Board of Directors

Jean Depatie

Chairman of theĀ Board, Director

Internationally recognised expert in the mining world in financing, takeovers, and mergers and acquisitions, Mr. Depatie has been at the forefront of the mining industry for the past 45 years. He has been a director of Glamis Gold Ltd. that was sold to Goldcorp Inc., creating a $21.3-billion entity, a past Director of Novicourt Inc. (acquired by Xstrata plc, now Glencore plc), and a past Director of Consolidated Thomson Iron Mines Ltd. (acquired by Cliffs Natural Resources Inc. in a $4.9-billion transaction in 2011). Mr. Depatie has served many public companies at the highest levels and has been actively involved in exploration and economic geology in Canada and abroad. Mr. Depatie holds both Bachelor of Science and Master of Science degrees in Geology from Laval University.

Rejean Gosselin

President and CEO, Director

Rejean Gosselin graduated from Laval University in 1979 with a M.Sc. in Geology. He has worked as a consulting geologist on uranium, gold and base metals mining exploration projects in Canada, United States, and South America since 1979. For the past 35 years, Rejean acted as founder and promoter of numerous junior mining companies exploring for different commodities in Canada, West Africa, and Mexico. Rejean is responsible for gold,

Jacques Authier

Director

Mr. Jacques Authier is a Chartered Professional Accountant, holding a M.Sc. Com. from the University of Sherbrooke, offering consulting services in the areas of tax planning, wealth management and corporate finance. Mr. Authier was a partner at the international accounting firm Ernst & Young, from 1988 to 2009, where he developed extensive expertise in audit services, corporate finance and tax planning. Since then, he has acted as financial consultant for high net worth families and he has been involved in several privately owned enterprises, as partner and director.