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Board of Directors

Shastri Ramnath, MSc, MBA, PGeo

Shastri Ramnath, MSc, MBA, PGeo

Non-Exec. Chair, CEO & Director, Exiro Minerals; Co-Owner Orix Geoscience

20+ years (Falconbridge; FNX Mining; Bridgeport; Orix Geoscience); Built Orix to be a multi-million-dollar company with 60+ full time employees

Karen Rees, BSc, PGeo

Karen Rees, BSc, PGeo

Independent Director, Consulting Geoscientist

30+ years (Lake Shore Gold, Temex (VP Ex), Avalon); Expertise in corporate governance, communications, and management; Director of LaSalle Exploration Corp and PDAC (Executive Committee)

Robert Dixon, BA, MBA

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

Dr. Catherine Farrow, PhD, PGeo, ICD.D

Dr. Catherine Farrow, PhD, PGeo, ICD.D

Director Franco-Nevada, Centamin, Exiro, past Director Willeson

25+ years Executive roles with TMAC (Co-founder), KGHM (QuadraFNX), Inco (currently Vale), OGS; Adjunct Professor and Chair of MERC, Harquail School of Earth Science, Laurentian University

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