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Board of Directors
Robert Buchan
Executive
Chairman and Director Mr. Buchan has
over 35 years of experience in the North
American mining sector. He was founder
and President and CEO of Kinross Gold
Corporation until 2005.
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Scott Caldwell
Mr. Caldwell
is a mining engineer with nearly 30 years
experience working in developing and
operating mines worldwide and has over 10
years experience working in Nevada. Mr.
Caldwell was Chief Operating Officer of
Kinross Gold Corporation until August 2006.
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John Ivany
Mr. Ivany was
Executive Vice President of Kinross Gold
Corporation until his retirement in May
2006. Prior to joining Kinross, Mr.
Ivany held various roles with Noranda
Inc., Prime Resources Corporation, and
International Corona Corporation.
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A = Audit Committee
C = Compensation
CG = Corporate Governance
HSE = Health, Safety & Environmental
N = Nominating
- Chairman
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Cameron Mingay
Mr. Mingay
is a Partner with the Canadian legal
firm, Cassels Brock & Blackwell, LLP.
Mr. Mingay is a former director of
Kinross Gold Corporation and has been
working with mining companies for the
past 25 years.
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A = Audit Committee
C = Compensation
CG = Corporate Governance
HSE = Health, Safety & Environmental
N = Nominating
- Chairman
- Member |
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Terry M. Palmer
Mr.
Palmer is a former Partner of Ernst and
Young where he worked in public
accounting primarily with mining
companies for over 30 years. He is
currently a Director and Chair of the
audit committee at Apex Silver Mines
Limited.
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A = Audit Committee
C = Compensation
CG = Corporate Governance
HSE = Health, Safety & Environmental
N = Nominating
- Chairman
- Member |
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Carl Pescio
Mr. Pescio
has been a geologist and prospector for
33 years and has assembled the largest
private mineral claim package in Nevada
during the past 15 years, which was
purchased by Allied Nevada in connection
with its recent start as a new,
independent company.
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A = Audit Committee
C = Compensation
CG = Corporate Governance
HSE = Health, Safety & Environmental
N = Nominating
- Chairman
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D. Bruce Sinclair
Mr.
Sinclair is a recent board member of
Harris Steel Group Inc. and board member
of Visarare Inc. During 1999-2005, he
was Chairman and CEO of WaveRider
Communications Inc. Mr. Sinclair was
also President of Dell Canada and head
of Dell Europe.
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A = Audit Committee
C = Compensation
CG = Corporate Governance
HSE = Health, Safety & Environmental
N = Nominating
- Chairman
- Member |
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Robert Wardell
Mr.
Wardell is Chairman of Nuinsco Resources
Ltd., a director of Katanga Mining
Limited where he serves as Chairman of
the Audit Committee, and is also a
director of Phoenix Coal Inc. Previously
Mr. Wardell was CFO of Victory Nickel
Inc. and was also an audit partner with
Deloitte & Touche LLP.
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A = Audit Committee
C = Compensation
CG = Corporate Governance
HSE = Health, Safety & Environmental
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- Chairman
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