HAY: TSXV | HAYAF: OTCQB

Corporate

Directors

Dennis Moore, M.Eng.

Chairman President & Founder

Dennis Moore has over 35 years of experience as an exploration geologist. Originally working for major companies in Australia and the South West Pacific, he later became involved with several of Ross Beaty’s companies in Bolivia, Peru and Brazil.  Mr. Moore discovered, vended and drilled the 1.8M ounce Tocantinzinho deposit being built by G Mining Ventures and has been directly involved in at least four other gold discoveries in South America, including Amayapampa in Bolivia, and Cuiú Cuiú, Coringa and Cajuiero in Brazil.


Joel Sutherland

CEO & Director

Mr. Sutherland brings over 20 years experience in capital markets, having excelled as an Equity Research Analyst and in Institutional Sales at prominent firms including Merrill Lynch in Toronto and New York City, BMO Capital Markets, and CIBC World Markets. 

A Chartered Financial Analyst and a member of the Chartered Professional Accountants of Ontario, Mr. Sutherland holds a Bachelor’s degree in Finance from Queen’s University (1994) and completed a Commerce program with an accounting specialization at McGill University (1995).


Rob Furse

Independent Director

Robert Furse is a serial entrepreneur and investor having founded and built companies in several industries including information technology and wealth management.  Mr. Furse has been involved in wealth management and capital markets since joining Integral Wealth Securities in 2006 as an investment banker and one of the founding members of the capital markets group. He is co-founder, former Chairman and past President of Echelon Wealth Partners Inc. (now Ventum Financial).  Mr. Furse graduated from Queen’s University in 1994 and lives in Toronto, with his wife and children.


Derek White

Independent Director

Based out of Vancouver, Derek White has over 35 years of experience in the mining and metals industry. He holds an undergraduate degree in Geological Engineering from the University of British Columbia and is also a Chartered Accountant. Mr. White is the President and CEO of Ascot Resources Ltd.  Prior to joining Ascot Resources Ltd. he was the Principal of Traxys Capital Partners LLP, a private equity firm specializing in the mining and minerals sectors. Mr. White was President and CEO of KGHM International Ltd. from 2012 to 2015, and also held the positions of Executive Vice President, Business Development and Chief Financial Officer of Quadra FNX Mining Ltd. from 2004 to 2012. Mr. White has held executive positions with International Vision Direct Ltd., BHP-Billiton Plc, Billiton International Metals BV and Impala Platinum Ltd., in Vancouver, Toronto, London, The Hague, and Johannesburg. Mr. White was appointed as  a Director of Boliden AB in April 2024.


Randall Chatwin, J.D.

Independent Director

Randall Chatwin has more than 15 years' experience in the mining industry and joined B2Gold Corp. in September 2019 as Vice President, Associate General Counsel, where he is responsible for legal and governance matters. Mr. Chatwin had previously served as Vice President, Assistant General Counsel of Goldcorp Inc., one of the world's leading gold mining companies, from May 2015 to May 2019. Mr. Chatwin was instrumental in the execution of Goldcorp's US$12.5 billion merger with Newmont Mining Corporation in April 2019. Prior to joining Goldcorp, Mr. Chatwin was a partner at the law firm of Lawson Lundell LLP, where he spent 11 years practicing corporate commercial and corporate finance law, with a specific focus on the mining industry. Mr. Chatwin holds a Bachelor of Arts degree from the University of Victoria, British Columbia, and Juris Doctor (law) degree from the University of Saskatchewan.



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