 |
The Honourable J. Trevor
Eyton
Chairman
Member of the Senate of Canada
Senator Eyton served as
President and CEO of Brascan (now Brookfield
Asset Management Inc.). He currently serves on
the boards of Brookfield Asset Management and
Coca-Cola Enterprises Inc. Senator Eyton was
appointed a director of Ivernia’s predecessor
company in May 2000.
Committees:
Audit,
Compensation (Chair),
Corporate Governance
(Chair) |
 |
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:
Corporate Governance,
Safety, Health and Environmental Committee |
 |
Alan De’ath
President and CEO
Alan De’ath has over 25 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. |
 |
David N. Murray
Corporate Director
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,
Compensation,
Safety, Health and Environmental Committee (Chair)
|
 |
Walter Murray
Corporate Director Mr.
Murray has served in several senior positions at
the Royal Bank of Canada and RBC Capital Markets
including Vice Chairman from 2000 to 2005, Vice
President from 1989 to 1995 and Senior Vice
President from 1995 until 2000. He is also a
director at Hydro One Inc. a position he has
held since 2005. Mr. Murray was appointed a
director of Ivernia in October 2000.
Committees:
Audit (Chair),
Compensation,
Corporate Governance |
 |
Patrick N. Scott
Executive Vice President and Chief Operating
Officer Pat Scott is a Mining
Engineer with almost 30 years of international
experience in all aspects of the mining industry
including management of the construction,
development and operation of both open pit and
underground mines. He is well-known and
respected in the Australian mining industry
where he has spent the past 17 years of his
career. Mr. Scott joined Ivernia in June 2006. |
 |
Chen Zhi
Member of China’s National 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. |