BOARD OF DIRECTORS

TUVERA’s Board of Directors includes the senior management of the company and their expertise as well as adding the exploration and management experience of other two directors who both have formed their own companies and achieved public trading on the TSX-V.  In addition, we have available the management and financial experience of two European directors who bring their expertise and access to associated financial markets to the Board.  The Board is well composed and positioned to understand and react to trends and current needs in the mineral exploration and financial markets.

M. Hassan Alief

Chairman, Director

Mr. Alief has over 50 years of experience in the mining and exploration industry. Hassan Alief specializes in management of geological projects, uranium geology, and mining and exploration for massive sulfides and precious metals, and has worked in Afghanistan, Chile, Kazakhstan, Paraguay, Sudan, Tadjikistan, Vietnam, and the United States of America.

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M. Hassan Alief

Suzanne Bachmann

Director

Ms. Suzanne Bachmann serves as a director and representative of The Precious Minerals and Energy Company Sárl on ARNEVUT’s Board.  Ms. Bachmann received her Diploma from Hotelschool in 1984 from University of Lausanne.  

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Suzanne Bachmann

W. William Boberg

Director

Mr. Boberg is a Director of Ur Energy USA Inc. Prior to his involvement with Ur Energy in 2004, he was a consulting geologist having over thirty-five years experience investigating, assessing and developing a wide variety of mineral resources in a broad variety of geologic environments in western North America, South America and Africa.

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W. William Boberg

Dr. Mauro Gabella

Corporate Secretary, Director

Chairman of the Board of Managers of The Precious Minerals and Energy Company Sárl based in Luxembourg.

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Dr. Mauro Gabella

Henry Neugebauer

Director

Mr. Neugebauer is President and CEO of Prospectors Consolidated Resources Inc. He also is an experienced exploration geologist with more than forty years of experience in base metal, gold and uranium exploration and development.

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Henry Neugebauer

Douglas Peters

President and CEO, Director

Mr. Peters has 35 years of experience in geology and mining, including applications of remote sensing and GIS technologies. Mr. Peters has both private and public company management experience.

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Douglas Peters

William R. Wilson

Executive Vice-President and CFO, Director

Mr. Wilson has over forty five years experience in the resource industry.  He has spent the last twenty-five years creating and managing seventeen international mining companies as a director and an officer.

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William R. Wilson