Alberto F. Orcoyen

Chairman

Alberto F. Orcoyen has a degree in Industrial Engineering from the University of Buenos Aires and a MBA from Harvard Business School. Throughout his eminent career, he has held senior management positions with various industrial companies and financial institutions including Bank of Boston, Chase Manhattan Bank and the Techint Group. In 1992, Mr. Orcoyen joined the Miguens Bemberg Group, which among other businesses was a joint venture partner with Brancote Holdings PLC of London and was the 50% owner of Minera El Desquite S.A., a private junior company, that discovered the high grade Esquel gold deposit in 1997, which was later acquired by Meridian Gold. Since 2003, Mr. Orcoyen, in partnership with Carlos Massa and the Benetton Group in Argentina, participated in the creation of MSA and later Latin American Minerals Inc. before resigning in 2007.Mr Orcoyen is director of Minera Don Nicolás S.A. a private company whose main project Don Nicolas located in Santa Cruz province in Argentina is currently under construction.

 

Diego E. Perazzo

Director

Mr. Perazzo is Vice-president and CEO of CTSA. During the past 24 years he was responsible for different management responsibilities at CTSA, a subsidiary of the Benetton Group in Argentina, controlling more than 1.0 million hectares of land through several ranches in the provinces of Patagonia and Buenos Aires devoted to cattle and sheep breeding, many agricultural products, as well as wool and slaughterhouses for lamb exports. Additionally, he is President and founder at MSA. Specializing in management of ranches and farms, he was Chief Financial Officer of Fortabat, one of the largest landowner families in Argentina. Mr. Perazzo is an accountant who graduated from the University of Buenos Aires. During his earlier professional years, he initiated his career at Pistrelli Diaz y Asociados (Argentinean Arthur Andersen & Co. firm).

 

Scott F. White

Director

Mr. White presently serves as the Chief Executive Officer and Director of Backstageplay Inc. of Vancouver, British Columbia (TSXV.H) and Parlay Games Inc. of Burlington, Ontario. Prior to that time, from February 1999 to September 2011, Mr. White served as the Chief Executive Officer of Parlay Entertainment Inc. which was listed on the TSXV. From 1990 to 2000, Mr. White was engaged as a lawyer in the Province of Ontario, practicing in the areas of corporate/commercial law, administrative law and business law where he serviced a multinational, primarily corporate client base. In addition to practicing law, Mr. White has been involved in a number of private and public enterprises as a director, officer and investor. Mr. White was a founding shareholder or director of Parlay Entertainment Inc. (now Backstageplay Inc. – TSXV), Rattlesnake Ventures Inc. (now Minsud Resources Corp), Taggart Capital Corp. (now Proreit Real Estate Investment Trust – TSXV), Triumph Ventures II Corporation (TSXV), and he was a founding partner of Bush Frankel White Barristers & Solicitors. From October 2007 to May 2011, Mr. White held the position of President and Chief Executive Office of Rattlesnake Ventures Inc.

 

Hugo Dragonetti (Jr)

Director

Hugo Dragonetti (Jr) is a lawyer graduated at the Universidad Católica Argentina, in 2002. He has also obtained a postgraduate degree in Direction and Management of Construction Enterprises organized by the IAE (Management and Business School at the Universidad Austral). Since 2002 he is Director of Panedile Argentina S.A.I.C.F.e I. integrating the different Executive Committees at the UTE (JVA) where Panedile is member or party. Panedile is a company with over sixty years of experience in the construction and management of large civil works and infrastructure doing business in the hydraulic, road building complexes, mining and sanitation sectors. He is also Vice President of Desarrollos Mineros Argentinos S.A.

 

Carlos Alberto Adamo

Director

Mr. Carlos Adamo is a seasoned and well respected businessman in Argentina. He is currently a member of the Board of Directors of the following large corporations: (i) BGH S.A., an Uruguayan company involved in home appliances and telecommunications, (ii) Biblos America Corp., a U.S. company involved in the tourism industry and (iii) Rimud S.A., an Argentine real estate developer. Previously, Mr. Adamo was the CEO of Banco del Sud since 1991 and, afterwards, its President until December, 1995. In August 1971 he joined BankBoston – Argentina where he held several positions until 1982 when he was appointed CEO, a position he served until he left the bank in 1991. Mr. Adamo holds a Masters Degree in Business Administration and in Economics from the University of Buenos Aires. Mr. Adamo also graduated from Harvard Business School.

 

Carlos A. Massa

Director – President & Chief Executive Officer

 

 

 

 

 

Howard J. Coates

Director – Minsud Resources Corp. Exploration Vice President