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United Kingdom

Imperial Metals Corp (III.TO)

III.TO on Toronto Stock Exchange

1.76CAD
18 Oct 2018
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Summary

Name Age Since Current Position

Pierre Lebel

66 Independent Chairman of the Board

J Kynoch

President, Director

Andre Deepwell

60 Chief Financial Officer, Corporate Secretary

Don Parsons

2011 Chief Operating Officer

Sophie Hsia

2017 Chief Scientific Officer, Vice President Risk, General Counsel

Darb Dhillon

2017 Vice President - Finance

Randall Thompson

2018 Vice President - Operations

Sheila Colwill

2017 Vice President - Marketing

Carolyn Anglin

2017 Vice President - Environmental Affairs

Jim Miller-Tait

2017 Vice President - Exploration

Larry Moeller

2010 Lead Independent Director

Janine North

2018 Director

J.P. Veitch

2018 Director

Theodore Muraro

2009 Independent Director

Edward Yurkowski

68 2005 Independent Director

Biographies

Name Description

Pierre Lebel

Mr. Pierre B. Lebel is a Independent Chairman of the Board of Imperial Metals Corporation. Mr. Lebel is also serves as Chair of the Corporate Governance and Nominating Committee, and is a Member of the Health & Safety Committee. Mr. Lebel also serves as a Director of HomEquity Bank, SouthGobi Resources Ltd., West Kirkland Mining Inc., the Mining Association of British Columbia, the Mining Association of Canada and the Business Council of British Columbia

J Kynoch

Mr. J. Brian Kynoch is a President, Director of Imperial Metals Corporation. Mr. Kynoch served as a director of Cross Lake from March 5, 2004 until October 23, 2008

Andre Deepwell

Don Parsons

Mr. Don Parsons is a Chief Operating Officer of Imperial Metals Corporation. Prior thereto, he served as President and General Manager of Tercon Enterprises, Fort McMurray operations. Prior thereto he was Vice President - Operations of Imperial (Nov 2005).

Sophie Hsia

Ms. Sophie E. Hsia is Chief Scientific Officer, Vice President Risk, General Counsel of Imperial Metals Corporation. Prior thereto she was Corporate Legal Counsel (2014); prior thereto Barrister & Solicitor (sole practice) (2010)

Darb Dhillon

Randall Thompson

Mr. Randall Thompson is Vice President - Operations of the Company. andall has a history with Imperial, working for Huckleberry Mines Ltd., as Vice President Operations and General Manger, and later as President. He has a strong history in underground mine operations, and will work to advance development of the Martel zone at Mount Polley and the deep resource at Red Chris.

Sheila Colwill

Ms. Sheila Colwill serves as Vice President Marketing of the Company, rising from Marketing Manager, a position she has held since 2011.

Carolyn Anglin

Ms. Carolyn Diane Anglin is Vice President - Environmental Affairs of Imperial Metals Corporation. Prior thereto she was Consultant for Geoscience BC Society (2013); and prior thereto President/CEO, Geoscience BC Society (2006)

Jim Miller-Tait

Mr. Jim Miller-Tait serves as Vice President - Exploration of the Company. Jim Miller-Tait, who joined Imperial as Exploration Manager in 2009.

Larry Moeller

Mr. Larry G. Moeller is a Lead Independent Director of Imperial Metals Corporation. Mr. Moeller is President of Kimball Capital Corporation, Vice President Finance of Edco Financial Holdings Ltd., and Director of Magellan Aerospace Corporation, Crocotta Energy Inc., and Jovian Capital Corporation.

Janine North

Ms. Janine Marie North is Director of the Company. Ms. North is a director of Conifex Timber Inc. and Maple Gold Mines, and is the retired founding CEO of Northern Development Initiative Trust.

J.P. Veitch

Mr. J.P. Veitch is Director of the Company. Mr. Veitch has over 22 years financial industry experience in Institutional Equity Sales. Most recently Mr. Veitch was Advisor to the CEO at an energy services company. Mr. Veitch is a strong supporter of charitable causes and was awarded the Alberta Commemorative Lieutenant Governor Community Service Medal in 2005 and the Queen’s Diamond Jubilee Medal in 2012.

Theodore Muraro

Mr. Theodore W. Muraro is a Independent Director of Imperial Metals Corporation. He is Consulting Geological Engineer.

Edward Yurkowski

Mr. Edward A. Yurkowski is a Independent Director of Imperial Metals Corporation. He holds P.Eng. Mr. Yurkowski is President of Procon Mining and Tunnelling Ltd, a Vancouver based full service mining contractor with operations in North America and other continents. Mr. Yurkowski was director of Cross Lake Minerals Ltd. (“Cross Lake”) from July 28, 2008 to September 18, 2008.