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To assist the Board of Directors and outside consultants in evaluating acquisitions and possible projects, Anglo Pacific Group PLC has the following three man panel of advisers: | | | Prof. Mike Johnson
Professor Mike Johnson is the Chairman of Glebe Mines Ltd., Land Regeneration Management and Ettrick Holdings Ltd., companies connected with land management or mineral extraction. He is also on the Board of Directors of Minmet plc.
Professor Johnson holds a number of advisory positions with professional institutes, national governments, and international agencies. He is also an external advisor on environmental matters to Rio Tinto plc., New Boliden-Outokumpu SA and KimCor Diamonds plc. He is particularly experienced in the scoping and management of environmental assessments and audits, the implementation of environmental management strategies in the mining industry and the development of programmes for the restoration and revegetation of decommissioned mine sites.
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| | | Mr. John Prochnau
John Prochnau is a mining engineer and geologist with degrees from the University of Washington, Seattle, U.S.A., and McGill University, Montreal, Canada. He has held management positions with the Selection Trust Group and Billiton International Metals B. V. of the Netherlands. He formed his consulting company in 1984 and subsequently managed a number of private exploration syndicates and publicly listed mineral companies responsible for a number of gold and base metal discoveries and mine developments. He was founder of Brancote Holdings plc of which he was managing director until 1999 and is currently an Executive Director of Hidefield Gold plc.
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| | | Mr. Lex Hansen
Lex Hansen, BSc (Geology and Metallurgy), MBA, FAusIMM, FAICD, has more than 35 years experience in senior positions in the mining industry. His career has spanned exploration, mine operations and development, corporate finance, stockbroking, fund management and investment banking. His most recent position was Executive Director of Corporate Finance (Mining) at HSBC Bank Australia with regional responsibility for resources finance, equity investment appraisals and underwriting transactions. He has also been a director of a public listed gold exploration and development company.
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The Board use additional external consultants as and where appropriate. | |
