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Board of Directors

 Alar Soever
Position: Chair

Mr. Soever is a geologist with over 35 years of experience in the mineral exploration industry, both in Canada and overseas. He was the President of Wallbridge from 2003 to 2011, and prior to that was involved with Wallbridge in a consulting capacity as head of Watts, Griffis, and McOuat's copper-nickel-PGE practice. He has been instrumental in the growth of Wallbridge, including leading the spin-out of two new companies Duluth Metals Limited and Miocene Metals Limited.

 W. Warren Holmes, B.Sc., P.Eng., MBA
Position: Lead Director

Mr. W. Warren Holmes is a mining engineer with more than 40 years of experience in the mining industry. He is a Director of HudBay Minerals Inc. and Lead Director of Foraco International SA. From 1964-1986 he worked for Noranda Inc. in a series of supervisory, technical and management roles, becoming Vice President and General Manager of the Noranda-owned Pamour Porcupine Mines Ltd. in 1985. From 1986-2002 Mr. Holmes held successive senior management positions with Falconbridge Ltd., including Senior Vice-President, Canadian Mining Operations. Mr. Holmes has previously served as President of the Canadian Institute of Mining, Metallurgy, and Petroleum, Chair of the Ontario Mining Association, and Co-Chair of the Ontario Mineral Industry Cluster Council.

 Marz Kord, P.Eng., MSc, MBA
Position: President & CEO and Director

Mr. Kord is a Mining Engineer with over 30 years of experience in the mining industry, spanning a career during which he has held progressively more responsible roles in both operations and management. During the early part of his career with Falconbridge, Mr. Kord was involved in mining operations in both Sudbury and Timmins. Most recently he was Executive Vice President, Global Mining for a large Canadian firm. Mr. Kord's expertise includes managing large multidisciplinary teams of engineers and operators as well as extensive experience in developing business growth plans and in mergers and acquisitions.

 Darryl Sittler
Position: Director

A former National Hockey League player and a 1989 inductee to the Hockey Hall of Fame, Mr. Sittler is a self-employed businessman and is currently a consultant to the Toronto Maple Leaf Hockey Club in areas of community relations and marketing. He is a Director of Frontline Gold Corporation and also a Director of Margaret Lake Diamonds Inc.

 Parviz Farsangi
Position: Director

Mr. Farsangi has an extensive operations background and knowledge of the nickel industry, with a history of employee and community engagement. Most recently, he was Chief Executive Officer of Canadian Royalties. He is a director of INV Metals Inc. and Gowest Gold Ltd. Earlier he was Executive Vice-President and Chief Operating Officer of Vale Inco Limited with the responsibility for leading the operations of Vale Inco's wholly-owned subsidiaries. Prior to joining Vale Inco, Mr. Farsangi had a long career with Falconbridge Limited. Subsequently he was President, Gramercy Alumina in Louisiana and St. Ann Bauxite in Jamaica for Falconbridge. Mr. Farsangi received a Ph.D. in Mining Engineering from McGill in 1996 as well as an M.B.A. from Queen's University Business School in 1998. He is a member of the Association of Professional Engineers of Ontario, the Canadian Institute of Mining & Metallurgy, and the Transition Board of Canadian Mining Innovation Council.

 Shawn Day
Position: Director

Mr. Day is the General Manager and one of the principals of William Day Construction Limited, a large diversified surface and mining contracting company in Northern Ontario. He has over 40 years of experience in the mine services, forestry and sawmilling sectors of Northern Ontario, and managed Gogama Forest Products Ltd. for William Day Construction Limited from 1989 to 2007.

 Janet Wilkinson
Position: Director

Ms. Wilkinson is an Executive Consultant with over 25 years of consulting, corporate and operations experience with both large, multi-national corporations and junior start-up businesses. Prior to establishing her consulting practice, Janet was Senior Vice President-HR for Iamgold Corporation (2006-2009) and held progressively responsible positions with Noranda and Falconbridge (1988 - 2006). Janet has worked with more than 70 mining and metals businesses in 30 political jurisdictions in Africa, Europe, Australia, South and North America. She has a Masters of Industrial Relations from the University of Toronto.

 Michael Pesner, CPA
Position: Director

Mr. Pesner is the President of Hermitage Canada Finance Inc., which specializes in financial advisory, mergers and acquisitions and divestiture services to a range of corporations. Between 1977 and 2003 he held a number of roles, including partner, senior partner and board member at KPMG in Montreal. He brings extensive audit committee and governance experience as a board member with companies in a variety of industries including, but not limited to, mining (Richmont Mines Inc.), retail (SAQ - Société des alcools du Québec, Le Chateau) and financial (Fonds Régional de Montréal FTQ).

 Anthony (Tony) Makuch MSc, MBA
Position: Director

Anthony (Tony) Makuch is currently President & CEO of Kirkland Lake Gold Inc and holds a Bachelor of Science Degree (Honours Applied Earth Sciences) from the University of Waterloo in Ontario, and both a Masters of Science Degree in Engineering and a Masters of Business Administration from Queen's University in Ontario. Tony is also a graduate of the Institute of Corporate Directors and has his ICD.D designation. He is a professional engineer (Ontario) with over 35 years of management, operations and technical experience in the mining industry, having managed numerous projects in Canada and the United States from advanced exploration through production.

Prior to joining Kirkland Lake Gold, Mr. Makuch was President and CEO at Lake Shore Gold Inc., from 2008 until its acquisition by Tahoe Resources on April 1, 2016, where he became the Executive Vice-President and President of Canadian Operations. Between January 2006 and March 1, 2008, Mr. Makuch was Senior Vice President and Chief Operating Officer for FNX Mining Company Inc. From 1998 to December 2005 he held progressively senior positions with Dynatec Corporation, including VP, Operations. From 1992 to 1998, Mr. Makuch worked with Kinross Gold Corporation at a number of their North American operations; which included his role as General Manager of the Kirkland Lake Operations at the Macassa Mine and Timmins Operations - Hoyle Pond Mine.