People: Minera Irl Ltd (MIRL.L)

MIRL.L on London Stock Exchange

9.93GBp
21 Aug 2014
Price Change (% chg)

-0.50p (-5.00%)
Prev Close
10.00p
Open
9.50p
Day's High
9.50p
Day's Low
9.50p
Volume
14,465
Avg. Vol
425,543
52-wk High
22.00p
52-wk Low
7.22p

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Summary

Name Age Since Current Position

Courtney Chamberlain

Executive Chairman of the Board

Brad Boland

2014 Chief Financial Officer, Company Secretary

Daryl Hodges

56 2014 Non-Executive Director

Napoleon Valdez Ferrand

59 2010 Non-Executive Director

Douglas Jones

2003 Non-Executive Independent Director

Biographies

Name Description

Courtney Chamberlain

Mr. Courtney Charles Chamberlain is Executive Chairman of the Board of Minera IRL Ltd. He is Metallurgist by profession with over 40 years experience in precious and base metals management, operations and development as well as consulting in Australia, Asia, Africa and both North and South America. He is a Fellow of the Australian Institute of Mining and Metallurgy. Mr. Chamberlain spent 29 years with Newmont Mining Corporation and Newcrest Mining Ltd, including 13 years on the Board of Directors of Newmont Australia Ltd and Newcrest responsible for operations and development. His responsibilities included key management roles in the development of the Telfer and New Celebration Gold Mines in Western Australia and the Cadia Mine in New South Wales. Mr. Chamberlain was a founding partner of Investor Resources Limited (IRL), a financial and technical advisor to the international mining industry. He initiated Minera IRL.

Brad Boland

Mr. Brad Boland is Chief Financial Officer, Company Secretary of Minera IRL Limited. Mr. Boland is a past CFO of Azul Ventures Inc., Crocodile Gold Corp. and Consolidated Thompson Iron Mines Ltd. Before that, he held senior posts in the financial divisions of Kinross Gold Corp. and Goldcorp Inc.

Daryl Hodges

Mr. Daryl J. Hodges is Non-Executive Director of the Company. He has extensive expertise in the mining sector, having worked on exploration and development projects in Canada, Russia, Scandinavia and Asia covering gold, copper-zinc and nickel-copper-platinum-palladium deposits. Mr. Hodges was a founding partner of Jennings Capital Inc. and co-founder of the capital markets operations of Jennings Capital. Mr. Hodges was responsible for growing the successful mining franchise of the firm, originally as an analyst and subsequently as executive director of investment banking. Most recently, Mr. Hodges served as chief executive officer, president and director of Jennings Capital until September, 2013, and as a director of Jennings Capital (U.S.A.) Inc. until September, 2013. Mr. Hodges worked as both a mining corporate finance executive and mining research analyst at HSBC Securities prior to joining Jennings Capital in 1999. Prior roles also included positions of increased responsibility at Falconbridge Ltd., which Mr. Hodges left in 1996 after almost 10 years. Mr. Hodges is also a director of Ladykirk Capital Advisors, a private advisory firm.

Napoleon Valdez Ferrand

Mr. Napoleon Oscar Valdez Ferrand is Non-Executive Director of Minera IRL Ltd. He has business management experience and serves as President of the Board and shareholder of Heinz Ferrand Glass SAC and Cristalerias Ferrand, privately owned glass companies. He is also owner and Director of Inversiones El Carmen, Agricola Topara and Gruval, Peru incorporated companies.

Douglas Jones

Dr. Douglas Alan Jones is Non-Executive Independent Director of Minera IRL Ltd. He is a Geologist with 33 years of international exploration, exploration management and consulting experience in the mining industry. Between 1997 and 2007 Dr. Jones served as Vice President Exploration for Golden Star Resources, responsible for world wide exploration. Before that he was Chief Geologist, New Business South America at Delta Gold Limited. Dr. Jones is currently the Chief Executive Officer of ASX listed Chalice Gold Mines Limited and a nonexecutive director of ASX listed Liontown Resources Limited and Chalice Gold Mines Limited. He is also a former director of TSX, AIM and ASX listed company Moto Goldmines Limited.

Basic Compensation

Name Fiscal Year Total

Courtney Chamberlain

594,000

Brad Boland

--

Daryl Hodges

--

Napoleon Valdez Ferrand

--

Douglas Jones

--
As Of 30 Dec 2012

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