People: Allied Nevada Gold Corp (ANV.TO)

ANV.TO on Toronto Stock Exchange

4.14CAD
9 Jul 2014
Price Change (% chg)

$0.14 (+3.50%)
Prev Close
$4.00
Open
$4.03
Day's High
$4.23
Day's Low
$4.00
Volume
256,513
Avg. Vol
183,818
52-wk High
$7.58
52-wk Low
$2.86

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Summary

Name Age Since Current Position

Robert Buchan

66 2013 Executive Chairman of the Board

Randy Buffington

53 2013 President, Chief Executive Officer, Director

Stephen Jones

54 2012 Chief Financial Officer, Executive Vice President

Hal Kirby

45 2012 Executive Vice President - Finance

Stephen Lang

58 2013 Director

John Ivany

69 2007 Independent Director

Cameron Mingay

61 2007 Independent Director

Terry Palmer

68 2006 Independent Director

Carl Pescio

61 2007 Independent Director

A. Murray Sinclair

50 2012 Independent Director

Robert Wardell

68 2007 Independent Director

Biographies

Name Description

Robert Buchan

Mr. Robert Mackay Buchan is Executive Chairman of the Board of Allied Nevada Gold Corp. He has over 35 years of experience in the mining sector with a solid track record of identifying, acquiring and then subsequently managing the resource definition and development of international mineral resources. Mr. Buchan has served as Executive Chairman of the Company since June 2007 when he founded the Company. Mr. Buchan previously founded Kinross Gold Corporation in 1993 and as its Chief Executive Officer, from 1993 to 2005, was instrumental in transforming Kinross from a newly formed company into one of the world’s fastest growing gold producers. Mr. Buchan retired as President and Chief Executive Officer of Kinross in March 2005 to focus on mineral assets in the Democratic Republic of Congo. He was one of the founders, a director and non-executive Chairman of Katanga Mining Limited. Mr. Buchan holds a degree in Mining Engineering from Heriot-Watt University in Edinburgh (1969) and a Masters of Science in Mineral Economics from Queen’s University (1971).

Randy Buffington

Mr. Randy Buffington is President, Chief Executive Officer, Director of Allied Nevada Gold Corp. He was appointed as Director of the Company on July 12, 2013. Mr. Buffington joined Allied Nevada in February, 2013, as executive vice-president and chief operating officer. During the last five months, he has significantly strengthened the Hycroft operations team, realigned positions within the organization to better suit the changing environment at Hycroft, and developed systems and programs to streamline the construction and operations teams.

Stephen Jones

Mr. Stephen M. Jones is Chief Financial Officer, Executive Vice President of Allied Nevada Gold Corp. Formerly with EPM Mining Ventures, Inc., as Chief Financial Officer from May 2011 to August 2011 and as its President and Secretary from March 2010 to May 2011, and with Katanga Mining Limited as its Senior Vice President and Chief Financial Officer from June 2006 until December 2008.

Hal Kirby

Mr. Hal D. Kirby is Executive Vice President - Finance of Allied Nevada Gold Corp. He is Executive Vice President of Finance of Allied Nevada from March 2012 to present; Executive Vice President and Chief Financial Officer of Allied Nevada from April 2007 to March 2012; financial and accounting consultant to Allied Nevada from January 2007 to April 2007; formerly with Kinross Gold Corporation as Vice President and Controller from June 2005 to August 2006.

Stephen Lang

Mr. Stephen A. Lang has been appointed as Director of Allied Nevada Gold Corp., with effect from August 6, 2013. Mr. Lang is a mining engineer with over 30 years of experience in operations and project development worldwide. He has managed a number of operations, including Newmont Gold Corp.'s Twin Creeks Mine and Barrick Gold Corp.'s Goldstrike Mine, both located in Nevada. Mr. Lang holds a master of science in mining engineering from the University of Missouri-Rolla. He has held a number of senior executive positions at companies such as Centerra Gold Inc., Stillwater Mining Company, Barrick Gold Corp. and Rio Algom Limited. He is currently chairman of Centerra Gold Inc.

John Ivany

Mr. John William Ivany is Independent Director of Allied Nevada Gold Corp., since June 27, 2007. He is Retired executive; Advisor to Canaccord Genuity Corp. (an investment banking company) from February 2007 to present; Executive Vice President of Kinross Gold Corp. from June 1995 to May 2006, B2 Gold Corp. (a gold producing mineral company) from November 2007 to present, and Eurogas International Ltd. (an oil and natural gas exploration company) from August 2008 to present, Viceroy Exploration, Ltd., (a mining exploration company) from June 2006 to November 2006; Breakwater Resources Ltd. (a mining and metals company) from June 2007 to August 2011; and Aura Minerals Inc. (a mid-tier gold-copper production company) from September 2009 to May 2012.

Cameron Mingay

Mr. Cameron Arthur Mingay is Independent Director of Allied Nevada Gold Corp., since March 22, 2007. He is Lawyer; Senior Partner, Cassels Brock & Blackwell LLP from July 1999 to present. Mr. Mingay’s one-year term as a director expires at the next Annual Meeting. He was Director of Silver Bear Resources Inc. (a silver mining company) from March 2007 to June 2011, and European Goldfields Ltd. (a gold mining development company) from May 2008 to January 2010.

Terry Palmer

Mr. Terry M. Palmer is Independent Director of Allied Nevada Gold Corp. He is an Accountant; Principal, Marrs, Sevier & Company LLC (a certified public accounting firm) from January 2003 to present; Ernst & Young as a Partner and Certified Public Accountant from September 1979 to October 2002, Golden Minerals Company (successor to Apex Silver Mines Limited) (a mining, exploration and development company) from October 2004 to present; and Sunward Resources Ltd. (a mining, exploration and development company) from February 2011 to present.

Carl Pescio

Mr. Carl A. Pescio is Independent Director of Allied Nevada Gold Corp. He is Businessman; self-employed mining prospector since 1991. He serves as Director of Angus Mining (Namibia) Inc. (an exploration stage gold company) from September 2010 to present, Tornado Gold International (a gold mining company) from April 2004 to November 2008.

A. Murray Sinclair

Mr. A. Murray Sinclair is Independent Director of Allied Nevada Gold Corp. He is Chairman, Director and Resource Lending Advisor of Sprott Resource Lending Corp. (formerly Quest Capital Corp.) from September 2010 to present; Director of Dundee Corporation (an asset management company) from June 2012 to present; Director of Elgin Mining, Inc. (formerly Phoenix Coal Inc.) (an exploration and development company) from February 2007 to present; Director of Gabriel Resources Ltd. (an exploration and development company) from June 2003 to present; and Director of Ram Power Corp. (formerly GTO Resources Inc.) (a geothermal power company) from November 2004 to present. Director of Sprott Resource Group (formerly General Mineral Corporation)(a natural resources lending company) from June 2003 to June 2012; Dundee Capital Markets, Inc. (an investor firm) from April 2011 to February 2012; Director of Denovo Capital Corp. (a capital pool company) from April 2010 to September 2011; Director of Twin Butte Energy Ltd. (an oil and gas company) from October 2009 to February 2011.

Robert Wardell

Mr. Robert G. Wardell is Independent Director of Allied Nevada Gold Corp. He is Accountant; Chairman of the Board of Nuinsco Resources Limited (a multi-commodity mineral exploration company) from March 2009 to present; Vice President, Finance and Chief Financial Officer of Victory Nickel Inc. (a nickel development company) from February 2007 to January 2009; Deloitte & Touche LLP, from 1966 to May 2006 (serving as a Partner from 1986 to 2006), Katanga Mining Limited (a copper-cobalt mining company) from July 2006 to present; Elgin Mining Inc. (formerly Phoenix Coal, Inc.) (an exploration and development company) from June 2008 to present, and Viterra, Inc., from December 2012 to present, Centric Health Corp. (a Canadian healthcare company) from June 2009 to October 2012.

Basic Compensation

Name Fiscal Year Total

Robert Buchan

384,250

Randy Buffington

3,550,160

Stephen Jones

1,403,930

Hal Kirby

439,686

Stephen Lang

--

John Ivany

--

Cameron Mingay

--

Terry Palmer

--

Carl Pescio

--

A. Murray Sinclair

--

Robert Wardell

--
As Of 30 Dec 2013

Options Compensation

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