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| John Nugent
Chairman
| | | Mr. Nugent practiced corporate and commercial law in Toronto prior to becoming an investment banker with Midland Doherty Ltd. After a period in senior management at Midland, John became president of Gardiner Group Stock Brokers Inc. that was sold to the Toronto Dominion Bank. Mr. Nugent was a co-founder and president of Romanex Limited a mineral exploration company that acquired and developed properties in South America and Africa that were sold to Sutton Resources Ltd. which was itself acquired by Barrick. He then became president of International Barytex Resources Ltd., a public mineral exploration company doing business in Canada and Tanzania. Mr. Nugent is presently a director of a number of public mineral exploration companies. |
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| Robert G. Atkinson
Director
| | | Mr. Atkinson has been in the investment industry for over 30 years. He is former President and CEO of Loewen Ondaatje McCutcheon & Co Ltd., one of Canada's most respected investment dealers. He now serves as Director of Trimin Capital Inc., Quest Capital Corp. and a number of other public companies. Mr. Atkinson received a B.Comm. degree from the University of British Columbia. |
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| Nick DeMare
Director
| | | Nick DeMare has been a director and officer of many publicly listed companies in the resource sector since 1986 providing accounting, management, securities regulatory compliance and corporate secretarial services. He graduated from the University of British Columbia in 1977 with a Bachelor of Commerce. |
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| Donald Siemens
| | | Don Siemens has over 30 years of experience as a Chartered Accountant, including 8 years in public practice as a partner with major accounting firms, 8 years in senior executive positions in industry and 18 years as a self-employed Financial Services executive. Currently, as an independent financial advisor, Mr. Siemens specializes in Corporate Finance, cross-border transactions and Mergers & Acquisitions. He serves as a director for four public companies: Los Andes Copper Ltd., Nikos Explorations Ltd., Adriana Resources Inc. and Hawthorne Gold Corp. Previously, Mr. Siemens was Partner-in-Charge of Thorne Ernst & Whinney's (now KPMG) Vancouver office Financial Advisory Services group. Mr. Siemens obtained a Chartered Accountant designation in 1972, and a B.A. from the University of British Columbia.
Mr. Siemens also serves on the Audit Committee of Adriana Resources Inc. and as Chair of the Audit Committees of Los Andes Copper Ltd. and Nikos Explorations Ltd. |
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