Peter Vukanovich, CPA  |  Chairman

Peter is an entrepreneurial leader who has built teams that delivered growth through different business cycles over the last 30 years. Peter is past President and CEO of Genworth Financial Canada/GE Capital Mortgage Insurance Canada, former Senior Vice President for Teranet Inc.’s Commercial Solutions division and former President and CEO of CFF Bank (now Home Bank), a federally regulated Canadian bank. Mr. Vukanovich is a Chartered Professional Accountant, holds a Bachelor of Commerce degree from the University of Toronto and has been a member of numerous boards and advisory committees. He is also on the Board of TSX listed Real Matters Inc.

Scott Moore, MBA  |  Director

Mr. Moore is a business executive with over 30 years of experience in the resource and durable goods sectors. He is the former President and CEO of Dacha Strategic Metals, former Director of Avion Gold and former EVP of Sulliden Gold. Mr. Moore holds a Bachelor of Arts degree from the University of Toronto and an MBA from the Kellogg School of Management.

David Danziger, CA  |  Director

Chartered Accountant with 30 yrs of experience in audit, accounting and management consulting and +10 yrs experience specific to the mineral resource sector. He is currently a senior assurance partner at MSCM LLP, Chartered Accountants with a practice that specializes in public company work.

He is a director of American Apparel Inc. (NYSE), Eurotin Inc. (TSX-V), Renforth Resources Inc. and is also on the Board’s of two Capital Pool Companies that he initiated. Mr. Danziger is a member of the Small and Medium Enterprises Committee formed to advise Ontario Securities Commission staff.

Danny Callow P. Eng, MBA  |  Director

Danny Callow has over 25 years of experience in building and operating mines in Africa. Mr. Callow was Head of African Copper Operations for Glencore PLC., Chief Executive Officer and Executive Director of Katanga Mining Limited and Chief Executive Officer of Mopani Copper Mines PLC. Mr. Callow is a Professional Mining Engineer and holds an MBA from Henley Management College and a Bachelor (Hons) of Mining Engineering from the Camborne School of Mines as well as non-executive Director professional diploma from FT-London. Mr. Callow has overseen more than $2.5 billion in mining projects from conception through to full production.

Eva Bellissimo, LLB |  Director

Eva Bellissimo is a partner with McCarthy Tétrault LLP, where she is Co-leader, Canada Mining of McCarthy Tétrault’s Global Metals & Mining Group. Eva’s practice focuses on M&A, corporate finance and securities law compliance matters. With over 17 years of experience in the mining industry, Eva has been a trusted advisor to numerous companies in the industry and has led hundreds of transactions, having developed a strong reputation as a strategic and pragmatic lawyer.

Mr. Bruce Humphrey, P.Eng  |  Director

Mr. Humphrey is a professional mining engineer with over 45 years experience working in senior management roles with both junior and senior mining companies. As Chairman of Consolidated Thompson Iron Mines Limited, he was instrumental in construction of the $1.2 billion Bloom lake mine project. He was the CEO of Desert Sun Mining and re-developed the Jacobina mine in Brazil back into production and up until its sale to Yamana Gold in 2006. He has also been a director of B2Gold and Yamana gold and was the former COO of Goldcorp Inc.

Paul Perrow  |  Director

Paul has over 30 years of valuable experience in the asset management industry. Mr. Perrow was Senior Vice President, Director of Sales and Marketing with CI Investments Inc. until December 1996. He has held several other senior industry positions including Managing Partner of Red Sky Capital, Co-Head and Managing Director of Merrill Lynch Investment Managers Canada, Co-Founder and President of Fairway Capital and President and CEO of BluMont Capital. He is a currently a board member of CI Financial and the Holland Bloorview Kids Rehabilitation Hospital Foundation.

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