Aurelian Resources Was Stolen By Kinross and Management But Will Not Be Forgotten

The company whose shareholders were better than its management

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Message: Lest We Forget

Lest We Forget

posted on Jul 26, 2008 09:06PM

Taken off the Reuters site. It doesn't give a "Last Update" so this Data could be somewhat out dated. I was interested in the Biographies of our illustrious Board of Cream Puffs specifically looking for our experienced M&A Member, Keith McKay. Reading George Bee's credentials it reads that he could have readily brought our Mine to Production. Past Senior Mgr at Kinross, fluent in speaking and writing Spanish, and led successful Government and Community Relations Programs in South America.

They read so knowledgeable but ... were they still breathing when they signed the Offer Agreement?

Age

Since

Current Position

Warman, Tim

--

2006

Vice President - Corporate Development

Anderson, Patrick

--

2007

President, Chief Executive Officer, Director

Channer, Dominic

--

2006

President of Aurelian Ecuador

Leary, Steve

--

2005

Exploration Manager

Hamilton, Joseph

--

2005

Director

Obradovich, Thomas

--

2003

Director

Gaumond, Andre

--

2006

Director

Rubenstein, Jonathan

--

2006

Director

Benner, Colin

64

2008

Director

Douglas, Jon

--

2008

Director

Bee, George

--

2007

Chief Operating Officer

McKay, Keith

--

2007

Chief Financial Officer

Fisher, William

--

2006

Chairman of the Board

Biographies

Anderson, Patrick

Patrick F. N. Anderson is President, Chief Executive Officer of Aurelian Resources Inc.

Bee, George

George Bee has been appointed as Chief Operating Officer of Aurelian Resources Inc. effective Aug 1, 2007. Mr. Bee was most recently Director, Technical Projects for Barrick Gold Corporation, where he has held a range of senior operational roles since 1989 when he first started with Barrick Goldstrike Mines Inc. in Nevada. Mr. Bee's 27-year mining career began as a miner in a Cornish tin mine and has culminated in successively more responsible senior operational roles in one of the world's leading mining companies. He has brought along projects from an advanced exploration stage, through feasibility to construction and into production, including two gold mines - Veladero in Argentina and Pierina Mine in Peru. Mr. Bee has built and overseen various operational management teams and managed at existing mines, including Barrick's Goldstrike Mine. While working in South America, he led successful government and community relations programs that were critical to gaining social license. In addition to senior operational roles at Barrick, he was a senior manager at Kinross and Palabora Mining Company in South Africa. Mr. Bee holds a Bachelor of Science in Mining from the Camborne School of Mines. He is comfortable interacting at all levels of spoken and written Spanish.

Benner, Colin

Colin K. Benner is Vice Chairman and CEO of Skye Resources Inc. has been appointed to the Board of Aurelian Resources Inc. effective from March 31, 2008. He is a seasoned mining executive, with more than 40 years experience in the international mining industry. He was appointed Vice Chairman and CEO of Skye Resources earlier this month. Previously, Mr. Benner was CEO and Vice Chairman of Lundin Mining Corp., Vice Chairman and CEO of EuroZinc Mining Corp. and President and CEO of Breakwater Resources Ltd. He is a professional mining engineer and a graduate of the Haileybury School of Mines. Mr. Benner serves as a director on a number of other mining company boards, including Lundin Mining Corp., Major Drilling Group International, Inc., Sherwood Copper Corp., PBS Coals, Inc. and Gold Hawk Resources Inc.

Channer, Dominic

Dominic M. DeR. Channer is President of Aurelian Ecuador. He has over 13 years of experience in the mineral exploration and development business, all of these in South America and until recently in Venezuela, where he managed the Guaniamo diamond project. He has wide experience of social, environmental and governmental issues related to project development in South America. Dr. Channer graduated with a First Class Honours degree from Oxford University (1984) and obtained his Ph.D. from the University of Toronto in 1994. He has authored numerous research papers and is bilingual in English and Spanish.

Douglas, Jon

Jon A. Douglas is Senior Vice President and CFO of Northgate Minerals Corporation has been appointed to Aurelian Resources Inc.'s Board of Directors, effective from March 31, 2008. He has 20 years of financial, commercial and management experience in the mining industry. He joined Northgate Minerals in 2001 as Senior Vice President and Chief Financial Officer. During his career at Northgate, he has overseen the financial transformation of the company from a junior gold mining company to a dual-listed (TSX and AMEX), SOX-404 compliant intermediate gold producer with operating mines in Canada and Australia. Prior to joining Northgate, Mr. Douglas worked for the Noranda Group of companies in the Corporate Development group at Noranda Inc. and on the commercial side of the mining and metals group at Noranda Sales Corporation. Mr. Douglas holds a BASc and an MASc in Chemical Engineering from the University of Toronto and an MBA from York University.

Fisher, William

Mr. Fisher is a professional geologist with over 25 years of experience in the mining industry. He is the Chief Executive Officer of Karmin Exploration Inc. and was previously the Chief Executive Officer of Globestar Mining Co. Over the past 12 years, he has served as a director of various public companies in the mining industry.

Gaumond, Andre

Mr. Gaumond is Director of Aurelian Resources Inc. He is President & CEO of Virginia Mines Inc., a mining company.

Hamilton, Joseph

Mr. Hamilton is a Chartered Financial Analyst and a member of the CFA Institute. He has worked for various Canadian financial institutions in the role of Financial Analyst, specifically dealing with the analysis of financial statements and operations of international mining companies. Most recently, Mr. Hamilton was employed by RBC Capital Markets as the Senior Precious Metals Research Analyst. Mr. Hamilton is currently the Chief Executive Officer of African Copper Plc, a London-based interlisted development company that is constructing a copper mine in southern Africa.

Leary, Steve

Steve Leary is Exploration Manager of Aurelian Resources Inc. He has 12 years of varied and extensive field experience working on gold/silver and porphyry copper projects in Australia, New Zealand, Slovakia, Romania and South America. He received his First Class Honors Degree in Geology from the University of Canterbury, New Zealand. While working in Romania at Gabriel Resources Rosia Montana deposit, Steve and his team successfully added over 2.5 million ounces of gold to the resources. Steve joined the Aurelian team in March 2005.

McKay, Keith

Keith McKay an experienced finance executive with extensive mining and public company experience, has been appointed as Chief Financial Officer of Aurelian Resources Inc. Mr. McKay a Chartered Accountant with 25 years of financial experience, will join Aurelian by December 3rd, 2007. Mr. McKay brings extensive experience in all aspects of the mining industry, including construction and operations, financing, and M&A transactions. He was most recently Senior Vice President with a world wide, publicly-listed engineering and project management services firm, involved in extractive industry projects. Prior to that he was Controller at Rio Algom Ltd., a Canadian based mining company that produced copper, gold, uranium, molybdenum, and coal in North and South America and operated a metal distribution business in North America. Mr. McKay also served as Vice President Finance for Potash Company of Canada and has worked with the Bank of Montreal and Coopers & Lybrand. Mr. McKay holds a BA in Economics and History from the University of Western Ontario.

Obradovich, Thomas

Mr. Obradovich has a degree in Mining Technology from the Haileybury School of Mines and has supervised a number of mining exploration projects for various junior mining companies as well as contract work for Falconbridge Limited and Teck Corporation. He co-founded Canadian Royalties Inc. and Young-Davidson Mines Ltd., which are both in advanced stages of development. In addition, Mr. Obradovich has served as a member of the Audit Committee of Canadian Royalties Inc. from June 2003 to February 2007.

Rubenstein, Jonathan

Jonathan Rubenstein serves as Director of Aurelian Resources Inc. He is Semi-Retired Mining Executive. He is Vice-President, Director and Corporate Secretary of Canico Resource Corp., a junior resource company

Warman, Tim

Tim Warman is Vice President, Exploration, Karmin Exploration Inc., a mining company. He is Manager, Exploration and Compliance, GlobeStar Mining Corporation, a mining company, Senior Geologist, Golder Associates Inc., a civil/geotechnical and environmental consulting company.

Basic Compensation

Name

Total Annual
Compensation

Long-Term
Incentive
Plans

All Other

Fiscal Year
Total

Anderson, Patrick

349,375

--

--

349,375

Bee, George

162,500

--

--

162,500

Benner, Colin

--

--

--

--

Channer, Dominic

--

--

--

--

Douglas, Jon

--

--

--

--

Fisher, William

--

--

--

--

Gaumond, Andre

--

--

--

--

Hamilton, Joseph

--

--

--

--

Leary, Steve

--

--

--

--

McKay, Keith

40,792

--

100,000

140,792

Obradovich, Thomas

--

--

--

--

Rubenstein, Jonathan

--

--

--

--

Warman, Tim

211,250

--

--

211,250

Name

Options

Value

Anderson, Patrick

Total: 2,420,000
Exercisable: 2,320,000
Unexercisable: 100,000
Exercised: --

Total: 20,186,200
Market Value: 17,161,200
Market Value: 3,025,000
Proceeds: --

Bee, George

Total: 1,095,704
Exercisable: 273,928
Unexercisable: 821,776
Exercised: --

Total: 7,656
Market Value: 1,914
Market Value: 5,742
Proceeds: --

Benner, Colin

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Channer, Dominic

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Douglas, Jon

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Fisher, William

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Gaumond, Andre

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Hamilton, Joseph

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Leary, Steve

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

McKay, Keith

Total: 700,000
Exercisable: 175,000
Unexercisable: 525,000
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Obradovich, Thomas

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Rubenstein, Jonathan

Total: 0
Exercisable: --
Unexercisable: --
Exercised: --

Total: 0
Market Value: --
Market Value: --
Proceeds: --

Warman, Tim

Total: 100,000
Exercisable: 50,000
Unexercisable: 50,000
Exercised: --

Total: 2,610,000
Market Value: 1,305,000
Market Value: 1,305,000
Proceeds: --









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