Check out the board of directors.
Changes in Company Management During 1997.
Terry C. Turner. On February 14, 1997, the Company's Board
of Directors appointed me, Terry C. Turner, 44, as a Director,
President and CEO. I received a B.A. in Political Science and a
B.A. in Spanish in 1977 from the University of Utah. I received
a Juris Doctorate in 1980 from Brigham Young University. I am
a member of the Utah State Bar and am admitted to practice in
the State and Federal Courts of Utah, and the 10th Circuit Court
of Appeals. I am also a member of the Bolivian College of
Lawyers (Bolivian Bar Association) and am the first American
attorney admitted to practice law in Bolivia.
From 1980 to 1983 I practiced law with a firm in Salt Lake
City, Utah. From 1983 to my appointment with Golden Eagle
I worked with several mining companies in Bolivia as an
officer, general counsel or outside counsel. From January
1996 until my appointment with the Company in February
1997, I was corporate counsel in Bolivia for the Company
and its subsidiaries. For more complete information, please
consult the Biographical Information section of the
Company's Form 10-KSB Annual Report for 199
Mac DeLozier
, 53, was appointed by the Company's Board of Directors as
Executive Vice President for Bolivia in May 1997. Mr. DeLozier
graduated from Oklahoma State University in 1966 with a B.A.
in History, a B.A. in Political Science and a B.A. in Languages.
Mr. DeLozier began a 31-year association with Bolivia in 1966
when he joined the Peace Corps and was assigned to Bolivia.
After serving five years in the Peace Corps, he entered a
successful 18-year career as a cattle rancher in Bolivia's
Amazon drainage. Mr. DeLozier has also managed a gold
mine (1980-81), served as the general purchasing agent for the
American Embassy in Bolivia (1981-85), and most recently, has
been the International Sales Representative in Bolivia for
Toyota, Chevrolet and Hyundai (1989-97).
B. Formation of a Technical Advisory Board.
In May 1997, the Company's Board of Directors formed a
Technical Advisory Board to assist the Company with the
evaluation, exploration and operation of its current Bolivian
property, and any future acquisitions. This Advisory Board will
initially consist of three members with broad backgrounds and
extensive experience with major mining companies. They are
as follows:
Max S. Staheli.
Mr. Staheli received a B.A. in Finance and an MBA from the
University of Utah. He has worked for KPMG Peat, Marwick &
Co. in Honolulu, Hawaii in the late 60's, and nine years as a
manager with Atlantic Richfield Co. (1973-82); however, his
most recent corporate experience contributes most notably to
Golden Eagle's future. Mr. Staheli spent the last 14 years with
Barrick Gold Corporation, most recently as their Controller of
South American Operations headquartered in Lima, Peru. Mr.
Staheli developed and implemented administrative policies and
procedures for Barrick's launch into South America. He also
successfully built the corporate structure for Barrick's extensive
exploration and development program, which included Bolivia.
Mr. Staheli was instrumental in the rapid growth of Barrick Gold
Corporation in the South Amercan market between 1994-96.
Ronald L Atwood, Ph.D.
Dr. Atwood received a B.S. in Metallurgical Engineering , and a
Ph.D. in Metallurgy from the University of Utah. He has
published nine papers on various aspects of metallurgy. He
holds numerous patents in the field of extractive metallurgy. Dr.
Atwood has been a professor of metallurgy at Michigan Tech
(1972-74) and the University of Idaho (1974-75). Dr. Atwood
has served on the board of Newmont Exploration, as well as
Chief Metallurgist for Foote Mineral (1975-82), Director of
Research for Newmont Gold (1986-87) and Newmont
Metallurgical Services (1987-89), all divisions of Newmont
Mining. Dr. Atwood currently serves as Vice President of
Bolivian Copper Chemical Company, S.A., in La Paz, Bolivia,
which has recently entered into an agreement with an Australian
resource company for the development of a large copper
deposit in Bolivia.
Donald M. Hausen, Ph.D.
Dr. Hausen received a B.S. in Geology from Idaho State
College, an M.S. in Geology from the University of Oregon, and
a Ph.D. in Geology from Columbia University in New York. He
has served as the Chairman of the Process Mineralogy
Commitee of the SME-AIME on several occasions. Dr. Hausen
is a member of the Mineralogic Society of America; Society of
Economic Geologists; CIM; Ore. Geol. Reviews (Editorial
Advisory Board); and the International Congress of Applied
Mineralogy. Dr. Hausen has worked for the U.S. Army Corp of
Engineers, U.S. Bureau of Mines, Atomic Energy Commision,
Union Carbide Nuclear Company, Newmont Exploration
Limited (Chief Mineralogist, 1964-87), and Newmont
Metallurgical Services (Chief Mineralogist, 1987-90).
Dr. Atwood has already made a site visit to the Cangalli
property (June 4-10, 1997), has reviewed the current
exploration and mining underway, and has made
recommendations on the installation of a new fine gold
recovery circuit.
Mr Metals |
