Our executive management team has been drawn from a combination of financial services, legal and business backgrounds and is supported by an Argentinean geological team combining over 70 years’ experience of successful exploration and resource development within Argentina, especially the Deseado Massif.
Our independent directors bring to the board a wealth of experience derived from their successful track records in the development of substantial gold operations.
* denotes Board Member
^ denotes Audit Committee Member
º denotes Compensation Committee Member
Charles Koppel – Executive Chairman and Chief Executive Officer *
Charles Koppel has over 20 years of international experience in company acquisitions, management and restructuring in highly regulated environments resulting from being an entrepreneur and founder of numerous businesses across diverse industries including media and telecoms, sport and entertainment, oil and gas and mining.
Mr. Koppel is the founder and a director of Samco Resources Limited established in 2006 to identify, acquire and develop mining properties in South America, principally exploration and development properties in Argentina, Chile and Peru. Mr Koppel was responsible for the development of the group’s activities in Argentina resulting in the acquisition of the properties that comprise the Corporation’s asset portfolio.
Mr. Koppel is also a non-executive director of, or advisor to, various privately held mining and exploration companies in South America and Southern Africa.
Estanislao Auriemma – Director, Country President Argentina *
Estanislao Auriemma has over 15 years experience in the mining and energy industries in Argentina. He was most recently the President of Grupo Minero Aconcagua S.A., a company member of the Cámara Argentina de Empresarios Mineros (Argentine Chamber of Mines).
He has participated in the promotion of major Argentine mining and renewable energy projects including Agua Rica (Yamana Gold - copper), San Jorge (Coro Mining - copper), Copahue (geothermal), Despoblados (geothermal) and Tuzgle / Tocomar (geothermal).
Matthias Hauger – Chief Financial Officer
Matthias Haugerhas extensive experience of financial and operational management,business planning and company restructuring as a result of being ashareholder in and senior executive, as CEO, CFO and COO, of numerousinternational companies in diverse sectors.
He has worked withthe Samco Resources Group since 2006 as consultant advisor, including asDirector of Finance and Operations for the Chilean business from 2007to 2009.
He has been President of a successful private propertygroup for over 16 years. He was an investment banker with Schroders andMorgan Stanley for 10 years, working in mergers and acquisitions andcorporate finance on a regional and product basis.
Dr. Ricardo Auriemma – Director *
Ricardo Auriemma has over 40 years as an exploration geologist in Argentina responsible for the promotion of some of Argentina’s most significant deposits including Agua Rica (Yamana Gold), San Jorge (Coro Mining) and Manantial Espejo (Pan American Silver).
Dr. Auriemma was the co-founder, Senior Vice President and Director of Northern Orion Explorations Ltd. and President of Argentina for all its subsidiaries: Recursos Americanos Argentinos S.A., Grupo Minero Aconcagua S.A., Minera San Jorge S.A. and Agua Rica S.A. between 1994 and 2003. Earlier in his career Dr. Auriemma served as a geologist to the Argentine Government Geological Survey and advisor to the government of Santa Cruz in relation to the establishment of Fomicruz S.E., the government owned mining company.
The board considers Dr. Auriemma to be independent.
Michel Marier – Director * ^ º
A seasoned investment professional, Michel Marier is a senior fund manager at the Sentient Group and led the Sentient investment into Samco Gold on IPO. Mr. Marier joined Sentient from Caisse de dépôt et placement du Québec (CDPQ) Private Equity division in 2009 where he had worked since 2001.
Mr. Marier is also a director of Geodynamics Ltd., a geothermal company developing an EGS project in Australia, and brings to the Board his significant experience in working with companies in the development of mineral projects, both in Argentina and elsewhere in the world.
The board considers Mr. Marier to be independent.
Kevin Tomlinson – Director * ^ º
A geologist by qualification, Kevin Tomlinson has held various corporateand investment banking roles in and around the mining and explorationindustry over the past 25 years. Mr. Tomlinson recently retired as aManaging Director in Mining Investment Banking at Stifel Nicolaus Weiselhaving previously held similar roles at Thomas Weisel Partners andWestwind Partners. While at Stifel and its predecessors, Mr. Tomlinsonled multiple financing and acquisition transactions, including the IPOof Samco Gold in 2011.
Previously, he was a Director of Natural Resources at Williams de BroePlc, a Head of Research at Hartleys Limited and a Managing Director atAustminex NL. Mr. Tomlinson served as Chairman of ASX listed MedusaMining (ASX: MML) between 2005 and 2010.
Mr. Tomlinson brings to the Board his strong conceptual and analyticalcapabilities and a thorough understanding of the market and corporateissues that affect growing companies.
The board considers Mr. Tomlinson to be independent. Mr. Tomlinson chairs the Compensation Committee.
John Hick - Director * ^ º
Mr. Hick is a corporate director and President & CEO of his own consulting firm, John W. W. Hick Consultants Inc. Mr Hick has over 30 years of experience in the mining industry in both senior management positions and as an independent director. He has, in the past, held senior management positions in a number of mining companies, including President & CEO of Medoro Resources Ltd., CEO of Rio Narcea Gold Mines Ltd., President & CEO of Geomaque Exploration Inc./Defiance Mining Corp., and President of TXV Gold Inc. He is currently an independent director of a number of TSX (or TSXV) listed mining companies including Algold Resources Ltd., Carpathian Gold Inc., Eurotin Inc., Hudson Resources Inc. Marengo Mining Limited and St Andrew Goldfields Ltd. Mr. Hick is a member of the Law Society of Upper Canada, although not currently practicing law.
The board considers Mr. Hick to be independent. Mr. Hick chairs the Audit Committee.
Paul Fornazzari – Corporate Secretary
Mr. Fornazzari hasbeen a partner at the law firm of Gowling LafleurHenderson LLP inToronto since 2004 where he advises public companies,including miningcompanies, on securities, mergers and acquisitions andcorporate lawmatters.
Mr. Fornazzari has served as a director and CorporateSecretary of LatinAmerican Minerals Inc. (a mineral exploration companylisted on the TSXVwith its principal project in Paraguay) since May2005, Chairman ofLithium Americas Corp. (a mining company developing alithium salt lakein Argentina listed on the TSX) from July 2009 toFebruary 2010, and adirector of AlphaNorth General Partner Inc., thegeneral partner ofAlphaNorth 2010 Flow-Through Limited Partnership (apublic flow-throughfund) since January 2010.
Marcelo Ortiz – Senior Geologist
Mr. Ortiz is a senior exploration geologist with over 10 years experience in the mining industry in Argentina, including substantial experience in exploration geology in the Deseado Massif. Between 2008 and 2013 he was the Chief Geologist for the Cerro Negro project for Andean Resources (2008-2010) and subsequently Goldcorp (2010-2013) in which role he managed and led exploration programs including over 150,000 meters of exploration drilling.
Prior to Cerro Negro, Mr. Ortiz worked as a geologist for PetraGold Mining Services in different projects across Argentina. Mr. Ortiz also worked as a project and regional geologist for Minas Argentinas S.A., a subsidiary of Viceroy Exploration Ltd., on the Gualcamayo project (now in production and owned by Yamana Gold) and adjacent prospects in San Juan Province.
Mr. Ortiz graduated from the University of San Juan with a Bachelor of Geological Sciences degree.
Eduardo Falloni – Senior Geologist
Mr. Falloni is an independent exploration geologist with over 30 years experience in directing mineral exploration programs. From 1994 to 2003, he was a senior member of the professional staff of Grupo Minero Aconcagua S.A., an Argentinean subsidiary of Northern Orion Explorations Ltd. where Mr. Falloni led the exploration of mining projects in Patagonia (Provinces of Santa Cruz and Chubut), including joint ventures with Mincorp, Triton Mining and Peñoles in relation to mining projects in the Deseado Massif including Mantantial Espejo.
Mr. Falloni was the liaison on behalf of Grupo Minero Aconcagua S.A. with Aur Resources in relation to the El Dorado-Monserrat joint venture between 2004 and 2008.
Mr. Falloni is a Member of the Consejo Superior Profesional de Geología of Argentina.
Facundo Auriemma – Exploration Manager
Mr.F. Auriemma is an exploration geologist with over 15 years experiencein Argentina. Since 1996, Mr. F. Auriemma has been responsible for thetechnical management of more than 200,000 meters of explorationdrilling in multiple mining projects. Since 2003, Mr. F. Auriemma wasemployed with Grupo Minero Aconcagua S.A., actively participating in thejoint venture with Aur Resources in relation to the ElDorado-Monserrat project.