Wayne Malouf
Chairman of the Board
Wayne Malouf is an attorney who has served as an officer and/or director of several privately held and publicly traded mining companies listed on the London AIM, Toronto or Australian Stock Exchanges, including Diamond Field International (now DFR Gold), Titanium Resources Group and World Titanium Resources. He has more than 30 years’ experience in corporate structure, financing and merger and acquisition.
Al Gourley
Independent Director
Al Gourley is a partner in the Global Mining Group of Fasken, an international law firm; he was formerly the Managing Partner of its London and Johannesburg offices. He is the founder and Chair of World Association of Mining Lawyers, a founder and Chair of Apex Royalties Ltd (a private mineral royalty company) and a founder and Vice-Chair of BC Gold Capital II Corporation (a company with an advanced gold project in Nunavut, Canada). Mr. Gourley was formerly the Chair and an original shareholder of Trident Royalties Plc, which was sold to Deterra Royalties for over £140 million in 2024.
Krisztian Toth
Independent Director
Krisztian Toth is an experienced mining, capital markets and M&A lawyer and corporate director. His experience in mining finance and M&A stretches across all jurisdictions and minerals. Krisztian has been recognized by a number of legal publications as a leading lawyer in mining, capital markets, private equity and M&A. Krisztian is a partner at the law firm of Fasken Martineau, a leading international business law and litigation firm with more than 750 lawyers across offices in Canada, South Africa and the United Kingdom providing expertise in more than 40 practice areas and industry groups. Krisztian is a member of Fasken’s Global Mining Group, has been named Global Mining Law Firm of the Year for 10 consecutive years – more times than any other law firm in the world.
Leslie Markow
Independent Director
Leslie Markow is a Canadian CA, CPA, US CPA (Illinois) and a Chartered Director. Currently, she is an independent consultant and formerly held the position of CFO at public companies in both Canada and the US. Her experience includes Corporate Treasury, Public Reporting, IPO advisory and M&A advice involving due diligence, post-merger integration and ongoing investor relations support.
Brendan F. Moore
Director
Brendan F. Moore is a seasoned global executive with over 30 years of international leadership experience across North America, Europe, Latin America, and Asia-Pacific. He most recently served as President of Ryan International, where he held full multi-region P&L accountability and led cross-border M&A, enterprise transformation, and governance alignment initiatives.
Mr. Moore brings deep expertise in global capital allocation, enterprise risk management, regulatory strategy, and long-term value creation, complemented by a strong entrepreneurial track record. He is the Founder & CEO of Brendan Moore & Associates Ltd., where he led the transformation of strategic tax governance and optimization programs for Fortune 500 enterprises, and previously served as Vice President at Robert Brakel & Associates Ltd.
He offers a seasoned board-level perspective grounded in governance excellence, performance optimization, and sustainable value creation.