Corporate Directory
Board Members
Management

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| | | Douglas A.C. Davis Position: Chairman of the Board Vice Chairman, Davis-Rea Ltd.
Investment Counseling and Portfolio Management
More than thirty years of experience in finance
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| | | Jacques R. Beauregard Position: Director Mining executive and founding shareholder, active in the Canadian mining industry since 1971.
Extensive experience in governmental affairs with the Quebec government
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| | | W. Brian Carter Position: Director, Interim CEO Vice President, Private Wealth at Fiera Sceptre Inc., with over 40 years experience in the investment industry specializing in resources.
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| | | Donald K. Johnson Position: Director Member, Advisory Board, BMO Capital Markets, former Vice Chairman, BMO Nesbitt Burns after 45 years of service with firm. Previously, Chairman of the IDA and Governor of the TSX.
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| | | Vahan Kololian Position: Director Managing Partner, Terra Nova Partners L.P. Experience includes investment banking, venture capital, and private equity.
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