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Alan Moon Independent Director, Chair of the Board
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| | Mr. Moon is an independent businessman, corporate director and consultant. He has held a number of executive positions with TransAlta Corporation and previously served as President and COO of TransAlta Energy Corporation. Mr. Moon sits on the boards of Lake Shore Gold Corp., TransAtlantic Petroleum Ltd., Avenir Diversified Income Trust and Northern Superior Resources Inc. |
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Brian Booth Director, President and Chief Executive Officer
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| | Mr. Booth is past President, CEO and Director of Lake Shore Gold Corp. Prior to Lake Shore, he held various management roles over the previous 24 years with Inco Limited. He has explored for nickel-copper, precious and base metal deposits throughout Canada, Europe, South America and southeast Asia for 27 years. Presently, he serves as Director for Claude Resources Inc. and Northern Superior Resources Inc. |
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Anthony Makuch Independent Director, Chair of Compensation Committee
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| | Mr. Makuch is President, CEO and Director of Lake Shore Gold (LSG.TSX). He is a professional engineer (Ontario) with over 25 years of management, operations and technical experience in the mining industry, having managed numerous projects in Canada and the United States from advanced exploration through production. |
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Dan Innes Director, Chair of Health, Safety, Environment and Community Committee
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| | Daniel Innes is past Chair, President and CEO of Lake Shore Gold Corp. He has over 35 years experience in the mining industry and has been involved in a number of successful junior mining companies. He has worked in a variety of metal environments in many parts of the world. Mr. Innes currently serves on the boards of LaSalle Exploration Corp. and Radon Environmental Management Corp. |
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Jorge Benavides Independent Director, Chair of Property Committee
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| | Mr. Benavides is President and CEO of Zincore Metals Inc. and has 30 years experience in the mining industry. He was previously an independent consultant and Senior Advisor to the Chairman of Hochschild Mining plc. He was with Hochschild from 2001 through 2008 guiding the Company's exploration programs and was actively involved in acquisition activities. |
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Richard Petersen Director
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| | Mr. Petersen is a Geologist/Mining Engineer with over 50 years international experience. He has been involved in several significant ore deposit discoveries, is a consultant and part of the founding group of Pembrook Mining Corp. Mr. Petersen has held positions with Cerro de Pasco Corporation in Peru, Compañía Vale do Rio Doce, Occidental Minerals, Kennecott, Tenneco, Cyprus Minerals and Southwestern Resources Corp |
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Kevin McArthur Independent Director, Chair of Corporate Governance and Nominating Committee
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| | Mr. McArthur is President, CEO and Director of Tahoe Resources Inc., a TSX-listed (THO) and NYSE-listed (TAHO) company focused on becoming a leading producer of precious metals. Mr. McArthur has considerable mining experience with several minerals companies. He previously served as President and CEO of both Goldcorp Inc. and Glamis Gold Inc. |
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Stephen Kurtz Independent Director, Chair of Audit Committee
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| | Mr. Kurtz is Managing Member of Kurtz Financial, LLC, formed in 2008, a consulting firm specializing in restructuring, turnarounds and M&A advisory services. He is also a Co-Managing Member of Mankwitz Kurtz Investments, LLC, a Denver-based private equity firm, which he formed in 2001. Previously, Mr. Kurtz was President and Senior Investment Banker, Century Business Services, Inc., (Colorado) and Century Capital Group, Inc. |
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Wang Dongbo Independent Director
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| | Mr. Wang is the Vice-General Manager and General Geologist of Chinalco Mineral Resources Co. Ltd. |
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