Corporate

Board of Directors

Ashwath Mehra
Chairman, Director

BSc. (Econ), London School of Economics. A former senior partner with Glencore International AG and its predecessors, Mr. Mehra has more than 30 years experience in minerals, commodities marketing, resource development and project finance. He is currently CEO of Astor Management AG, and MRI Advisory AG of Zug, Switzerland.

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Kevin M. Keough
President & Chief Executive Officer, Director

HBSc. Geological Sciences, Queen’s University. Mr. Keough began his career in Africa with Anglo American Corporation and De Beers, and has more than 35 years diverse business experience. He couples a technical background and international experience with expertise in project and public company management, finance and capital markets, communications, and business development.

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Charles J. Greig
Vice President, Exploration, Director

With more than 35 years in the sector, Mr. Greig is among the most experienced geologists in B.C., having worked on projects such as Brucejack Lake (Pretivm), Red Mountain (Lac Minerals, IDM), Silbak Premier (Westmin, Ascot), IKE (HDI-Amarc), and abroad on projects such as La India in Mexico (Grayd, Agnico Eagle) and Bisha in Eritrea (Nevsun).

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John L. Pallot
Director (Independent)

Mr. Pallot studied at Simon Fraser University prior to serving with Telus Corp. for 30 years. He has more than 20 years of involvement with public companies as a director and/or in senior executive capacities with such companies as Statesman Resources, Messina Minerals, Windarra Minerals (acquired by Wesdome Gold), Westward Exploration, and Redmile Capital (now Orla Exploration). He presently serves as an independent director of Klondike Gold Corp.

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Taj Singh
Director (Independent)

M.Eng, P.Eng; CPA, CMA; B.Eng.(Met), UofT; M.Eng.(Met), McMaster U. Mr. Singh is a Professional Engineer and a Chartered Professional Accountant. He has 15 years of experience in the minerals sector and presently serves with Timmins Gold Corp. as VP, Engineering, Projects & Business Development. Prior to joining Timmins Gold, Mr. Singh was VP and Mining Equity Research Analyst at Macquarie Capital Markets in Toronto. He also has a decade of experience working for Inco Limited and CVRD/Vale.

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