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Grant A. Edey, Chairman, CEO and Director

Grant has over 35 years of financial experience primarily in the mining industry. Mr. Edey retired from IAMGOLD Corporation where he was Chief Financial Officer from 2003 to 2007. From 1996 to 2002, he was Vice-President, Finance, Chief Financial Officer and Corporate Secretary of Repadre Capital Corporation. Prior to 1996, he held senior positions with Strathcona Mineral Services Limited, TransCanada Pipelines Limited, Eldorado Nuclear Limited, Rio Algom Limited and INCO Limited. Mr. Edey is a Director of Primero Mining Corp. Mr. Edey holds a B.Sc. in Mining Engineering from Queen’s University and an M.B.A. from the University of Western Ontario. 

Marc Henderson, Director 

Marc is the President and CEO and a director of Laramide Resources Ltd., a Toronto-based resource company specializing in the acquisition, discovery and development of uranium projects and Khan’s single largest shareholder holding approximately 13% of Khan’s outstanding shares. Mr. Henderson has more than 20 years of experience running junior mining companies and has served as president of a number of public companies, including serving as President of Laramide and Aquiline Resources Inc. since 1995.

Loudon Owen, Director

Loudon Owen is a lawyer and international businessman with extensive experience in all facets of high stakes litigation and enforcement. He has been an investor, advisor and driving force in a wide range of cases involving property rights with several substantial awards having been obtained, including a US$315 million award against Microsoft. Mr. Owen holds a B.A., J.D. and MBA (INSEAD). Mr. Owen is a director of a number of publicly listed companies.

David L. McAusland, Director

David McAusland is a senior corporate lawyer, advisor and corporate director. A graduate of the Faculty of Law of McGill University, he practiced law for over 20 years at a prominent Montreal law firm. In 1999 he became a senior executive with Alcan Inc., a major Canadian industrial and resource company, retiring as Executive Vice-President, Corporate Development and Chief Legal Officer in 2008 when the company was acquired. In 2009 Mr. McAusland joined McCarthy Tétrault LLP, a major law firm in Canada, as a Partner. Mr. McAusland currently acts as Director of Cogeco Inc. and Cogeco Cable Inc., Cascades Inc., Equinox Minerals Ltd. and World Color Press, Inc. He serves as a member of the Corporate Governance Committees for Cascades Inc. and Equinox Minerals, is a member of the Compensation Committee of Equinox Minerals Ltd. and a member of the Audit Committee of World Color Press, Inc. Mr. McAusland is also Chair of the Reform Implementation Council for the Royal Canadian Mounted Police, Chairman of the Foundation of the National Circus School, and a Director of Centraide of Greater Montreal.

Eric Shahinian, Director

Eric Shahinian is the managing partner of Camac Partners, a private investment firm based in New York, which manages funds for sophisticated clients. The funds have a major investment focus on companies engaged in material litigation across the world, both in developed and emerging markets. Camac is currently one of Khan’s largest shareholders. Prior to 2011, Mr. Shahinian was an analyst covering special situations and prior to that provided services for workout and turnaround situations. He received a Bachelors Cum Laude from Babson College.

Bruce Gooding, Chief Financial Officer

Bruce Gooding is a Certified Management Accountant with over 30 years of experience in senior management positions.  Most recently he has managed his own practice providing financial project and management services to smaller public companies in the mining and other industries.  Prior to establishing his own practice, Bruce held various senior finance roles at McDonald’s Restaurants of Canada Limited, Consumers Distributing Inc. and Foot Locker Canada Inc.  He has acted as Treasurer of Ronald McDonald House Charities of Canada and other not-for-profit corporations.



 

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