Audit Committee - Michael C. Scholz, Robert Wheeler, and John Bossio.
Michael Scholz, B.Com., LL.B.
Chairman, CFO and Director
Michael Scholz received both a Bachelor of Commerce (B.Com.) and a Bachelor (LL.B.) of Law from the University of British Columbia. From 1978 to 2001 he was Solicitor and Senior Partner of the law firm Alexander Holburn. He retired from the practice of law to work full time as Vice Chair and director of Great Canadian Gaming Corporation achieving in excess of 1 billion dollar market capitalization before exiting. Michael is very active in real estate and development throughout Canada and the U.S. He is a current Director and Chairman of the Board of Uniserve Communications Corporation, of which he served as President from 2001 to 2004, and was formerly a Director and Chairman of Avcorp Industries Inc.
Kevin Brewer, P.Geo
President, CEO and Director
Kevin Brewer, is a registered professional geoscientist with over 30 years of progressive managerial positions and extensive exposure to all aspects of exploration, project management, environment management and mine engineering. He is also the President and Chief Executive Officer of the Company’s wholly owned subsidiary 0877887 BC Ltd. and in that role oversees the US Operations. He is also the founder and Chief Geologist of 39627 Yukon Inc. (an exploration management company), and is currently a Company Advisor to Lionheart Exploration Ltd. He has also recently been the former General Manager of Largo Resources Ltd. (2008-2015) and managed exploration operations for Castillian Resources Corp., Yukoterre Resources Inc. Cash Minerals Ltd. and Sourdough Resources Inc. He holds degrees of Bachelor of Science (Honours), Masters of Business and Administration, and a Diploma of Mine Engineering.
Graham Chisholm, A.C.I.S.
Corporate Secretary and Director
Graham Chisholm, a Chartered Secretary, A.C.I.S., is a seasoned mining and business executive with experience in public company governance, overseeing exploration and start-ups. Mr. Chisholm is also the Owner of Aisco Industrial Supply Ltd., a private company; Chairman of Timelapse Film Media House Inc., a private company; Founder and former CEO and President of Nubian Resources Ltd., a TSXV listed company, 2006 to 2011.
John Bossio is a Registered Psychologist having received a Master of Arts in Counselling Psychology from City University, Belleveue, Washington in 2002, and Bachelor of Science in Family Studies from the University of Alberta, Edmonton, in 1991, and Member of both the Psychologists Association of Alberta and College of Alberta Psychologists. Mr. Bossio currently runs a private practise through Bossio Psychological Services Incorporated, a non-reporting issuer, of which he is a director.
Businessman; Retired Vice-President of Future Electronics, a worldwide leader electronic components distributor, from 1979 to November, 2012.
Gerry Lenoski is a senior corporate relations consultant and government affairs expert with an extensive, diverse background in both Canadian public affairs and international public relations. His professional history spans three decades in a senior role in communications with several publicly listed enterprises and governmental organizations. He has been a Senior Advisor to four Federal Cabinet Ministers within the departments of Energy, Mines and Resources and Indian Affairs and Northern Development. He specializes in stakeholder/financial communications and investor relations strategies, corporate governance as well as the corporate-government relations function
Arif Merali has been Manager of 663312 B.C. Ltd., since 2004. Mr. Merali served as an Acting Chief Financial Officer of Dentonia Resources Ltd. since October 28, 2011. He has been a self-employed investor since 2001. He served as a Registered Representative of Canaccord Capital Corporation from 1999 to 2001. He served as a Director of Petrostar Petroleum Corp., since May 2012. He served as Director of Atocha Resources Inc. from August 31, 2006 to April 25, 2012; and Dentonia Resources Ltd. from May 2008 to 2012. Mr. Merali served as a Director of Monte Christo Capital Inc.