Board of Directors
Shastri Ramnath, MSc, MBA, PGeo ICD.D
Non-Exec. Chair. CEO & Director, Exiro Minerals; Co-Owner Orix Geoscience
20+ years’ experience in the industry, (Falconbridge; FNX Mining; Bridgeport; Orix Geoscience); Built Orix to be a multi-million-dollar company with 60+ full time employees. From Manitoba and maintains strong ties to advisory boards to government, including chairing the Manitoba Government Liaison Committee
Stephanie Hart, CPA, CA
Director
20+ years’ experience in the industry, CFO at Exiro. Global Mining (Vale – Head of Finance, NA Ops & Asian Refineries, Treasury, Pension Assets, Risk, Capital Projects, Operating). While at PwC specialized in financial institutions and mining. Director of West Park Healthcare Centre Foundation and Giyani Metals Corp. Previously worked in Thompson, Manitoba while with Vale
Karen Rees, BSc, PGeo
Independent Director, Consulting Geoscientist
30+ years’ experience in the industry, (Lake Shore Gold, Temex (VP Ex), Avalon); Expertise in corporate governance, communications and management; Director of LaSalle Exploration Corp. and Cleghorn Minerals Ltd. and PDAC (Executive Committee)
Robert Dixon, BA, MBA
Independent Director, Managing Director, Dundee Goodman Merchant Partners
18+ years’ capital markets experience (Clarus, Dundee, Bryan Garnier & Co (UK), Standard & Poors (UK); Extensive mine finance experience, maintains global corporate, institutional relationships
Serge Gattesco, FCPA, CPA
Independent Director, Retired, Former National Managing Partner, PwC Canada
35+ years’ experience, former National Managing Partner Audit and Assurance Group, former National Managing Partner Strategy & Operations. Significant experience in capital markets, audit, controls, risk management and governance in various industries