Page 26 - Sun Resources Annual Report 2013

DIRECTORS’ REPORT
Matthew A Battrick
B.Sc (Geol), MPESA, MPESGB, MAAPG, GAICDD
Executive Director, Technical (from 20 March 2013)
Experience and expertise
Mr Battrick was appointed to the Board on 15 January
2008 as Managing Director. He obtained a Bachelor
degree in Geology from the Royal Melbourne University
of Technology (RMIT) in 1981. He has had a long,
international career with both major and large independent
oil and gas companies (LASMO, Ampolex, ExxonMobil)
before joining ASX-listed Pancontinental Oil & Gas NL in
2004 as Exploration Manager, then General Manager. He
is a Member of the Petroleum Exploration Societies of
Australia and Great Britain, and a member of the American
Association of Petroleum Geologists. He is also a member
of the Australian Institute of Company Directors (GAICD).
Other current directorships
None.
Former directorships in the last three years
Director of the Activ Foundation (Inc), a Western Australian
based, non-government organisation for people with
intellectual disabilities, since 2001-2010.
Special responsibilities
Managing Director (15 January 2008-19 March 2013).
Member of the Audit Committee (to 23 April 2013).
Interests in shares and options
Mr Battrick holds 294,117 fully paid ordinary shares and
20,000,000 unlisted options in the Company.
John D Kenny
B.Com (Hons), LLB
Non-Executive Director
Experience and expertise
Mr Kenny was appointed to the Board on 1 March 2012.
Mr Kenny is a lawyer by profession. He holds a Bachelor
of Commerce (Hons) and Bachelor of Laws from the
University of Western Australia. Through his practise of
corporate and mining law and investment banking, he
has advised many ASX listed public companies in the
areas of equity and debt finance. Mr Kenny has been a
venture capital investor in several ASX mining floats and
also has experience in a number of sectors of Australian
agribusiness, with involvement both as a Director and as
an investor.
Other current directorships
Mr Kenny is a Director of Gippsland Limited. Gippsland
Limited is an Australian based international resource
company listed on the Australian Stock Exchange (ASX:
GIP). These shares also trade on the Frankfurt Deutsche
Börse using the code “GIX”. Mr Kenny is also a Director of
Indus Coal Limited. which is an Indonesian coal business
listed on ASX (ASX: ICZ), with a focus to supply thermal
coal into the power generation markets of Asia.
Former directorships in the last three years
None.
Special responsibilities
Member of Audit Committee (from 30 April 2013).
Member of Remuneration Committee (from 30 April 2013).
Interests in shares and options
Mr Kenny holds 40,751,471 fully paid ordinary shares and
8,900,000 unlisted options in the Company. In addition
Mr Kenny also has an interest in the following classes of
performance options:
9,750,000 Class E Performance Options
11,250,000 Class F Performance Options
SUN RESOURCES ANNUAL REPORT 2013 24