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Board of Directors / Non Management

 

Jean-Charles Potvin
Mr. Potvin has been the Chairman of the Corporation since its inception in 1992.  Mr. Potvin was previously with Pangea Goldfields Inc., which he successfully sold to Barrick Gold Corporation in 2000 and prior to that worked for Burns Fry Limited, a predecessor to BMO Nesbitt Burns, as a top-ranked Gold Mining Analyst.  Mr. Potvin has been involved in exploration for many years and is a director of a number of public and private companies.  He is a director of Azimut Exploration Inc. and Gold Reserve Inc., which has a major gold project in Venezuela,  Mr. Potvin holds an Honours B.Sc. degree in Geology from Carleton University and an MBA degree from the University of Ottawa.

Roland Bertin
Mr. Bertin has been a director of the Corporation since 2002.  Mr. Bertin previously worked for Nesbitt Burns Inc. (formerly Burns Fry Limited) before retiring in 1994 after forty years of service.  While at Burns Fry, Mr. Bertin was Director of Research and later Director and Chairman of the Risk Management Committee.  He is also a Director of the St. Francis of Assisi Foundation, a charitable organization and a Director of Mediaval Foundation.

Robert Jackson
Mr. Jackson is President and CEO of the Corporation and has been a director since 2007.  Mr. Jackson was appointed President of the Corporation in September 2006 and prior to that, from January 2003 to August 2006, played a key role in the creation of Jaguar Mining Inc. (no relation to Jaguar Financial Corporation), a successful TSX gold producer, as a consultant and subsequently as Executive Vice President, Corporate Development.  Prior to that Mr. Jackson was involved in a number of companies in the investment industry including Nesbitt Burns Inc. (formerly Burns Fry Limited).  Mr. Jackson is currently a director of a number of public and private companies.  Mr. Jackson is an experienced mining engineer who holds a P.Eng. (Ontario), an MBA and is a Chartered Financial Analyst™.

Qinghua Lu
Mr. Lu has been a director of the Corporation since 2007.  Mr. Lu is an employee, and the nominee of Jinchuan Group Ltd., which currently owns 8,904,113 Common Shares.

Mario Caron
Mr. Caron is currently a director and CEO of Aldridge Minerals Inc. Aldridge is advancing its flagship Yenipazar polymetallic VMS deposit in Turkey with a feasibility study which is expected to be completed by year end 2012.  He is the Chairman of Orosur Mining Inc, a fully integrated gold producer and explorer operating in Latin America and with the only producing gold mine in Uruguay.  He has held positions with Axmin Inc., Tiberon Minerals Ltd., the developer of a tungsten mine in Vietnam, Defiance Mining Corporation, which brought the Tasiast gold project in Mauritania to feasibility and Eden Roc Mineral Corp., a gold producer in Cote d'Ivoire.  Mr. Caron is also a director of Andean American Gold Inc.  Mr. Caron received his Bachelor of Engineering, Mining at McGill University and is a member of the Quebec Order of Engineers and the Association of Professional Engineers of Ontario.

Eric Roblin
Mr. Roblin is a Partner with the law firm Fogler, Rubinoff LLP, his employer since May 1997.  Mr. Roblin's practice is focused on corporate finance and securities law.  Specifically, he has acted on numerous public and private securities offerings as counsel for agents and underwriters as well as for issuers listed on the Toronto Stock Exchange, the New York Stock Exchange, the TSX Venture Exchange, the American Stock Exchange, AIM and NASDAQ.  Mr. Roblin has acted as counsel on a number of merger and acquisition transactions, both friendly and hostile, and also acts for a number of public and private issuers in respect of ongoing general corporate and securities law matters Mr. Roblin holds a Bachelor of Commerce (Honours) degree from Queen’s University and a Juris Doctor from the University of Toronto.

Stephen Woodhead
Mr. Woodhead is a member of the South African Institute of Chartered Accountants, and has 20 years experience in the natural resource and public finance sectors.  Before relocating from South Africa to Canada in 1997 to establish and manage the Canadian corporate headquarters of Trans Hex International Ltd., Mr. Woodhead worked for the South Africa Department of Finance and as the corporate financial manager for Trans Hex Group Limited, a South African listed diamond producer.

In May 2003, Mr. Woodhead was appointed Chief Financial Officer of Desert Sun Mining Corp., developer of the Jacobina gold mine in Brazil, which was acquired by Yamana Gold Inc. in April 2006. Mr. Woodhead has also served as Chief Financial Officer of Admiral Bay Resources Inc. (oil and gas), Beartooth Platinum Corporation (platinum group metals), Longford Corporation (oil and gas), Aberdeen International Inc. (royalty), Sanatana Diamonds Inc. (diamonds) and Homeland Energy Group Ltd. (coal); as Vice President, Finance of Glass Earth Limited (gold) and Luiri Gold Limited (gold); and as a director of Apogee Minerals Ltd. (silver). Mr. Woodhead is currently Chief Financial Officer of Crocodile Gold Corp.

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