Edition:
United Kingdom

First Quantum Minerals Ltd (FM.TO)

FM.TO on Toronto Stock Exchange

13.58CAD
17 Oct 2018
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Summary

Name Age Since Current Position

Philip Pascall

70 Executive Chairman of the Board, Chief Executive Officer

G. Clive Newall

68 President, Director

Hannes Meyer

2012 Chief Financial Officer

Juliet Wall

2012 General Manager - Finance

Wyatt Buck

2017 Director - Operations

Zenon Wozniak

2017 Director - Projects

Sarah Robertson

2017 Corporate Secretary

Robert Harding

60 2017 Lead Independent Director

Andrew Adams

61 2005 Independent Director

Paul Brunner

67 2009 Independent Director

Kathleen Hogenson

57 2017 Independent Director

Simon Scott

60 2018 Independent Director

Peter St. George

71 2017 Independent Director

Sharon Loung

2017 Director - Investor Relations

Biographies

Name Description

Philip Pascall

Mr. Philip K. R. Pascall serves as Executive Chairman of the Board, Chief Executive Officer of First Quantum Minerals Ltd. His Experience include : Co-founder of the Company in 1996., Honours degree in Control Engineering Sussex University., MBA University of Cape Town., General management positions in South Africa from 1973-81, including with RTZ and E.L. Bateman., Project Manager of the Argyle Diamond Project in Western Australia between 1981-1982., Executive Chairman and part owner of Nedpac Engineering between 1982 and 1990., Involved in a wide variety of mineral projects in Australia, New Zealand, S.E. Asia, Chile, the United States, and Zimbabwe. Consultant in the mining industry, including Rio Tinto’s Hamersley Iron and with various projects in Zimbabwe and Zambia.

G. Clive Newall

Mr. G. Clive Newall serves as President and Director of First Quantum Minerals Ltd. His Outside Public Company Directorships in past five years: Baker Steel Resource Trust Limited and Gemfields Plc. He Experience include : • Co-founder of the Company in 1996., Honours degree in Mining Geology from the Royal School of Mines, Imperial College (1971)., MBA from Scottish Business School Strathclyde University., Worked in mining and exploration throughout his career., Senior management positions with Amax Exploration Inc. and the Robertson Group Plc., Non-Executive Director of Baker Steel Resource Trust Limited and previously Gemfields Plc.

Hannes Meyer

Mr. Hannes O. Meyer serves as Chief Financial Officer of First Quantum Minerals Ltd. He is a Chartered Accountant with the South African Institute of Chartered Accountants, a Bachelor of Commerce with honours graduate from the University of Pretoria, South Africa and has 16 years of broad financial and managerial experience in the gold and base metals industries. Most recently, he was Financial Director with Harmony Gold Mining Company Ltd from 2009 to 2012. Prior to Harmony Gold, Mr. Meyer was an Executive Director, Chief Financial Officer and Acting Chief Executive Officer with Teal Exploration and Mining Inc.

Juliet Wall

Mr. Juliet Wall is General Manager - Finance of the Company. He served as General Manager, Finance of the Company since January 2012: previously Group Financial Controller at Anglo American Plc.

Wyatt Buck

Zenon Wozniak

Mr. Zenon Wozniak is Director - Projects of the Company. He served as Director, Projects for the Company since 2013; previously Group Manager Projects from 2006.

Sarah Robertson

Ms. Sarah Robertson is Corporate Secretary of the Company. She serves as Corporate Secretary of the Company since June 2017: previously Company Secretary at Genel Energy plc.

Robert Harding

Mr. Robert James Harding is an Lead Independent Director of First Quantum Minerals Ltd. Outside Directorships in past five years: Director and former Chairman of Brookfield Asset Management, Inc.; former Director & Chairman of Norbord, Inc. His Experience include : Bachelor of Mathematics from the University of Waterloo in 1980. Qualified Chartered Accountant (Canada 1981)., Began his career at a major accounting firm before joining Hees International (now Brookfield) where he served in progressively senior roles including Controller, Chief Financial Officer, Chief Operating Officer, and ultimately, Chief Executive Officer in 1992., Previously served on the Boards of Manulife Financial Corporation and NexJ Systems Inc.

Andrew Adams

Mr. Andrew B. Adams serves as Independent Director of First Quantum Minerals Ltd. Outside Directorships in past five years: Non-Executive Director of Torex Gold Resources Inc., and TMAC Resources Inc. His Experience include : B.A in Social Science from Southampton University. Qualified as a Chartered Accountant (UK 1981)., Worked for the Anglo American group of companies for 12 years, including Vice President and Chief Financial Officer of AngloGold North America., Vice President and Chief Financial Officer (1999 to 2003) Aber Diamond Corporation., Currently, an independent non-executive Director of Torex Gold Resources and TMAC Resources Inc.

Paul Brunner

Mr. Paul M. Brunner serves as Independent Director of First Quantum Minerals Ltd. Mr. Brunner Experience include : Mining engineering graduate Colorado School of Mines (1976)., MBA from Harvard Graduate School of Business Administration., President and CEO of Boart Longyear Company (USA) (2004 to 2008)., Held senior management positions including Managing Director – Boart Longyear Limited (South Africa); Regional Director – Boart Longyear Limitada (Chile/Peru); and President – Boart Canada Ltd.

Kathleen Hogenson

Ms. Kathleen A. Hogenson is Independent Director of the company. Outside Directorships in past five years: President, Chief Executive Officer and Executive Director of Zone Oil & Gas Houston; Non-Executive Director at Verisk Analytics. Her Experience include : BS in Chemical Enginering earned in the U.S., Chief Executive Officer and founder of Zone Oil and Gas, Held executive positions at Santos Limited and Unocal Corporation Serves on the Advisory Board of the Women’s Global Leadership Conference, Independent Director of Verisk Analytics having previously served on the Board of Parallel Petroleum LLC., Previously an advisor to Samsung Oil & Gas LLC and Samsung C&T from 2008 to 2015.

Simon Scott

Mr. Simon Scott is Independent Director of the Company. Mr. Scott has some 20 years of experience in the mining industry. Between 2010 and 2016, he was Chief Financial Officer of Lonmin plc, a London Stock Exchange listed platinum mining company and was acting CEO between 2012 and 2013. Prior to that, Mr. Scott was Chief Financial Officer of Aveng Limited a Johannesburg Stock Exchange listed construction company providing products and services to the mining industry globally. Mr. Scott also held a variety of senior management positions in Anglo American Platinum Limited including as acting CFO. His early career was spent in various financial positions, including as CFO Southern Africa for JP Morgan Chase. Mr. Scott is a Chartered Accountant and holds degrees in both accounting and commerce from the University of the Witwatersrand in South Africa.

Peter St. George

Mr. Peter B. St. George serves as Independent Director of First Quantum Minerals Ltd. Outside Directorships in past five years: Non-Executive Director of Dexus Property Group. His Experience include : • Qualified as a Chartered Accountant in South Africa., MBA from the University of Cape Town., Worked in senior positions in the investment banking industry for over 30 years in the United Kingdom and Australia., Managing Director and Chief Executive/Co-Chief Executive Officer of Salomon Smith Barney Australia and its predecessor, Natwest Markets Australia., Currently a non-executive Director of Dexus Property Group, an ASX-listed Australian property group. Also served on a number of other public and private company Boards in Australia., Mr St. George has a background of business in Africa and brings to the Board a wide business experience gained in a number of countries, a sound knowledge of financial markets and finance as well as having the benefit of serving on a number of international public companies over the last 15 years.

Sharon Loung

Basic Compensation

Name Fiscal Year Total

Philip Pascall

3,852,870

G. Clive Newall

1,155,090

Hannes Meyer

1,239,630

Juliet Wall

--

Wyatt Buck

842,896

Zenon Wozniak

1,102,590

Sarah Robertson

--

Robert Harding

227,500

Andrew Adams

207,500

Paul Brunner

200,000

Kathleen Hogenson

133,750

Simon Scott

--

Peter St. George

227,500

Sharon Loung

--
As Of  31 Dec 2017