Jon Morda – Non Executive Director
Jon Morda has over 20 years of experience in the mining industry, having served as Chief Financial Officer for several mineral exploration and gold producing companies including and until he retired in June 2011, Alamos Gold Inc. As a senior executive, Mr. Morda is highly adept in all areas of strategic corporate planning, operations, budgeting, accounting and taxation functions. Mr. Morda has been a Member of the Institute of Chartered Accountants of Ontario, Canada (Chartered Professional Accountants Ontario) since 1980. He currently is a director Kootenay Silver Inc. (TSX-V).
Mark Eaton - Non Executive Director
Mark Easton is an investment professional with over 20 years of experience in equity capital markets specializing in the resource sector, as well as +10 years serving as management and/or board member to several public mining companies. He was formerly a Managing Director of Global Mining Sales, a division of CIBC World Markets of Toronto and Manager of US Equity Sales for CIBC World Markets. He is currently Executive Chairman of Belo Sun Mining (TSX:BSX). and a Director of K92 Mining Inc.
Paul Ingram – Non Executive Director
Paul Ingram is a geologist with over 30 years extensive experience in corporate and technical management of exploration and mining companies throughout China, South East Asia and Australia. He was formerly Managing Director of Menzies Gold Ltd whilst operator of the Bau Project and currently a director of ASX-listed A-Cap Resources Limited and Impact Minerals Limited. Paul was also previously a director of AIM listed Caledon Resources Limited, Polo Resources Limited, and ASX listed Consolidated Global Investments Limited and Australian Pacific Coal Limited He holds a B.App Sc and is a Member of the Australian Institute of Mining and Metallurgical Society and a Member of the Mining Industry Consultants Association.
Robert Dunne – Proposed Non Executive Director
Rob Dunne is a metallurgist with over 40 years experience in the mining industry working extensively in senior management roles specializing in metallurgical, process design, engineering research and development disciplines for major global mining houses. Mr Dunne was Group Executive, Metallurgy and Innovation, for Newmont Mining from 2003 to 2014, and previously occupied a similar role at Newcrest Mining.
Andrew Worland – Non Executive Chairman & Director
Andrew Worland is a mining executive based in Perth, Western Australia and has over two decades of experience working in senior finance, corporate and project management and marketing roles in the Western Australian mining sector for ASX and TSX listed companies. Since October 2017, Andrew has been the President & CEO of LeadFX Limited. Prior to this he has held a variety of senior positions including as General Manager and Company Secretary of ASX listed Toro Energy Limited and has experience in a wide range of precious and base metal commodities. Andrew has a Bachelor Commerce, UWA and is a fellow of the Governance Institute of Australia.
John Seton – Executive Director
Mr Seton has extensive experience in the resources sector and corporate management and has been an Executive Director of Besra Gold Inc since August 2011. He practiced as a corporate lawyer in New Zealand and is a Chartered Fellow of the NZ Institute of Directors and is currently a director of ASX-listed Manhattan Corporation Ltd and Tomizone Limited.