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United States

Valor Resources Ltd (VAL.AX)

VAL.AX on Australia Stock Exchange

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26 Jun 2017
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Summary

Name Age Since Current Position

Mark Sumner

2016 Executive Chairman of the Board

Ernesto Osorio

2017 Chief Operating Officer

Paula Cowan

2016 Joint Company Secretary, Non-Executive Director

Kelly Snyman

2016 Joint Company Secretary

Brian McMaster

2017 Non-Executive Director

Biographies

Name Description

Mark Sumner

Mr. Mark Sumner is an Executive Chairman of the Board of the Company. Mr. Sumner is the founder and Managing Director of Kiwanda Group LLC, a US based investment and venture capital business focused on mining and exploration projects in South America. Mr. Sumner has over 10 years of experience financing and developing minerals projects including coal, phosphate rock, copper, gold and silver, primarily in South America. Prior to founding Kiwanda Group in 2008, Mr. Sumner was an Investment Specialist at Madison Avenue Financial Group, a private wealth boutique in Portland, Oregon.

Ernesto Osorio

Dr. Ernesto Lima Osorio is the Chief Operating Officer of the Company. Dr. Lima will be responsible for overseeing operations and project development of the Company’s existing and future metals projects in Peru. Dr. Lima has over 20 years of experience in the mining and exploration business across South America. Dr. Lima has been responsible for numerous mining development and construction projects throughout Uruguay, Brazil, Chile, Venezuela, Argentina and Peru. Dr. Lima’s notable engineering and construction experience in South America includes engineering and development of the San Grigorio gold mine in Uruguay for Rea Gold Corporation (now operated by Orosur), construction and engineering of the $450 million Pirquitas open-pit silver mine in Argentina for Silver Standard Resources and engineering and construction of the Tucano Gold-Iron Mining Project in Brazil for Beadell Resources Ltd.

Paula Cowan

Ms. Paula Lauren Cowan is Joint Company Secretary, Non-Executive Director of the Company. Ms. Cowan is a finance professional with over 15 years experience and is presently a Director of Palisade Business Consulting, a consulting and secretarial advisory firm specialising in business advisory, consulting and finance and secretarial support services to SME’s and ASX listed entities. Ms Cowan is also a Director of Lithex Resources Limited (LTX). Ms Cowan previously held senior roles in advisory firms KordaMentha and Ernst and Young. Ms Cowan holds a Batchelor of Commerce/Law (Hons), is a qualified Chartered Accountant and a Graduate of the Australian Institute of Company Directors.

Kelly Snyman

Ms. Kelly Snyman is the Joint Company Secretary of the Company. Ms Snyman has a Bachelor of Commerce from the University of Western Australia, is a Chartered Accountant and an associate member of the Governance Institute of Australia. Ms Snyman provides accounting and secretarial advice to private and public companies.

Brian McMaster

Mr. Brian Keith McMaster is the Non-Executive Director of the Company. Mr. McMaster is a Chartered Accountant, and has over 20 years’ experience in the area of corporate reconstruction and turnaround/performance improvement. Formerly, Mr. McMaster was a partner of the restructuring firm Korda Mentha and prior to that was a partner at Ernst & Young. His experience includes significant working periods in the United States, South America, Asia and India. Mr. McMaster is currently a director of Caravel Energy Limited (appointed 2 December 2011), Wolf Petroleum Limited (appointed 24 April 2012), Black Star Petroleum Limited (appointed 9 August 2012), Castillo Copper Limited (appointed 31 August 2013), Paradigm Metals Limited (14 September 2012), Haranga Resources Limited (appointed 1 April 2014) and Triumph Tin Limited (appointed 1 April 2014). Mr. McMaster was previously a director of Lindian Resources Limited (appointed 20 June 2011, resigned 16 September 2014), The Waterberg Coal Company Limited (appointed 12 April 2012, resigned 17 March 2014) and Firestone Energy Limited (appointed 14 June 2013, resigned 18 March 2014). Mr. McMaster is also a director in venture capital and advisory firm Garrison Capital Pty Limited.

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