Board of Directors

Corporate

David Boehm

David Boehm, a chartered accountant, is an investor and advisor to companies regarding the Asian and North American capital markets. He has been the Chairman of Wolmar Investments Ltd., a private investment company, since November 2001. Mr. Boehm previously was a senior partner of Grant Thornton in Hong Kong, and a director of Ivanhoe Capital Pte Ltd., a private company based in Singapore. He is a Fellow of the Institute of Chartered Accountants in Australia and a Member of the Hong Kong Institute of Certified Public Accountants.

Richard Cohen

Mr. Cohen, a Professional Mining Engineer, is Managing Director of Dundee Goodman Merchant Partners, a division of Goodman & Company Investment Counsel Inc., a wholly-owned subsidiary of Dundee Corporation and registered portfolio manager and exempt market dealer across Canada. Prior to this appointment, Mr. Cohen was Managing Director of Dundee Securities Ltd., a full-service investment dealer, a former director of Peregrine Diamonds Ltd. (2005-2018), a mining investment banker with Primary Capital Inc. (2011--2018), Dundee Securities (1998--2010), and Goepel McDermid (1998). He also worked as a mining analyst with Goepel McDermid (1986--1997), BBN James Capel (1986--1991), and Prudential Bache Securities (1983--1996). Mr. Cohen has a BASC in Mining and Mineral Process Engineering from UBC and an MBA from the University of Western Ontario.

Terry Krepiakevich

Chairman of Audit Committee

Terry Krepiakevich, was the Interim CEO of the Kaizen's predecessor, Concordia Resource Corp. from March 2013 until the Plan of Arrangement that created Kaizen in December 2013. Mr. Krepiakevich was formerly the Chief Financial Officer of SouthGobi Resources Ltd., a TSX and Hong Kong publicly-listed mining company. Previously, Mr. Krepiakevich was Chief Financial Officer for Extreme CCTV Inc., a publicly traded company on the TSX involved in manufacturing high tech surveillance equipment, and Vice-President Finance and Chief Financial Officer of Maynards Industries Ltd., a private firm specializing in retailing, auctioneering, liquidating, and mergers and acquisition services. Prior to his position with Maynards, Mr. Krepiakevich was a senior officer in a number of private and public issuers. He is a Canadian qualified Chartered Professional Accountant and was employed with the international accounting firm Peat Marwick Thorne (KPMG), where he worked with a number of companies in mining and related industries. Mr. Krepiakevich also serves as Director at Alexco Resource Corporation. In addition to acting as Chairman of the Kaizen's Audit Committee, Mr. Krepiakevich also is a member of the Compensation Committee.

Eric Finlayson

Interim Chairman

Eric Finlayson is President of High Power Exploration (HPX), an affiliate of Kaizen's majority shareholder, HPX TechCo Inc. HPX is a private, metals-focused exploration company deploying proprietary geophysical technologies to rapidly evaluate buried mineral targets. Prior to joining HPX in 2013, Mr. Finlayson spent 24 years with Rio Tinto, including five years as Rio's Global Head of Exploration. He was Interim CEO for Kaizen Discovery from March 2016 until January 2017 and appointed to Kaizen's Audit Committee in February 2019.
 
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