Directors


Richard Warke

Richard Warke

EXECUTIVE CHAIRMAN

Richard Warke is a Vancouver-based mining executive with more than 25 years of experience in the mining industry.

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John Boehner

John Boehner

Director(3)†

John Boehner served as the 53rd Speaker of the United States House of Representatives from 2011 to 2015.

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Lenard Boggio

Lenard Boggio

Director(1*,2)†

Len Boggio was formerly a partner of PricewaterhouseCoopers LLP (PwC) where he served for more than 30 years until his retirement in May 2012.

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Gregory Clark

Gregory Clark

Director(3)†

Greg Clark has been retired since 2013, prior to which he was a Licensed Aircraft Technician in the Heavy Maintenance Department at Canadian Airlines and, subsequently, Air Canada.

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James Gowans

James Gowans

Director(3*)†

James Gowans has more than 30 years' experience in mineral exploration, feasibility studies, construction and operations, including at the Red Dog and Polaris mines.

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William Mulrow

William Mulrow

Director(1,2*)†

William Mulrow is a Senior Advisor at the Blackstone Group, an alternative asset manager.

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Purni Parikh

Purni Parikh

Director

Purni Parikh has more than 25 years of public company experience in the mining sector including corporate affairs and finance, legal and regulatory administration, and governance.

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George Pataki

George Pataki

Director(2)†

George E. Pataki is the co-founder and Chairman of the Pataki-Cahill Group, a specialized development firm, and serves as Senior Counsel to the international law firm Norton Rose Fullbright.

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Donald R. Taylor

Donald R. Taylor

DIRECTOR

Donald R. Taylor is the recipient of the Prospectors and Developers Association of Canada’s (“PDAC”) 2018 Thayer Lindsley Award for the 2014 discovery of the Taylor lead-zinc-silver deposit in Arizona.

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Robert Wares

Robert Wares

DIRECTOR(1)†

Robert Wares is the Executive Vice President of Exploration and Resource Development for Osisko Mining Inc. and co-winner of the PDAC’s 2007 “Prospector of the Year Award” for the discovery of the Canadian Malartic gold deposit in Quebec.

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1 - Audit Committee
2 - Compensation Committee
3 - Nominating & Governance Committee
* - Chair Of Committee
✝ - Independent Director

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