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Sabina Gold & Silver Corp (SBB.TO)

SBB.TO on Toronto Stock Exchange

1.22CAD
13 Dec 2018
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Summary

Name Age Since Current Position

Walter Segsworth

69 2017 Independent Chairman of the Board

D. Bruce McLeod

54 2015 President, Chief Executive Officer, Director

Elaine Bennett

2008 Chief Financial Officer, Vice President - Finance

Nicole Hoeller

2013 Vice President - Communications, Corporate Secretary

Angus Campbell

2012 Vice President - Exploration

Peter Galassi

2018 Vice President - Project Development and Construction

Matthew Pickard

2013 Vice President - Environment and Sustainability

David Fennell

65 2009 Independent Director

James Morton

71 2008 Independent Director

Anna Stylianides

52 2016 Independent Director

Anthony Walsh

66 2014 Independent Director

Leo Zhao

41 2018 Independent Director

Biographies

Name Description

Walter Segsworth

Mr. Walter Thomas Segsworth serves as Independent Chairman of the Board of the Company. Mr. Segsworth holds a BSc in Mining Engineering from Michigan Tech. He has over 45 years of experience in mining in Canada and overseas. Mr. Segsworth has served on the Boards of Directors of several mining companies including Westmin Resources, where he was President and CEO, and Homestake Mining Company, where he was President and COO. He has served on several boards of resource companies over the past decade and is currently Lead Independent Director of Pan American Silver. Mr. Segsworth is past Chairman of both the Mining Associations of BC and Canada and was named BC’s Mining Person of the year in 1996.

D. Bruce McLeod

Dr. D. Bruce McLeod is President, Chief Executive Officer and Director of Sabina Gold & Silver Corp. Bruce McLeod is a Mining Engineer with over 30 years of experience in all areas of the mining industry. Most recently he was the President & CEO of Mercator Minerals Ltd. Prior to that, he was the President, CEO and Director of Creston Moly Corp., as well as a founder of both Sherwood Copper Corp and Stornoway Diamond Corporation. He also served on the Board of Directors of Palmerejo Silver and Gold Corp. (acquired by Coeur D’Alene Mines) and Ariane Gold (acquired by Cambior Inc.) and has been involved in numerous projects at various stages of development while with the Northair Group. Mr. McLeod was the co-recipient of AMEBC’s EA Scholz Award for excellence in mine development in 2009 and primarily focuses on project development, strategic planning, and financing activities.

Elaine Bennett

Ms. Elaine Bennett, CPA serves as the Chief Financial Officer, Vice President - Finance of Sabina Gold and Silver Corporation. Ms. Bennett brings to the Company over 30 years of experience in the mining industry to the Company. Prior to September 2008, she was Chief Financial Officer of Miramar. Ms. Bennett serves as a director on the board of Avala Resources Ltd., and has served as director on the board of Bear Lake Gold Ltd., and Dunav Resources, all Canadian gold exploration companies.

Nicole Hoeller

Ms. Nicole Hoeller is the Vice President - Communications, Corporate Secretary of Sabina Gold and Silver Corporation. Prior to January 2008, Ms. Hoeller was Director, IR for Miramar. Along with her 18 years of experience in investor relations and communications in the industry, Ms. Hoeller has also spent extensive time traveling in the Arctic, liaising and consulting with communities, Inuit organizations and all levels of government about the benefits and impacts of mining in Canada’s North.

Angus Campbell

Mr. Angus Campbell is Vice President - Exploration of Sabina Gold & Silver Corp. With over 25 years of industry experience, Angus has a strong and varied background in global mineral exploration. Prior to joining Sabina he, he was Exploration Manager for Chile with BHP Billiton based in Santiago. He has a broad range of experience in green field and brown field exploration initiatives and projects. As well, he holds a deep understanding of diverse cultural and team environments, large project management, project generation, opportunity evaluation, partner alliances and JV’s and equity deals. He also has broad exposure to managing health and safety, commercial risk and due diligence issues. Angus was a member of the Spence deposit discovery team, honoured by winning the PDAC Bill Denis Award in 1998.

Peter Galassi

Mr. Peter Galassi is Vice President - Project Development and Construction of the Company. In 2013, Mr. Galassi is a retired US Air Force Officer and Engineer with extensive experience in systems development, acquisition and project management and construction in leading greenfield mining projects in remote areas of the world. His breadth of knowledge and capacity ranges from multi-million to multi-billiondollar projects and includes development and construction management roles on Phelps Dodge’s Tenke Fungurume copper and cobalt mine in the DRC, Rio Tinto’s Iron Ore Expansion Projects in NW Australia, Rio Tinto’s $18 billion African Guinea Simandou Iron Ore project, the construction of Guyana Goldfields Aurora Gold Mine and most recently, prior to Sabina, the Phoenix Projects, a combination of brownfield and greenfield projects in Barcelona, Spain.

Matthew Pickard

Mr. Matthew Pickard serves as Vice President - Environment and Sustainability of Sabina Gold and Silver Corporation. Mr. Matthew Pickard is a Professional Geoscientist with significant experience in sustainability and mine development within the Canadian mining industry. Matthew holds an Honours Bachelor of Science and Masters of Business Administration, both from Laurentian University. He also retains the designation of Professional Geoscientist, Canadian Registered Safety Professional and Certified Environmental Practitioner. During his career, Matthew has spent time with Falconbridge, De Beers Canada, Baffinland Iron Mines and now Sabina. He has worked throughout Canada including projects in Ontario, Alberta, Saskatchewan, Manitoba, Quebec, and the Northwest Territories, but recently has been focused on Nunavut. As Vice President of Environment & Sustainability for Sabina, Matthew is directing the permitting of future mining developments in Nunavut.

David Fennell

Mr. David A. Fennell serves as Independent Director of Sabina Gold and Silver Corporation. Mr. Fennell received a law degree from the University of Alberta in 1979. In 1983, he founded Golden Star Resources Ltd. During his term as president and CEO, Golden Star became a TSE 300 company and one of the largest and most successful exploration companies. In 1998, Mr. Fennell became chairman and CEO of Cambiex Explorations Ltd, which became Hope Bay Gold Corporation. He held this position through the merger of Hope Bay and Miramar Mining Corporation, and remained as executive vicechairman and director for the combined entity until its takeover by Newmont Mining Corporation in 2008. Mr. Fennell has been instrumental in the success of several resource companies. He is currently senior executive officer or director of a number of publicly-traded resource companies including Reunion Gold Corp., Highland Copper Company Inc., Major Drilling Group International Inc. and Torex Gold Resources Ltd.

James Morton

Mr. James N. Morton, BA, LLB, is Independent Director of Sabina Gold and Silver Corporation. Mr. Morton was the founding partner of Morton Law, LLP, Corporate and Securities Lawyers of Vancouver, BC. Now retired, he has over 35 years’ experience representing resource and other venture companies in effecting initial public offerings, equity financings, acquisitions, mergers and take-over transactions. He is the President and a director of Blackcomb Capital Corporation, a private investment holding company. Mr. Morton received a B.A. from the University of Western Ontario and an LLB from the University of British Columbia.

Anna Stylianides

Ms. Anna Stylianides is Independent Director of the company. Ms. Stylianides has 25 years of experience in the global capital markets, having spent much of her career in investment banking, private equity, and corporate management and restructuring. She began her career in corporate law by joining the firm of Webber Wentzel Attorneys in 1990 after graduating from the University of the Witwatersrand in Johannesburg, South Africa. In 1992 she joined Investec Merchant Bank Limited where she specialized in risk management and gained extensive experience in the areas of corporate finance and structured finance, mergers and acquisitions, specialized finance and other banking and financial services transactions. She was also involved in designing and structuring financial products for financial institutions and corporations.

Anthony Walsh

Mr. Anthony Peter Walsh is Independent Director of Sabina Gold and Silver Corporation. Mr. Walsh graduated from Queen's University (Canada) in 1973 and became a member of The Canadian Institute of Chartered Accountants in 1976. Mr. Walsh has over 30 years’ experience in the field of exploration, mining and development. From 2008 to 2011, Mr. Walsh was President & CEO and a Director of Sabina (he retired in 2011). From 1999 to 2007, Mr. Walsh was President and Chief Executive Officer of Miramar; from 1995 – 1999 Mr. Walsh was Vice President Finance and Chief Financial Officer of Miramar; from 1993 to 1995 was the Senior Vice-President and Chief Financial Officer of a computer leasing company; and from 1989 to 1992 was Chief Financial Officer and Senior Vice-President, Finance of International Corona Resources Ltd., a gold producer.

Leo Zhao

Mr. Leo Zhao is Independent Director of the Company. Mr. Zhao has more than 17 years of experience in global mining investment and EPC project management in China, Canada, Australia, Kazakhstan, Vietnam, Indonesia and the Middle East. He is currently the managing director of Zhaojin International Mining Co., Ltd, wholly owned by Zhaojin Mining Industry Co., the fourth largest gold mining company listed on Hong Kong Stock Exchange. He is also the executive director for Zhaojin-Gravitas Mining Funds which was established in Canada. Prior to joining Zhaojin, he served as a Project Manager for the China National Nonferrous Industry Foreign Engineering & Construction Company (NFC) working in various countries and was nominated as alternate director in Terramin Australia Ltd from 2010 to 2014. Mr. Zhao received his Bachelor Degree in International Project Management from Tianjin University in 2000 and MBA diploma in Tsinghua University, China, in 2007. He holds a PMP certificate issued by PMI.

Basic Compensation

Name Fiscal Year Total

Walter Segsworth

108,674

D. Bruce McLeod

1,127,210

Elaine Bennett

464,658

Nicole Hoeller

381,758

Angus Campbell

440,958

Peter Galassi

--

Matthew Pickard

415,858

David Fennell

97,299

James Morton

98,299

Anna Stylianides

97,799

Anthony Walsh

101,799

Leo Zhao

--
As Of  31 Dec 2017