BOARD OF DIRECTORS

John Robins

Chairman & Director

Brandon Macdonald

CEO & Director

Adrian Rothwell, CPA, CA

Director & Audit Committee Chair

Peter Hemstead, CPA, CMA

Director

Marcus Chalk

Director

Jill Donaldson

Director

Patrick G. Downey

Director

MANAGEMENT TEAM

Brandon Macdonald

CEO & Director

James Scott

Senior Vice President Projects

Pamela O’Hara

Vice President Sustainability

Cindy Chiang, CPA, CA

Chief Financial Officer

Jack Milton

Vice President Geology

Moira Cruickshanks

Vice President Technical Services

Kelly Bateman

Vice President Studies

Andrew Crook

Vice President Operations

Alex Campbell

Vice President Corporate Development

Penny Johnson

Corporate Secretary

Technical ADVISORS

Tim Oliver

Technical Advisor

Laurie Reemeyer

Technical Advisor

Mark Smith

Technical Advisor

Stephen Morison

Technical Advisor

David Bigelow

Technical Advisor

Steve Nicol

Technical Advisor