John D. Harvey

Interim Chairman

Mr. Harvey graduated with a Bachelor of Science degree in Geology from the University of New Brunswick in 1959. He has served as President and Chief Executive Officer of Hemlo Gold Mines Inc. from 1989 to 1991. He also held the position of President of Noranda Exploration Company Limited from May 1982 to October 1994. Mr. Harvey is currently a member of the Canadian Institute of Mining and Metallurgy and the Professional Engineers of Ontario. In the more recent years, Mr. Harvey has been engaged as a consulting geologist of J.D. Harvey & Associates.

Brian Howlett

Director, President & CEO

Mr. Howlett is a seasoned professional with over 30 years of senior management experience. Mr. Howlett is the former President and Chief Executive Officer of Dundee Sustainable Technologies Inc and remains on the Board.  He previously served as the President and Chief Financial Officer of Superior Copper Corporation. Prior to that, Mr. Howlett spent 12 years with ELI Eco Logic Inc., including 6 years as Chief Financial Officer. Mr. Howlett graduated in 1982 with a B. Comm. in finance from Concordia University and received his CMA designation in 1989. He currently serves on the Board of Directors of Nighthawk Gold Corp.

Chris Hodgson

Director

Mr. Hodgson is the President of the Ontario Mining Association and President of Chris Hodgson Enterprises. He is also on the Board of Directors for Cara Operations Ltd., Fairfax Africa Holding Corporation, and Fairfax India Holding Corporation. He previously served as Lead Director for The Brick Ltd.  As a Member of Provincial Parliament he served as Minister of Natural Resources,  Minister of Northern Development and Mines, Chairman of the Management Board of Cabinet, Commissioner of the Board of Internal Economy, and Minister of Municipal Affairs and Housing. Previously he enjoyed a career in municipal government and real-estate development and is an Honours Bachelor of Arts graduate from Trent University. 

Michael Leskovec

Director

Mr. Leskovec is a Chartered Professional Accountant with over twenty years of financial experience with publicly listed companies and capital markets. He serves as the Chief Financial Officer of Northfield Capital Corporation (TSXV:NFD.A), an investment holding company where he works with publicly listed companies, assisting with corporate structuring, mergers and acquisitions, investment analysis, financings and go public transactions in Canada. He also serves as the Chief Financial Officer of Nighthawk Gold Corp. (TSX:NHK) an advanced gold exploration  company focused on advancing the Colomac Gold project in the NWT, Canada. Prior to this, Mr. Leskovec served as an officer of Gold Eagle Mines Ltd., which was involved in the development of the Bruce Channel deposit in Red Lake, Ontario, and was sold to Goldcorp Inc. for $1.5 billion in 2008. Mr. Leskovec earned his Chartered Professional Accountant, Chartered Accountant (CPA, CA) designation while working in the audit and assurance practice for Smith Nixon LLP and has his Honours Bachelor of Accounting (BAcc) Degree from Brock University.

Ernie Eves

Director

Mr. Eves, Q.C, LL.D. is the former Premier of Ontario (2002 - 2003) and former Finance Minister (1995-2001). Mr. Eves currently serves as an advisor, consultant or board member for several firms including Gravitas Financial Inc., Ilium Capital Corp., Nighthawk Gold Corp., York Street Dispute Resolution Group Inc., Timeless Herbal Care as well as several other North American and international companies. Mr. Eves is the Chair of the Justin Eves Foundation, and is a member of the board of directors for Special Olympics Canada.

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