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Board of Directors

Martin R. Rowley
Chairman
 
   
Martin Rowley Mr. Rowley graduated from the University of Western Australia with a Bachelor of Commerce degree in 1975. After starting his career as an accountant working in both Australia and England he joined the Bond Group of Companies in Australia as executive assistant to the Board of Directors in 1980.
Mr. Rowley has over 25 years of experience in the mining industry, the past 11 years with First Quantum Minerals Ltd ("FQM") (TSX:FM)(LSE:FQM) since co-founding the Company in 1996. He served as FQM's CFO and as a Director until January 2007 when he assumed the role of Executive Director, Business Development.
   

   
Marcel Hilmer
CEO & Director

Marcel Hilmer has more than 25 years experience in executive management of global public and private organizations. He has significant international M&A expertise working in Africa, Europe, Asia and Australia.

From 1995 for a period of 9 years he was the Director and Head of European Operations for Nifco Inc. a gloabl automotive parts supplier. Over the past 5 years he has assisted First Quantum Minerals Limited as a business development executive and has extensive experience in the mining sector. He is long standing member of the Institute of Chartered Accountants in Australia.




Duane Parnham
Executive Director, Business Development
   
Duane Parnham Mr. Parnham is currently the Chairman of Universal Power Corp (TSX.V – UNX) as well as the Chairman of Nebu Resources Inc (TSX.V – NBU). Prior to that he served as President, CEO and Director of Temex Resources Corp. since its creation in 1996 until January 2005. He has a record of success in geological and environmental consultation, corporate development, and regulatory compliance for publicly listed companies and in corporate finance to the junior mining industry. During his career, Mr. Parnham was a co-founder of Westport, a co-founder of Beatty Franz & Associates, an environmental
consulting firm and the Regional Laboratory Manager for Overburden Drilling Management. Over the past 4 years, Mr. Parnham has assisted in raising in excess of $100 million CDN for the companies in which he holds a Director’s position.
   

 
Bob Buchan
Non-Executive Director
 
   
Mr. Buchan, a mining engineer and benefactor of the Queen’s University Buchan Department of Mines, sits on several boards and has over 35 years of experience in the global mining sector. Mr. Buchan currently serves as Executive Chairman of Allied Nevada Corporation. He has significant African experience having previously operated as Chairman of Extract Resources Limited and as founding Chairman of Katanga Mining Limited. Mr. Buchan was the founding President and CEO of Kinross Gold Corporation and built the company to be the seventh largest gold producer in the world.
   

   
Paul Matysek
Director
 
   
Paul Matysek Mr. Matysek is the former President, CEO and co-founder of Energy Metals Corporation which was recently purchased by Uranium One Inc in a deal valued at over $1 billion. He is a professional geoscientist with a Masters of Science degree in Geology. With over 25 years of domestic and international experience, he is a recognized entrepreneur and has held senior management and/or director positions with several Canadian firms as well as other natural resource exploration and development companies in addition to Energy Metals Corporation. He is also a member of the Association of Professional Engineers and Geoscientists of British Columbia. Mr. Matysek is
currently also a non-executive director of Wealth Minerals Ltd.
   

   
Mark Frewin
Director
 
Mark Frewin Mr. Frewin is a partner at the international law firm of McCarthy Tetrault Ltd. specializing in mining and metals practices and financing through numerous international projects including the Mantos Blancos copper mine in Chile, the Lisheen zinc mine in Ireland, the Kasese cobalt mine in Uganda, the Bulyanhulu gold and copper mine in Tanzania, the Kansanshi copper mine in Zambia, a rutile project in Sierra Lione and a nickel project in Turkey. He also acts for First Quantum Minerals Ltd on all its financings.