|
|
 |
 |
 |
 |
The Honourable J. Trevor
Eyton
Chairman
Senator Eyton served as
President and CEO of Brascan (now Brookfield
Asset Management Inc.). He currently serves on
the boards of Brookfield Asset Management Silver
Bear Resources Inc. and Nayarit Gold Inc. Senator Eyton was
appointed a director of Ivernia’s predecessor
company in May 2000.
Committees:
Audit,
Compensation (Chair),
Corporate Governance
(Chair) |
 |
Alan De’ath
President and CEO
Alan De’ath has over 30 years
of experience in senior management positions in
the mining industry, including a 20-year career
with Rio Tinto in Europe and southern Africa and
two years as CFO with TVX Gold in Toronto. He
joined Ivernia in 2000 overseeing business
development and finance before being appointed
President and CEO and Director in July 2003.
Committees:
Safety, Health and Environmental Committee |
 |
Peter Cassidy
Principal, The Sentient Group
Peter Cassidy is a principal and co-founder of
The Sentient Group, an independent private
equity investment firm specializing in the
resources industry. Prior to Sentient, he
established AMP Life’s private investments
division in Australia, with significant direct
investments in the natural resources sector. Mr.
Cassidy was elected a director of Ivernia in
June 2005.
Committees:
Compensation |
 |
David N. Murray
Audit Committee Chair
Mr. Murray has 34 years of
operating experience in the mining industry. He
held several senior positions with Rio Tinto,
over a 26-year period, overseeing several of
their operations and projects worldwide.
Following his tenure with Rio Tinto, Mr. Murray
held the positions of President and COO of TVX
Gold Inc. and CEO of Avgold Ltd. and Avmin Ltd.
prior to his retirement in 2004. He is also a
director of Rio Narcea Gold Mines. Mr. Murray
was elected a director of Ivernia in February
2007.
Committees:
Audit (Chair),
Compensation,
Safety, Health and Environmental Committee
(Chair)
|
 |
Chen Zhi
Member of China’s Yunnan Provincial People's
Congress
Mr. Chen Zhi served as Board
Chairman of Yunnan Metallurgical Group. He holds
a Bachelor of Economics degree from the Sichuan
University and is a senior engineer with the
Nonferrous Metals Industry Association of China.
He was appointed a director of Ivernia in April
2008.
Committee:
Safety, Health and Environmental Committee |
 |
Pieter Britz
The Sentient Group
Mr. Britz has broad
experience in many facets of the resources
industry. Mr. Britz co-managed the de-merger
and separate listing of Kumba Resources Limited
in 2001 where he continued with responsibility
for strategy and corporate development. In early
2004 Mr. Britz moved to Australia to set up
Royal Bank of Canada’s investment banking
division, initially focusing on equity capital
markets before expanding into corporate advisory
work. Mr. Britz joined Sentient in early 2007,
where he occupies the position of Investment
Manager, and is a director of Geodynamics
Limited. He also sits on the Board of Ivernia’s
principal operating subsidiary, Magellan Metals
Pty Ltd.
Committees:
Corporate Governance,
Safety, Health and Environmental Committee |
|