Edition:
United States

Camrova Resources Inc (CAV.V)

CAV.V on TSX Venture Exchange

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19 Nov 2018
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Summary

Name Age Since Current Position

Charles Ogryzlo

2012 Chairman of the Board, Interim Chief Executive Officer

Krishn Misir

2017 Chief Financial Officer, Corporate Secretary

Peter Clausi

2012 Independent Director

Wolf Seidler

2011 Independent Director

Biographies

Name Description

Charles Ogryzlo

Mr. Charles Thomas Ogryzlo is Chairman of the Board, Interim Chief Executive Officer of Baja Mining Corp. Mr. Ogryzlo has over fifty years of world wide experience on mining, energy, and industrial projects. He has been responsible for the development, financing, engineering, construction and operations of projects in many different countries. He holds a Bachelor of Mechanical Engineering from McGill University in Montreal, Quebec, Canada. At the end of 2010 he retired as Vice President – Latin America of Ram Power Corporation a renewable energy producer that owns a producing a 72 MW geothermal power project through its subsidiary Polaris Energy Corp. in Nicaragua built at a capital cost of $450 million. During 2011, Mr. Ogryzlo served as Interim CEO of Aura Minerals Inc. until a permanent replacement could be located. He is currently the Chairman and Interim CEO of Baja Mining Corp. Mr. Ogryzlo has in the past been the president of several producing precious and base metal mining companies, including, Blackhawk Mining, Triton Mining and Cerro Matoso S.A. For many years, he held the position of President of Kilborn Engineering Ltd. and Kilborn SNC-Lavalin, one of the world's largest engineering contractors. Over the years, Mr. Ogryzlo has served as a director of more than 20 public companies, including Franco Nevada Mining Corp., Vista Gold, Aura Minerals, Birim Goldfields, Tiomin Resources and Atlas Corp.

Krishn Misir

Peter Clausi

Mr. Peter M. Clausi is Independent Director of Baja Mining Corp. Mr. Clausi is an investment banker, litigator and corporate director. A graduate of Osgoode Hall Law School and called to Ontario’s bar in 1990, Mr. Clausi has experience in complex commercial litigation, shareholder rights and corporate finance. Mr. Clausi has been a guest lecturer at three Ontario MBA programs, and was an instructor at the Law Society of Upper Canada’s Bar Admission Course for over ten years. He is Executive Vice President of Corporate Affairs and General Counsel of GTA Resources and Mining Inc.

Wolf Seidler

Mr. Wolf K. Seidler serves as an Independent Director of Baja Mining Corp. Mr. Seidler is a graduate of Queen's University with an honours degree in Mining Engineering and is a member of the Association of Professional Engineers of Ontario, the Institute of Corporate Directors and a life member of the Canadian Institute of Mining and Metallurgy. He is also a graduate of the Institute of Corporate Directors, Directors Education Program. Mr. Seidler has more than forty years’ experience in the Canadian and international mining industry as an executive and consultant. This includes executive positions with Inmet Mining Corporation, Normandy LaSource SAS, J.S. Redpath Ltd., as well as senior operating positions with Teck Corporation, Quebec Cartier Mining Company (US Steel) and Gold Fields Mining Corporation. For 5 years he managed, on behalf of the French National Waste Agency (Andra), a 9 country European R&D project related to the deep geological disposal of highly radioactive long-lived waste.

Basic Compensation

Name Fiscal Year Total

Charles Ogryzlo

307,321

Krishn Misir

--

Peter Clausi

--

Wolf Seidler

--
As Of  30 Dec 2013

Options Compensation