DIRECTORS

BOARD OF DIRECTORS

Carson Phillips | Chairman

Carson Phillips is a mining executive with over a decade of experience with a focus on precious metals. He was also an initial founder and director of Ecuador Gold & Copper Corp. (TSX.V: EGX) which was subsequently acquired by Lumina Gold Corp. (TSX.V: LUM) in 2016 for C$70 million. Carson has a degree in Business Administration from the University of British Columbia (Okanagan) as well as a degree in International Business from Hogeschool Zeeland in the Netherlands. Mr. Phillips has also completed a Master of Engineering in Mine Economics & Finance from the University of British Columbia in 2014.


Robert Mcleod | Director

Rob McLeod has over 25 years of experience in mineral exploration and mining, working for a variety of major and junior mining and exploration companies, primarily in Alaska, B.C., Yukon and Nevada. He was President and CEO of IDM Mining Ltd. recently acquired by Ascot Resources Ltd., and prior to that, a founder and VP Exploration of Underworld Resources acquired by Kinross Gold Corporation for $140M after an initial resource estimate of over 1.4 million ounces gold at the White Gold deposit, Yukon. Rob is a director of other public companies in the mining industry and an active volunteer, as Chair of AME, and as a director of the Britannia Mine Museum.


Michael Galego | Director

Mr. Galego is an executive, lawyer and corporate director with extensive M&A and corporate finance experience. Mr. Galego is currently CEO of Apolo Capital Advisory Corp. and sits on the board of directors of several public and private companies. Mr. Galego has been the co-founder of several businesses, including ICC Labs, Terrace Global and several other TSXV listed companies. Mr. Galego was previously the CEO of the Stronach Group, Agricultural Division and an advisor to Mr. Frank Stronach. Mr. Galego was named to Lexpert’s Top 40 Under 40 and is a member of the Institute of Corporate Directors and the TSXV Ontario Local Advisory Committee.


Freddie Leigh | Director

Mr. Leigh is the principal of a private British Columbia company providing fundraising, investor relations and advisory services. He has over 10 years of experience with companies in the mining and technology sectors worldwide, acting in an investor relations and advisory role for a number of publicly listed companies.