Officers & Directors

Eric Roth

President, CEO & Director

Mr. Roth (PhD in Economic Geology, University of Western Australia, FAusIMM) is a non-executive director of Awale Resources Ltd. He has 25 years of experience in international minerals exploration and mining project evaluation, and was most recently Chief Operating Officer of Mariana Resources, which was acquired by Sandstorm Gold in July, 2017. Prior to this, he was Chief Executive Officer of Aegean Metals Group Inc., President and Chief Executive Officer and then Director of Extorre Gold Mines Ltd. until Extorre was acquired by Yamana Gold Inc. in June, 2012. Prior to Extorre, he was engaged as a consultant on South American gold projects for Exeter Resource Corp. and Kinross Gold Corp. From January, 2002, to March, 2008, he was also employed by AngloGold Ashanti Ltd., initially as the Lima-based Peruvian project and South American opportunities manager and subsequently as the Johannesburg-based global head of greenfields exploration. He is also a principal of consulting firm ER Global Consulting SA.


Thomas H. Burkhart

Director

Mr. Burkhart is Vice President of Exploration for Argonaut Gold Inc. Prior to his current role with Argonaut Gold, Mr. Burkhart was Vice President of New Dimension Resources Ltd. (1999-2010) and Vice President of Pegasus Gold Inc. (1984-1998) Mr. Burkhart graduated with a B.Sc. in Geology in 1979 from the University of Nevada. He has nearly 30 years experience in exploration and project management in Mexico, South and Central America, Canada, Alaska, Australia and the Western U.S.


Scott Heffernan

Director

Mr. Heffernan is Executive Vice President of Exploration for Trek Mining Inc. Prior to Trek Mining, he was VP Exploration of True Gold until it was acquired by Endeavour Mining in April 2016. Heffernan is a registered professional geologist with 20 years of hands-on exploration and management experience throughout the Americas and Africa. Prior to joining True Gold, he held the dual positions of VP Exploration for Wealth Minerals Ltd., and Exploration Manager (Argentina) of Cardero Resource Corporation. Previous to that he was with Equity Exploration Ltd., a Vancouver-based consulting and contracting firm specializing in turn-key geological project management. Mr. Heffernan received his B.Sc. (Geology) from the University of Alberta and completed his M.Sc. (Geological Sciences) with the Mineral Deposit Research Unit (MDRU) at the University of British Columbia.
 


Fred G. Hewett

Director

Mr. Hewett is a Professional Engineer with over 40 years of experience in the mining industry. He graduated in 1972 from the University of British Columbia with a Bachelor of Science degree in Geology and has worked his way through many aspects of the mining profession from Mine Geologist, Exploration Manager to Chief Engineer with several major Canadian mining companies. Mr. Hewett joined the Northair Group as Exploration Manager in 1981 and retired as President, CEO and Director of International Northair Mines Ltd in 2014. He is a fellow of the Geological Association of Canada, a life member of the Canadian Institute of Mining & Metallurgy and holds memberships in the Association of Professional Engineers of British Columbia, the Association for Mineral Exploration British Columbia and the Society of Exploration Geologists.


Glen Parsons

Director

Mr. Parsons (CA and BComm in economics) is the Chief Executive Officer for Awale Resources Ltd., and a qualified chartered accountant. Mr. Parsons has over 20 years international experience in company building, corporate finance, treasury, operational and general management. His most recent role was as Chief Executive Officer of Mariana Resources, running a diversified global exploration and development company, which was acquired in July, 2017, by Sandstorm Gold. He is also non-executive chairman of AfriTin Mining Ltd., an African tin-focused exploration and development company. He has built new profitable businesses and divisions within both large and small organizations. He was also an executive director of RFC Corporate Finance Ltd., a specialist mineral resources investment bank and fund manager. His specific experience in the junior mining and exploration sector is extensive with appropriate LSE (London Stock Exchange)-AIM (Alternative Investment Market), Toronto Stock Exchange and TSX Venture Exchange knowledge and has been involved with a number of successful global equity and debt raisings for junior and developing mining companies on these exchanges.


John Wenger

Director

Mr. Wenger, is the Chief Financial Officer and VP Strategy for Contact Gold Corp., a Nevada-focused exploration company. Prior to that he was the CFO and Secretary at Pilot Gold Inc. where he was part of a management team that raised over $100 million, and successfully completed multiple property transaction deals and acquisitions. Mr. Wenger worked for Ernst & Young LLP Chartered Accountants from 2001 to 2011, where he acquired considerable experience in financial reporting for both Canadian and U.S. publicly listed companies, primarily in the mining industry. Mr. Wenger has been a Chartered Professional Accountant with the Chartered Professional Accountants of British Columbia since 2006.


Wayne Johnstone

Chief Financial Officer

Mr. Johnstone graduated from the University of British Columbia in 1977 with a Bachelor of Commerce (Finance) degree and in 1979 earned his chartered accountant designation. He has over 35 years of financial experience with public and private companies. During the past 25 years, Mr. Johnstone has focused on mineral exploration and development stage public companies throughout North and South America. Previous to joining New Dimension Resources, Mr. Johnstone was CFO of International Northair Mines Ltd. (from 2011 to 2014) after serving as CFO with Creston Moly Corp., during which time he played a significant role with the company prior to its acquisition by Mercator Minerals Ltd in 2011.


Kathryn Witter

Corporate Secretary

Ms. Witter has been the Chief Executive Officer of Marketworks, Inc since 1989, a private company specializing in providing financial, regulatory and consulting services to both emerging and mid-cap public companies trading in Canada, the USA and the United Kingdom. Ms. Witter has been a director and/or officer in several publicly traded companies and has experience in full cycle accounting, project and budget management; customization of managerial and administrative procedures, mergers and acquisition, negotiation and structuring.


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