Edition:
United States

Orosur Mining Inc (OMI.TO)

OMI.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

John Walmsley

2013 Non-Executive Chairman of the Board

Pedro Salazar

49 2013 Chief Executive Officer, Director

Alejandra Lopez

2016 Chief Financial Officer

Jorge Aceituno Sandoval

60 2016 Chief Operating Officer, Director

Horng Lee

2014 Non-Executive Director

Roger Davey

70 2007 Non-Executive Independent Director

Biographies

Name Description

John Walmsley

Mr. John Arthur Walmsley has been appointed as Non-Executive Chairman of the Board of Orosur Mining Inc., effective July 12, 2013. John joined the Company in July, 2013. He has 30 years of experience in international oil and gas industry management. He spent 11 years with Arthur Andersen, where he was a Corporate Tax Partner, specialising in international oil and gas taxation. He was Chairman of the UK Oil Industry Accounting Committee. He was an Executive Director of Enterprise Oil plc, Chief Executive of Hardy Oil and Gas plc. and he was appointed a Non-Executive director and chairman of the audit committee of Seeboard plc. at the time of privatisation. He is currently a Non-Executive Director and Chairman of the Audit committee of Pantheon Resources plc. and Executive Chairman of the Consilience Energy Advisory Group Ltd.

Pedro Salazar

Mr. Pedro Ignacio Salazar is Chief Executive Officer, Director of Orosur Mining Inc. He was appointed to the Board on August 2008. He was Interim Managing Director since March 2013. He joined the Company as Finance Director in September 2008. He has a 20-years international experience, most of that working for Shell, in Finance and New Business Development in different countries in Europe and South America. He holds a Master Degree in Business Administration and a Master Degree in Law, both from the University of Deusto in Spain. Ignacio is currently President of the Chamber of Mines of Uruguay.

Alejandra Lopez

Alejandra Lopez serves as Chief Financial Officer of the Company. Alejandra has been with the Company since 2008, having previously held the role of senior auditor at Ernst & Young (2005-2008). Alejandra holds an MBA from the Universidad de la Republica in Uruguay and has a strong skill set and knowledge of the Company's operations, systems and controls as well as a proven track record in finance, accounting, treasury and reporting. Alejandra has grown through the ranks over the years, recently acting as Controller of the Company and since April 2016, has acted as Interim CFO.

Jorge Aceituno Sandoval

Mr. Jorge Orlando Aceituno Sandoval serves as Chief Operating Officer, Director of the Company. Jorge has over 30 years' experience working as a geologist and senior manager for South American mining companies, including time spent as General Manager of Operations for Orosur between and with Barrick Gold from 2008 to December 2012, ultimately as General Manager of Operations for Barrick's Pascua-Lama project, and before that at Barrick's Zaldivar mine. Prior to that, Jorge had served in various roles including General Manager of Compania Minera Maricunga, Superintendent of Mines at Compania Minera Zaldivar, production geologist for Codelco at the Chuquicamata mine, and as an exploration geologist for Renison Goldfields in Australia. Pursuant to schedule 2(g) of the AIM Rules, within the past five years, Jorge is a former Director of Starmine Ltda. He also has an MBA from Universidad Catolica del Norte.

Horng Lee

Mr. Horng Dih Lee is a Non-Executive Director of the company. Mr. Lee is currently the Chief Financial Officer and Corporate Secretary of Eastern Platinum Ltd., a publicly traded mining company on the TSX. Mr. Lee obtained his Chartered Accountant designation with Deloitte and holds an MBA from the University of British Columbia. He has more than 25 years of experience in finance, accounting, treasury and administration in public mining companies. Prior to joining Eastern Platinum, he held senior financial positions with Northern Orion Resources Inc., Ivanhoe Mines Ltd. and Diamond Fields Resources Inc.

Roger Davey

Mr. Roger Owen Davey serves as an Non-Executive Independent Director of Orosur Mining Inc. Roger is a Mining Engineer with over 35 years of experience in the mining industry. He currently is a Non Executive Director at GoldQuest Mining, Alexander Mining and EMED Mining. Previous positions held include Assistant Director and the Senior Mining Engineer at N M Rothschild (London) in the Mining and Metals project finance team, Non executive director of Serabi Mining plc, Director, Vice-President and General Manager of Minorco/AngloGold subsidiaries in Argentina; Operations Director of Greenwich Resources plc, London; Production Manager for Blue Circle Industries in Chile; and various production management roles in Gold Fields of South Africa. Roger is a graduate of the Camborne School of Mines with a Master of Science degree in Mineral Production Management from Imperial College. He is a Chartered Engineer, a European Engineer and a Member of the Institute of Materials, Minerals and Mining.

Basic Compensation

Name Fiscal Year Total

John Walmsley

--

Pedro Salazar

399,289

Alejandra Lopez

--

Jorge Aceituno Sandoval

--

Horng Lee

--

Roger Davey

--
As Of  30 May 2014

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