Edition:
United States

Minera IRL Ltd (IRL.LM)

IRL.LM on Lima Stock Exchange

0.05USD
15 Oct 2018
Change (% chg)

-- (--)
Prev Close
$0.05
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
139,852
52-wk High
$0.10
52-wk Low
$0.04

Summary

Name Age Since Current Position

Gerardo Delgado

45 2016 Independent Chairman of the Board

Diego Benavides

63 2016 Chief Executive Officer, Director

Carlos Castilla

2016 Chief Financial Officer

Russell Lorne Cranswick

Director

Santiago Espinoza

2017 Director

Jesus Hanke

2017 Director

Michael Iannacone

2016 Independent Director

Biographies

Name Description

Gerardo Delgado

Mr. Gerardo Perez Delgado serves as Independent Chairman of the Board of the Company. He was Non-Executive Director of the Company. He is a lawyer and a partner in the firm of Barrios Fuentes in Lima, Peru. His areas of expertise include Administrative Law, Regulation, Infrastructure and Concessions. Previously he was General Manager of the National Port Authority of Peru for six years where he was responsible for the planning, organization, direction, control and management of the institution in charge of the Peruvian Port System. He was involved in the concession of the Ports of Callao, Paita, Yurimaguas among others, and of the deepening and widening of the entrance to the port of Callao project, the implementation of the Single Window Port (VUP) by which the formalities concerning the export and import of goods through the ports is simplified, and overall planning and execution of actions to achieve the competitiveness of Peruvian ports.

Diego Benavides

Mr. Diego Benavides serves as Chief Executive Officer, Director of the Company. Mr Diego Benavides is a founding executive of Minera IRL and has been working full-time with the Company since its incorporation 15 years ago. He is a lawyer by training with a Masters degree in corporate leadership and business administration and with extensive experience in the Latin American mining industry and community relations. Prior to this appointment Mr Benavides held positions of Director and General Manager while incorporating several mining subsidiaries into Peru during the 1990's. Amongst these companies were Minera Newcrest Peru SA, Minera Mount Isa Peru SA and RGC Mining Exploration. Diego Benavides is one of the pioneers in Peruvian social conflict management, having applied innovative measures including share participation partnerships and other formulas to ensure that local communities benefit from mining activities in their areas. As a result Mr Benavides was appointed an Honorary Member of the Community of Ollachea in 2007, a unique privilege.

Carlos Castilla

Mr. Carlos Ruiz de Castilla serves as Chief Financial Officer of the Company. Mr. Carlos Ruiz de Castilla was appointed interim Chief Financial Officer for the Company in May of the current year. Previous to this appointment he held the position of Company Controller since July 2013.

Russell Lorne Cranswick

Santiago Espinoza

Mr. Santiago Valverde Espinoza is Director of the Company. Santiago Valverde Espinoza is a metallurgical engineer with over 30 years of experience in mining. Mr. Espinoza has a PhD in Environmental and Sustainable Development, is the ex-President of the Peruvian Engineer College of Metallurgists, and is a frequent speaker on the topic of monitoring and environmental risks. He is also PHD head professor at the National Engineering University of Peru on tailings management and technology.

Jesus Hanke

Mr. Jesus Armando Lema Hanke is Director of the Company. He is an attorney with over 25 years of experience in corporate law, specialized in international economics, stock market and foreign investment.

Michael Iannacone

Mr. Michael Iannacone serves as Independent Director of the Company. Mr Michael Iannacone has been the Chief Financial Officer of Adventus Realty Services Inc, a significant and well capitalized Canadian Real Estate Investment Trust, since March 2013. Prior to that he was CFO of various companies listed on the Toronto Stock Exchange, TSX Ventures Exchange and the AIM London Stock Exchange. Mr Iannacone has extensive experience advising companies in the industrial and resource sectors. Michael Iannacone is a former Director of the largest marine bunkering company in the Vancouver Harbour and is also currently a Director of a TSX Venture Exchange listed company. He qualified as a Chartered Accountant in 1980 while working with Coopers & Lybrand (a predecessor firm to PwC) for more than six years.

Basic Compensation