Management and Board

MANAGEMENT AND BOARD
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. Owner, principal geologist for 39627 Yukon Inc.; Executive Director of Sierra Capital Corp since 2016; Former Acquisitions Advisor to Moly Mines Ltd. from June 2015 to September 2016; Former General Manager for Largo Resources Ltd., Northern Dancer Project from March 2008 to December, 2015.

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.  Is former director and Chairman of Avcorp Industries Inc., a director of Uniserve Communication, from 2001 to 2004 was President.

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 acting President and Chief Executive Officer of the Company’s wholly owned subsidiary company, 0877887 BC Ltd., and oversees the Company’s US operations.Business Executive; 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 – Director

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.

Robert Wheeler – Director

Businessman; Retired Vice-President of Future Electronics, a worldwide leader electronic components distributor, from 1979 to November, 2012.

Azim Virani – Director

Azim Virani holds an MBA in Finance from Bentley University where he also earned a Bachelor of Science in Management and Law. Azim started his career in the real estate sector and more specifically within the hospitality industry. With various international business experience, Azim has since expanded his focus to providing funding for various high growth private and public companies while taking an active role on their boards to further drive their success.

Gerry Lenoski – Director

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 as a veteran communications counsel mainly in relation to the corporate business operations of publicly-listed enterprises. He has an experience portfolio ranging from aerospace to telecommunications and technology, with major emphases on energy/oil & gas, resources and mining projects (including officer tenure with the Lundin Group and Transglobe Energy Corporation).

Gerry’s post-graduate university education was in the policy sciences at Carleton University, Ottawa, with further concentration on organizational development under a Royal Society of Canada scholarship in the Government Department at Essex University, U.K. where his academic specialty was the ‘machinery of government’. He spent seven years on Parliament Hill (Ottawa) in an advisory capacity alongside four federal Cabinet Members, including Energy, Mines & Resources and Indian Affairs & Northern Development. He has been an officer and Board director inside both private and public companies, as well as an external counselor and management consultant to a variety of business organizations – specializing in stakeholder/financial communications and investor relations strategies, corporate governance as well as the corporate-government relations function

Arif Merali – Director

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.

Audit Committee

Michael C. Scholz, Azim Virani and John Bossio.