Board of Directors

Benoit La Salle, FCPA, FCA, MBA – Director and Executive Chairman of the Board

Mr. La Salle, FCPA, FCA, has 20 years of experience in the development and operation of mining projects in West Africa. In 1995, he founded Canadian based SEMAFO Inc. (TSX, OMX: SMF), a successful gold producer in West Africa. In October 2012, he was appointed Chairman of the Board of The Canadian Council on Africa. In 1980, Mr. La Salle founded Grou, La Salle and Associates Inc., Chartered Accountants. He has served on the boards of several public companies and is the former Chairman of the Board of Plan International Canada, one of the world’s largest non-governmental organizations. Mr. La Salle is a Fellow Chartered Accountant, a member of the Quebec Order of Chartered Accountants and the Canadian Institute of Chartered Accountants. Mr. La Salle holds a Bachelor of Commerce degree from McGill University and a Master of Business Administration degree from IMEDE, Switzerland.

Marc-Antoine Audet, BSc, MSc and Ph.D (Geology), P.Geo – Director and Chief Executive Officer

Mr. Audet has over 27 years of geological experience in international nickel laterite exploration and development with major mining companies such as Xstrata Nickel and Falconbridge. His project experience includes the Falcondo laterite nickel operation, the newly discovered Serra do Tapas and Vale dos Sonhos deposits in Brazil and New Caledonia’s Koniambo nickel cobalt laterite project. Dr. Audet was the Manager of Resource Estimation and Mine Development, and the Exploration Manager and Chief Geologist for Falconbridge in New Caledonia. He also served as the Senior Project Geologist and Director of Operations for Falconbridge International Investments Limited in Côte d’Ivoire, West Africa.

Marc Filion, Ph.D. MBA, Eng., ASC – Director

Marc Filion is a certified board director and company executive. He currently sits on a number of boards as chairman of the board or as an active audit and compensation, nominating and corporate governance committee member. A geological engineer by training, Dr. Filion exercised his technical skills in Canada and abroad while at the employ of SOQUEM, SNC-Lavalin and CHIM International for over 40 years. He was also the Chairman of SOQUEM from 1999 to 2006. Dr. Filion served as President and Chief Operating Officer of SGF Mineral Inc. from 1998 to 2004 and also as Senior Vice President, Investments for Mines, Minerals and Materials for SGF from 2004 to 2006. Recent assignments involved his expertise in bringing a graphite deposit into production in Asia and the development of an eco-friendly extractive metallurgical technology for nickel deposits. Dr. Filion has been active on numerous boards of small and large mines and metals companies and offers in-depth experience in the development and management of capital intensive world-class industrial projects in joint venture with international business partners.

Marcel Duchesne – Director

Mr. Duchesne has more than 35 years of experience in Graphite processing. Graduated as Mining Technician in Abitibi, Qc, Canada, he was the Mill Superintendent for Asbury Graphite operation and thereafter at Timcal’s Lac des Iles graphite producing center in Quebec province. From 1999 until retirement, he was the Superintendent for the R&D department at Timcal Lac des Iles Graphite operation. M. Duchesne visited most of the World Class graphite producing centers, including China, Southern and Eastern Africa, Australia, Sri Lanka, Europe and Canada. He has an extensive experience in graphite industrial plants, developing innovative solutions to processing issues.

René Lessard – Director

Mr. Lessard is an independent sales consultant. He is a member of the board for Nemaska Lithium. He was the Sales Manager of Campagna Motors Inc. and also of T-Rex Vehicles Inc. for over 4 years. He acts as a director of Monarques Resources Inc until 2014.

Yves Grou CPA, CA

Mr. Grou is a CPA CA, having received his Bachelor in Commerce degree from McGill University. He is a member of the Quebec Institute of Chartered Accountants. He was co-founder in 1980 and a partner until 2004 of Groupe Conseils Grou, La Salle, Inc. He developed a business valuation expertise, having several high-profile clients. At Groupe Conseils Grou, La Salle, Inc., Mr. Grou coordinated and led the reverse take-over process related to several public companies, having successfully completed several transactions with mining, oil and gas, telecommunications and medical devices companies of which some were located in France, Cuba, Thailand, West Africa and China. In 2004, Groupe Conseils Grou, La Salle, Inc. was sold to a major international accounting firm. Prior to 1980, Mr. Grou worked with Ernst & Young (Montreal) for three years. Mr. Grou is a member of the board of directors of several public companies, in natural resources, renewable energy and materials.