Richard A. Graham
Chief Executive Officer and Director

Mr. Graham is a Professional Geologist registered with the Association of Professional Engineers and Geoscientists of Alberta and the Association of Engineers and Geoscientists of the province of British Columbia. Currently Mr. Graham is a consulting geologist and has over 25 years of geological experience in North America and overseas. He is and has been a director and officer of several other public companies.

Mario Kozma
Director

Mr. Kozma is a Portfolio Manager at Tyrus Capital since 2015. Prior to that, he was Chief Investment Officer at Dubai-based Belhoul Investment Office and before that, Investment Manager at Waterloo-based Inter-IKEA Treasury. He has developed a 17-year track record in private equity spanning across sourcing, analyzing, structuring and executing primary and secondary transactions. From 2001 to 2003, he worked as Investment Analyst with the Merchant Banking team at Lehman Brothers in London. Mr. Kozma holds a Bachelor’s degree in Civil and Environmental Engineering and a Master’s degree in Business Administration from Ecole Superieure des Sciences Economiques et Commerciales (ESSEC) in Paris.

Michael G. Leskovec
Director

Mr. Leskovec is the Chief Financial Officer of Northfield Capital Corporation, a TSX Venture Exchange listed investment holding, since May, 2020. Mr. Leskovec is a CPA, CA with 20 years of financial experience with publicly listed companies and capital markets. He has served most recently as a Vice President and Financial Control Officer of Northfield from 2010 to May 2020. He also currently serves as an Officer/Director of several other public companies, primarily in the mineral and investment industries. Mr. Leskovec earned his CPA, CA designation while working in the public company audit and assurance practice for Smith Nixon LLP and holds an Honours Bachelor of Accounting Degree from Brock University in Ontario, Canada.

Quinn Martin
Chief Financial Officer

Mr. Quinn Martin is a Chartered Professional Accountant (CPA, CA) with over 16 years’ experience working with public companies in a variety of sectors. He currently provides CFO services to reporting issuers working in the mineral resource and biotechnology sectors, and also provides financial reporting consultancy services to numerous public companies in varying industries on Canadian Exchanges. Previously, Mr. Martin had spent 13 years working in assurance services for public companies at Davidson & Company LLP, where he was a Principal until his departure in 2018. He obtained his Bachelor of Business Administration (BBA) degree at Thompson Rivers University in 2005 and received his Chartered Accountant (CPA) designation in 2009. Mr. Martin is currently a Principal at Donaldson Brohman Martin CPA Inc.

Sandra Lee
Corporate Secretary

Ms. Lee has worked in public company management and administration since 1996. Currently she is the Manager, Corporate Administration of Earlston Investments Corp., a private merchant bank. She is also a director and/or officer of several other public companies.