CSE: WAW

Board of Directors

G. Michael Newman

michael-newman

Chairman

Mr. Newman has over 37 years of senior management and public company experience. Mr. Newman is a Director of Quinsam Capital Corporation (CSE-QCA), a Director of Distinct Infrastructure Group (TSX.V-DUG) , a Director of Leo Acquisition Corp., (NEX-LEQ.H) and a member of the Independent Review Committee of Energy Income Fund (TSX: ENI.UN) ,Citadel Income Fund (TSX: CTF.UN) and European Strategic Balanced Fund (TSX-EBF.UN).Mr. Newman also serves on the Advisory Board of The Succession Fund. Mr. Newman is the founder, and from 1997 to 2009 was the President & CEO of InterRent Estate Investment Trust (TSX:IIP.UN). He is the Managing Director of two family owned merchant banks, Boardwalk Capital Inc. and Adevam Investments Inc.

Dr. Robert (Bob) Dodds, Ph.D., P. Eng.

robert-dodds

Executive Director

Dr. Dodds has 44 years working experience, primarily in the mining industry. In addition, Dr. Dodds has authored 17 scientific articles which have been published in various North American technical journals.

Dr. Dodds has had extensive experience in resource exploration, development and production with various resource companies such as and their operations including, Barrick Gold Corporation, The Kidd Creek Mine, Teck Resources Limited, Cominco, The Kerr Addison Mine, Noranda Inc. and Diavik Diamond Mines Inc. He acted as manager and operator at a gold mine in Northwestern Ontario and has provided engineering services for pit slope stability, rock mechanics, rock monitoring, dewatering, frozen earth cut off wall, tailings disposal systems, dams, blasting and Closure Plans.

Dr. Dodds has recently held senior management positions with Algonquin Power Utility Corp (“APUC”), a publically trading company on the TSX. APUC owns and operates renewable and thermal power generation facilities and regulated utilities (water, wastewater, electricity distribution and gas distribution) across North America.

Over a period of 13 years, Dr. Dodds held the following senior management positions with APUC:

  • President and GM of an electricity distribution system;
  • Director of Operations;
  • Vice President of Service Delivery for regulated utilities;
  • President and General Manager of a $100 million Energy From Waste facility;

In these roles, Dr. Dodds had responsibilities for Operations Management, Employee Hiring and Development, Development of Health and Pension Benefits Plans, Integration of Employees (of acquired assets), Negotiation of Collective Bargaining Agreements, Operating Profit, Capital Planning, Customer Relations and Customer Service.

Dexter D.S. John, B.A., LL.B

dexter-john

Director

Mr. John is a graduate of Queen’s University, Faculty of Law. He is currently a Senior Vice President with CST Phoenix Advisors, formerly known as Phoenix Advisory Partners, a leading provider of proxy solicitation and corporate governance advisory services.

Mr. John is responsible for business development across Canada. He was also responsible for strategic implementation of the Phoenix Advisory Partners corporate governance platform. In addition, Mr. John has published numerous articles on various industry specific issues such as Say on Pay, ESG, Majority Voting, and Shareholder Rights Plans. He also maintains strong relations with proxy advisory firms on behalf clients as well as interactions with security regulatory authorities with respect to improving industry standards.

Mr. John also served as Executive Vice President and General Counsel at Kingsdale Shareholder Services Inc., in which he was responsible for business development across Canada.

Prior to joining Kingsdale, Mr. John held various senior positions with Metcalfe & Mansfield Capital Corp. and Coventree Capital, and legal counsel positions with The Investment Dealers Association of Canada, Stikeman Elliott and the Ontario Securities Commission.

John Sadowski

John-Sadowski

Director

Mr. Sadowski, who is also a Director of Anconia Resources Corp.(TSX-V: ARA), brings over 40 years of mining experience. He has been the President and Director of many junior mining companies in Northern Ontario. Mr. Sadowski has completed prospecting courses at Haileybury School of Mines and at the Ministry of Natural Resources and had his own prospecting company for many years. Mr. Sadowski is a lifetime member of the Prospectors and Developers Association of Canada.

Rick Bonner, B. Sc., P. Geol

rick-bonner

Director

Mr. Rick Bonner, B.Sc. Geology, P. Geol., has thirty years of mineral exploration experience on four continents. Mr. Bonner founded Westport Resources Namibia which developed into a significant uranium exploration company for Forsys Metals Corp; a TSX listed company operating in Africa. This work included advancing their key project, the Valencia uranium deposit, from the exploration stage to reserve-resource definition stage at which point it was delivered for development consideration. More recently, he re-organized and focused Pangolin Diamonds; a TSX-V listed company operating in Botswana, into an exploration group resulting in several significant diamond-related discoveries. A Board member since 2011, Mr. Bonner is also a member of the Institute of Corporate Directors, the Society of Economic Geologists and the Canadian Institute of Mining and Metallurgy. He is a present and past director of a number of junior mining companies.

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Updated on: March 31, 2016