People: Orosur Mining Inc (OMI.TO)

OMI.TO on Toronto Stock Exchange

0.22CAD
19 Sep 2014
Price Change (% chg)

$-0.01 (-4.26%)
Prev Close
$0.23
Open
$0.23
Day's High
$0.23
Day's Low
$0.22
Volume
29,450
Avg. Vol
208,818
52-wk High
$0.33
52-wk Low
$0.16

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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

Gustavo Licandro

2013 Interim Chief Financial Officer

Marcos Hueyo

2014 Legal Counsel & Company Secretary

Sergey Kuznetsov

32 2013 Non-Executive Director

Max Alberto Oemick

48 2013 Non-Executive Director

Roger Davey

67 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.

Gustavo Licandro

Mr. Gustavo Licandro has been appointed as Interim Chief Financial Officer of Orosur Mining Inc., effective July 12, 2013. Gustavo joined the Company on July, 2013. He is a graduate Economist of the Faculty of Economic Sciences at the University of the Republic, Uruguay. He was Executive Director of the Bank Association of Uruguay. He was also a member and Director as well as Acting CEO, of the Banco Comercial S.A. He was Uruguayan Deputy Minister of Economy and Finance during the first half of the 1990s. He held the chair of Professor of Political Economy at Dámaso Antonio Larrañaga Catholic University (Uruguay).

Marcos Hueyo

Mr. Marcos Moreno Hueyo is Legal Counsel & Company Secretary of the Company. Marcos joined the Company in October 2013. He is a graduate Master of Laws (LLM) class '08, from Northwestern University School of Law, Chicago, and a lawyer from the Universidad de Buenos Aires, class '04. He has over 11 years of legal experience at recognized law firms where he advised on corporate governance, mergers and acquisitions, joint ventures, project finance, contingency control, business law and contracts, and negotiation of complex agreements, to international and local corporations from different industries, including energy and mining.

Sergey Kuznetsov

Mr. Sergey Alexandrovich Kuznetsov has been appointed as Non-Executive Director of Orosur Mining Inc., effective July 12, 2013. Sergey joined the Company on July, 2013. He holds a PhD in Economics and BSs in Economics from Vladimir State University. Sergey has over ten years of corporate finance and consulting experience mostly in the mining industry. He worked at Russian Aluminium (RUSAL), GeoProMining, FBK and others where he was responsible for strategy and business development, mergers and acquisitions, equity and debt capital raising and restructuring transactions.

Max Alberto Oemick

Mr. Max Alberto Oemick Contreras has been appointed as Non-Executive Director of Orosur Mining Inc., effective July 12, 2013. Max joined the Company on July, 2013. He is General Manager of Comercial Andean Dragon Trading Limitada since April 2002 (company dedicated to the trading and development of mining projects). He was founder and General Manager of Fortune Valley Resources Inc. since March 2006 to December 2010 when it merged with Orosur Mining Inc. as a result of that transaction. Since 2003, Mr. Oemick is the representative in Latin America for Argor Heraeus SA.

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

471,381

Gustavo Licandro

--

Marcos Hueyo

--

Sergey Kuznetsov

--

Max Alberto Oemick

--

Roger Davey

--
As Of 30 May 2013

Options Compensation

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