Board of Directors

John Proust, C.Dir.
Interim President and Chief Executive Officer

John Proust is the founder and principal shareholder of numerous public and private companies. He has successfully managed, directed and advised public and private companies regarding debt and equity financing, mergers and acquisitions, and corporate restructuring since 1986. Highly regarded in the industry for his management skills and attention to detail, he has held senior positions and served on the boards of numerous private and TSX Venture Exchange listed companies. He is currently Chairman, CEO and a director of Southern Arc Minerals, Chairman and a director of Canada Energy Partners, and Executive Chairman of Eagle Hill Exploration Corporation. Mr. Proust received the designation of Chartered Director (C.Dir.) from McMaster University, Directors College, Michael G. DeGroote School of Business.

Danny Lee, CPA, CA
Director

Mr. Lee is a Chartered Accountant with more than 20 years of experience, including eight years as a Chief Financial Officer. Mr. Lee’s experience includes financial reporting for both Canadian and US listed companies with international subsidiaries, strategic planning, tax planning, corporate governance, equity financings and due diligence for acquisitions. Mr. Lee holds the position of Chief Financial Officer for CarbonOne Technologies Inc. Mr. Lee is also a director of TSX-V listed Edgewater Exploration Ltd. and San Angelo Oil Limited, and a director of CSE listed Outrider Energy Corp. Mr. Lee has a Bachelor of Commerce degree from the University of British Columbia and articled with Deloitte & Touche.

Eileen Au
Corporate Secretary and Director

Ms. Au currently serves as Corporate Secretary to various public and private companies. Ms. Au worked in the capital markets in Asia for more than 15 years, beginning her career at an international brokerage firm before moving on to regional Asian firms. She is also a director for San Angelo Oil Limited a TSX-V listed company. Ms. Au holds a Bachelor of Science degree from Acadia University.