Board of Directors
Timothy J Haddon
BSc, FAusIMM
Chairman
Mr. Haddon is President of International Natural Resource Management Co. He is a graduate of the Colorado School of Mines and a seasoned mining engineer with over 35 years of international mining and business experience. He spent 23 years working for Texasgulf and Amax with responsibilities in Africa, Australia, Southeast Asia and North and South America. Mr. Haddon was Chief Executive Officer of Amax Gold from 1989 to 1993, Co-founder of First Dynasty Mines in 1994, and President and Chief Executive Officer of Archangel Diamond Corporation through 2002. He also serves on the boards of Thompson Creek Metals (NYSE, TSX), as lead director, and International Tower Hill Mines (TSX, Nasdaq).
Jan A Castro
JD, BA
Non-Executive Director
Mr. Castro is the Chief Executive Officer of Pala Investments AG, the exclusive advisor to Pala Investments Holdings Ltd., a multi-strategy investment company dedicated to investing in, and creating value across, the mining sector in both developed and emerging markets. Pala seeks to assist companies in which it has long-term shareholdings by providing strategic advice and innovative financing solutions. Prior to founding Pala in July 2006, Mr. Castro was Senior Vice President of Investments and Corporate Affairs for Mechel OAO, a NYSE-listed company and one of Russia's largest mining and metals companies listed on the New York Stock Exchange. Mr. Castro currently serves on the Boards of Capstone Mining Corp, Nevada Copper Corp, Churchill Mining PLC and Gemcom Software International Inc. Mr. Castro is also Chairman of Sierra Rutile Ltd.
Edward C Dowling, Jr.
BSc, MSc, PhD
Executive Director
Mr. Dowling joined Anatolia in early 2008 after a successful tenure as CEO and President of Meridian Gold Inc. Mr. Dowling has 30 years of mining experience and his other leadership roles include: De Beers, Johannesburg, South Africa, as Executive Director, Mining and Exploration; Cleveland-Cliffs as Executive Vice-President -- Operations; and Cyprus Amax Minerals Company in various leadership capacities. Mr. Dowling holds a Bachelor of Science in Mining Engineering as well as a Master of Science and a Doctor of Philosophy in Mineral Processing, all granted from the Pennsylvania State University. Mr. Dowling is recognized in the industry for his ability to assemble and motivate teams of people to tackle and deliver challenging projects for creation of long-term value.
Richard P Graff
BA, MS (Accounting)
Non-Executive Director
Mr. Graff is a retired partner of PricewaterhouseCoopers LLP where he served as the audit leader in the United States for the mining industry. Since his retirement, Mr. Graff has been a consultant to the mining industry and has served as a member of a Financial Accounting Standards Board task force for establishing accounting and financial reporting guidance in the mining industry. Currently, he also serves as a member of the Board of Directors for Yamana Gold Inc. and Dynamic Materials Corporation. Mr. Graff received his Undergraduate Degree in economics from Boston College and his Post-Graduate Degree in accounting from Northeastern University.
Jay C Kellerman
LLB
Non-Executive Director
Mr. Kellerman is a Partner in the Toronto office of the Stikeman Elliott law firm and leads the Global Mining Group. Mr. Kellerman has over 15 years of experience specializing in corporate and securities law matters with an emphasis on the mining sector. Jay spent a year on secondment to the General Counsel's Office of the Ontario Securities Commission.
David F Quinlivan
FAusIMM, CPMin, FCMMC (WA)
Non-Executive Director
Mr. Quinlivan is a mining engineer with extensive mining feasibility and project management experience in Western Australia. He is a fellow of the Australian Institute of Mining and Metallurgy, a Chartered Professional Mining Engineer and he holds a First Class Mine Managers (WA) certificate.
Stephanie J Unwin
LLB, B.Econ
Non-Executive Director
Ms. Unwin is a commercial lawyer with a corporate/resources background. She is currently Legal Counsel and Company Secretary for Verve Energy. Ms. Unwin commenced her career with the Australian Securities and Investments Commission, then with Freehills. She then joined Craig and Readhead & Co and was made a partner of the boutique practice Pullinger Readhead Stewart. Ms. Unwin subsequently joined Maxim Litigation Consultants as a Principal. Ms. Unwin has had extensive experience in providing corporate advisory services to predominantly resource companies, including advising on takeovers, acquisitions, fundraising, initial public offerings and ASX and ASIC compliance matters as well as dispute resolution services.
Rohan I Williams
BSc (Hons), MAIMM
Non-Executive Director
Mr. Williams was Avoca Resources' founding CEO and Managing Director overseeing its growth from a A$7 million IPO in 2002 through to a A$1 billion ASX200 company at the time of the merger with Anatolia Minerals in 2011. Mr. Williams joined Avoca as its founding Managing Director and CEO in October 2001. Prior to joining Avoca he worked with WMC Resources Limited where he held Chief Geologist positions at St Ives Gold Mines and Norseman Gold Operation. He has had over 23 years of experience including over 15 years in the Higginsville - St Ives/Kambalda - Norseman regions and has built up an excellent understanding of ore deposits in these regions. Mr. Williams' previous exploration successes include the 1 million ounce Belleisle gold deposit at St Ives, the Daisy gold deposit at Central Norseman and the Coronet Nickel mine at Kambalda.
