Board of Directors

Tim Moody

Director

Mr. Moody has over 35 years of experience in the mining industry, including mineral exploration, resource assessment, business development, and strategy and government relations. This includes 24 years with Rio Tinto from 1992 to 2015. During 2005-2010, he was Exploration Director and from 2010 to 2015, he was Vice President and Director for Business Development. He is President and CEO of Pan Global Resources Inc. and has been in that position since April 2017. Mr. Moody has an impressive track record in discovery of mineral resources and commercial transactions. Mr. Moody has a Bachelor of Science with Honours from the University of New England, a graduate of the Senior Leadership Program from the London Business School, a graduate of the Business Leadership Development Program from the Australian Graduate School of Management, and is a Fellow of the Society of Economic Geologists.


Robert Parsons

Director and Chairman of Audit Committee

Mr. Parsons is a Chartered Professional Accountant (CPA, CA) and retired PricewaterhouseCoopers (PwC) partner where his career spanned 34 years. At PwC, Bob headed up the firm’s global mining practice. Following retirement from PwC, as an independent consultant Bob has advised more than twenty governments across the globe on mineral royalties. He has served as an expert witness in ten successful litigations involving mineral royalties, and was editor of Karl Harries’ legal text Mining Royalties Between Private Parties published by Queens University at Kingston in 1996. Bob has served on the board of directors of nine listed mineral exploration companies including Weda Bay Minerals (acquired by Eramet), Norsemont Mining (acquired by Hudbay Minerals), Eagle Hill Exploration (acquired by Osisko), and Kennady Diamonds (acquired by Mountain Province). Bob is currently a director of Indico Resources Ltd. and Pan Global Resources Inc. He has served on the boards of the PDAC (1985-2003), the Indonesian Mining Association, the Canada Indonesia Chamber of Commerce, the World Mines Ministries Forum, the Canadian Minerals Industry Federation, the Advisory Council of the Centre for Resource Studies at Queens University, and the Professional Advisory Board of the Government of Canada’s Petroleum Monitoring Agency. In 2005, the PDAC presented Bob with their Distinguished Services Award, and in 2013 the Government of Canada awarded him the Queen Elizabeth II Diamond Jubilee Medal for his contribution to Canada’s mining industry. Mr. Parsons is a graduate of McGill University (B.Com, 1968) and a resident of British Columbia.


Scott M. Ross

Director, Corporate Secretary, Interim Chief Financial Officer and Member of Audit Committee

Mr. Ross has many years of experience working with public and private companies. From 1988 to 1999 he served as Manager, Development for Canlan Investment Corporation, a public real estate development company specializing in the construction and management of recreational ice rink facilities across North America and golf course residential development in British Columbia. Since 2001 he has served as Vice-President and Director of Rosstree Capital Corporation, a private investment holding company and he is currently a Director and President and Chief Executive Officer of Bearclaw Capital Corp., a reporting issuer on the TSXV. He has a Bachelor of Arts (Hons) from Queen’s University, Kingston, Ontario.


Brian Kerzner

Director

Mr. Kerzner has over 23 years of experience as a successful entrepreneur in retailing and real estate. Mr. Kerzner is the Founder and President of Rocky Mountain Chocolate Factory Canada Inc., which operates retail chocolate stores from coast to coast in Canada. He has also founded several other private companies that have completed extensive residential and commercial development in Toronto, Phoenix, Whistler and Vancouver. Mr Kerzner has been extensively involved in providing seed capital for many successful public and private companies in the resources, environmental and technology sectors. He currently sits on the board of directors of Pan Global Resources and Indico Resources.

Mr. Kerzner is an Honours graduate of the University of Toronto Bachelor of Commerce (B.Com) program and was a Director of Norsemont Mining Inc. He is also a member of the BC Children’s Hospital Circle of Care and is actively involved in many other charitable organizations.