People: Oracle Mining Corp (OMN.TO)

OMN.TO on Toronto Stock Exchange

0.12CAD
10 Jul 2014
Price Change (% chg)

$-0.01 (-11.11%)
Prev Close
$0.14
Open
$0.12
Day's High
$0.12
Day's Low
$0.12
Volume
8,000
Avg. Vol
17,677
52-wk High
$0.51
52-wk Low
$0.12

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Summary

Name Age Since Current Position

Alan Edwards

56 2014 Chairman of the Board

Kevin Drover

59 2013 Chief Executive Officer, Director

Ampere Chan

2013 Chief Financial Officer

Jason Mercier

2012 Senior Vice President, Corporate Secretary

Kevin Francis

2012 Vice President - Technical Services

Cong Bin Liu

2012 Director

Douglas Silver

2012 Director

Xuanren Wu

2013 Director

Michel Tardif

2001 Independent Director

Biographies

Name Description

Alan Edwards

Mr. Alan R. Edwards is Chairman of the Board of the Company. Mr. Edwards is the Chairman of the Compensation Committee. He has three decades of diverse mining industry experience, with an emphasis on copper deposit development. He has served as an executive, director and member of compensation and audit committees on a number of mining companies. His experience includes Vice President and Senior Vice President of Surface Mines at P.T. Freeport Indonesia's Grasberg, and as Executive Vice President and Chief Operating Officer of Apex Silver Mines Corporation, where he was responsible for the engineering, construction and commissioning of the San Cristobal mine in Bolivia. He served as Chief Executive Officer and President of Copper One Inc. and as Chief Executive Officer and President of Frontera Copper Corp. He is the former Vice President of Technical Services and Project Development and former Vice President of Operations of Kinross Gold Corporation. Mr. Edwards holds a BSc in Mining Engineering and an MBA in Finance from the University of Arizona.

Kevin Drover

Mr. Kevin C. Drover is Chief Executive Officer, Director of the Company. He resigned from the Company with effec from June 30, 2011. He has been President of the Corporation since July 17, 2006 and Chief Executive Officer since July 1, 2007. Chairman since October 4, 2010. Chief Operating Officer of Glencairn Gold Corporation from February 2004 to April 2006. Vice President of Operations for Kinross Gold Corporation from December 1998 to December 2003.

Ampere Chan

Mr. Ampere Chan is Chief Financial Officer of the Company. Mr. Chan is a Chartered Accountant, a Chartered Financial Analyst charterholder and graduate of the University of British Columbia. He has significant experience in financial reporting, corporate finance, and mergers & acquisitions. Mr. Chan articled with KPMG LLP where he led audit engagements for both public and private corporations in the industrial and technology sectors. He joined Oracle Mining as Manager, Corporate Finance and Development in February 2013.

Jason Mercier

Mr. Jason Mercier is Senior Vice President, Corporate Secretary of the Company. He served as Vice President and Corporate Secretary of our Corporation since October 2010.

Kevin Francis

Mr. Kevin A. Francis is Vice President - Technical Services of the Company. He serves as Vice President, Resources at NovaGold Resources Inc. from October 2005 to May 2012.

Cong Bin Liu

Mr. Cong Bin Liu is Director of the Company. Mr. Cong Bin Liu is Private investor. Chairman of Shanghai RichStone Investment Group Ltd., a company focused on investment in the exploration and development of base metals as well as oil and coal.

Douglas Silver

Mr. Douglas B. Silver is Director of the Company. He is Portfolio Manager at Red Kite Management, former CEO and Chairman of International Royalty Corp.

Xuanren Wu

Mr. Xuanren (Joe) Wu is Director of the Company. Mr. Wu holds a Bachelor's degree of Mechanical Engineering from Wuhan University and a Master's degree of Engineering, Geology from China University of Geoscience. He is in charge of all overseas mining investments made by Rich Stone Investment Co. Ltd. and his focus includes discovering and developing mining opportunities globally. He has played a leading role in structuring all transactions that Rich Stone has participated in since 2009.

Michel Tardif

Mr. Michel Tardif is Independent Director of the Company. Mr. Tardif is an investor involved in senior financial ventures. Mr. Tardif was formerly a financial analyst for brokerage firms in Montreal. Mr. Tardif holds an MBA from HEC (L'Université de Montréal) with a concentration in finance.

Basic Compensation

Name Fiscal Year Total

Alan Edwards

205,237

Kevin Drover

221,934

Ampere Chan

--

Jason Mercier

242,187

Kevin Francis

235,948

Cong Bin Liu

--

Douglas Silver

--

Xuanren Wu

--

Michel Tardif

--
As Of 30 Dec 2012

Options Compensation

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