NQ Exploration

Directors


Pierre Lépine

Mr. Lépine is director of Dyncor Gold Mines Inc. since June 2014. He is also Executive Vice-President and co-founder of Groupe ABP. He also held the positions of Director, Investment Private Placement at Caisse de dépôt et placement du Québec from 2006 to 2008, Vice President Corporate Development at GL&V Inc. from 1998 to 2005, where he was responsible for acquisitions, and Vice President Corporate Finance at PriceWaterhouse from 1989 to 1996. Pierre Lépine holds a diploma in business administration and is a member of the Order of the Chartered Professional Accountants.


Robert Rosner

M. Robert Rosner possède une vaste expérience en tant qu'entrepreneur et dirigeant dans le secteur minier. Il est actuellement administrateur, chef de la direction financière et vice-président exécutif de Lucky Minerals Inc., administrateur et chef de la direction financière de Chimata Gold Corp. et administrateur et chef de la direction financière d'Emgold Mining Corporation. Au début de sa carrière, il a mis sur pied un certain nombre de sociétés d'exploration minière junior, dont Fortuna Silver Mines (NYSE: FSM) et Niogold Mining Corp. (TSX.V: NOX - acquise et détenue à 100% par Osisko), et à joué un rôle instrumental dans la gestion de ces entreprises minières et d'autres sociétés, en matière d'exploration, de localisation, de délimitation et de développement de ressources. Il a utilisé avec succès sa vaste expérience en gestion de sociétés publiques et privées depuis plus de 30 ans.

M. Rosner a agi à titre de dirigeant et d'administrateur de sociétés canadiennes et américaines cotées en bourse, fournissant à la haute direction son expertise en matière de conformité, de surveillance et de ses capacités fiduciaires, ainsi que la gestion des activités de l'entreprise. Il possède également une expérience considérable dans les premiers appels publics à l'épargne, les fusions et acquisitions et les prises de contrôle inversées.

Robert Desjardins, Adm. A

Robert Desjardins has a business degree from HEC Montréal and is a member of the Corporation des Administrateurs agréés du Québec. He has been the president of Robert G. Desjardins et Associés Inc., a corporate finance and financial products development firm, since 1989. He has also been a director and a member of the audit committee of Strateco Resources Inc. since 2001.


David Grondin

President and Chief Executive Officer of TomaGold Corporation
Mr. Grondin has over 18 years of experience in the financial and mining industries. From 1997 to 2000, he worked as a financial analyst for CTI Capital Inc. He has also been the president and chief executive officer and a director of NQ Exploration (TSX-V: NQE) since November 2007 and a director of Kilkenny Capital Corporation, a venture capital company listed on the TSX Venture Exchange, since August 2011. Mr. Grondin has a bachelor's degree in business administration from HEC Montréal.

Vittorio Violo

Mr. Violo is COO of PNS-Tech Inc., a Quebec-based manufacturer. Since November 2010, he serves on various strategic management committees of Sigma Industries, a publicly-traded company on the TSX Venture Exchange (SSG). Since January 2012, he is a board member of Odesia  Group Inc. (TSX-V: ODS), a corporation specialized in business-intelligence solutions (BI). He is also a director of the public mining exploration corporation, NQ Exploration Inc. since June 2012. Mr. Violo worked for eight years in Canadian capital markets as an investment advisor, where he developed expertise in mergers and acquisitions and corporate finance. During this period, Mr. Violo successfully completed a number of Canadian Securities Institute management courses, including Investment Management Techniques and Partner, Directors and Senior Officer.


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