Company Overview

Mineral exploration, development and operation of large mineral deposits.

Directors and Management

Mr Peter Ross Sullivan

Non-Executive Director 29/10/2020

Mr Sullivan has over twenty-five years of experience in corporate strategy and finance, mainly in the resources sector in Australia, and experience as a company director having served as a director on numerous ASX listed mining company boards. Mr Sullivan is currently a director of Panoramic Resources Limited, GME Resource Ltd and Resolute Mining Limited, where he was previously Managing Director and CEO. He is also non-executive Chairman of Zeta Resources Limited, an ASX listed resource investment company. Mr Sullivan also has work experience in corporate finance and investment banking, particularly focused on debt and equity financings, project finance structuring and mergers and acquisitions.

BE(Electrical), MBA Engineer Male

Ms Paula Rogers

Non-Executive Director 03/03/2021

Ms Rogers has over 25 years of experience working with international public companies, with a focus on debt and equity-based project financing in the mining industry, corporate governance, financial reporting and tax strategy. Ms Rogers' past roles include Chief Financial Officer of Castle Peak Mining Ltd., Vice President and Treasurer of Goldcorp Inc. and Treasurer of Wheaton River Minerals Ltd., where she was responsible for the financing and tax structuring of several transactions. She also held various senior finance positions in corporate reporting, tax and treasury at Finning International Inc. Ms Rogers is also currently on the Board of Great Bear Resources Ltd., Argonaut Gold Inc., and Diversified Royalty Corp.

BCom,CPA Female

Mr Rodney A Shier

Chief Financial Officer,Company Secretary,Executive Director 20/04/2006

Mr Shier has articling at the international accounting firm of PricewaterhouseCoopers where he worked overseas for two years. Mr Shier has over twenty years experience as a corporate officer and director to a number of publicly-traded mining companies.

B. Com, MICAB Chartered Accountant Male

Mr Bruce Aunger

Non-Executive Chairman,Non-Executive Director 10/02/2011

Mr Aunger has 45 years of experience in accounting, taxation and finance in Canada. He was previously a Partner and CFO of Madison Venture Corporation. Prior to that, Mr Aunger was a tax Partner at Arthur Andersen & Co. Mr Aunger currently serves as Secretary of Glacier Media, Inc. and GVIC Communications Corp. He is Member of Compensation Committee.

BA,CPA,CA Chartered Accountant Male

Mr Edward C Dowling, Jr

Non-Executive Director 14/01/2021

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BSc, MSc, PhD Male

Mr Al Cloke

Non-Executive Director 09/08/2010

Mr Cloke has over 40 years of experience in open pit and underground mining operations as well as being a supplier to the mining industry. He is a senior executive with proven leadership, team building and market development skills. Mr Cloke has directly contributed to the growth of the oil sands in Fort McMurray and the coal business in Elk Valley and Northeast Coal through multiple development initiatives as well as through his leadership as President, CEO, Partner and Founder of Transwest Dynequip Limited, which was equipment supplier to Fording Coal and Suncor. Transwest Dynequip was subsequently sold to Sumitomo Corporation. Following, Mr Cloke was President and CEO of Bucyrus Canada. Mr. Cloke is currently the President of Cloke Holdings Ltd. He is Member of Compensation Committee.

Male

Mr Carl L Renzoni

Non-Executive Director 18/03/2008

Mr Renzoni has approximately 50 years of experience in investment banking, corporate finance, mergers & acquisitions and equity capital markets specializing in the mining industry. Prior to retirement, he was in investment banking as Managing Director at BMO Nesbitt Burns Inc., where he spent thirty years of his career. In addition, Mr Renzoni has nearly 20 years of public board experience, with a focus on governance and audit having been a member on numerous board committees. Since retirement, he has served on the boards of International Molybdenum, Peru Copper, Meridian Gold and Yamana Gold. He is Member of Corporate Governance Committee.

B.Sc (Hons) Male

Mr Gilmour (Gil) Clausen Clausen

Chief Executive Officer,Executive Director,President 01/06/2018

Mr Clausen is a mining executive with more than 30 years' experience in the areas of management, finance, development and operations in the base metals and precious metals industry. Prior to becoming President and Chief Executive Officer at Copper Mountain, Mr Clausen was the President and Chief Executive Officer of Brio Gold Inc. since its inception in 2014 until its acquisition in May 2018 by Leagold Mining Corporation. Subsequently, Mr Clausen became President and Chief Executive Officer and director of the Company on June 1, 2018. Prior positions include being President, Chief Executive Officer and a director of Augusta Resource Corporation from its inception in 2005 until Augusta was acquired by HudBay Minerals Inc. in July 2014. Mr Clausen was Executive Vice President, Mining at Washington Group International, Inc. from 2001 to 2005 and served as the Vice President of Operations of Stillwater Mining Company from 1995 to 1999. Prior to 1995, Mr Clausen was a mine general manager at several precious and base metals operations of Placer Dome Inc in British Columbia and Ontario.

BE(Mining),ME(Mining),PEng Male

Ms Michele Buchignani

Non-Executive Director 18/03/2019

Ms Buchignani has nearly 30 years of experience in private equity, law, finance, compensation and business consulting. Michele served as a Director with Teachers' Private Capital. Prior positions also include Managing Director at CIBC World Markets and CIBC Capital Partners as well as Partner at Stikeman Elliott, where she practiced corporate law in Toronto and London. She is currently the CEO of McLean Drive Consulting Ltd. and the Managing Partner of a US-based property holding company. Ms Buchignani also has 20 years of corporate board experience and has served on executive, audit, governance, compensation and human resource committees. She currently serves on the advisory board of CAI Capital Partners V. L.P., the board of White House Design Company Inc. and the board of Westport Fuel Systems Inc. (Nasdaq/TSX: WPRT). Ms Buchignani also has not-for-profit board experience, including currently as a member of the board of the Fraser Institute. She is Member of Corporate Governance and Corporate Responsibility Committee.

BA(Hons), JD (Law), StanfordEP, DEP Female

Mr Bill Washington

Non-Executive Director 20/06/2019

Mr Washington is currently a Partner at Hydra Capital Partners Inc. Mr Washington was previously Head of Global Mining & Metals at National Bank Financial Markets from July 2011 until his retirement from the firm at the end of 2015. Mr Washington joined National Bank as part of the acquisition of Wellington West Capital Markets where he had served as Head of Investment Banking since August 2004. Prior to joining Wellington West, and focused on the mining sector, he worked as an investment banker at National Bank Financial/First Marathon, Gordon Capital and Lancaster Financial/TD Securities from 1994. Prior to entering investment banking, Mr. Washington worked as a civil engineer on major infrastructure projects in the U.K., Spain and Hong Kong for six years. Mr Washington was a director of Brio Gold Inc. until May 2018. Mr Washington is also a director of Wesdome Gold Mines Ltd. He is Member of Compensation and Corporate Responsibility Committee.

BSc (Civil Eng), MBA Male

Mr Stephen Enders

Non-Executive Director 10/06/2021

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Male

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Director Transactions