Adriana Resources Inc.
Adriana Resources Inc. Adriana Resources Inc. Adriana Resources Inc. Adriana Resources Inc. Adriana Resources Inc.
Adriana Resources Inc.
 
Brian L. Acton
Director



Mr. Brian L. Acton brings over 35 years of experience in mining, materials and logistics. Mr. Acton is currently engaged as a consultant with Oxbow Corporation. Mr. Acton previously was the President and Chief Operating Officer of Oxbow Corporation. Prior to 1985, he was Director of Marketing for Kaiser Resources/Westar Mining (now Teck Resources).

Mr. Acton also serves as a member of the Audit Committee, Compensation Committee and a member of the EHS Committee for Adriana Resources Inc.

 
Donald K. Charter
Chairman


Mr. Charter was previously the President and C.E.O. of Corsa Coal Ltd. Mr. Charter was also previously a partner at a national law firm where he practiced as a securities lawyer specializing in mergers and acquisitions and was the President and Chief Executive Officer of Dundee Securities Corporation. Mr. Charter is a director of a number of public and private companies including IAMGOLD Corporation, Dundee REIT, and Lundin Mining Corp.

Mr. Charter also serves as a member of the Compensation Committee and as a member Governance and Nominating Committee for Adriana Resources Inc.

 
Ronald P. Gagel
Director



Mr. Gagel is a chartered accountant with more than 30 years of professional experience, predominantly in the mining sector. Mr. Gagel joined FNX Mining Company Inc. in 2005 as Vice President and Chief Financial Officer and became Senior Vice President and Chief Financial Officer in 2006, a position he held until May 2010 upon the acquisition of FNX by Quadra Mining Ltd. From 1988 to 2004, Mr. Gagel was at Aur Resources Inc. holding roles of increasing responsibility including Vice President and Chief Financial Officer from 1999 to 2004. Mr. Gagel is currently a director of Adriana Resources Inc., Stonegate Agricom Ltd. and Dalradian Resources Inc. and has also been a director of other public companies including HudBay Minerals Inc., Central Sun Mining Inc. (now part of B2Gold Corp.) and FNX Mining Company Inc. In addition, he has been a director of the Prospectors and Developers Association of Canada since 1997. Mr. Gagel received his C.A. designation in 1981 with Coopers & Lybrand (now PricewaterhouseCoopers) and holds a Bachelor of Commerce, Honours Business Administration from the University of Windsor and a Bachelor of Science, Honours Zoology from the University of Western Ontario.

Mr. Gagel serves as the Chair of the Audit Committee for Adriana Resources Inc. and is a member of the Governance and Nominating Committee for Adriana Resources Inc.

 
Allen J. Palmiere
President, CEO and Director




Mr. Palmiere brings over 35 years of extensive experience in senior executive and leadership roles in the mining industry. Prior to joining Adriana, Mr. Palmiere held the positions of Chairman and also President and CEO of HudBay Minerals Inc. Mr. Palmiere also previously served as President and Chief Executive Officer of Silk Road Resources Ltd., Chief Executive Officer and Chief Financial Officer of Breakwater Resources Ltd., Chief Financial Officer of Zemex Corporation, and Executive Chairman of Barplats Investments Limited.

Mr. Palmiere also serves as a member of the EHS Committee for Adriana Resources Inc.

 
Mr. Weike Peng
Director


Mr. Weike Peng is the Chief Executive Officer of WISCO Brazil Metallurgy Investment Ltd., Deputy General Manager of Overseas Mineral Resources Department of Wuhan Iron & Steel (Group) Corporation, Director of WISCO International Resources Ltd., and Director of Century Iron Mines Corporation. Mr. Peng is a senior engineer and has over 20 years of experience in the iron and steel industry.

Mr. Peng attended Chongqing University of Science and Technology majoring in steelmaking and from 2002 to 2006, he attended Huazhong University of Science in Technology majoring in computer and application. Mr. Peng also holds a Master of Business Administration degree from Wright State University.

 
Ronald S. Simkus
Director



Ronald S. Simkus brings over 37 years experience in base metal ore processing technology, management of skilled operations, maintenance and engineering personnel. Mr. Simkus is the Chairman of the Board of Orvana Minerals Corp., and has been self-employed since 2006. Prior to 2006, was Senior Vice President, Mining - Corriente Resources Inc., and President & CEO of Campania Minera Antamina between 2001 and 2003.

Mr. Simkus also serves as a member of the EHS Committee for Adriana Resources Inc.

 
David S. Warner
Director


Mr. David S. Warner brings over 36 years of experience to the Board as a Chartered Accountant, including 30 years in public practice as a Partner with KPMG LLP. Mr. Warner's expertise include mining, oil and gas, regulated utilities and real estate. Mr. Warner is currently a director of Lipari Energy Inc., Castillian Resources Corp.

Mr. Warner also serves as a member of the Audit Committee for Adriana Resources Inc. and as a member of the Governance and Nominating Committee for Adriana Resources Inc.

 
Paul Yeou
Director



Mr. Yeou is the Managing Director of Worldlink (Canada) Resources Ltd., Vancouver, British Columbia, Canada. Worldlink is a private integrated trading company engaged in import and export of iron ore, coal and other dry bulk commodities. Established in 1992, the Worldlink Group has built solid marketing channels, relationships and synergies with major steel mills and power plants throughout China and the Far East Asian countries. To date, the Group has invested approximately CAD$140 million in iron ore and coal companies in the Americas and is considered to be the largest privately owned integrated trading company of iron ore and coal from the Americas to China in volume in the industry.

Mr. Yeou also serves as a member of the Compensation Committee for Adriana Resources Inc.

 
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