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Management & Directors

K. Wayne Livingstone

President and CEO

Wayne is a geologist with over 40 years experience in exploration and development working for various resource companies throughout his career. Wayne managed and led the exploration and was involved in the development of a 1 M oz heap leach deposit in Nevada. Wayne also managed the initial exploration and drill program which led to the discovery of the Tres Cruces Project. Wayne is a Founding Director of Constantine Resources Ltd. which spun-out HighGold Mining Inc. in 2019.

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Aris Morfopoulos

CFO

Executive and Accountant with +30 years of corporate management experience. Founding CFO of New Oroperu Resources Inc. Has worked as CFO, Senior Management, and Director for several junior resource companies since 1994. Significant experience in international corporate structuring and business.

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Christina McCarthy

Vice President of Corporate Development

Christina is a geologist with over 10 years experience in the resource capital markets. Christina worked in Scandinavia for a junior exploration Company managing the exploration programs. She has spent the past 10 years in various roles including building an exempt market dealer, equity research at Euro Pacific, Institutional Sales at Haywood Securities. Previously Christina served as Director of Corporate Development at McEwen Mining for five years.

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Maynard Brown

Director

Maynard has over 30 years of legal experience in the mining industry primarily in corporate and securities related matters. Maynard is a Retired Partner at Brown McCue Barristers & Solicitors and a Member of the Law Society of British Columbia. Mr. Brown received his graduate degree from the Schulich School of Law, Dalhousie University.

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Jim Carr-Hilton

Director

Mr. Carr-Hilton is a chartered professional accountant achieving his designation in 1982. He is the Founding Partner (Retired) at Dale Matheson Carr-Hilton LaBonte LLP. Jim been auditing the financial statements of publicly traded companies for over 40 years.

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Jonathan Rubenstein

Director

Mr. Rubenstein practiced law for 18 years and held several mining director positions during that time. He has served on numerous mining company boards during the last 40 years and was actively engaged in the strategic, commercial, governance and government relations aspects of permitting, property acquisition, exploration, development and operations for these companies. He was directly involved in negotiating or supervising acquisitions, mergers and takeover transactions totaling in excess of $5 Billion and, in addition, financings which raised more than $2.5 billion. His track record of success related to mergers and acquisitions includes transactions with Barrick, Kinross, Agnico Eagle, Orion Mine Finance and numerous transactions for Eldorado Gold.

Mr. Rubenstein recently retired as Chairman of Mag Silver and as a director of Eldorado Gold. He was also a director of Detour Gold while it acquired, financed, permitted, developed and operated the Detour Lake Gold Mine. He currently sits as a director on the boards of Roxgold Inc. and Sable Resources Ltd.

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