investor resources

The Directors
Amur Minerals has a strong team of executive and non-executive directors, all of whom have at least 10 years experience in the former Soviet Union.

Board Committees
Amur Minerals Corporation is not required to comply with the Combined Code, but the directors intend to comply with its main provisions as far as is practicable having regard to the size of the Group.

Share information
Amur Minerals currently has 169 million shares outstanding, traded on AIM under the symbol “AMC.”

Memorandum & Articles of Association (PDF)
Amur Minerals Corporation is registered in the British Virgin Islands and its main area of operation is the Russian Federation. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Key Advisers

AIM Rule 26 Information

The Directors

Robert Schafer, Chairman (Non-Executive)
Mr Schafer has 29 years of experience in the mineral industry, working in the international sector with both major and junior mining companies. He is currently Vice-President, Business Development with Hunter Dickinson Inc., a globally active private natural resources corporation. Throughout his career Mr Schafer has worked internationally, with notable experience in the far east of Russia, Southern Africa, South America and Australia. His work has included the structuring and implementation of successful exploration strategies, project reviews and valuations leading to acquisitions, and the management of local and expatriate exploration teams operating in a wide variety of geologic environments.

Robin Young, Chief Executive Officer
Mr Young is a geologist and mining engineer who has worked extensively in the CIS since 1991. He has 30 years of experience in the mineral resources industry overall, which has included large projects in remote areas as well as significant work with junior mining companies. He has held positions of increasing responsibility within the exploration, development and production sectors. Since 1980, he has been involved in the international sector and has been the Chief Executive Officer of two geological and mining consultancy companies. He has been CEO of the Company since October 2004. Mr. Young is a licensed Professional Geologist and holds a Bachelor of Science degree in Geological Engineering.

David Wood, Chief Financial Officer
Mr Wood has been chief Financial Officer of the Company since 2004. Mr Wood has nineteen years of corporate finance advisory experience, two-thirds of which has been in the former Soviet Union. From 1996 to 2002, he was a management consultant with Deloitte & Touche in the CIS and led their management consulting and corporate finance practices in Moscow and Almaty. Mr Wood has a Bachelor of Arts (cum laude) degree in Economics and Master of Business Administration. He speaks fluent Russian and resides in Moscow.