| | | | William H. Bird, PhD, PGeo Position: President, CEO & Director
Forty years of mining & corporate experience including successful leadership
roles in numerous publicly traded junior mineral-exploration companies.
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| | | Donald Lay Position: Director
President & Chief Executive Officer of Contec Innovations Inc., a wireless technology company.
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| | | Janet Horbulyk Position: Corporate Secretary
Twelve years of service to Medallion & 20 years of securities-related paralegal experience.
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| | | David Haber Position: Director
Executive Vice President, Morneau Sobeco, a National Benefits Consulting firm.
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| | | Roderick C. McKeen Position: Director
Lawyer. Principal of Axium Law Corporation, a law firm.
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| | | David Fry Position: Director
Corporate Communications and Finance Consultant.
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