 1971. He is a Member of the Association of Mining Analysts, Chartered Institute for Securities & Investment, Petroleum Exploration Society of Great Britain, Institute of Directors and the British Private Equity & Venture Capital Association.

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