People: Cardero Resources Corp (CDY)

CDY on American Stock Exchange

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Summary

Name Age Since Current Position
Van Alphen, Hendrik 2001 President, Chief Executive Officer, Director
Kinley, Michael 2006 Chief Financial Officer
Talbot, Lawrence 2006 Vice President, General Counsel, Director
Henderson, Keith 2007 Vice President - Exploration
Cruise, Mark 2007 Vice President - Business Development
Ritchie, Marla 2001 Corporate Secretary
Harris, Leonard 82 2000 Director
Hitzman, Murray 53 2006 Director
Fitch, Stephan 2006 Director
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Biographies

Name Description
Van Alphen, Hendrik Mr. Hendrik Van Alphen is President, Chief Executive Officer and Director of Cardero Resources Corp. He has been in the mining business for over 23 years, first as an exploration drilling contractor then as President of Pacific Rim Mining Corp. Mr. Van Alphen laid the foundation for Pacific Rim becoming a successful South Americanbased resource company. He was also instrumental in the Company’s entrance into South America. He has been the President and a director of the Company since 1999. He is presently also the President (since 2006) and a director of Wealth Minerals Ltd. and a director and the Chairman of International Tower Hill Mines Ltd., both companies listed on the TSXV.
Kinley, Michael Mr. Michael W. Kinley is the Chief Financial Officer of Cardero Resources Corp. He is a Chartered Accountant; President, Winslow Associates Management & Communications Inc. 1973 to present (private consulting firm); CFO, Wealth Minerals Ltd., International Tower Hill Mines Ltd., Dorato Resources Inc., and Trevali Resources Corp.; Director and CFO, Indico Resources Ltd.; Director, StonePoint Global Brands Inc.; President, WorldStar Energy Corp.; Director, Strike Resources Ltd.; President, CFO and Director, GFK Resources Ltd., CEO and Director, Can-Asia Minerals Inc.
Talbot, Lawrence Mr. Lawrence Talbot is the Vice President, General Counsel, Director of Cardero Resources Corp. Mr. Talbot is a mining lawyer with over 23 years experience representing a wide range of clients in the mining industry, from individual prospectors and junior and mid-size explorers and producers through to mining companies, in both the hard-rock and industrial mineral fields. He has experience acting for public natural resource companies and providing advice on all aspects of their businesses, including corporate finance, securities and regulatory matters, corporate governance and shareholder issues, and all aspects of corporate acquisitions, takeovers, divestitures and reorganizations. He is a director and officer of a number of public natural resource companies including Remstar Resources Ltd., Wealth Minerals Ltd. and International Tower Hill Mines Ltd., all of which are listed on the TSXV. Prior to July 1, 2006 he was a partner in one of Canada’s law firms, and now acts as general counsel to a select group of public companies, including the Company.
Henderson, Keith Mr. Keith J. Henderson is the Vice President - Exploration of Cardero Resources Corp. He is Geologist; Vice President, Exploration of Cardero Resource Corp., April 1, 2007 to present; President, Dorato Resources Inc., December 1, 2008 to present; Senior Project Geologist, Anglo American (Exploration) Canada Ltd., 2002 to March 31, 2007.
Cruise, Mark Mr. Mark D. Cruise, Ph.D. is the Vice-President-Business Development of Cardero Resources Corp. He is a Geologist, President of Trevali Resources Corp., May 18, 2008 to present; Vice-President, Business Development of Cardero, April 2007 to present, Vice-President, Exploration of Cardero November 2004 to March 2007; Senior Geologist Copper/Zinc, Anglo American plc, 1996 to November 2004.
Ritchie, Marla Ms. Marla K. Ritchie has been the Corporate Secretary of Cardero Resources Corp. She has been Corporate Administrator; Corporate Secretary, Cardero, May 2001 to present; from February 1992 to November 2003, Secretary/Administrator to several public natural resource companies, including Ascot Resources Ltd., Brett Resources Ltd., Golden Band Resources Inc., Hyder Gold Inc., Leicester Diamond Mines Ltd. and Solomon Resources Limited.
Harris, Leonard Mr. Leonard Harris is a Director of Cardeo Resources Corp. Mr. Harris is a professional engineer with Metallurgy diploma and 50 years experience in all aspects of mineral processing and mining operations worldwide.. Mr. Harris spent 16 years with Cerro de Pasco Corporation before joining Newmont Mining Corporation, where he served as President and General Manager of Newmont Peru Limited and Vice-President and General Manager of Newmont Latin America. Mr. Harris was General Manager (involved in construction and operation) of the Minera Yanacocha gold mine in Peru. Since 1995, Mr. Harris has been a consultant and director of several small capitalized mining companies including Glamis Gold Ltd., Solitario Resources Inc., Alamos Gold Inc., Corriente Resources Inc., Endeavour Silver Corp. and Cardero. In such roles, he has the experience with the review and understanding of the accounting principles relevant to the financial statements of public natural resource companies, including companies comparable to Cardero.
Hitzman, Murray Dr. Murray W. Hitzman is a Director of Cardero Resources Corp. Dr. Hitzman received BA degrees in Earth Science and Anthropology from Dartmouth College in 1976, an MS in geology from the University of Washington, Seattle in 1978, and a Ph.D. from Stanford University in 1983. Dr Hitzman began work in the mining industry with Anaconda in 1976 at the Yerington porphyry copper mine in Nevada and subsequently worked for Anaconda in Alaska from 1977 through 1982. From 1982 through 1993, Dr. Hitzman worked throughout the world for Chevron Resources Company and initiated and managed base and precious metal exploration projects in Papua New Guinea, Brazil, Spain, Ireland, France, Germany, Italy, Tanzania, Canada, and the United States. In 1990 he discovered the Lisheen zinc-lead-silver deposit in Ireland. From 1990 though 1993, Dr. Hitzman was manager of the Lisheen project, guiding it through exploration and pre-feasibility, including engineering and environmental studies. In 1993, Dr. Hitzman was named Geological Society of America Congressional Fellow and served from September, 1993 to August, 1994, on the staff of U.S. Senator Joseph Lieberman (D - CT) working on natural resource and environmental issues. Dr. Hitzman was named Executive Branch Fellow by the American Association for the Advancement for Science/Sloan Foundation during 1994. As the Executive Branch Fellow he served as a senior policy analyst in the White House Office of Science and Technology Policy from September, 1994 through March, 1996 specializing in natural resource, environmental, and geoscience issues. In June, 1996, Dr. Hitzman became the Charles F. Fogarty Professor of Economic Geology at the Colorado School of Mines, and in 2000 was named Head of the Department of Geology and Geological Engineering at the Colorado School of Mines (he stepped down as such in August, 2007). He is currently also a director of Pachamama Resources Ltd., TEAL Exploration and Mining Incorporated, and Mansfield Minerals Inc.
Fitch, Stephan Mr. Stephan A. Fitch is Director of Cardero Resources Corp. Mr. Fitch is a co-founder and a managing director of the London based International Asset Group, Ltd. (IAGL), a private company which specializes in international merchant banking activities. He has been involved in a broad range of international corporate finance/investment banking activities for over 18 years specializing primarily in start up, venture capital and small-capitalized public companies. Prior to joining IAGL, Mr. Fitch was co-founder and Executive Vice President of New World Capital, Inc. New World was established in 1992 and was involved in corporate finance and investment banking activities throughout Europe and the US. Prior to joining New World, Mr. Fitch cofounded, in 1986, Somerset Partners Ltd., a Denver based partnership specializing in M & A activities. From 1984 to 1986, Mr. Fitch worked as an assistant research analyst for Cambridge Research and Management Group, a registered commodities trading advisor, based in Century City, California. In 1984, Mr. Fitch earned a Bachelor of Arts degree from the University of California, Los Angeles in Political Science with a specialization in International Relations. In connection with these activities, Mr. Fitch has had experience in reviewing, interpreting and assessing financial statements and the underlying accounting principles, and has been involved in the development and analysis of internal controls and procedures for financial reporting.

Basic Compensation

Name Fiscal Year Total
Van Alphen, Hendrik 180,000
Kinley, Michael 90,000
Talbot, Lawrence --
Henderson, Keith --
Cruise, Mark 272,750
Ritchie, Marla --
Harris, Leonard --
Hitzman, Murray --
Fitch, Stephan --
As Of 30 Oct 2008

Options Compensation

Name Options Value
Van Alphen, Hendrik 912,500 31,500
Kinley, Michael 300,000 83,500
Talbot, Lawrence 0 0
Henderson, Keith 0 0
Cruise, Mark 200,000 0
Ritchie, Marla 0 0
Harris, Leonard 0 0
Hitzman, Murray 0 0
Fitch, Stephan 0 0

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