Board of Directors

Normand Champigny 
Chief Executive Officer, Director (4)

Mr. Champigny is a geological engineer with extensive experience with both public and private companies, both domestically and internationally and is currently a director of Bonterra Resources. He has been involved in many facets of the mining industry, including engineering, project evaluation, and project management. Mr. Champigny is a member of the Ordre des Ingénieurs du Québec and Director of Mining Matters. Until recently, Mr. Champigny was an Executive Committee Member of the Prospectors & Developers Association of Canada. He was Chair of the Board of Directors of Minalliance, an organization raising awareness about the mining industry in Quebec and highlighting its positive contribution to Quebec’s social, economic, and environmental development. Mr. Champigny is a graduate from École Polytechnique in Montreal (B.A.Sc), University of British Columbia (M.A.Sc), and Paris School of Mines (Specialized Diploma in Geostatistics).

Jean-François Meilleur 
President, Director

Mr. Meilleur was President and Chief Executive Officer of the Company from May 2017 to June 2018. He is also a Managing Partner and co-owner of Paradox Public Relations. His many accomplishments include playing a key role in project development, strategic marketing and management leadership. Also, he contributed successfully for different projects to raising funds through the capital markets. Mr. Meilleur holds a Bachelor’s Degree from the HEC business school (Hautes Études Commerciales) in Montreal, with a specialization in marketing and finance.

Jean-Sébastien Lavallée
Vice President Exploration, Director

Mr. Lavallée, P. Geo. was President and Chief Executive Officer of the Company from 2012 to May 2017. He also serves as Chief Executive Officer of Critical Elements Lithium Corporation, a Canadian mineral exploration company since 2009. He has been also active in mining exploration since 1994. Mr. Lavallée has been on the Board of Directors of the Quebec Mineral Exploration Association “AEMQ” from 2017 to 2019. He is also working with Consul-Teck Exploration Minière Inc., a Val-d’Or based consulting firm. Most of the firm’s mandates involve the generation and execution of projects in remote areas. Mr. Lavallée has acted as a geologist for many companies, including Eloro Resources Ltd., Agnico-Eagle Mines Ltd., Noranda Minerals Inc. and, Champion Minerals Inc. Having been responsible for the planning and execution of many exploration programs in recent years, Mr. Lavallée has acquired solid experience in exploration project development.

Michel Gauthier
Director †

Mr. Gauthier is a consultant and professor of mining exploration at Université du Québec à Montréal (UQAM). Mr. Gauthier, recently retired, has extensive knowledge of the mining sector in which he operates since 1970. Over time, Mr. Gauthier has been involved in the generation of mining projects in Canada and internationally. It is for this reason that in 2001 he co-baptized a gold prospect, named Éléonore, in the James Bay region of Quebec. He also acted as an advisor to the Fonds de solidarité FTQ mining portfolio. In the past, he has been, among other duties, a committee member of the mining sector of the Auditor General of Quebec and Advisory Committee of the Quebec Ministry of Energy and Resources-Mines and Vice-Chairman of the Board of Directors of SOQUEM. In addition, he was a visiting professor, notably at the University of Concepcion in Chile, the University of Brasilia in Brazil, the University of Western Australia and the University of Liege in Belgium. Mr. Gauthier holds an engineering degree and a Ph.D. in geological engineering from École Polytechnique de Montréal. He is a Fellow of the Society of Economic Geologists.

John W. W. Hick

John W. W. Hick
Non-executive Chairman (1, 2, 3*)

John W. W. Hick, B.A., LL.B, has over 37 years of experience in the mining industry in both senior management positions and as an independent director, during which he has spent the majority of his time based in Toronto, Canada. He is currently President and CEO of his own consulting company, and acts as an independent director of a number of TSX (or TSX-V) listed companies. Previously, Mr. Hick has held either senior management and director positions with a number of publicly listed Canadian mining companies, including Medoro Resources Ltd., Rio Narcea Gold Mines Ltd, Defiance Mining Corp., Geomaque Explorations Ltd., TVX Gold Inc., Rayrock Resources Inc., and Placer Dome Inc.

Charles B. Main
Director (1*, 3) †

Mr. Main brings over 30 years of experience in the mining and finance industries, having most recently served as Executive Vice President, Finance and Chief Financial Officer of Yamana Gold Inc. from August 2003 to March 2017. He is currently an Independent Director and Chair of the Audit Committee with Wesdome Gold Mines Ltd., director of Critical Elements Lithium Corporation and Northstar Gold Corp. Mr. Main is a Chartered Professional Accountant and began his career with 10 years at PricewaterhouseCoopers. Mr. Main has also held positions including Director of Corporate Development with Newmont Capital Corporation, Vice President of Normandy Mining Limited and Outokumpu Mines Ltd., as well as Vice President, Finance of TVX Gold Inc. Mr. Main holds a Bachelor of Commerce from McGill University.

Mario Caron
Director (1, 2*, 4) †

Mr. Caron has 40 years of wide-ranging mining industry experience in project development, operations, capital markets and governance/disclosure best practices. He is currently on the Board of Directors of Falco Resources Ltd. Mr. Caron has also been President, Chief Executive Officer and a Director of several companies involved in the exploration and development of metals worldwide including Aldridge Minerals Inc., Axmin Inc., Tiberon Minerals Ltd. and Defiance Mining Corporation. Earlier in his career, Mr. Caron was Vice President Mining and Infrastructure for PricewaterhouseCoopers Securities Inc. He holds a B. Eng. in Mining from McGill University, and is a member of the Quebec Order of Engineers as well as the Association of Professional Engineers of Ontario.

Dominique Dionne
Director (2, 3, 4*) †

Mrs. Dionne is a seasoned communications and public relations executive with over 30 years of experience in large corporations known as global leaders in their industries. She has extensive background in investment institutions, natural resources industries including mining, metallurgy and forestry, and international cooperation organizations. She was a member of the Board of Quebec Mining Association from 2006 to 2013 and acted as Chair of the Board for the last two years of her tenure. She currently chairs the Board of Directors of Public Relations without Borders (PRWB) and is a Director of the Foundation of the University of Quebec in Montreal and of the Fabienne Colas Foundation. Mrs. Dionne is a Certified Director from the Institute of Corporate Directors, 2020\02. She is a graduate of the Program for Management Development at Harvard Business School and holds a BA from the University of Quebec in Montreal.

1. Audit & Risk Management
2. Human Resources & Compensation
3. Governance & Nominating
4. Technical, Safety & Sustainability
* Chair of Committee
† Independent Director