People: Alder Resources Ltd (ALR.V)

ALR.V on TSX Venture Exchange

0.01CAD
30 Jan 2015
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Summary

Name Age Since Current Position

Don Dudek

2013 President, Chief Executive Officer, Director

Ryan Ptolemy

38 2010 Chief Financial Officer

Josh Van Deurzen

2011 Corporate Secretary

Rene Bharti

2011 Director

Allan Polk

2014 Director

William Randall

2010 Director

Keith Stein

2013 Director

Pierre Pettigrew

63 2010 Independent Director

Michael McAllister

Manager, Investment Relations

Biographies

Name Description

Don Dudek

Mr. Don Dudek is Independent Chairman of the Board of the Company. Mr. Dudek has held various roles with junior to senior exploration and mining companies over the past 30 years. Currently Mr. Dudek serves as Senior Vice President Exploration of Avion Gold Corporation, a junior gold producer and explorer in West Africa. Previous he served as Exploration Manager for Aur Resources Inc. During his career Mr. Dudek was part of the team that discovered new gold zones in Mali and Burkina Faso, VMS deposits in the Northwest Territories, Manitoba and Saskatchewan, a shear zone gold deposit in Manitoba that was mined, and a sediment-hosted copper zone in Saskatchewan. Mr. Dudek holds a B.Sc. Geology (Honours) from the University of Saskatchewan and also serves on the boards of Bell Copper Corporation and Sulliden Gold Corporation.

Ryan Ptolemy

Mr. Ryan Ptolemy is Chief Financial Officer of Alder Resources Ltd. Mr. Ptolemy is a certified general accountant and CFA charter holder. Mr. Ptolemy is also currently CFO of Rodinia Lithium Inc., and the CFO of Belo Sun Mining Corp., From August, 2005, to September, 2009. Mr. Ptolemy was at an independent investment dealer in Toronto, most recently serving as CFO, where he was responsible for financial reporting, auditing, budgeting and internal controls.

Josh Van Deurzen

Mr. Josh Van Deurzen is Corporate Secretary of Alder Resources Ltd. Mr. Van Deurzen is a corporate and securities lawyer who works as a legal consultant to various public and private companies in the resource-based sectors. Previously, Mr. Van Deurzen practiced law at law firms in New York and Toronto. Mr. Van Deurzen received a Master of Business Administration and a Juris Doctor from the University of Toronto.

Rene Bharti

Mr. Rene Bharti is Director of Alder Resources Ltd. Mr. Bharti has held roles in several public and private companies, including those in the resource, and technology sectors. Previously, Mr. Bharti also served as Vice President of Business Development for a publicly listed resource company with gold assets in the former Soviet Union. Mr. Bharti holds a Bachelor of Commerce (Honors) degree from Queen’s University. Mr. Bharti was previously the Chief Executive Officer of Avion Gold Corporation.

Allan Polk

Mr. Allan Polk is Director of the Company. Mr. Polk is a mining engineer with over 22 years of experience in mine operations, consulting, feasibility studies and construction projects for both underground and open-pit mines in a variety of commodities at mines and projects around the world. He is an expert in resource-to-reserve conversion as a qualified person for technical reports and as a corporate representative at operating mines. Mr. Polk recently worked at Pan American Silver Corp. as the director of mining engineering and was a principal engineer at Snowden Mining Industry Consultants in Vancouver. Mr. Polk has recently been working with Black Iron, Alderon Iron Ore, Coastal Gold and Avion Gold in various capacities in project development and operations improvement.

William Randall

Mr. William C.W. Randall is Director of Alder Resources Ltd. Mr. Randall is a Professional Geologist with experience in management of mineral exploration and production. Mr. Randall has run and supervised numerous discoveries and has taken deposits from the resource stage through to feasibility and production. Mr. Randall is currently the President and Chief Executive Officer of Rodinia Lithium Inc.

Keith Stein

Mr. Keith J. Stein has been appointed as Director of Alder Resources Ltd., effective March 19, 2013. Mr. Stein is currently counsel to Heenan Blaikie. From 1994 to 2008, he was a senior executive with Magna International Inc. reporting to the Chairman, Frank Stronach, and continued to act as a consultant reporting to the Executive Vice-Chairman until November 2010. Prior to becoming a consultant, Mr. Stein was Magna's Senior Vice-President of Corporate Affairs. In addition to his work as a lawyer, Mr. Stein was a founding director of three capital pool companies listed on the TSX Venture Exchange and is actively involved in the resource sector including oil and gas projects in Western Canada and mineral exploration efforts in South America. Mr. Stein is also one of the founding partners, together with Gene Simmons and Universal Music Canada, of Simmons Records, a music label dedicated to Canadian artists.

Pierre Pettigrew

The Honorable Pierre S. Pettigrew is Independent Director of Alder Resources Ltd. He has had a career as a Canadian federal cabinet minister, serving as Minister of Foreign Affairs and Minister for International Trade in his last positions in public office. Mr. Pettigrew also served as Minister of Health, Minister of Intergovernmental Affairs, Minister of Human Resources Development and Minister of International Cooperation. As a cabinet minister, he chaired numerous working groups on difficult international trade issues and lead trade missions to China, India, Russia, Germany, Algeria, Morocco, South Africa, Nigeria, Mexico, and other countries. From 1985 to 1995, he was an International Business Consultant with Deloitte.

Michael McAllister

Basic Compensation

Name Fiscal Year Total

Don Dudek

20,611

Ryan Ptolemy

34,850

Josh Van Deurzen

--

Rene Bharti

270,000

Allan Polk

--

William Randall

210,641

Keith Stein

--

Pierre Pettigrew

--

Michael McAllister

--
As Of 29 Sep 2013

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