James Rogers P.Geo., CIM – Director, Chairman of the Board, President & CEO
Mr. Rogers is a registered Professional Geoscientist (Ontario) with over 30 years’ experience in the Canadian mining industry. Until recently, Mr. Rogers was a Director, President and CEO of Mega Precious Metals Inc. (TSX.V: MGP) and prior to that, he was the Regional Exploration Manager for Goldcorp Inc. (TSX: G) located in Ontario’s Red Lake Gold Camp. He was awarded the CIM Professional Proficiency metal in 1988 when he was Chief Mine Geologist at Dickenson Mine, predecessor to the current Red Lake Gold Mines. The first exploration drill holes into what ultimately became Goldcorp’s High Grade Gold Zone were drilled on Mr. Rogers’s watch. While at Eskay Creek Mine as Chief Geologist, he was part of the team that received the E.A. Schultz Award for Mine Development.
Kyle Picard – Director, Corporate Secretary
Mr. Picard is a founding shareholder of Kings Bay Gold Corporation (TSX.V: KBG), Palomino Mining & Exploration Ltd. (a private company) and Accolade Resources Corporation (a private company). Until recently, he was a Director of Mainstream Minerals Corporation (TSX.V: MJO). All four of these companies are involved in the mineral exploration industry and are based in Winnipeg, Manitoba. As a corporate leader, Mr. Picard draws extensively on the mineral exploration and public companies experience he has gained over the years by holding a variety of positions within these various companies. These varied positions include, and have included, Director, President & CEO, Corporate Secretary, and as a Member or as the Chair of the Audit and Compensation Committees. As an enthusiastic rock-hound, Mr. Picard continues to take an active part in mineral property development and exploration field work. He is also a Director with the Saint-Boniface General Hospital Auxiliary Inc.
Raymond Prefontaine B.A., B.Comm. (Hons.) – Chief Financial Officer
Mr. Préfontaine is a senior management professional with over 25 years of experience in managerial and directorship roles in the banking, brokerage, accounting and natural resources industries. Mr. Préfontaine is presently the Chief Financial Officer of Mainstream Minerals Corporation (TSX.V: MJO) and a founding shareholder of Accolade Resources Corporation (a private company based in Winnipeg, MB). He is currently a Director and past-Chairman of the Saint-Boniface General Hospital Auxiliary Inc., a non-profit organization that manages all of the Hospital’s commercial enterprises. Mr. Préfontaine is a graduate of the University of Manitoba with a Bachelor of Arts degree in Economics and a Bachelor of Commerce (Hons.) degree in Marketing. He has completed various securities industry courses as provided by the Canadian Securities Institute and the Investment Funds Institute of Canada. During his university years, Mr. Préfontaine served his country as a commissioned naval officer and as a ship’s navigator in the Maritime surface programme of the Canadian Armed Forces Reserve.
Grant Hall – Director (subject to the approval of the TSX Venture Exchange Inc.), Audit Committee (independent member), Compensation Committee (independent member)
Mr. Hall has vast experience with Canadian public companies involved in mining, mining services, and commodities transactions. He has also been involved in the financial services industry as a financial advisor with two Canadian investment firms over the course of several years. He has raised significant amounts of capital for different ventures including Sola Resources Corp. and Prize Mining Corp. He was President of the former Western Warrior Resources Inc. (now Whetstone Minerals Ltd.). He was a part of the initial management change at Oremex Resources Inc. in 2009 and helped fund that enterprise as well. Mr. Hall is President of MPVC Inc. and is a director of Pure Energy Minerals as well as Brigadier Gold Ltd. which are both TSX Venture-listed junior resource companies.
Peter Brooks – Director, Audit Committee (independent member), Compensation Committee (independent member)
Mr. Brooks has fifteen years experience in all facets of operations of the mining industry. He is the founder and President of Brooks Tools Limited, a wholesale warehouse distribution company operating since 1992. In 2011, he acquired a partnership in an operating group of automobile repair companies of which he is President and CEO.
Dawn Williamson, CPB – Office Manager
Ms. Williamson has over fifteen years of experience working in the corporate accounting and office management fields. During the past ten years, Ms. Williamson has worked in the accounting divisions of two Winnipeg manufacturing companies. Her responsibilities included a diverse range of financial and managerial accounting functions as well as overseeing a variety of administrative responsibilities. Immediately prior to joining King’s Bay Gold Corporation, she was employed as an Assistant Controller where she had the responsibility for planning, organizing and controlling all of the clerical functions within the organization. Ms. Williamson is currently working towards a professional accounting designation as a Certified General Accountant (CGA).
Taylor McCaffrey LLP – Barristers & Solicitors
9th Floor, 400 St. Mary Avenue
Corporate Office & Mailing Address
# 145 – 99 Scurfield Boulevard
Office Phone : (204) 253-4653
Office Fax : (204) 489-8033
Office eMail : firstname.lastname@example.org