John Burzynski

Chairman

Jose Vizquerra

President, CEO & Director

Keith McKay

Director

Patrick Anderson

Director

Bernardo Alvarez Calderon

Director

Ms. Satov, B.A., LL.B., M.B.A., currently serves as a Lead Director of O3 Mining Inc., Director of Osisko Mining Inc., Director of Osisko Metals Inc., and as a Director of Brunswick Exploration Incorporated. Ms. Satov is General Counsel, Balcan Plastics Inc. since March 2021, formerly Senior Legal Counsel of Nuvei Technologies Corp. from April 2020 to March 2021. Formerly, Ms. Satov served as Chief Executive Officer of BL Solutions Inc., a national lighting distributor, from November 2019 to March 2020, a director and chair of the audit committee of Cannara Biotech Inc. up to January 2020, and Chief Executive Officer of Litron Distributors Ltd. up to March 2019. Prior to 2012, Ms. Satov was the Executive Vice President of Legal, Compliance and Distribution and Corporate Secretary of DundeeWealth Inc., a wealth management company with $80 billion of assets under management that was acquired by The Bank of Nova Scotia in 2011. Ms. Satov oversaw all legal and compliance matters, was actively involved in DundeeWealth’s expansion into Europe and the U.S. and sat on various subsidiary boards. Ms. Satov advised on all M&A activities as well as securities, regulatory and other corporate commercial matters.