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Executive Profile*

Michael Edward Beckett FRSA, FIMMM, BSc (Geology)

Chairman, Chairman of Safety, Health & Environmental Committee, Chairman of Remuneration Committee, Member of Audit Committee and Member of Corporate Governance & Nominating Committee, Endeavour Mining Corporation
AgeTotal Calculated CompensationThis person is connected to 38 board members in 7 different organizations across 20 different industries.

See Board Relationships
78$280,000

Background*

Mr. Michael Edward Beckett, FRSA, FIMMM, BSc (Geology), served as a Consultant of Medoro Resources Limited since January 2010. Mr. Beckett served as Managing Director of Consolidated Gold Fields. From 1954 to 1967, he served as a Commissioned Officer at Royal Artillery and Royal Canadian Artillery. He serves as the Chairman of Watts Blake Bearne and Company PLC, Horace Clarkson PLC, and W.B.B. Minerals Ltd. He has been the Chairman of Endeavour Financial Corporation ...

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Corporate Headquarters*

Three Bentall Centre
Vancouver, British Columbia V7X 1J1

Canada

Phone: 604-685-4554
Fax: 604-609-6145

Board Members Memberships*

Former Chairman
Former Director
Non-Executive Chairman
Director
Member of The Board of Directors
1988-2004
Former Non-Executive Director
1992-2003
Former Non-executive Director
1994-N/A
Former Chairman
1994-N/A
Former Non-executive Director
1999-Present
Independent & Non-Executive Director, Member of Audit & Risk Committee, Member of Health, Safety & Environmental Committee and Member of Social, Ethics & Human Resources Committee
2001-2004
Former Member of Remuneration Committee
2002-2011
Former Non-Executive Director, Member of Corporate Governance & Nominations Committee and Member of Safety, Health & Environment Committee
2002-2006
Former Non-Executive Chairman, Chairman of Nomination Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Compliance Committee
2002-Present
Chairman, Chairman of Safety, Health & Environmental Committee, Chairman of Remuneration Committee, Member of Audit Committee and Member of Corporate Governance & Nominating Committee
2004-N/A
Former Non-Executive Chairman, Chairman of Nominations Committee, Chairman of Management Development & Remuneration Committee, Member of Health, Safety & Environmental Committee and Member of Audit & Risk Management Committee
2004-Present
Independent Non-Executive Director, Chairman of Audit & Risk Committee and Chairman of Remuneration & Nomination Committee
2004-2010
Former Consultant
2004-N/A
Lead Director, Chairman of Executive Compensation Committee, Member of Audit Committee, Member of Corporate Governance Committee and Member of Health, Safety & Environmental Committee
2005-N/A
Former Chairman of the Board, Chairman of Audit Committee and Member of Compensation Committee
2007-2011
Former Non-Executive Chairman and Chairman of Nominations Committee
2007-2008
Chairman, Member of Audit Committee and Member of Compensation Committee
2009-Present
Independent Director, Member of Audit Committee, Member of Corporate Governance & Compensation Committee and Member of Reserves Committee
2010-N/A
Former Director and Member of Compensation & Corporate Governance Committee
2010-2010
Former Non-Executive Director and Member of Audit Committee
2010-Present
Non Executive Director, Chairman of Nomination & Remuneration Committee and Member of Audit Committee

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Total Number of Options500,000

Total Compensation*

Total Annual Cash Compensation$100,000
Total Calculated Compensation$280,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Samuel T. Coetzer Chief Executive Officer, President and Director
Golden Star Resources, Ltd.
$485.7K
Robert Scott Vassie BAMineralTechnology(Hons)MinEngChief Executive Officer, Managing Director and Director
ST Barbara Ltd.
--
Tim Benfield Dip CSM (mining), MBA, MAusIMMInterim Chief Executive Officer and Chief Operating Officer
Kingsgate Consolidated Limited
A$446.1K
Peter Ross Sullivan BE, MBAChief Executive Officer, Director, Member of Safety, Security & Occupational Health Committee, Member of Financial Risk Management Committee and Member of Environment & Community Development Committee
Resolute Mining Limited
A$1.1M
Jacob Klein BCom (Hons), ACAExecutive Chairman and Managing Director
Evolution Mining Limited
A$1.6M
Compensation as of Fiscal Year 2013.

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