Last updated: December 17, 2019



H. Vance White: President & CEO H. Vance White: Director
Robert Suttie: Chief Financial Officer Birks Bovaird: Director
Randy Singh: Vice-President, Exploration and Project Development Michael C. Newbury:* Director
Denis Frawley: Corporate Secretary Stephen Balch: Director
    Yvan Champagne: Director
    Dr. Samuel Peralta: Director

* Mr. Newbury is Noble Mineral Exploration Inc.'s designated Qualified Person (QP) for geological reporting

Birks Bovaird

For a majority of his career, Mr. Bovaird's focus has been the provision and implementation of corporate financial consulting and strategic planning services. He was previously the Vice President of Corporate Finance for one of Canada's major accounting firms. He presently is the Chairman of Energy Fuels Inc. the premier US based integrated uranium miner listed on the Toronto Stock Exchange (TSX:EFR) and New York Stock Exchange (NYSE:UUUU). He is Chairman of GTA Resources and Mining Inc. as well as a member of the audit committee (TSX:GTA). He has previously been involved with numerous public resource companies, both as a member of management and as a director. Birks is an independent director and is a graduate of the Canadian Director Education Program and holds an ICD.D designation.


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