Wayne Malouf
Chairman of the Board
Wayne Malouf is an attorney who has served as an officer and/or director of several privately held and publicly traded mining companies listed on the London AIM, Toronto or Australian Stock Exchanges, including Diamond Field International (now DFR Gold), Titanium Resources Group and World Titanium Resources. He has more than 30 years’ experience in corporate structure, financing and merger and acquisition.
Brendan F. Moore
Vice-Chairman
Brendan F. Moore is a seasoned global executive with over 30 years of international leadership experience across North America, Europe, Latin America, and Asia-Pacific. He most recently served as President of Ryan International, where he held full multi-region P&L accountability and led cross-border M&A, enterprise transformation, and governance alignment initiatives.
Mr. Moore brings deep expertise in global capital allocation, enterprise risk management, regulatory strategy, and long-term value creation, complemented by a strong entrepreneurial track record. He is the Founder & CEO of Brendan Moore & Associates Ltd., where he led the transformation of strategic tax governance and optimization programs for Fortune 500 enterprises, and previously served as Vice President at Robert Brakel & Associates Ltd.
He offers a seasoned board-level perspective grounded in governance excellence, performance optimization, and sustainable value creation.
Krisztian Toth
Independent Director
Krisztian Toth is an experienced mining, capital markets and M&A lawyer and corporate director. His experience in mining finance and M&A stretches across all jurisdictions and minerals. Krisztian has been recognized by a number of legal publications as a leading lawyer in mining, capital markets, private equity and M&A. Krisztian is a partner at the law firm of Fasken Martineau, a leading international business law and litigation firm with more than 750 lawyers across offices in Canada, South Africa and the United Kingdom providing expertise in more than 40 practice areas and industry groups. Krisztian is a member of Fasken’s Global Mining Group, has been named Global Mining Law Firm of the Year for 10 consecutive years – more times than any other law firm in the world.
Leslie Markow
Independent Director
Leslie Markow is a Canadian CA, CPA, US CPA (Illinois) and a Chartered Director. Currently, she is an independent consultant and formerly held the position of CFO at public companies in both Canada and the US. Her experience includes Corporate Treasury, Public Reporting, IPO advisory and M&A advice involving due diligence, post-merger integration and ongoing investor relations support.
J.C. St-Amore
Independent Director
Mr. St-Amour has over 25 years of mining industry experience in executive leadership roles, corporate finance and mergers & acquisitions. He has a master’s degree in geology and is a Chartered Financial Analyst with strengths and expertise in capital markets, financial and investment analysis, asset valuation, and managing financing and M&A transactions in the natural resource sector. During his career, Mr. St-Amour has held various roles at the management and Board of Directors level in junior mining as well as with investment banking firms. From Jan 2021 – February 2024 Mr. St-Amour served as President and Chief Executive Officer of Vanstar Mining Resources Inc. and led the Company through its successful acquisition by IAMGOLD. From July 2020 – July 2025, he has held the position of President of Imagine Lithium Inc. and currently sits on the boards of Pelangio Exploration Inc., Mink Ventures Corporation, and Sky Gold Gorp. Previously he has held various investment banking and senior management roles, including Director, Investment Banking and member of the Executive Committee with Fraser Mackenzie Limited; Vice President, Investment Banking at Blackmont Capital Inc.; Senior Vice President, Corporate Development and Chief Financial Officer at Defiance Mining Corporation and Vice President, Corporate Development at Rio Narcea Gold Mines Ltd.