Keith Hulley - Non-Executive Chairman
Director since February 2006
Mr. Hulley is the current Chairman of the Board of Gabriel, is the former Interim
CEO of Gabriel and has been a member of the Board since 2006. Previously, Mr
Hulley served seven years successively as President, Chief Executive Officer and
Executive Chairman of Apex Silver Mines before retiring in 2009. Mr. Hulley has 50
years’ experience in the mining business which, in addition to the above, includes
board and senior executive experience at Western Mining Holdings Limited Corp., as
chairman and director of Luna Gold Corp, and independent directorships with Red
Tiger Mining Inc. and Ecometals Limited.
Jonathan Henry - President & CEO
Director since June 2010
Jonathan Henry is the President and Chief Executive Officer of Gabriel. Mr. Henry
has over 20 years of experience in the mining industry successfully executing on
exploration, development, operational and M&A activities. Formerly, Mr. Henry was
the CEO of Avocet Mining, a London listed gold mining company with assets in
West Africa and formerly in Central and South East Asia. Mr. Henry served as
Avocet's Finance Director from 2002 until becoming the CEO in 2006, a position he
held until May 31, 2010. Mr. Henry is not independent within the meaning of NI 58-101.
Dr. Alfred Gusenbauer
Director since June 2010
Dr. Gusenbauer is the former Federal Chancellor of Austria and was a member of the
European Council. Dr. Gusenbauer holds a PhD in political science from the
University of Vienna. In addition to a long career in politics in Austria and Europe,
he also works in academia as a Professor-at-Large at Brown University and is a
Visiting Professor at the Institute for Global Law and Policy at Harvard University.
Dr. Gusenbauer is currently the CEO of Gusenbauer Projektentwicklung and
Beteiligung GmbH and Chairman of STRABAG SE, Signa Prime Selection AG and
Cudos Capital AG. Dr. Gusenbauer is independent within the meaning of NI 58-101. Dr. Gusenbauer is a member of the Corporate Governance and Compensation Committee.
Director since July 2016
Mr. Kay is a partner and the portfolio manager of the Tenor International & Commercial Arbitration Fund. Mr. Kay joined Tenor in 2009. Previously, Mr. Kay was an investment banker at Jefferies & Company and an attorney at Akin Gump Strauss Hauer & Feld LLP. Mr. Kay currently serves on multiple boards for companies in the mineral, mining and energy industries. Mr. Kay is not independent within the meaning of NI 58-101.
Director since June 2008
Mr. Kirk has over 35 years of experience as a corporate attorney, including nine
years’ experience as Vice President, General Counsel and Corporate Secretary of
Homestake Mining Company, and over 10 years of experience as a director of
publicly held companies. Mr. Kirk currently holds directorships at Northern Dynasty
Minerals Ltd. and Luna Gold Corp. He is also a director and Chairman of the
Corporate Governance and Nominating Committee and Compensation Committee of
Electrum Ltd., a privately-held gold exploration company, and a director and
Chairman of the Compensation and Nominating Committee of Sunshine Silver
Mining & Refining Corporation, a privately held silver exploration and development
company. Mr. Kirk holds a law degree from Harvard University and has been a
member of the California Bar since 1969. Mr. Kirk is independent within the meaning of NI 58-101. Mr. Kirk is the Chairman of the Corporate Governance and Compensation Committee and a member of the Audit Committee.
Director since June 2016
William Natbony is the CEO and Executive Chairman of Tigris Group Inc., a diversified family office focused on natural resource investments, and serves as an officer or trustee of various of its affiliated entities. Prior to joining Tigris, Mr. Natbony was a senior partner at the international law firm of Katten Muchin Rosenman LLP and was listed in Leading Lawyers in America, New York Super Lawyers and Best Lawyers in America. Mr. Natbony currently holds directorships at Electrum Ltd., a privately-held gold exploration company, Sunshine Silver Mining & Refining Corporation, a privately-held silver exploration and development company, and The Electrum Group Ltd. and certain of its subsidiaries, a natural resources private investment company. Mr. Natbony also serves on the Boards of Directors of Panthera Corp. and the Orianne Society, charities that support wildlife conservation. Mr. Natbony holds a J.D. and an LL.M. (in Taxation) from New York University and has been a member of the New York Bar since 1976. Mr. Natbony is a member of the Audit Committee.
Director since June 2010
David Peat has over 30 years of experience in financial leadership in support of
mining companies. He is a director and Chairman of the Audit Committees of AQM
Copper Inc. and Fortune Bay Corp. and a director and Chairman of the Audit
Committee of Sunshine Silver Mining & Refining Corporation, a privately held
silver exploration and development company. Mr. Peat was Vice President and Chief
Financial Officer of Frontera Copper Corporation from 2006 through 2009, Vice
President and Global Controller of Newmont Mining Corporation from 2002 through
2004, and Vice President of Finance and Chief Financial Officer of Homestake
Mining Company from 1999 through 2002. Mr. Peat received a Bachelor of
Commerce, Honours in Business Administration from the University of Windsor in
1976 and a Bachelor of Arts, Economics from the University of Western Ontario in
1975. Mr. Peat has been a member of the Chartered Professional Accountants of
Ontario (formerly known as the Institute of Chartered Accountants of Ontario) since
1978. Mr. Peat is independent within the meaning of NI 58-101. Mr. Peat is the Chairman of the Audit Committee.
Director since June 2010
Mr. Segsworth has over 40 years of experience in mining in Canada and overseas
and has served as a senior officer of several mining companies including Westmin
Resources, where he was President and CEO, and Homestake Mining Company,
where he was President and COO. Mr. Segsworth is currently lead independent
director of Pan American Silver, and a director of Roxgold Inc. and Taung Gold
International Limited. Mr. Segsworth is past Chairman of both the Mining
Associations of British Columbia (BC) and Canada and was named BC’s Mining
Person of the year in 1996. He received his bachelor of science in mining
engineering from Michigan Technological University. Mr. Segsworth is independent within the meaning of NI 58-101. Mr. Segsworth is a member of the Corporate Governance and Compensation Committee.
Director since June 2012
Dag Cramer is the CEO of Lansdell Partners, a company providing financial advisory
services. He is also CEO and Chief Investment Officer of BSG Capital Markets PCC
Limited, a principal shareholder of Gabriel Resources.
Prior to joining Lansdell in 2003, he worked for Anglo American PLC as a
management trainee commencing in 1989 followed by 3 years as executive assistant
to the Deputy Chairman and CFO. His subsequent senior roles within that group
included responsibility for the group’s treasury operations as well as its investment
activities and risk management activities after its listing in London. Mr. Cramer is
currently a director of several private and unlisted public companies including BSG
Capital Markets PCC Limited and BSG Resources Limited. He is a Swedish citizen. Mr. Cramer is not independent within the meaning of NI 58-101.