October 19, 2017 2:33 AM ET

Metals and Mining

Company Overview of Petaquilla Minerals Ltd.

Audit Committee of Petaquilla Minerals Ltd.

Name (Connections)Board RelationshipsTitleKey Developments
Pedro Permuy 7 RelationshipsCorporate Secretary and DirectorPetaquilla Minerals Ltd. Amends Earnings Results for the Third Quarter and Nine Months Ended February 28, 2009
10/27/09
Don De Carvajal 5 RelationshipsDirectorPetaquilla Minerals Ltd. announced delayed 20-F filing
11/4/13

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Jose MirandaMember of Advisory Board5 Relationships
No other board affiliations
Marcel SalaminMember of Advisory Board5 Relationships
No other board affiliations
Felix SalasMember of Advisory Board5 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Don De Carvajal 5 RelationshipsDirector
Pedro Permuy 7 RelationshipsCorporate Secretary and Director
Petaquilla Minerals Ltd. Compensation vs. Industry
520.0K
216.4K
Chief Executive Officer
224.0K
148.5K
Chief Financial Officer
130.0K
262.5K
Chief Operating Officer
Petaquilla Minerals Ltd.
Industry Average

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Don De Carvajal 5 RelationshipsDirector
Richard Fifer 7 RelationshipsCorporate Secretary and Director
Pedro Permuy 7 Relationships--
and Competitor
Insiders vs. External
Board
Petaquilla Minerals Ltd.
33%
67%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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