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As of 2:08 AM 11/28/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Euan Arthur Worthington CEng, MSc, DIC, BSc (Hons), FIMMM

Executive Chairman, Chairman of Nomination Committee and Member of Audit Committee, Diamondcorp Plc
AgeTotal Calculated CompensationThis person is connected to 10 board members in 2 different organizations across 6 different industries.

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5890,000 GBP
As of Fiscal Year 2013

Background*

Mr. Euan Arthur Worthington, BSc (Hons), MSc, DIC, FIMMM, CEng, MSMME has been an Independent Mining Finance Consultant since 2001. Mr. Worthington served as Head of Corporate Finance and Business Development of Celtic Resources Holdings PLC. Mr. Worthington served as a Consultant of Celtic Resources Holdings PLC. He commenced his corporate finance career as Mining Analyst with Hoare Govett Stockbroking in 1983, and has held positions as Senior Mining Analyst with Shearson ...

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Corporate Headquarters*

48 Gresham Street
London, Greater London EC2V 7AY

United Kingdom

Phone: 44 20 3151 0970
Fax: 44 20 3151 0971

Board Members Memberships*

Former Head of Corporate Finance & Business Development and Executive Director
2000-2012
Former Non-Executive Chairman, Chairman of Audit Committee and Member of Remuneration Committee
2001-2010
Former Non Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2006-Present
Executive Chairman, Chairman of Nomination Committee and Member of Audit Committee
2013-Present
Director and Member of Audit Committee

Education*

BS
King's College London
MS
Royal School of Mines

Other Affiliations*

Annual Compensation*

Salary90,000 GBP
Total Annual Compensation90,000 GBP

Stock Options*

Exercisable Options2,370,000
Total Number of Options2,370,000

Total Compensation*

Total Annual Cash Compensation90,000 GBP
Total Short Term Compensation90,000 GBP
Total Calculated Compensation90,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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