• AU: $
  • AG: $
  • CU: $

Board of Directors

Shastri Ramnath, MSc, MBA, PGeo ICD.D

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

Felix Lee, BSc, MBA, PGeo

Felix Lee, BSc, MBA, PGeo

Director

30+ years’ experience in the industry, former Director and currently the Immediate Past President of the PDAC; former Director and Principal Consultant, CSA Global Consultants Canada; former Owner and President of A.C.A. Howe International, a global geological and mining consultancy. Director of BWR Exploration Inc. and Platinex Inc.

Karen Rees, BSc, PGeo

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

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

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

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