BOARD OF DIRECTORS

FAHAD AL TAMIMI

President of the Council
Member of the Board since June 2020

Mr. Fahad Al-Tamimi is a Saudi-based businessman with global investment activities. Mr. Al-Tamimi is President and Chief Executive Officer of SaudConsult, an engineering firm in Saudi Arabia responsible for many large infrastructure and construction projects in the country. Mr. Al-Tamimi is also the Chairman and founder of Tamimi Trading and Contracting Co. Ltd. Previously, he was a 50% partner of Worley Parsons Arabia, which undertook major projects in the mining, oil & gas and energy sectors in Saudi Arabia, the U.A.E and Bahrain. He has a Bachelor of Science in Chemical Engineering and a Master of Science in Petroleum & Civil Engineering from the University of Houston, Texas.

PETER DAMOUNI

Executive Director
Member of the Board since February 2020

Mr. Peter Damouni has over 18 years of experience in investment banking and capital markets, with expertise in mining and oil and gas. Throughout his career, Mr. Damouni has worked on and led equity and debt financings valued at over $5 billion. He has comprehensive experience in equity financing, restructuring, corporate valuations and advisory assignments. Mr. Damouni is a graduate of McGill University. He is a Canadian and British citizen, residing in the United Kingdom. Mr. Damouni is a director of a number of companies listed on the TSX and the TSXV.

SIMON MARCOTTE

Executive Director
Member of the Board since December 2020

Mr. Simon Marcotte is a Chartered Financial Analyst (CFA) with over 20 years of experience with a focus on commodities, including more than 10 years in executive positions for junior mining companies, with a focus on battery materials, mainly in the graphite and lithium sectors. Mr. Marcotte co‐founded the Company in 2012 and held the position of Vice‐President Corporate Development until February 2018. Under his leadership, the Company was awarded the “TSX Venture Recognition as Top 10 Performing Stock” in 2013, the “Best 50 OTCQX” in 2016 and 2017, and was nominated for “Best Investors Relations” in both 2016 and 2017. At the end of 2017, the Company reached a peak market capitalization of $365 million, with approximately 35 institutional Shareholders, uncommon for a junior mining company. Mr. Marcotte joined Verena Minerals Corporation in 2010, which was then renamed Belo Sun Mining Corp., as Vice‐President Corporate Development, working alongside the President and Chief Executive Officer on all decision‐making processes and helped to develop and implement a turnaround strategy. Mr. Marcotte was also instrumental in raising approximately $100 million in capital for the company, resulting in an increase in market capitalization from $20 million to a peak of $400 million and a share price appreciation of more than 500% over the same period. Mr. Marcotte has been involved with several other mining companies, either as an officer or a director, including Alderon. Prior to his corporate involvement, Mr. Marcotte was working in senior positions in capital markets with CIBC World Markets Inc., from 1998 to 2006, and with Sprott Securities Inc. and Cormark Securities Inc., from 2006 to 2010, where he also was a member of the board of directors. Mr. Marcotte currently acts as an independent consultant and is actively involved in merchant banking activities in the junior mining industry. Mr. Marcotte is a director of Freeman Gold Corp., which is advancing the Lemhi Gold Project in Idaho, USA.

TAYFUN ELDEM

Member of the Board since December 2020

Mr. Tayfun Eldem brings over 30 years of operations, business development and strategic leadership experience in the mining and minerals industry. He is currently the Group Executive Vice President and Chief Operating Officer of Baffinland Iron Mines Corporation. He was a director of the Company from November 2012 to February 2016, including as Chairman of the Board from February 2013 until his resignation from the Board to pursue other interests. Under his leadership, the Company raised significant capital and successfully achieved several technical advancements and regulatory process milestones, setting the stage for an outstanding Share performance. Mr. Eldem also oversaw the seed investment into NanoXplore Inc., which culminated into a significant capital gain for the Company when the shares were sold in 2019 for approximately $28.2 million. More recently, Mr. Eldem was President and Chief Executive Officer of Alderon Iron Ore Corp. (“Alderon”) and Managing Director of Iron Ore & Coal for Hatch Ltd., where he was responsible for business development across five regions of the world. In addition, Mr. Eldem worked for the Iron Ore Company of Canada (“IOC”), a Rio Tinto subsidiary, for more than 20 years. During this period, Mr. Eldem held many senior roles including Vice President, Expansion Projects & Engineering, and Chief Operating Officer, where he oversaw the company operations from the mine through the concentrator and pellet plant to railway and port. At IOC, he also held accountability for the development and delivery of a nearly $2.0 billion program of green and brown fields expansion projects. Mr. Eldem is a professional engineer and holds a Bachelor of Electrical Engineering degree from Dalhousie University along with Operations Management and Strategic Leadership certificates from the Richard Ivey School of Business and the London Business School, respectively.

NAV DHALIWAL

Member of the Board since December 2020

Mr. Nav Dhaliwal is a high‐profile mining executive and capital markets expert with a long-running track record of success. Mr. Dhaliwal was the founding Chief Executive Officer of Québec‐based Bonterra Resources Inc., which made the award‐winning Gladiator discovery in Québec. Mr. Dhaliwal raised over $140 million for Bonterra and played a key role in the company’s market capitalization growth from $10 million to over $150 million. He has founded several other successful companies in the resource sector, including Gatling Exploration Inc., Pacton Gold Inc. and Kanadario Gold Inc., which is currently focused on the exploration and development of the Cameron Lake Property located in the west‐central part of Québec. Mr. Dhaliwal is also the founder of the highly successful RSD Capital Corp., which invests in, and provides management and technical expertise to, public and pre‐IPO companies. Mr. Dhaliwal has a large, international network of financial connections, including numerous analysts, brokers, high net worth investors and investment bankers. He works closely with numerous major gold funds and has been instrumental in raising over $400 million for companies since 2010.

ROY MCDOWALL

Member of the Board since December 2020

Mr. McDowall is a capital markets professional with over 25 years of experience with Canadian‐based boutique and bank owned investment firms, and most recently served as Managing Director, Head of Equity Sales for Macquarie Capital Markets Canada. He also held similar positions with Credit Suisse Securities (Canada) Inc., CIBC World Markets Inc., and National Bank Financial Inc. Mr. McDowall is currently a Senior Officer of Turquoise Hill Resources Inc., a Montreal‐based mining company with a market capitalization of approximately $2 billion listed on both the TSX and the New York Stock Exchange. The company is focused on operating and further developing, in the South Gobi region of Mongolia, the Oyu Tolgoi copper‐gold mine, which is jointly owned with the Government of Mongolia and expected to be the world’s third largest copper producer by 2025. Over his career, Mr. McDowall has played an instrumental role in over 500 financings for companies globally with a focus on the mining industry, leveraging self‐established relationships with Canadian and international institutional investors. He has also founded several successful start‐ups in the education sector and holds a Bachelor of Commerce degree from the Simon Fraser University in British Columbia.

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