Board of Directors

Diverse experience in mineral deposits, metallurgical processing, and finance

The Board consists of exploration professionals that have an enviable track record of mineral discoveries blended with metallurgical know-how and financial analysis.

Dr. Keith M. Barron, B.Sc., Ph.D

Dr. Keith M. Barron, B.Sc., Ph.D

Founder & Chairman, Chair of the Safety, Health, Environment, Community and Technical Committee (SHECT), Member of CCGNC (defined below) and Audit Committee

- Founded Aurelian Resources & discovered the 13 million ounce Fruta del Norte gold deposit in Ecuador. Aurelian was sold to Kinross Gold for $1.2 billion.

- Owner & operator of private mine that is the USA’s only commercial sapphire producer, along with gold from gravel that is similar to the host of uranium and vanadium at U3O8 Corp.’s Laguna Salada Deposit in Argentina.

- Recipient of PDAC’s Thayer Lindsley International Discovery Award – 2008

- Northern Miner’s Mining Man of the Year – 2008

Dr. Richard Spencer, BSc, PhD, PEng

Dr. Richard Spencer, BSc, PhD, PEng

Director, President and CEO

- Graduated with a B.Sc in geology.
- Graduated with a doctorate in metallurgy.
- Was CEO of one of the largest assay and metallurgical process testing facilities in Canada.

Helen Molesworth, BA(Oxford), Fellow of Gemological Associations of Great retain and Hong Kong

Independent Director, Member of Audit Committee, Chair of the Compensation, Corporate Governance and Nominating Committee (CCGNC), member of SHECT Committee

- Helen Molesworth is a gemologist.

- An internationally recognized gemstone and jewelry expert having previously worked at Sotheby’s and Christie’s.

- She was a professor of jewelry history in 2011 in Geneva.

- In 2020, Ms. Molesworth was appointed as the Head of Business Development for Gembridge, a Singapore-based digital platform for the trading of coloured gemstones.

- She was appointed Editor-in-Chief of InColour, the International Colored Gemstone Association’s quarterly publication, in early 2021

Dr. Scott Morrison, BSc (Hons), PhD, CGeol, PGeo

Independent Director, Chair of the Audit Committee, and member of the SHECT and CCGN Committees.

- Target generation