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Lord Daresbury (Peter)
Chairman of the Board

Board member since November 27, 2012. Peter is a citizen of the United Kingdom, born in 1953. He has held many senior positions in the mining industry, including Directorships in Sumatra Copper & Gold Ltd (2007 – 2012); Evraz Group S.A., Russia’s largest steel producer (2005 – 2006); as well as Chairman of Kazakhgold Group Ltd (2005 -2007); and Chairman of Highland Gold Mining Ltd, a major Russian gold miner (2002 – 2004). Peter is currently Chairman of Stellar Diamonds plc, Nasstar plc, and Mallett plc. Current directorships include Bespoke Hotels Ltd, and Rusant Ltd , a Russian antimony miner. He is Chairman of The Jockey Club’s Haydock Park Racecourse, having held the same position at Aintree Racecourse for 25 years.

Peter has an MA in history from Cambridge University.

Shares in Auriant Mining AB: 400,000.
Stock options in Auriant Mining AB: 0.
Independent of the Company and management: Yes.
Independent of the major shareholders: Yes.

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