Sprott Resource Holdings Board of Directors

Terrence A. Lyons

Chairman of the Board of Directors

Terrence A. Lyons is a director of several public and private corporations and currently serves as lead director, Chairman of the Audit Committee and as a member of the Corporate Governance and Compensation Committee of Canaccord Genuity Group Inc. He also serves as Chairman of the Board and Chairman of the Corporate Governance and Compensation Committee of Canaccord Genuity Ltd. (UK) and is FCA approved with respect to such roles. Mr. Lyons also serves on Canaccord's subsidiary boards in the U.S., Australia and Hong Kong, as Chairman of Polaris Materials Corporation and as a director of Martinrea International Inc. Mr. Lyons is a civil engineer (University of British Columbia) with an MBA from the University of Western Ontario. He has also received his ICD.D certification from the Institute of Corporate Directors. He is a past Governor of the Olympic Foundation of Canada, past Chairman of the Mining Association of BC and in 2007 was awarded the INCO Medal by the Canadian Institute of Mining and Metallurgy for distinguished service to the mining industry.


Rick Rule

Vice Chairman

Rick Rule began his career in the securities business in 1974 and has been principally involved in natural resource security investments ever since. He is a leading resource investor specializing in mining, energy, water utilities, forest products and agriculture and has originated and participated in hundreds of debt and equity transactions with private, pre-public and public companies. Mr. Rule is the Founder of Global Resource Investments, President and CEO of Sprott US Holdings and a member of the Sprott Inc. Board of Directors.


Lenard Boggio

Independent Director

Lenard Boggio has served as an independent director for several mineral resource companies since retiring from PricewaterhouseCoopers LLP, following a 30-year career as an auditor and partner with the firm. At the time of his retirement, he was the leader of the firm’s BC Region mining sector practice. He currently serves on the board of directors of Pure Gold Mining Inc., Polaris Materials Corporation and Lithium Americas Corp. He is also a board member of British Columbia Hydro Corporation and Genome British Columbia.

He has served as the president of the Institute of Chartered Accountants of British Columbia and as the Chair of the Canadian Institute of Chartered Accountants. In 2007 he was awarded the designation of Fellow Chartered Accountant for his distinguished service to the profession and community.


David Smith

Independent Director

David Smith is the Senior Vice-President, Finance and Chief Financial Officer of Agnico Eagle Mines Limited and has held this position since October 2012. Previously Mr. Smith held the position of Senior Vice-President, Strategic Planning and Investor Relations of Agnico. Prior to joining Agnico's investor relations team in 2005, Mr. Smith was a mining analyst and also held a variety of mining engineering positions, both in Canada and abroad. Mr. Smith is a Chartered Director, and a former director of eCobalt Solutions Inc. He has a B.Sc. and M.Sc. in Mining Engineering from Queen's University in Kingston and the University of Arizona, respectively. Mr. Smith is also a Professional Engineer.


Joan E. Dunne

Independent Director

Ms. Dunne serves on the Board of Sprott Resource Holdings Inc., and also on the Audit Committee and the Conflict Resolution, Corporate Governance and Nominating Committee. Ms. Dunne is also a Director for Painted Pony Petroleum Ltd (TSX) and a member of the Board of Directors of Tundra Oil & Gas Limited, where she chairs the Audit Committee. Tundra is a private, wholly-owned subsidiary of James Richardson & Sons, Limited. On July 22, 2016, Ms. Dunne was appointed to the Board of Directors of the Capital Markets Authority Implementation Organization and as a Director Designate for the Capital Markets Regulatory Authority.

Ms. Dunne graduated from the University of Calgary with a Bachelor of Commerce degree in 1979. She joined the Canadian Institute of Chartered Accountants (now CPA Canada) in 1983. She received her ICD.D designation from the Institute of Corporate Directors in 2016. Ms. Dunne has been a member of the Canadian Member Performance Board of CPA Canada since 2012, and is currently co-chair. She was a member and Chair of CPA Canada’s Small Company Advisory Group from 2011 until February 2017.

Ms. Dunne was Vice President, Finance and CFO of Painted Pony Ltd. from start-up in February 2007 until retiring in September 2013. Ms. Dunne was Vice President, Finance and CFO of True Energy Inc., and subsequently True Energy Trust from November 2002 until June 2006. From December 2000 to November 2002, Ms. Dunne consulted for various petroleum companies in the areas of finance, tax and investor relations. Prior thereto, she was Vice President, Finance and CFO of Ionic Energy Inc. since January 1998. From October 1996 until joining Ionic, she was Vice President, Finance for Petrorep Resources Ltd. Prior thereto and from August 1994 to October 1996, Ms. Dunne held various positions with Barrington Petroleum Ltd. finally as Treasurer.


Bo Liu

Independent Director

Mr. Liu has held the position of Senior Manager of Resources Development with Baosteel, a mineral resource investment, trade and logistic services company, since September 2017. Previously, Mr. Liu held several positions within Baosteel Resources International Co. Ltd and Baosteel Resources Co. Ltd, mineral resource investment, trade and logistic services companies, including Senior Manager of Global Resources Development (November 2010 to August 2017), Senior Manager of Resources Planning and Developing Department (August 2008 to October 2010) and Senior Manager of Alloys Trading and Developing (August 2006 to July 2008). Mr. Liu joined the Baosteel group of companies in 2001. Mr. Liu currently serves on the board of directors of Noront Resources Ltd. (TSX-V:NOT). Mr. Liu graduated from Tongji University in Shanghai, China with a Master Degree of Business Management.


Michael Harrison

Director

Michael Harrison is Interim-President and CEO of Sprott Resource Holdings Inc. He has over 20 years of executive, financial and technical experience in the mining industry. Prior to joining Sprott Resource Holdings, he held the position of President and CEO of Adriana Resources Inc., and Vice President, Corporate Development for Coeur Mining Inc. Mr. Harrison also serves on the Board of Directors of Sprott Resource Holding’s portfolio company Corsa Coal Corp. (TSXV: CSO). He previously worked for Cormark Securities Inc. and National Bank Financial in the investment banking groups raising funds and providing mergers and acquisitions advice to listed and private mining companies. Prior to earning an MBA, he worked internationally for BHP Billiton as a Project Geophysicist in the Exploration Division. Mr. Harrison holds a B.Sc.E Geophysics from Queen's University and an MBA from the University of Western Ontario.


Andrew Stronach

Director

Andrew Stronach serves as Managing Director Strategy and Corporate Development at Sprott Inc. and is responsible for the planning and development of growth initiatives, including new products and principal investments. Mr. Stronach also serves as Managing Director at Sprott Resource Holdings. Before joining Sprott in 2009, he was a management consultant at Oliver Wyman (formerly Mercer Management Consulting) one of the world’s leading strategy consultancies. Mr. Stronach holds a Masters in Business Administration from the Rotman School of Management at the University of Toronto, a Masters of Science and a Bachelor of Science in mechanical engineering from Queen’s University, the ICD.D designation from the Institute of Corporate Directors and the Professional Engineering designation (P.Eng.).


Stay informed with
Sprott's Insights

Subscribe today to receive the latest perspective from Sprott.

Important Message

You are now leaving Sprott.com and entering a linked website. Sprott has partnered with ALPS in offering Sprott ETFs. For fact sheets, marketing materials, prospectuses, performance, expense information and other details about the ETFs, you will be directed to the ALPS/Sprott website at SprottETFs.com.

Continue to Sprott Exchange Traded Funds

Important Message

You are now leaving Sprott.com and entering a linked website. Sprott Asset Management is a sub-advisor for several mutual funds on behalf of Ninepoint Partners. For details on these funds, you will be directed to the Ninepoint Partners website at ninepoint.com.

Continue to Ninepoint Partners