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Directors
| John J. Hoey Non-executive Chairman | ||
| Mr. Hoey joins the Board with over 35 years of international investment experience. Mr. Hoey is President of Beneficial Capital, a private New York-based investment company that he co-founded in 1977 and serves as an executive director of Quondam Partners, an association of independent financial markets experts who have experience as senior executives of major international financial institutions and who conduct special assignments in emerging market countries. Mr. Hoey has also co-founded Quondam-Aquila, a Zurich-based asset management company. Currently, he is a Director of Tethys Oil, a Swedish company focused on exploration for and production of oil and natural gas, which he co-founded in 2001 and took public in 2004 on the Stockholm Exchange and remains a major shareholder. He has held various executive positions in commercial and investment banking in Saudi Arabia, England and the USA. He has also served as a Foreign Service officer in the U.S. State Department in Saigon, South Vietnam. Mr. Hoey received a B.S. in Mechanical Engineering from the University of Notre Dame and an MBA from Harvard University. | ||
| Teo Dechev Chief Executive Officer, President and Director | ||
| Ms. Dechev has extensive experience in the capital markets through positions held at well recognized investment banks in Canada. Her career has covered institutional equity research, corporate finance and merger and acquisitions primarily focused on the resource sector. Prior to joining Mundoro Capital, she was a Vice President in Corporate Finance at a Toronto investment bank, advising resource companies for financings, IPO's and mergers and acquisitions mandates. Throughout her investment banking career she has participated in financings for over half a billion dollars to fund companies at various stages of exploration, development and production. Prior to that, Ms. Dechev was an Institutional Equity Research Analyst at a boutique investment bank in Toronto focused on providing in-depth institutional level equity research on resource companies at various stages ranging from early exploration right through to production. Ms. Dechev has also spent three years working with a mineral resources company to manage their commodity and derivatives trading program for gold, copper and silver. Ms. Dechev has an MBA from the Schulich School of Business at York University in Canada, a Bachelor of Applied Science and Engineering in Geological & Mineral Engineering from the University of Toronto and is a licensed Professional Engineer in both British Colombia and Ontario. | ||
| Thomas I. A. Allen Non-executive Director | ||
| Mr. Allen is Counsel to the Canadian law firm Ogilvy Renault, and until 2006 served as a senior partner. He is a past Chairman of the Accounting Standards Oversight Council of Canada and a former member of the Advisory Board of the Office of the Superintendent of Financial Institutions of Canada. Mr. Allen also is a director of several public companies including Thomas Weisel Partners Inc., Terra Nova Gold Inc., Middlefield Bancorp Limited and YM Biosciences Inc. Mr. Allen chairs Mundoro's Corporate Governance Committee and is a member of the Audit Committee and Compensation Committee. | ||
| Richard C. Moores II Non-executive Director | ||
| Mr. Moores has over 40 years of experience with geology, mine development and public junior resource companies. He is currently President, CEO and Director of Core Values, a private exploration company active in Colombia. Between May 1996 to February 2008, Mr. Moores was the CEO, President and Director of Anatolia Minerals Development Limited, a publicly listed mineral resources company focused on exploration and development in Turkey which discovered several large copper and gold deposits of which the Copler Gold Mine was put into production in 2011. Mr. Moores began his career with the metals/minerals departments of Conoco and Mobil, where he helped discover and/or develop copper, uranium, gold and synfuels projects. Specializing in porphyry-style deposits, he has worked with or created a number of resources companies, both private and public directing exploration and development programs in a wide range of countries including the USA (Florence Cu, Sanchez Cu SXEW, et al), Kazakhstan (Balkhash Cu), Mongolia (Erdenet Cu SXEW), Turkey (Copler Au, et al), Colombia (Toldafria Gold, et al), among others. Mr. Moores holds a Bachelors Degree in Geology from Cornell University, a Masters Degrees in Geology from University of Arizona and a Masters of Business Administration from University of Arizona. | ||
| Louis W. MacEachern Non-executive Director | ||
| Mr. MacEachern is the president and owner of Fortune Industries Ltd., a private company based in Calgary that was the major shareholder in the Servpro/Dalco Group of companies until the sale of the group in 1999. He is a director of several public natural resource companies including BrazAlta Resources Corp., Central Alberta Well Services Corp, and Wellpoint Systems Inc.. Until its sale in 2005, Mr. MacEachern was a director of PetroKazakhstan Inc. (formerly Hurricane Hydrocarbons Ltd.), a New York Stock Exchange Listed Company. He is also a board member or sits on advisory councils of several institutes of higher education such as the University of Calgary and is involved in many non-profit and service organizations. Mr. MacEachern is chair of Mundoro's Compensation Committee and is a member of the Audit and Corporate Governance Committees. | ||