DIRECTORS

Alan C. Moon
Director, Chair of the Board

Alan Moon is a former senior executive with significant business experience both internationally and domestically, and brings to the board a strong and diversified business background. Mr. Moon, a professional engineer with an MBA, serves on the board of directors of a number of other public and private companies.

 

Anthony Makuch
Director, President and CEO

Anthony Makuch is a professional engineer (Ontario) with over 25 years of management, operations and technical experience in the mining industry, having managed numerous projects in Canada and the United States from advanced exploration through production. Since January 2006 he has been Executive Vice President and Chief Operating Officer for FNX Mining Company Inc. From 1998 to December 2005 he held several positions with Dynatec Corporation, including Operations Manager and VP, Operations. Mr. Makuch is a frequent recipient of mine safety performance awards. He holds a Bachelor of Science Degree (Honours Applied Earth Sciences) from the University of Waterloo in Ontario, and both a Masters of Science Degree in Engineering and a Masters of Business Administration from Queen’s University in Ontario.

 

Murray A. Gordon
Director, Chair of Audit Committee

Murray A. Gordon is a Chartered Accountant with 30 years of experience in the mining industry. He was employed by Placer Dome Inc. for 23 years, and from 1994 to 2000, prior to his retirement, he held the position of VP, Finance and CFO of Southwestern Resources Corp., Aurora Platinum Corp. and Canabrava Diamond Corporation.

 

Daniel G. Innes
Director, Chair of Environment and Safety Committee

Daniel Innes, past Chair, President and CEO of Lake Shore Gold Corp., has over 35 years experience in the mining industry. Mr. Innes is also a founding principal, past Director and VP Exploration of Southwestern Resources Corp. He has worked in a variety of metal environments in many parts of the world, mainly Brazil, Peru, Chile, Argentina, Mexico, USA, Canada, China, and Australia.

 

Brian R. Booth
Director
Brian Booth has explored for nickel-copper, precious and base metal deposits throughout Canada , Europe and southeast Asia for 22 years. Prior to joining Lake Shore, Mr. Booth was Manager of Exploration - North America and Europe of Inco Limited, one of the world's largest mining companies. Mr. Booth began his career as a geologist on the Casa Berardi gold discoveries in Québec and other gold exploration projects in Québec and the Maritimes, including underground testing of a gold deposit in Nova Scotia.

 

He is credited with the discovery of the Douay West gold deposit, conducted the preliminary assessment of the Voisey's Bay Ni-Cu-Co discovery, and was involved, through a joint venture with Highlands Gold, in the discovery of the Beutong copper porphyry in Sumatra , Indonesia . Mr. Booth was awarded an honorary lifetime membership in the Indonesian Mining Association for service as Assistant Chairman of the Professional Division.

 

K. Sethu Raman
Director

Dr. Raman is a professional geologist with 35 years of international experience in all phases of exploration and development and has held senior executive positions in several public mining companies. Since 1986, Dr. Raman was President and CEO of Holmer Gold Mines Limited, which over the years discovered and developed the Timmins West Gold Property. On December 31, 2004, Lake Shore Gold Corp. acquired all of the issued shares of Holmer by way of plan of arrangement. Dr. Raman holds a PhD in geology from Carleton University, Ottawa and a UNESCO Post-Graduate Diploma from the University of Vienna, Austria.

 

Michael D. Winn
Director

Mr. Winn is currently President of Terrasearch Inc., a consulting company that provides analysis on mining and energy companies. Mr. Winn has worked in the oil and gas industry since 1983 and the mining industry since 1992. He completed graduate course work in accounting and finance and received a BSc in geology from the University of Southern California.

 

Jorge Benavides
Director

Mr Benavides has thirty years' experience in the mining industry. He joined Hochschild Mining in 2001 and prior to his current position, served as Head of Exploration and Geology for the Group. Previously, he spent eight years working for the Phelps Dodge Mining Company in South America and Mexico, including as Exploration Manager for the Andean Region. Mr Benavides holds an MSc in Ore Deposits and Exploration from Stanford University and a BSc in Geological Engineering from the Colorado School of Mines.

 

Ignacio Rosado
Director

Ignacio Rosado has been the Chief Financial Officer of the Group since 2005. Previously, he was Senior Engagement Manager for Latin America for McKinsey & Company from 2000 to 2005. Ignacio began his career in banking having worked for Banco Wiese Sudameris in Peru (1992-1994) and in Banco de Crédito del Peru. Mr. Rosado holds a MBA from the University of Michigan Business School and a BSc in Economics from the Universidad del PacĂ­fico in Peru.

 

 

 

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