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Board of Directors

Peter Meredith

Chairman

Mr. Meredith concurrently serves on the Boards of Directors of Ivanhoe Mines, Peregrine Diamonds, and Great Canadian Gaming. Mr. Meredith is a Chartered Accountant with extensive experience in regulatory compliance and corporate finance, with an emphasis on public resource companies. He has held senior executive roles and has served on the Boards of Turquoise Hill Resources (previously Ivanhoe Mines), Kaizen Discovery, SouthGobi Resources, China Gold International Resources Corp, Ivanhoe Energy, Entree Gold, Ivanhoe Australia, Asia Gold, Besra Gold (formerly Olympus Pacific Minerals), and Jinshan Gold Mines. During his tenure with the Ivanhoe group of companies he participated in raising more than US$4 billion to advance the business interests of various companies within the group. Prior to joining Ivanhoe Mines, Mr. Meredith spent 31 years with Deloitte LLP and retired as a partner in 1996.


Eric Finlayson

Director

Mr. Finlayson is a geologist with over 35 years of global exploration experience. He was appointed President of High Power Exploration Inc. ("HPX") in 2015 after serving as Senior Adviser-Business Development since 2013. Prior to joining HPX, Mr. Finlayson spent 24 years with Rio Tinto including 5 years as Global Head of Exploration.


Govind Friedland

Director

Mr. Friedland is the Executive Chairman of GoviEx Uranium and a Principal and Co-Founder of Ivanhoe Industries, the parent company of I-Pulse, a hi-tech company providing innovative solutions for mining, oil & gas, and advanced manufacturing sectors based in Toulouse, France. He has a degree in Geology and Geological Engineering from the Colorado School of Mines with a focus on Exploration Geology. Mr. Friedland was the former Business Development Manager for Ivanhoe Mines based in China, and has significant experience in emerging markets.


Anthony ("Tony") Makuch

Director

Mr. Makuch is a Professional Engineer (Ontario) with over 35 years of management, operations and technical experience in the mining industry, and is the current President and CEO of Kirkland Lake Gold. He was previously the President and CEO of Lakeshore Gold, prior to its acquisition by Tahoe Resources, where he became Tahoe's Executive Vice President and President of Canadian Operations. Mr. Makuch's was the Senior Vice President and Chief Operating Officer of FNX Mining Company, and held several positions at Dynatec Corporation, including Operations Manager and VP Operations. He holds a BSc (Hons) from the University of Waterloo, and both a MSc in Engineering and a MBA from Queen's University.


Bill Orchow

Director

Mr. Orchow previously served as a director of Revett Minerals, a Canadian company trading on the Toronto Stock Exchange and acquired by Hecla Mining Company in 2015. Mr. Orchow was also the former President and CEO of Kennecott Minerals, and also of Kennecott Energy, the third largest domestic coal producer in the United States. Mr. Orchow is currently a member and Vice-Chairman of the Board of Trustees of Westminster College in Salt Lake City, Utah. Mr. Orchow graduated from the College of Emporia in Emporia, Kansas with a BSc in Business.


Ignacio Rosado

Director

Mr. Rosado is the CEO of Volcan CompaƱia Minera, one of the largest producers of silver, zinc, and lead in the world with its shares publicly traded on the Peruvian stock exchange. Mr. Rosado was the former CFO of Hochschild Mining, leading the company's US$500 million initial public offering on the London Stock Exchange in 2006. Mr. Rosado holds an MBA from the University of Michigan Business School and a BSc in Economics from the Universidad del Pacifico in Peru.

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