Michael D. Coulter* -Mr. Coulter is President, Chief Executive Officer and a director of the Corporation. He has 30 years of management experience in the international mining industry. He is the founder of M.D. Coulter & Associates Inc. and its predecessor, which provided administrative, accounting, corporate secretarial and securities regulation compliance services to Canadian public companies between 1980 and 2006. Mr. Coulter served as an officer and director of several public exploration companies during that period.
Peter T. George - Mr. George, a director of the Corporation, has more than 40 years extensive experience in the international resource industry, including technical and management experience as an employee/senior manager with major mining companies, operation of his own geological consulting and geophysical contracting firm, and technical and executive involvement with a number of junior resource companies. He was a senior member of the management of ONTZINC Corporation between 2002 and 2004, during which time ONTZINC successfully completed the acquisition of Hudson Bay Mining and Smelting Co., Limited from Anglo American International, S.A. Mr. George obtained a B. Sc. (Honours) in geology from Queens University and he holds the designation P. Geol. as granted by the Association of Professional Geoscientists of Ontario and is a member of several other professional organizations.
Harry J. Hodge* - Mr. Hodge, a director of the Corporation, has more than 50 years of experience in the Canadian minerals industry and has held numerous senior positions in major mining companies. He has extensive experience in both base and precious metal exploration from grass roots to advanced stages. He is currently Chairman of Canstar Resources Inc. Mr. Hodge obtained a B.Sc. (Geology) from St. Francis Xavier University and he holds the designation P. Eng. as granted by the Association of Professional Engineers of Ontario (APEO). Mr. Hodge is a member of the APEO, a Fellow of the Geological Association of Canada, the Canadian Institute of Mining and Metallurgy, and a member of the Prospectors and Developers Association of Canada.
William W. Ollerhead* - Mr. Ollerhead, a director of the Corporation, is the principal of a private investment company. He has over 20 years of experience in the capital markets and corporate finance fields. Mr. Ollerhead founded Ollerhead Capital Corporation in 1997, which, until its sale in 2009, provided advisory services in respect of the structuring and arranging of private debt financing, for transactions totaling approximately $800 million. Previously, he worked in corporate finance and fixed income sales and trading for a Canadian investment dealer. Prior to that, he worked with two Canadian institutional investors, latterly co-administering approximately $2 billion in private placement investments. His investment and capital markets experience has provided him with exposure to, and knowledge of, a broad range of industries. He holds a B.A. (Statistics) from the University of Western Ontario, and a M.B.A. (Finance) from McGill University. Mr. Ollerhead is also a director, and serves on the audit committee and chairs the governance & compensation committee, of BioExx Specialty Proteins Ltd., a TSX listed company.
George Supol - Mr. Supol, CA-IT, Chief Financial Officer of the Corporation, is a Chartered Accountant with an added speciality in Information Technology. He is the founder and President of inbusys inc., a Toronto-based consulting firm, which provides both accounting and corporate IT services to its clients. Mr. Supol began providing accounting and other advisory services to the Corporation in May, 2010 and he currently acts as CFO for two other TSXV listed resource companies.
* Member of the Audit Committee