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Sheikh Muammer is the Vice Chairman of the board of directors of the Company and a Board Member of the Majan Mining Company LLC. In addition to these, he is a board member in Al Rawas Holding LLC since its inception, as well the Abdullah Saeed Bader Al Rawas Group. Sheikh Muammer is well versed with various private and public business ventures.

Marc Filion, MBA, Eng., ASC – Director. Marc Filion is a certified board director and company executive. He currently sits on a number of boards as chairman of the board or as an active audit and compensation, nominating and corporate governance committee member.

Committees: Audit Committee, Human Resources/Compensation Committee Dr. Rand serves on the board of directors of four public mining and oil and gas service companies. In addition, he is an investor in a number of private businesses spanning real estate, fund management, mining and technology companies in Canada, the and Serbia.

Ms. Dhir is also the Managing Director of Miniqs Limited, a private group primarily interested in developing resource projects. Prior to Miniqs and ZinQ Mining, Ms. Dhir was Vice President, Corporate Development and Company Secretary at Katanga Mining Limited, a major copper and cobalt mining company with assets in the Democratic Republic of Congo.

Mr. Heppenstall is the Lead Director of the Board of Directors of Lundin Gold Inc., a position he has held since 2015. He previously served as the President, Chief Executive Officer and Finance Director of Lundin Petroleum AB, an oil and gas exploration and production company with core assets in Norway and South East Asia.

Ian Pearce is the Chair of the Board of New Gold. Mr. Pearce has over 35 years of experience in the mining industry. From 1993 to 2003, Mr. Pearce held progressively more senior engineering and project management roles with Fluor Inc., including managing numerous significant development projects in the extractive sector.

Mr. Krepiakevich is currently a member of the board of directors of several publiclylisted and private companies since July 2011. Prior to these appointments, he was Chief Financial Officer of SouthGobi Resources Ltd., a TSX and Hong Kong publiclylisted mining company .

Directors, Auditors and Officers. This page shows its company profile, history, an officer, organizational chart, an establishment, group companies. ... Board of Directors. Chairman of the Board. Tetsuji Ohashi Chairman of the Board; ... Future Mining Equipment Development Department. Taisuke Kusaba: GM, Vehicle Development Center 3 ...

Stephen A. Lang Lead Independent Director. Stephen Lang is a Mining Engineer with over 30 years of experience in the mining industry. He currently serves as Chairman of Centerra Gold Inc. Previously, Mr. Lang was President and CEO and a member of the board of directors of Centerra Gold Inc. Prior to that, he held senior positions at Stillwater Mining Company, .

Charles B. Stanley, was elected a director of the Company in May 2007. Mr. Stanley has been the Chief Executive Officer, President and Director of QEP Resources, Inc. (an independent natural gas and oil exploration and production company), since May 2010 and Chairman of QEP''s board of directors .

Mr. George is currently Head of Glencore''s Iron Ore Division. He serves as Vice Chairman of the Board of Directors of the El Aouj Mining Company SA in Mauritania and a member of the Board of Directors of Jumelles Limited, the holding company of the Zanaga iron ore mine in the Republic of Congo. Learn more about Mr. George »

Brad Neilson is the former President of Mining Corp, and now the Independent Representative on the Mining3 Board of Directors. Brad has been a part of the mining industry for over 30 years, with a passion for innovation and driving improvement.

The Board of Directors supervises, controls, and directs the affairs of the National Mining Hall of Fame and Museum, determines its policies or changes to policies, actively prosecutes it purposes, and has discretion in the disbursement of funds. It may adopt such rules and regulations for the conduct of its business as shall be deemed advisable, and may, in the .

In addition to his current board roles, during the past 15 years, Mr. Brack served as a director on the boards of Aurizon Mines, Newstrike Capital,NovaGold Resources, Red Back Mining and chaired the board of Alexco Resource Corp.

Mr. Heppenstall is the Lead Director of the Board of Directors of Filo Mining. Mr. Heppenstall previously served as the President, Chief Executive Officer and Finance Director of Lundin Petroleum AB. Early in his career, Mr. Heppenstall worked in the banking sector where he was involved in project financing of oil and resource sector businesses.

Board of Directors : Alar Soever Position: Chair. Mr. Soever is a geologist with over 35 years of experience in the mineral exploration industry, both in Canada and overseas. He was the President of Wallbridge from 2003 to 2011, and prior to that was involved with Wallbridge in a consulting capacity as head of Watts, Griffis, and McOuat''s ...

Coeur is welldiversified, growing precious metals producer with five mines in North America. Coeur produces from its wholly owned operations: the Palmarejo silvergold complex in Mexico, the Silvertip silverzinclead mine in British Columbia, the Rochester silvergold mine in Nevada, the Kensington gold mine in Alaska, and the Wharf gold mine in South Dakota.

Peter Johnston is recognised as one of Australia''s leading mining executives and Board Directors, with more than 35 years of operational and project development experience.. Prior to joining Jervois, Mr Johnston was Interim Chief Executive Officer ("CEO") of Tronox Limited ("Tronox"), a NYSElisted titanium dioxide feedstock and processing business; he remains a .

Geoff Burns Chairman. Mr. Burns cofounded Maverix Metals Inc. in 2016. Previously, he served as President and CEO of Pan American Silver Corp. from May 2004 until December 2015, and was also a member of the Company''s Board of Directors.

Prior to this, Sébastien was a member of the Executive Board and Group Deputy CEO of AREVA Group, a leading nuclear energy company and CEO of AREVA Mining, which focused on uranium assets. He has also served as a Board member of Evolution Mining (2015 2018) and ERAMET (2010 2012).

Director. Mr. Dario is a financial consultant with more than 30 years of experience in corporate finance and asset management. He is a member of management and board of directors in various companies in the financial and investment sector. He formerly worked in executive positions with UBS AG and Bankinvest AG, Zurich.

Mr. De Gasperis was appointed as a Director to Comstock Mining Inc.''s Board in June 2011, and Chairman of the Board of Directors for the Comstock Foundation for History and Culture, a qualified 501(c)(3) charitable organization and a current Director of NevadaWorks.

Lucianno Giorffino is a lawyer with more than 10 years of experience in mining sector having worked alongside a number of national and multinational companies serving world class projects such as Toromocho, Quellaveco, Pierina, La Granja, Cerro .

He was called to the Ghana Bar in 1995. He is Member of MinkaPremo Co. and a Board Member of Bayport (Ghana) Limited. He serves as the Chairman of the Board of Directors of Leo Shield Mining Exploration of Australia (listed on Australian Stock Exchange); a Board Member for Regional House of Chiefs.
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