Corporate

Directors

James Hynes

EXECUTIVE CHAIRMAN, DIRECTOR

Formerly with Lafarge and Reperio Resources, over 15 years in the mining and metals sector, and a Bachelor of Science in Engineering (1999) specializing in geological and geotechnical engineering from the University of New Brunswick.

Scott Trebilcock

CEO, DIRECTOR

Mr. Trebilcock has over 25 years of experience as a process engineer, management consultant, and mining executive. Most recently he was Chief Development Officer of Nevsun Resources, responsible for strategy, corporate development, investor relations and exploration. Nevsun sold to Zijin Mining for $1.9 billion after a year-long contested defense process led by Mr. Trebilcock. Mr. Trebilcock also drove M&A at Nevsun, including the 2016 acquisition of Reservoir Minerals, and led Nevsun’s investor relations program for almost a decade. Mr. Trebilcock holds a B.Sc. in Chemical Engineering, an MBA from Queen’s University and is a Chartered Director.

Harry Pokrandt

LEAD DIRECTOR

Former CEO of Hive Blockchain Technologies Ltd. and director of Sandspring Resources Ltd. Previously Managing Director of Macquarie Capital Markets Canada Ltd. (formerly, Orion Securities Inc.) from 1985 to 2015. Formerly a director of Lithium X Energy Corp. prior to its sale and Fiore Exploration Ltd., and BQ Metals Corp.

Don MacDonald

DIRECTOR

Mr. MacDonald has over 30 years experience in mine development, operations and financing. Past roles included being the CEO of NorZinc Ltd, CFO and acting CEO at KGHM International (formerly Quadra FNX Mining), CFO of NovaGold, De Beers Canada Mining and Dayton Mining. He is a director of the Mining Association of Canada, a Chartered Professional Accountant, CA and has a Bachelors and Masters degrees in Engineering from Oxford University.

Jay Sujir

DIRECTOR

Mr. Sujir is a securities and natural resources lawyer who has 23 years of experience in advising and assisting public companies. He is a senior partner with Farris LLP. Mr. Sujir is a member of the Law Society of British Columbia and the Canadian Bar Association.

Directors

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