Board of Directors

Craig Parry, Director

Mr. Parry is a geologist, an experienced executive, and a member of the Australasian Institute of Mining and Metallurgy (AusIMM). Mr. Parry has over fifteen years of mineral exploration experience in gold, petroleum, diamonds, iron ore, copper, coal and uranium, having worked in roles ranging from exploration geologist to senior project geologist to principal geologist. He has over six years of managerial experience as an executive for mineral exploration firms, and has served as a director and as a CEO for a number of public and private companies in Canada, Australia and the US, including Tigers Realm Coal Ltd. and IsoEnergy Ltd. Mr. Parry holds a Honours Degree in Applied Geology from the University of New South Wales.

Ota Hally, Director

Mr. Hally is a Chartered Professional Accountant and a Chartered Financial Analyst with broad experience in executive level financial management positions across multiple industries. He has worked for a number of large public practice firms and corporations, including KPMG, Meridian Gold, Yamana Gold, Pan American Silver and Endeavour Mining. Mr. Hally has also previously served as a corporate and financial controller, director of finance and as a CFO for Canadian public companies. Since late 2016, Mr. Hally has served as an independent mining consultant, providing executive and financial management advice to public companies. Mr. Hally is a graduate of the British Columbia Institute of Technology, with a diploma in Finance and Accounting, and also holds a B.Comm in Entrepreneurial Management from Royal Roads University. Mr Hally obtained his Chartered Professional Accountant designation in 2006, and his Chartered Financial Analyst Designation in 2014.

Marco Jacuta, Independent Director

Louis Archambealt, Independent Director

Mr. Archambeault is an engineer by profession, having earning a B.Eng in Mining and Mineral Engineering and an M.Eng in Mineral Economics and Artificial Intelligence, both from McGill University. Mr. Archambeault also has over 12 years of experience in the financial markets, including experience in the mineral exploration sector. He joined CIBC World Markets as an analyst in 2007, eventually rising to the role of director. After his time at CIBC, Mr. Archambeault went on to serve as Director, Corporate Development at Goldcorp and Head of North America at Appian Capital. Mr. Archambeault is currently Vice President Corporate Development at Orezone Gold Corporation. As Director and Chair of the Audit Committee, Mr. Archambeault anticipates devoting approximately 15% of his working time for the benefit of the Company.