Edition:
United States

Aurion Resources Ltd (AU.V)

AU.V on TSX Venture Exchange

2.01CAD
20 Sep 2018
Change (% chg)

-- (--)
Prev Close
$2.01
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
77,667
52-wk High
$3.10
52-wk Low
$0.67

Summary

Name Age Since Current Position

David Lotan

2017 Non-Executive Chairman of the Board

Michael Basha

2008 President, Chief Executive Officer, Director

Mark Serdan

2018 Chief Financial Officer

David Loveys

2018 Director

Matti Talikka

2015 Director

Dennis Clarke

2012 Independent Director

Richard Graham

53 2008 Independent Director

Biographies

Name Description

David Lotan

Mr. David Lotan serves as Non-Executive Chairman of the Board of the Company. He was Director of the Company. Mr. Lotan is the President of LHI an investment company focused on natural resource opportunities. In his previous career David was the founder and CEO of the structured finance operations of Polar Capital - a Canadian merchant bank and alternative asset manager, acted as a portfolio manager for the Ontario Teachers' Pension Plan and was a risk management consultant with PricewaterhouseCoopers focused on commodities and rates. Mr. Lotan is a Chartered Accountant and CPA.

Michael Basha

Mr. Michael Basha is President, Chief Executive Officer of Aurion Resources Ltd since October 2008 and Director of Aurion Resources Ltd since May 2008. VP Exploration and Executive VP of Cornerstone Resources Inc. from April 2002 to July 2008.

Mark Serdan

Mr. Mark Serdan is Chief Financial Officer of the Company. During a 20-year career spanning both investment management and banking, Mr. Serdan has been the recipient of multiple Lipper awards for investment performance in precious metals, energy and natural resources. Mr. Serdan is a CPA and a CFA charterholder.

David Loveys

Mr. David R. Loveys is Director of the Company. His experience has been primarily with Canadian publicly traded companies operating in the domestic and international markets. He has held senior financial positions with CHC Helicopter Corporation, the NewTel Group of Companies and is actively involved with Canadian Junior Exploration Companies, currently holding senior financial positions with Cornerstone Capital Resources Inc. and New Island Resources Inc.. David has a Bachelor of Commerce Degree from Memorial University of Newfoundland and qualified as a Chartered Accountant in 1981. He completed the Investment Dealers Association of Canada, Canadian Securities Course in 1987.

Matti Talikka

Mr. Matti Talikka is Director of Aurion Resources Ltd since January 2015. Matti is currently General Manager, Exploration for Dragon Mining Limited. Matti obtained his M.Sc. Degree in geology from the University of Helsinki. He has worked over 10 years in the fields of research, consulting and mineral exploration. Matti joined Dragon in 2007 and has held positions of project geologist, regional geologist, manager geology, and general manager exploration. Matti is a member of the Australasian Institute of Mining and Metallurgy, and the Finnish Association of Mining and Metallurgical Engineers.

Dennis Clarke

Mr. Dennis Clarke is an Independent Director of Aurion Resources Ltd. effective November 15, 2012. His practice is general corporate law, mergers & acquisitions, commercial financing and related security. He has represented a number of junior oil and gas, and junior mining companies providing advice on joint operating agreements, farm-in and farm-out relationships and general regulatory compliance. He recently was part of the legal team representing Nalcor Energy in the negotiation and finalization with Emera Inc of the transaction agreements providing for the construction of a subsea link between Newfoundland and Labrador and Nova Scotia to deliver power and energy from the proposed Muskrat Falls, Lower Churchill Hydro-electric development (824MW) to the province of Nova Scotia, other Canadian provinces and New England. He previously acted as the assistant corporate secretary to FPI Limited, a former Toronto Stock Exchange listed company with in excess of $800,000,000 in annual sales. During this time he also acted as general external counsel to FPI providing advice on corporate matters and corporate financing, and was lead counsel for FPI's $300,000,000 divestiture to High Liner Foods Incorporated and Ocean Choice International Limited which closed in 2007. From June 2006 to June 2009 he was Managing Partner of the Newfoundland and Labrador office of McInnes Cooper. Dennis will act as general corporate counsel for Aurion.

Richard Graham

Mr. Richard A. Graham is an Independent Director of Aurion Resources Ltd since April 2006. He served as Past President & CEO of the Company, April 6, 2006 – October 16, 2008. Mr. Graham obtained a Bachelor of Science in Geology from the University of Alberta and is a Professional Geologist, registered with the Association of Professional Engineers, Geologists and Geophysicists of Alberta. Mr. Graham has approximately 18 years of geological experience. Mr. Graham was a geological researcher and reporter for Hollinger Inc. (the Northern Miner) a weekly mineral resource newspaper, from September 1999 to January 2004. Since February, 2004, Mr. Graham has been and is currently Manager of Corporate Development for Ionic Management, a private management company. Mr. Graham is currently and has been a director and officer of numerous other junior mining companies on both the Exchange, the Toronto Stock Exchange (the “TSX”) and the Canadian Trading and Quotation System Inc. (the “CNQ”). He is the Director of the Company since April 6, 2006.

Basic Compensation

Name Fiscal Year Total

David Lotan

--

Michael Basha

130,000

Mark Serdan

--

David Loveys

27,500

Matti Talikka

--

Dennis Clarke

--

Richard Graham

8,607
As Of  30 Dec 2014

Options Compensation