| MANAGEMENT | |
| Melvin Reeves, B.Comm, M.Sc., LL.B. Position: President/CEO, Director Mr. Reeves is a successful real estate developer and entrepreneur having been involved in the development of over $100 million in real estate projects throughout his career. Since 1990, he has been involved in the ownership and management of one of the largest RE/MAX franchises in Canada and continues to own two RE/MAX franchises in Western Canada. Mr. Reeves has been a Barrister and Solicitor in the Province of British Columbia since 1980. Mr. Reeves earned both his Bachelor of Commerce in 1975 and his Masters of Science in 1977 from the University of British Columbia and earned a Bachelor of Laws in 1979 from the University of Alberta. | |
| Pamela Egan, CMA Position: Chief Financial Officer/Corporate Secretary Ms. Egan is experienced in the financial management and regulatory compliance of dynamic organizations across Canada, private and public, with extensive experience in building financial systems and controls. She has held financial roles with RADARSAT International Inc., CUC Broadcasting Ltd. (now Shaw Communications) and most recently with Protox Therapeutics Inc. Ms. Egan is a graduate of the University of Waterloo where she received her Bachelor of Arts in Economics in 1987 and has held the designation of Certified Management Accountant since 1992. | |
| BOARD OF DIRECTORS | |
| Yannis Tsitos, M.Sc. Position: Director Yannis Tsitos is the President and a director of First Bauxite Corporation (TSX-V:FBX) and the President, CEO and a director of Carat Exploration Inc. (TSX-V:CRZ). He worked with the BHP Billiton group for 18 years. He holds a Master's degree in Applied Geophysics and Geology from the University of Birmingham and a Bachelor's degree in Physics from the University of Athens. In addition, Mr. Tsitos has completed management and finance studies as part of an MBA program in Herriot Watt University, Edinburgh. Mr Tsitos is experienced in the mining sector focused on exploration for a wide spectrum of commodities, from gold, base metals, nickel and diamonds to bulk minerals such as bauxite, coal and iron ore. | |
| Martin Carsky, B.Sc., CA Position: Director Mr. Carsky is an experienced financial executive with extensive experience in capital markets, mergers and acquisitions, restructuring, and corporate governance. He has held the roles President, Chief Executive Officer, Chief Financial Officer, Secretary, and Director of several public companies since 2002. He earned his Bachelor of Science Degree in 1989 from the University of British Columbia and has held the designation of Chartered Accountant since 1992. | |
| Joseph Fodor Position: Director Mr. Fodor is a corporate lawyer with extensive experience in legal and corporate finance specializing in structuring domestic and international infrastructure projects. Since 2006, Mr. Fodor has been a partner with Watershed Capital Partners, a Vancouver based private investment banking firm and recently served as Executive Vice President for Adriana Resources Inc., a Canadian company focused on developing and expanding its domestic and international iron ore resources. | |
| Dan Kostiuk Position: Director Mr. Kostiuk is a corporate lawyer who has provided legal advice, strategic planning, corporate governance and M&A advice to both public and private companies. He has advised in the setting up of onshore and offshore corporate structures and the implementation of resource transactions in various countries. Mr. Kostiuk has been a director and member of audit committees of four companies listed on the TSX Venture Exchange. |
