Board of Directors

William Ferreira
DIRECTOR
Mr. Ferreira is a current director of the Company and an exploration geologist with over 30 years’ experience in gold, base‐metal, and diamond exploration in Canada. Mr. Ferreira holds a Master of Science degree from the University of Manitoba and a Bachelor of Science degree from the University of Minnesota, Duluth.

Dan Hrushewsky
DIRECTOR
Mr. Hrushewsky is a Mechanical Engineer (University of Toronto), MBA, and is a Chartered Financial Analyst (CFA). He has more than 30 years of experience in the mining industry, including M&A/corporate development with several multinational gold and base metal producers.

BRUCE REID
DIRECTOR
Mr. Reid is the President and Chief Executive Officer of 55 North Mining Inc., as well as a Director. Mr. Reid was previously the Chairman, President and Chief Executive Officer of Carlisle Goldfields from January 2010 until January 2016 when the Company was purchased by Alamos Gold Inc.

K. SETHU RAMAN
DIRECTOR
Dr. K. Sethu Raman is a serial mine finder and a successful entrepreneur with more than 46 years of international experience in all phases of exploration, mine development, acquisitions, and operations as well as experience in financial and legal areas. He has pioneered many

Herbert Urton
DIRECTOR
Herbert Urton has a wealth of experience in the development of businesses at a regional, national and international level. Herbert has demonstrated the skill, leadership and ability required to build a successful team and develop, manage and grow a diversified corporate base.

Sandra Jackson
DIRECTOR
Sandra Jackson is a member of the Sagkeeng First Nation. She graduated from the University of Manitoba majoring in Economics. Sandra has over thirty years of experience working in the areas of community, economic, institutional and self-governance development with First Nations.

ALKA SINGH
DIRECTOR
Ms. Singh has more than 15 years of business analyst experience in capital markets and the mining industry, providing project valuation and investment analysis with a focus on mining assets. She has held senior positions as a mining equity research analyst with leading brokerage firms in both Toronto and New York City.