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6

Khosrow Zamani *

Non-executive chairman

• Former director Southern Europe and Central Asia of the

International Finance Corporation (“IFC”)

• Oversaw the IFC portfolio of more than US$2 billion,

diversified across the financial, oil and gas, mining

Reza Vaziri*

President and CEO

• Head of the foreign relations office at the ministry of the

Imperial Court of Iran before moving to the US

• Initial founder of the US Azerbaijan Chamber of Commerce

and has been appointed chairman for life

Richard Round*

Non-executive director

• Over 25 years of finance and industry experience

• Held a number of executive finance director roles in

various public and private natural resource groups

Professor John Monhemius*

Non-executive director

• Chief of staff to President George H.W. Bush

• Former partner in Trinity International Partners and

currently President of JHS Associates, Ltd

Governor John Sununu*

Non-executive director

• Over 40 years experience in hydrometallurgy and environmental

control in mining and metallurgical processes. Acted as a consultant

to large mining and chemical companies

*Member of the board

Proven board of directors and senior management

Bill Morgan

Chief financial officer

• UK chartered accountant over 30 years

• Regional CFO Kinross - Russia Region, CFO

Hambledon Mining plc and Bakyrchik Gold plc

Mehrdad Etemad

Senior vice president, operations AIMC

• 14 years of experience in consultancy work

• 25 years of experience in setup, start up and

operations

Farhang Hedjazi

Vice president technical services

Worked in the field since 1985

M SC. In non-ferrous extractive metallurgy

Constructed process plants including zinc smelters, CIL

plants and gold heap leach facilities and managed

underground mines