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Summary

Name Age Since Current Position
Lahusen, Larry 2007 Chief Executive Officer, Director
Lavery, Michael Chief Financial Officer, Director
Renner, Theodore 1999 Director
Grafham, William 2007 Director
Hayes, Bob 2008 Director
Drury, Bob 2010 Director
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Biographies

Name Description
Lahusen, Larry Larry Lahusen serves as Director, Chief Executive Officer, Director of Uravan Minerals Inc. He is an Independent geologist and self-employed private business executive since 1974 with a B.Sc. Degree in Geology. Extensive experience over the last 40 years working as an exploration geologist with various private and public companies and other venture capital groups looking for uranium, base metals and precious metal deposits in North America.
Lavery, Michael Michael Lavery serves as Chief Financial Officer, Director of Uravan Minerals Inc. He is Self employed Chartered Accountant over the last 30 years, President of Comconsult Limited and a director Glencoe Resources Ltd.
Renner, Theodore Theodore Renner serves as Director of Uravan Minerals Inc. He is Currently a Self-employed private business executive with B.Sc. Degree in Mechanical Engineering and MBA. Extensive experience work as senior management in the oil and gas resource industry for various public companies and venture capital groups.
Grafham, William William Grafham serves as Director of Uravan Minerals Inc. He is Self-employed business executive with 30 years of experience in the securities industry, management of venture capital primarily for natural resources companies, private equity and international venture capital partnerships.
Hayes, Bob Bob Hayes is Director of Uravan Minerals Inc. Mr. Hayes graduated from the University of Calgary (BA, 1965) and the University of Toronto (LLB, 1968), and was called to the Alberta Bar in 1969. Served as General Counsel, Secretary, Vice President Law and Administration or Vice President Finance of intermediate and major international resource companies. Concentrated in negotiating and implementing international exploration and production agreements, securities law, and mergers and acquisitions. Currently the President of a private resource development and production company.
Drury, Bob Mr. Bob Drury is the Director of Uravan Minerals Inc. Mr. Drury holds a bachelor of commerce degree from the University of British Columbia. He was a partner in a commercial real estate brokerage in Vancouver, and in various other real estate developments in Western Canada and the United States. Mr. Drury is a foundation board member and chairman of the investment committee for a Victoria, B.C., private school. He is also an adviser to a United States-based family trust with global assets. Mr. Drury is currently serving as a director of the Peninsula Streams Society, an NGO with a strong environmental and education focus.

Basic Compensation

Name Fiscal Year Total
Lahusen, Larry 35,000
Lavery, Michael 17,500
Renner, Theodore --
Grafham, William --
Hayes, Bob --
Drury, Bob --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Lahusen, Larry 675,000 0
Lavery, Michael 250,000 0
Renner, Theodore 0 0
Grafham, William 0 0
Hayes, Bob 0 0
Drury, Bob 0 0

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