People: Afferro Mining Inc (AFF.V)


AFF.V on TSX Venture Exchange

1.21CAD
18 Jun 2013
Price Change (% chg)

$-0.03 (-2.42%)
Prev Close
$1.24
Open
$1.22
Day's High
$1.22
Day's Low
$1.21
Volume
11,500
Avg. Vol
13,544
52-wk High
$2.40
52-wk Low
$0.63

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Summary

Name Age Since Current Position

David Netherway

2009 Non-Executive Independent Chairman of the Board

Luis Da Silva

2008 President, Chief Executive Officer, Director

Bevan Metcalf

53 2008 Chief Financial Officer

Peter Taylor

2011 Chief Operating Officer

David Evans

2009 Non-Executive Independent Director

Guido Pas

2007 Non-Executive Independent Director

Biographies

Name Description

David Netherway

Mr. David George Netherway is Non-Executive Independent Chairman of the Board of Afferro Mining Inc. He has been Non-Executive Independent Chairman of Aureus Mining Inc. since October 2009; Non-Executive Independent Chairman of Aureus, since February 2011; Independent Chairman of Kilo Goldmines Ltd., since July 2011; Chairman of Altus Strategies Limited, since July 2007; Non-Executive Director of Crusader Resources Ltd., since July 2011; Non-Executive Director of Gryphon Minerals Limited, since October 2010; Non-Executive Director of Altus Resource Capital Limited, since April 2009; Non-Executive Director of Altus Global Gold Limited, since October 2011; Chief Executive Officer of Shield Mining Limited, June 2006 to October 2010; Non-Executive Chairman of GMA Resources Ltd., from December 2005 to January 2012; Non-Executive Director of KazakhGold Group Ltd., October 2005 to March 2010; Non-Executive Director of Orezone Resources Inc., September 2002 to February 2009; Non-Executive Director of Equigold Resources NL, April 2006 to June 2008 and Independent Chairman of African Aura Resources Limited, December 2005 to October 2009.

Luis Da Silva

Mr. Luis Guilherme Cabrita da Silva is President, Chief Executive Officer, Director of Afferro Mining Inc. He has been Non-Executive Director of Aureus, since February 2011; Non-Executive Director of Stellar Diamonds plc, February 2010 to present; Chief Financial Officer of Afferro, February 2007 to October 2007; Non-Executive Director of Stellar Diamonds Limited, May 2007 to February 2010; Director, Group Audit in Asia, Lafarge SA, February 2005 to January 2007.

Bevan Metcalf

Mr. Bevan J. Metcalf is Chief Financial Officer of Afferro Mining Inc. He has been Chief Financial Officer of Aureus Mining, February 2011 to September 2011; Financial Director and Company Secretary, African Eagle Resources plc (mineral exploration and development), 2004 to November 2011.

Peter Taylor

Mr. Peter Wilson Taylor is Chief Operating Officer of Afferro Mining Inc. Peter has held senior management roles in mining, heavy civil engineering and aviation with blue chip organisations including De Beers, Balfour Beatty International and British Midland Airways. He has global experience gained in Africa, Asia and Europe. Peter has a MBA from the Cranfield School of Management and is a graduate Mining Engineer from Camborne School of Mines.

David Evans

Mr. David Barry Evans is Non-Executive Independent Director of Affero Mining Inc. He has been Non-Executive Chairman of Afferro, October 2008 to October 2009; Executive Chairman of Afferro, October 2007 to October 2008; Executive Director, Tianshan Goldfields Ltd. (mineral exploration and development), 2005 to 2009; Self-employed mining consultant, 2001 to 2007.

Guido Pas

Mr. Guido E. M. Pas is Non-Executive Independent Director of Afferro Mining Inc. He is Geneva based resources venture capitalist who mainly through Eastbound Resources (founded in 1993) and AddVenture Capital Partners (founded in 2005) has founded, co-founded or early-stage financed The Addax & Oryx Group (1987), Samax Gold (1988), Oxus Mining (1995), Mano River Resources (1996), Ovoca Gold (2003), Africa West Minerals (2003), GAIA Resources Funds Group (2003), Siberian Diamonds plc (2004), African Iron Ore Group (2005), Stellar Diamonds (2007) and others.

Basic Compensation

Name Fiscal Year Total

David Netherway

--

Luis Da Silva

808,252

Bevan Metcalf

416,638

Peter Taylor

464,333

David Evans

386,166

Guido Pas

109,500
As Of 30 Dec 2011

Options Compensation

Name Options Value

David Netherway

0 0

Luis Da Silva

0 0

Bevan Metcalf

0 0

Peter Taylor

0 0

David Evans

0 0

Guido Pas

3,600,000 307,158
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