| Name |
Title |
Since |
Bio |
| Mr Trevor J Thiele |
Non-Executive Director |
N/A |
Mr Trevor J Thiele
Non-Executive Director
Mr Thiele has over 30 years' experience in senior finance roles in medium to large Australian listed companies. Mr Thiele has also been Chief Financial Officer for companies involved in the agribusiness sector (Elders and ABB Grain Ltd., Rural Services Division) and the biotechnology sector (Bionomics Limited). In these roles he combined his technical, accounting and financial skills with commercial expertise thereby substantially contributing to the growth of each of these businesses. During this time, Mr Thiele was involved in initial public offerings, capital raisings, corporate restructures, mergers and acquisitions, refinancing and joint ventures. Mr Thiele currently serves on the Board of Iso Energy Ltd. He is member of the Governance Committee of NXG.
|
| Mr Christopher Walter McFadden |
Non-Executive Chairman,Non-Executive Director |
N/A |
Mr Christopher Walter McFadden
Non-Executive Chairman,Non-Executive Director
Mr McFadden has 22 years' experience in exploration and mining. Previously, Mr McFadden was the President and Chief Executive Officer of NxGold Ltd, and, before that the Manager, Business Development at Newcrest Mining Limited, the Head of Commercial, Strategy and Corporate Development for Tigers Realm Coal Limited, which is listed on the ASX. Additionally, Mr McFadden was General Manager, Business Development of Tigers Realm Minerals Pty Ltd. Prior to commencing with the Tigers Realm Group in 2010, Mr McFadden was a Commercial General Manager with Rio Tinto's exploration division with responsibility for gaining entry into new projects through negotiation with government or joint venture partners, or through acquisition. Mr McFadden has international experience in managing large and complex transactions and has a knowledge of all aspects of project evaluation and negotiation in challenging and varied environments. He is also member of the ESG Committee of NXG.
|
| Mr Leigh Curyer |
Chief Executive Officer,Executive Director,Founder,President |
N/A |
Mr Leigh Curyer
Chief Executive Officer,Executive Director,Founder,President
Mr Curyer has over 20 years' experience in the resources and corporate sector. Mr Curyer was previously the Chief Financial Officer and head of corporate development of Southern Cross Resources Inc. (now Uranium One Inc.). From 2008 to 2011, Mr Curyer was Head of Corporate Development for Accord Nuclear Resources Management, assessing uranium projects worldwide for First Reserve Corporation, a global energy-focused private equity and infrastructure investment firm. Mr Curyer's uranium project assessment experience has been focused on assets located in Canada, Australia, USA, Africa, Central Asia and Europe, including operating mines, advanced development projects and exploration prospects.
|
| Mr Richard Patricio |
Non-Executive Director |
N/A |
Mr Richard Patricio
Non-Executive Director
Mr Patricio is the President and Chief Executive Officer of Mega Uranium Ltd, having previously been its Executive Vice President from 2005 to 2015. Until April 2016, Mr Patricio was also the Chief Executive Officer of Pinetree Capital Ltd. Mr Patricio joined Pinetree in November 2005 as Vice President, Corporate and Legal Affairs. Mr Patricio was previously general counsel for Teknion Corp., a senior TSX-listed manufacturing company. Prior to that, Mr Patricio practiced law at Osler LLP in Toronto where he focused on mergers and acquisitions, securities law and general corporate transactions. Mr Patricio has built a number of mining companies with global operations and holds senior officer and director positions in several companies listed on stock exchanges in Toronto, Australia, London and New York. Mr Patricio currently serves on the Board of Iso Energy Ltd, Sterling Metals Corp., Toro Energy Limited, Sixty Six Capital Inc and Mindset Pharma Inc. Mr Patricio was called to the Ontario bar in 2000. He is also chairman of Governance Committee of NXG.
|
| Mr Bradley (Brad) Wall |
Non-Executive Director |
N/A |
Mr Bradley (Brad) Wall
Non-Executive Director
Mr Wall was the 14th Premier of Saskatchewan and has political experience spanning over an 18-year period. During his 10-year tenure as Premier of Saskatchewan, Mr Wall led the province to economic expansion, strong population and export growth, record infrastructure investment and the first ever and continuing AAA credit for the Province's finances. Mr Wall worked with the previous federal government to achieve nuclear cooperation agreements between Canada and both India and China opening up those civilian nuclear energy markets to Canadian uranium. He is an advocate for sustainable, inclusive economic development and provides strategic insight to the energy sector. Mr Wall currently serves on the Board of Maxim Power Corp, Whitecap Resources Inc and Dye and Durham.
|
| Mr Warren Gilman |
Non-Executive Director |
N/A |
Mr Warren Gilman
Non-Executive Director
Mr Gilman was appointed Chairman and CEO of Queen's Road in 2019. Prior to that he was Chairman and CEO of CEF Holdings Limited. Previously he was Vice Chairman of CIBC World Markets. Mr Gilman was also previously Managing Director and Head of Asia Pacific Region for CIBC for 10 years where he was responsible for all of CIBC's activities across Asia. Mr Gilman is a mining engineer who co-founded CIBC's Global Mining Group in 1988. During his 26 years with CIBC he ran the mining team in Canada, Australia and Asia and worked in the Toronto, Sydney, Perth, Shanghai and Hong Kong offices of CIBC. He has acted as adviser to the largest mining companies in the world including BHP, Rio Tinto, Anglo American, Noranda, Falconbridge, Meridian Gold, China Minmetals, Jinchuan and Zijin and has been responsible for some of the largest equity capital markets financings in Canadian mining history. Mr Gilman also serves on the Board of Chaarat Gold Holdings Ltd, Aurania Resources Lt., and Gold Royalty Corp. He is Chairman of the International Advisory Board of Western University and a member of the Dean's Advisory Board of Laurentian University. He is also member of the ESG Committee of NXG.
|
| Ms Sybil Veenman |
Non-Executive Director |
N/A |
Ms Sybil Veenman
Non-Executive Director
Ms Veenman has over 20 years' mining industry experience, including as a senior executive and, more recently, as a public company director. Ms Veenman currently serves as a Director at Nasdaq-listed Royal Gold Inc., and TSXV-listed Drilling Group International Inc. Ms Veenman is also Chair of the Board of Directors of the Boost Child & Youth Advocacy Centre in Toronto, a non-profit organisation dedicated to providing child and youth services and support. Previously, Ms Veenman was a Senior Vice-President and General Counsel and a member of the executive leadership team at Barrick Gold Corporation. In that capacity, Ms Veenman was responsible for overall management of legal affairs, extensively engaged in that company's M&A and financing transactions and involved in a range of operational, regulatory, political and social responsibility aspects of the mining business. She is also member of the Governance Committee of the NXG.
|
| Ms Karri Howlett |
Non-Executive Director |
N/A |
Ms Karri Howlett
Non-Executive Director
Ms Howlett has over 20 years' experience in corporate strategy, mergers and acquisitions, financial due diligence and risk analysis. Ms Howlett currently sits on the Boards of SaskPower (as Chair of the Safety, Environment and Social Responsibility Committee) and Saskatchewan Trade Export Partnership. Ms Howlett has conducted financial due diligence and risk analysis for several business endeavours, including business advisement and financial modelling for several mining and energy projects, as well as mergers of financial institutions. Ms Howlett was President of RESPEC Consulting Inc., which is a geoscience and engineering consulting company based in Saskatoon, Saskatchewan. An community member, Ms Howlett previously served on the boards of Varsity View Community Association, Skate Saskatoon, and CFA Society of Saskatchewan. In addition, Ms Howlett has been involved with the University of Saskatchewan's Edwards School of Business as a lecturer in the Department of Finance, a participant in the Leadership Development Program, and a protege in the Betty Ann Heggie Womentorship Program. She is also chairman of ESG Committee of NXG.
|
| Mr Donald(Don) Roberts |
Non-Executive Director |
N/A |
Mr Donald(Don) Roberts
Non-Executive Director
Mr Roberts has had a career working as a financial executive in various countries including Canada, Italy and Hong Kong. Mr Roberts retired in 2011 after a 23-year career in Hong Kong as Group Deputy Chief Financial Officer of CK Hutchison Holdings (previously Hutchison Whampoa Limited), a listed conglomerate and Fortune 500 company headquartered in Hong Kong with operations in over 40 countries, including Hong Kong, Mainland China, Canada and throughout Europe. During this career he was responsible for listed company financial reporting, credit rating reviews, and group wide taxation, and actively involved in investor relations, corporate governance, equity and debt capital market activities, corporate restructurings, acquisitions, mergers and joint ventures in various countries around the world. Prior to joining CK Hutchison Holdings, he trained and worked at PricewaterhouseCoopers in their Calgary, Vancouver, Turin - Italy, and Hong Kong offices. During his career he has been involved in various industries including oil and gas, mining, manufacturing, shipping, container ports, telecommunications, property investment and development, utilities, infrastructure, retail, treasury and investment. Mr Roberts currently serves as an Independent Non-executive Director and Chairman or member of the audit committee on a number of listed and private companies including CK Asset Holdings, CK Life Sciences Int'l, HK Electric Investments, all listed in Hong Kong and Queen's Road Capital Investment, listed on the TSX.
|
| Mr Kevin R Hart |
Company Secretary |
N/A |
|
