 |
 Jan 31, 2012: News: Receipt of Shareholder Approval for Divestment of ... (more...)
Jan 17, 2012: News: Receipt of TSX-V Approval for Divestment of Putu P... (more...)
Jan 12, 2012: News: Grant of Stock Options to Directors and Employees (more...)
Jan 05, 2012: Circulars: Notice of Special Meeting of Shareholders to be he... (more...)
Jan 05, 2012: News: Posting of circular (more...)
|
|
|
| | | David Netherway
Position: Chairman and director (Independent)
Mr. Netherway received a B.E. in Mining Engineering from the University of Melbourne in 1975 and a Certified Diploma in Accounting and Finance from the Chartered Association of Certified Accountants in the United Kingdom in 1985. Mr. Netherway is a mining engineer with over 30 years of experience in the mining industry. He was until the recent takeover by Gryphon Mineral Ltd (GRY-ASX), the CEO of Shield Mining Limited, an Australian listed company exploring for gold and base metals in Mauritania. Prior to this, Mr. Netherway served as the CEO of Toronto listed Afcan Mining Corporation, a China focussed gold mining company which was successfully taken over by Eldorado Gold. He is also a former director of Orezone Resources Inc. Kazakhgold Ltd and Equigold NL. Mr Netherway is a mine developer and operator who was involved in the construction and development of the Iduapriem, Siguiri and Kiniero gold mines in West Africa and has mining experience which includes Australia, India, Nepal, Oman and Malaysia. Mr. Netherway has also held senior management positions in a number of mining companies, including Golden Shamrock Mines, Ashanti Goldfields and Semafo Inc.
Mr Netherway is currently the Chairman of Afferro Mining Inc.(TSX:AFF & LSE:AFF), GMA Resources plc (LSE:GMA), Aureus Mining Inc (TSX:AUE & LSE:AUE) and Altus Strategies Ltd and a non-executive director of Gryphon Minerals Ltd (GRY-ASX) and Altus Resource Capital Ltd (ARCL-LSE).
|
| | | Luis Guilherme Cabrita da Silva
Position: President & CEO
Luis is CEO of TSX/AIM listed Afferro Mining Inc. He gained his extensive international experience with multinationals Lafarge S.A. and Blue Circle Industries Plc. Luis is a graduate Mining Engineer from Camborne School of Mines and read for his MBA at the Cranfield School of Management. He is a Non-Executive Director of Stellar Diamonds PLC (LSE:STEL) and Aureus Mining Inc (TSX:AUE & LSE:AUE).
|
| | | Guy Pas
Position: Independent Director
Guy Pas is a Geneva based financier who has been involved with numerous successful resource ventures, through his investment vehicles Eastbound Resources and AddVenture Capital Partners. Between 1973-1983 he was a Vice President of Chase Manhattan Bank in structured and commodity finance. In 1987 he co-founded The Addax & Oryx Group Ltd., an integrated African oil group. In 1989 he co-founded and was the chairman of Samax Resources Ltd, which was focused on gold in Tanzania and was acquired on the TSX by Anglogold Ashanti for $189m in 1998. In 1995 he founded Mano River Resources Inc (Now Afferro Mining Inc) a TSX-V and AIM listed gold, diamond and iron ore company in west Africa. In 2004 he co-founded GAIA Resources Fund Ltd, focused on early stage private and public resource companies as well as co-founding Afren plc, a West African oil & gas company listed on the FTSE 250. Guy has been involved in establishing a number of FSU focussed ventures, most recently Ovoca Gold Plc and Siberian Diamonds.
|
| | | David B. Evans
Position: Independent Director
David Barry Evans joined the Company on 1st October 2007, as Executive Chairman. David brings with him over 30 years of experience across the natural resources sector, with particular expertise in the development of precious and base metal projects for both large mining houses and emerging producers. David is currently a Director for AIM-listed Tianshan Goldfields Ltd., and was previously a Director of Kroondal Platinum Ltd. and Aquarius Platinum Ltd., where he played an integral part in their growth, financing and successful development. David is also a Director of Orlando Investments Plc. Within the last five years, David has held directorships or partnerships at Exterra Consulting cc, Tarapaca Resources Ltd. (Bermuda).
|
| | | Boris Granovsky
Position: Independent Director
Mr Granovsky is the Head of Strategy and Corporate Development at Severstal Resources ('Severstal') and is the representative for Severstal's strategic interest in Afferro. Mr Granovsky is responsible for defining the iron ore and coking coal strategy for Severstal Resources, origination and execution of M&A transactions, greenfield projects and partnerships. He is a member of the Severstal Resources' Executive Board, and a member of the Board of Directors for several portfolio companies and joint ventures.
Prior to Severstal, Mr Granovsky held various posts gaining management and financial consulting experience with A.T. Kearney and KPMG over a period of nine years.
|
|
|
|
