Guy, Earl of Warwick

Chairman

Guy, Earl of Warwick, has over 20 years’ experience in mining, as well as interests in manufacturing and real estate. He was a founding shareholder of Windimurra Vanadium. Presently he is engaged in resort construction in Thailand and an environmental services startup in the USA.

Jason Stirbinskis B.Sc (Geology), MBA

Managing Director

Originally a Geologist, Mr Stirbinskis has worked in the resources and finance sectors from greenfield mining operations to IT/telecommunication and finance industry projects over a 20 year history. Jason has worked with or consulted to Newcrest Mining, Goldsworthy Mining, Placer Dome, Woodside Energy, Worsley Alumina and many others. Jason has an MBA and substantial experience in banking and finance where he project managed the delivery of several multi-million dollar projects. Most recently he held the role of General Manager of METS, an engineering company specialising in metallurgical consulting and greenfield feasibility studies for junior mining companies in Australia and overseas.

Ms Angela Dent CA, B.Bus

Director

Ms Dent is a chartered accountant with experience in accounting and management in the mining and other industries. Ms Dent provides accounting, administration and company secretarial services to various businesses in Australia and South-East Asia. She is currently company secretary for three ASX listed entities and a director of several unlisted public companies.

Mr Erulan Kanapyanov

Director

Mr Kanapyanov is a very successful and well respected senior businessman in Kazakhstan. Over his 40 year career he has held numerous senior executive and Board positions in industries as varied as property development, oil production, and mining. Mr Kanapyanov is the President of Kazakhstan-Australia Limited and has a long standing professional relationship with CVR. He is a director of the companies which hold the minority interests in all of CVR’s Kazakhstani subsidiaries. His extensive local, professional and government network and vast experience with business activity in Kazakhstan will be extremely valuable as the Company transitions from explorer to producer.

Philippe Reiser

Director

Philippe Reiser has over 30 years' experience in Private Banking. In 1993, he creates Compagnie Privée de Gestion Primatrust SA in Geneva, Switzerland, a multi family office company. He is also active as member of several Board of Directors over the world.

Robin Gill

Director

Robin Gill has 30 years' experience in development, production, operations and marketing in the international petroleum industry, including management and executive roles with both multi-national and independent oil and gas companies. He was the Managing Director for the Middle East and North Africa of Dynergy Global Liquids, based in Houston (2001-2003), and Chief Executive of Danagaz WLL, a natural gas development company based in the Arabian Gulf (2003-2007). Mr Gill holds a degree in Applied Science in Mechanical Engineering from the University of British Columbia, Canada.

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