Board of Directors

Mark Wellings

Mark Wellings

Chairman

Mr. Wellings is a mining professional with over 25 years of international experience in both the mining industry and mining finance sector. From 1988-1994 Mr. Wellings worked in the mining industry both in Canada and Australia with a variety of companies and roles acquiring valuable relevant experience in exploration, development and production. In 1996, Mr. Wellings joined the investment dealer GMP Securities L.P. where he co-founded the firm’s corporate finance mining practice. During his 18 years at GMP, Mr. Wellings was responsible for, and advised on, some of the Canadian mining industry’s largest transactions, both in equity financing and M&A. Mr. Wellings is a Professional Engineer and holds a Master of Business Administration degree and a Bachelor of Applied Science degree in Geological Engineering.

Chris Bradbrook

Chris Bradbrook

President & Chief Executive Officer

Mr. Bradbrook is a mining professional whose career has spanned more than 35 years, and has generated a unique combination of experience and expertise. His principal roles have encompassed many aspects of the mining industry including financing, strategic planning, exploration, mine development, corporate development work, financial analysis, investor relations and marketing.

Among his most significant roles, he was founder of Crocodile Gold Corp. (now Newmarket Gold Inc.), founder and former President of New Gold Inc., and former VP, Corporate Development of Goldcorp Inc. He was also involved in the discovery and development of the Williams Mine in Hemlo, Ontario. Mr. Bradbrook has been personally involved in raising more than $1.1 billion in public and private equity markets. He has both an M.Sc. and B.Sc. In Geology.

Tamara Brown

Tamara Brown

Director

Ms. Brown is a mining industry professional with over 20 years of experience in the mining and financial sectors. She is currently the Vice President of Corporate Development for Primero Mining Corp. and was previously Vice President, Investor Relations for Primero from 2010 to 2015. From 2009 to 2010, Ms. Brown was Director of Investor Relations for IAMGOLD Corp. Previously, Ms. Brown was an investor relations consultant for several junior exploration companies, partner of a boutique investment banking firm and a professional engineer in the mining industry. She graduated with a Bachelor of Engineering degree from Curtin University in Australia and has completed the Chartered Business Valuator course at York University.

Shaun Day

Shaun Day

Director

Mr. Day has extensive financial and commercial experience spanning over 20 years. He is currently the Chief Financial Officer for Northern Star Resources Corp., a role he has held since 2014. Prior to joining Northern Star, Mr. Day was the CFO of SGX top 50 listed company Sakari Resources Limited ahead of its takeover by PTT PLC. Previously he performed the CFO and Treasury roles in ASX listed mining and telecommunications infrastructure companies. Mr. Day has professional experience in a range of multinational business and investment banking roles, with a particular focus on the mining sector and in-depth exposure to a number of debt and equity market transactions.

He obtained a Bachelor of Commerce from University of Western Australia, is a Fellow of the Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australasia and a graduate of the Governance Institute of Australia (Chartered Company Secretary).

Mr. Day is a committee member of Chartered Accountants in Business for WA and sits on the Chamber of Minerals & Energy in WA’s Economics & Tax Committee. In addition, he has previously held directorships with ASX and TSX-V listed resources companies.

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