People: Eldorado Gold Corporation (ELD.TO)

ELD.TO on Toronto Stock Exchange

13.36CAD
9 Feb 2010
Price Change (% chg)

$0.61 (+4.78%)
Prev Close
$13.36
Open
--
Day's High
$13.50
Day's Low
$12.99
Volume
2,976,904
Avg. Vol
3,480,579
52-wk High
$15.89
52-wk Low
$8.68

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Summary

Name Age Since Current Position
Morris, Hugh 1995 Independent Non-Executive Chairman of the Board
Wright, Paul 1999 President, Chief Executive Officer, Director
Miu, Ed 2009 Chief Financial Officer
Pitcher, Norman 2005 Chief Operating Officer
Moss, Dawn 2008 Vice President - Administration, Corporate Secretary
Auston, John 2003 Independent Director
Cory, K. Ross 2003 Independent Director
Gilmore, Robert 57 2003 Independent Director
Lenton, Wayne 1995 Independent Director
Shumka, Donald 68 2005 Independent Director
Handley, Geoffrey 2006 Independent Director
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Biographies

Name Description
Morris, Hugh Dr. Hugh Morris was first elected to the Board of Directors of Eldorado Gold Corporation in January 1995. Mr. Morris is an Independent Mining Consultant and Director of Companies with 54 years experience in the mineral industry. He serves on the Boards of the Pacific Institute for the Mathematical Sciences, Diamondex Resources Ltd., Pacific Northern Gas Co. and Triex Minerals Corporation. Prior to 1979, Dr. Morris was employed by Cominco Ltd. as Director of Exploration. He joined the Geomex group of companies as President from 1979 to 1983. Dr. Morris served as the Chief Executive Officer and Chairman of Imperial Metals Corporation from 1983 to 1993 and was the acting President & Chief Executive Officer of Eldorado Gold Corporation from November 1998 to March 1999. He has B.Sc. Mining Geology, University of the Witwatersand; PhD Mining Geology, University of the Witwatersand; Fellow of the Royal Society of Canada; Past President, Canadian Global Change Program; Past President, Geological Association of Canada.
Wright, Paul Mr. Paul Wright was first elected to the Board of Directors of Eldorado Gold Corporation in 1999. Mr. Wright has served as the President, Chief Executive Officer, of Eldorado Gold Corporation since March 1999. Prior to his appointment as President & Chief Executive Officer Mr. Wright was the President & Chief Operating Officer of the Company, the Senior Vice President Operations and the Vice President Mining.
Miu, Ed Mr. Ed Miu has been appointed as Chief Financial Officer of Eldorado Gold Corp. effective December 31, 2009. He brings more than 25 years experience managing a diverse finance function and business development activities in North America, Asia and Europe. He joined Sino Gold in their Sydney office in January 2009. Prior to Sino Gold, he was the Chief Financial Officer for the Asia Pacific region working in Shanghai for Modine Manufacturing Company, a New York Stock Exchange listed company and Director of Finance in Beijing for Alcoa Asia. Ed held various senior positions with TRW Inc. in the United States, Europe, and Asia over a 20 year period. He holds a BSc. in Accounting from Seton Hall University in New Jersey and an MBA in Finance and International Business from New York University in New York.
Pitcher, Norman Mr. Norman Pitcher was appointed Chief Operating Officer of Eldorado Gold Corporation effective July 1, 2005. Prior to becoming Chief Operating Officer, Norm was Vice President Exploration and Corporate Development of Eldorado where he led exploration activities and identified new business opportunities. A graduate of the University of Arizona with a BSc in geology, Norm has over 25 years of experience in the mining industry. Throughout his career with Eldorado, Pan American Silver, H.A. Simons, Ivanhoe Gold and Pioneer Metals Norm has been involved in exploration, evaluation and exploitation of open pit and underground mineral deposits on a world-wide basis.
Moss, Dawn Ms. Dawn Moss joined Eldorado Gold Corporation as Corporate Administrator in November 1998 and was appointed Corporate Secretary in October 2000 and Vice President, Administration in 2008. Dawn is a member of the Canadian Society of Corporate Secretaries, the Institute of Corporate Secretaries (Acc.Dir.) and has over 30 years experience in administrative and corporate secretarial experience in resource based industries.
Auston, John Mr. John Auston was fist elected to the Board of Directors of Eldorado Gold Corporation on April 30, 2003. Mr. Auston also serves as a Corporate Director at Cameco Corporation. Previously he was President & CEO of Ashton Mining of Canada Inc. from 1996 to 2000 and President & CEO of Granges Inc. from 1993 to 1995. Mr. Auston has held various senior executive positions in the minerals arm of the British Petroleum Group in the United States, Australia and Canada. He has B.Sc. Honours Geology, McGill University; M.Sc Mineral Exploration, McGill University.
Cory, K. Ross Mr. K. Ross Cory was first elected to the Board of Directors of Eldorado Gold Corporation on April 30, 2003. Mr. Cory also serves as a Corporate Director of Lumina Copper Corp. Mr. Cory has served in various senior executive and director capacities with Raymond James Ltd. (formerly Goepel, McDermid Inc. and Goepel Shields & Partners Inc.) since 1989. He has MBA, Finance and International Business, UBC; B.Sc. General Science, UBC.
Gilmore, Robert Mr. Robert Gilmore was first elected to the Board of Directors of Eldorado Gold Corporation on April 30, 2003. Mr. Gilmore is a Financial Consultant. From 1991 to 1997 Mr. Gilmore was the Chief Financial Officer of Dakota Mining Corporation and was the Chief Financial Officer of Teamshare Inc. in 2002. Mr. Gilmore also serves as a Corporate Director for Frontera Copper Corporation and Global Med Technologies. He has BSBA Accounting degree, University of Denver and CPA, Colorado.
Lenton, Wayne Mr. Wayne Lenton was first elected to the Board of Directors of Eldorado Gold Corporation in June 1995. Mr. Lenton is an Independent Mining Consultant and serves on the Board of Directors of Energold Drilling Ltd. and North American Tungsten Corp. Ltd. From 1993 to 1995 Mr. Lenton served as the President & CEO of Canada Tungsten Inc., 1989 to 1993 President & CEO and Chairman of the Board of Canamax Resource Inc., 1985 to 1993 President & CEO and Chairman of the Board of Canada Tungsten Mining Corporation. He has BS Metallurgical Engineering, Montana School of Mines.
Shumka, Donald Mr. Donald Shumka was first appointed to the Eldorado Gold Corporation Board of Directors effective May 3, 2005. Mr. Shumka is and has been since 2004, the President and Managing Director of Walden Management Ltd a firm that provides financial consulting and advisory service to financial, manufacturing and processing industries. From 1993 to 2004, he was Managing Director, Raymond James Ltd. He has extensive financial and management experience - 15 years in investment banking with Raymond James and CIBC World Markets, Canadian investment firms and 25 years in the forest industry where he was for a decade the Vice President Finance and Chief Financial Officer of West Fraser Timber Co. Ltd. He has MBA, Harvard University; BA, UBC.
Handley, Geoffrey Mr. Geoffrey Handley was first appointed to the Board of Directors of Eldorado Gold Corporation in August 2006. Mr. Handley was most recently Executive Vice President, Strategic Development with Placer Dome. He has 30 years of extensive experience in the mining resource industry and also serves as a Corporate Director for Endeavour Silver Corp. and PanAust Limited. He has B.Sc. Hons, James Cook University of North Queensland.

Basic Compensation

Name Fiscal Year Total
Morris, Hugh --
Wright, Paul 3,134,750
Miu, Ed --
Pitcher, Norman 1,127,690
Moss, Dawn 648,321
Auston, John --
Cory, K. Ross --
Gilmore, Robert --
Lenton, Wayne --
Shumka, Donald --
Handley, Geoffrey --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Morris, Hugh 0 0
Wright, Paul 2,620,000 10,221,662
Miu, Ed 0 0
Pitcher, Norman 1,480,000 4,718,746
Moss, Dawn 675,000 2,399,593
Auston, John 0 0
Cory, K. Ross 0 0
Gilmore, Robert 0 0
Lenton, Wayne 0 0
Shumka, Donald 0 0
Handley, Geoffrey 0 0

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