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 | | | Gerhard F. Kirchner, Ph.D., P.Eng.
Dr. Kirchner has been a director of Mindoro since its inception and served as the company's Chairman from June 2004 to January 2008. He has 40 years of international mine development and management experience, including 20 years with Uranerz Exploration and Mining Ltd. He was responsible for the Key Lake uranium discovery and the acquisition, engineering and development of projects such as the Midwest uranium deposit, Eagle Point North uranium deposit, Star Lake gold deposit and the Crow Butte ISL uranium deposit.
Dr. Kirchner received a multidisciplinary education in mining engineering and economic geology and a Doctorate in Mining Sciences from the University of Leoben, Austria.
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| | | Howard Walker, B.Sc., ARSM, MAUSIMM
Howard Walker currently serves as the Executive Director of Lion Selection Group Limited. Howard graduated as a Mining Engineer from the Royal School of Mines in London in 1975. He worked for General Mining in South Africa for five years, prior to joining Mount Isa Mines in Queensland as a mine planning engineer in the copper and lead/zinc areas. In 1983, Howard joined stockbroker J B Were & Son as precious metals analyst, specialising in the Australian gold sector. He became an associate director of the firm in 1986, and was appointed Manager of the Resources Research team in 1987.
Howard joined J B Were Corporate Services Limited as a director in 1990 and was closely involved in numerous capital raisings for resource companies such as BHP Gold, Asarco Australia, Plutonic Resources Limited, Acacia Resources Limited, Lihir Gold Limited, North Flinders Mines Limited and Homestake Gold of Australia. Howard was a director of Highlake Resources NL from 1996 to 1997. Howard was a founder and executive director of Lion Manager from 1997 before retiring in 2007 and is Executive Chairman of Altitude Investments, which is a shareholder in Asian Lion.
Lion Selection is a mining investment company with exposure to investments made by the special purpose African Lion investments funds and Asian Lion fund, which are both managed by Lion Manager Pty Ltd. Through these funds, Lion Selection Group invests in junior resource companies providing venture capital to carefully selected mining and exploration companies with outstanding management and development projects.
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| | | Micheal Grace, B.Sc., P.Eng., B.Ed, AM and PhD.
Dr Michael Grace is president of M Grace Consulting and an Adjunct/Clinical Professor, Faculty of Medicine and Dentistry, University of Alberta. He has been an Adjunct, Clinical or Honorary Professor at Universities of Calgary, British Columbia, and Western Ontario.
Dr. Grace has authored/co-authored 300 scientific publications in journals or books.He has served on more than 60 masters and doctoral committees and taught students, residents, medical staff, faculty and corporations in scientific methods, risk management, ethics, research and experimental design, statistics, and evaluative techniques and consulted to a diverse set of corporations and organizations, nationally and internationally.
Dr Grace has served on Boards of private and public companies and ethics committees. He has been Canadian Regional Director of the Harvard Alumni Association, on the Board of the Harvard Alumni Association, a Harvard Schools Committee Chairman and member of the Nominating Committee at Harvard for Overseers and Directors
Dr. Grace previously served on Mindoro's board of directors from 1997 to 2001.
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