Mineral & Financial Investments Limited (MAFL) Board of Directors

Mark T. Brown

Independent Non-Executive Chairman

–

Sean Keenan

Independent Non-Executive Director

–

James Lesser

Non-Executive Director

–

Jamie Lesser

Non-Executive Director

–

Miles Nicholson

Secretary to the Board

–

Jacques Vaillancourt

President, CEO and Director

–

Name	Role	Appointed	Tenure	Nationality
MT Mark T. Brown	Independent Non-Executive Chairman	–	–	–
SK Sean Keenan	Independent Non-Executive Director	–	–	–
JL James Lesser	Non-Executive Director	–	–	–
JL Jamie Lesser	Non-Executive Director	–	–	–
MN Miles Nicholson	Secretary to the Board	–	–	–
JV Jacques Vaillancourt	President, CEO and Director	–	–	–

Mark T. Brown

Independent Non-Executive Chairman

–

Sean Keenan

Independent Non-Executive Director

–

James Lesser

Non-Executive Director

–

Jamie Lesser

Non-Executive Director

–

Miles Nicholson

Secretary to the Board

–

Jacques Vaillancourt

President, CEO and Director

–

Name	Role	Appointed	Tenure	Nationality
MT Mark T. Brown	Independent Non-Executive Chairman	–	–	–
SK Sean Keenan	Independent Non-Executive Director	–	–	–
JL James Lesser	Non-Executive Director	–	–	–
JL Jamie Lesser	Non-Executive Director	–	–	–
MN Miles Nicholson	Secretary to the Board	–	–	–
JV Jacques Vaillancourt	President, CEO and Director	–	–	–

Mark T. Brown

Independent Non-Executive Chairman

–

Sean Keenan

Independent Non-Executive Director

–

James Lesser

Non-Executive Director

–

Jamie Lesser

Non-Executive Director

–

Miles Nicholson

Secretary to the Board

–

Jacques Vaillancourt

President, CEO and Director

–

Name	Role	Appointed	Tenure	Nationality
MT Mark T. Brown	Independent Non-Executive Chairman	–	–	–
SK Sean Keenan	Independent Non-Executive Director	–	–	–
JL James Lesser	Non-Executive Director	–	–	–
JL Jamie Lesser	Non-Executive Director	–	–	–
MN Miles Nicholson	Secretary to the Board	–	–	–
JV Jacques Vaillancourt	President, CEO and Director	–	–	–

Mark T. Brown

Independent Non-Executive Chairman

–

Sean Keenan

Independent Non-Executive Director

–

James Lesser

Non-Executive Director

–

Jamie Lesser

Non-Executive Director

–

Miles Nicholson

Secretary to the Board

–

Jacques Vaillancourt

President, CEO and Director

–

Name	Role	Appointed	Tenure	Nationality
MT Mark T. Brown	Independent Non-Executive Chairman	–	–	–
SK Sean Keenan	Independent Non-Executive Director	–	–	–
JL James Lesser	Non-Executive Director	–	–	–
JL Jamie Lesser	Non-Executive Director	–	–	–
MN Miles Nicholson	Secretary to the Board	–	–	–
JV Jacques Vaillancourt	President, CEO and Director	–	–	–

Mineral & Financial Investments Limited Directors

Mineral & Financial Investments Limited Directors

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)