Management and Directors of the Company after the Qualifying Transaction
Upon the completion of the Qualifying Transaction, the current directors and officers of the Company have agreed to resign. Following completion of the Qualifying Transaction, the directors and senior officers of the Company are expected to be the following:
Gavin Treanor, President, CEO & Director - Mr. Treanor is a degreed Aerospace Engineer and was Chief Executive Officer of Zoolander Corporation from 2010 to 2013. Prior thereto Mr. Treanor was a principal in a Chinese Merchant Banking firm for over a decade specifically focused on the global sourcing of current and future strategic metals for Chinese clients. He has been lead on international structures and assisted companies in securing capital and developing assets through joint venture, WOFE and various merger and acquisition structures.
James Fairbairn, Director - Mr. Fairbairn is a Chartered Accountant with over 20 years of experience in junior mining exploration and finance administration, serving as the Chief Financial Officer of CGX Energy Inc. from 1998 to 2011. Mr. Fairbairn also recently received his institute of Corporate Directors certification. Mr. Fairbairn is a director and/or officer of a number of public companies, including: Canada Lithium Corp.; Crown Gold Corporation and Southeast Asia Mining Corp.
Chris Irwin, Secretary &Director - Mr. Irwin practises securities and corporate/commercial law and has been the managing partner of Irwin Lowy LLP since January 2010, prior thereto he was the President of Irwin Professional Corporation from August 2006. Mr. Irwin advises a number of public companies, board of directors and independent committees on a variety of issues. Mr. Irwin is a director and/or officer of a number of public companies, including: Laramide Resources Ltd.; Roscan Minerals Corp.; and Canada Lithium Corp. Mr. Irwin recently served as a director of Trelawney Mining and Exploration Inc.
David McAdam, Director - Mr. McAdam currently provides CFO advisory services to a number of TSXV listed companies and a private BVI-registered mining company with overseas assets. Mr. McAdam is director to various privately held South African mining companies. Mr. McAdam is an experienced CFO, with transformation and operational experience in the mining sector and internationally in South Africa. Mr. McAdam has 28 years of business experience including varied positions from CFO of start-up TSX.V entities through to Finance Director of a Fortune 150 company based in Houston, Texas.
John Hawkrigg, Director - Mr. Hawkrigg has been with the Lionhart group of companies for close to a decade. Mr. Hawkrigg was formerly a director of Eastern Platinum and Mukuba Resources Ltd. and currently serves as a director of Nexgen Energy Ltd. and acts as an advisor to Hub International.
George Cole, Director - Mr. Cole has over 30 years of exploration, property evaluation, business development and corporate management experience in the United States and internationally. Mr. Cole retired from the Cominco (Teck Cominco) organization in 2001 as Vice-President of Exploration for Cominco American where he was responsible for all US exploration and business development activity. During his tenure at Teck Cominco, Mr. Cole helped to more than double the resource base on the Red Dog Zinc Mine property in NW Alaska. Since 2002, George has been a Director, and held various senior executive positions with a number of junior mining-exploration companies.
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