Board of Directors

Corporate

David Huberman, Chairman

Chairman of Nominating & Corporate Governance and Compensation Committees

David Huberman is the President of Coda Consulting Corp., a business consulting firm. From 1972 to 1996, he was a Senior Partner of a Canadian business law firm, specializing in corporate, commercial, banking, securities, regulatory and mining law. He has served as a Director of Ivanhoe Mines Ltd. (now Turquoise Hill Resources Ltd.) including a period as its Chairman. He also has served as Executive Vice President and General Counsel of Lions Gate Entertainment Corp. and currently is a Director with Trevali Mining Corporation.

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

Richard Cohen, a Professional Engineer (Mining), is a Managing Director at Primary Capital Inc., a privately-owned, exempt market dealer based in Vancouver. He has more than 30 years' experience in the mining investment industry, beginning in 1983 as a mining analyst with Prudential Bach Securities. Mr. Cohen also was a mining analyst with BBN James Capel and Goepel McDermid, before joining Dundee Securities in 1998 as Managing Director, Investment Banking. In 2011, he joined Primary Capital as a Managing Director. He also is a director of Peregrine Diamonds.

Eric Finlayson

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.

David Korbin

David Korbin, a chartered professional accountant, is a management and financial consultant. He has more than 25 years' experience in public accounting, including as a Managing Partner of the Vancouver office of Deloitte Touche LLP from 1987 to 1992. Mr. Korbin has been a director of many public companies, including Ivanhoe Australia from 2008 to 2010, and Ivanhoe Mines (now Turquoise Hill Resources) from 2006 to 2012.

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.

Ignacio Rosado

Ignacio Rosado is Chief Executive Officer of Volcan Compañia Minera S.A.A, one of the world's largest producers of silver, zinc and lead with its shares publicly traded on the Peruvian stock exchange. Mr. Rosado was the former Chief Financial Officer of Hochschild Mining plc, leading the company's US$500 million initial public offering on the London Stock Exchange in 2006. He also is a director of Cordoba Minerals Corp.
 
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