TSX-V: HAN
Michael Robert Hudson, B.Sc.(Hons) GDipAppFin FAusIMM MSEG MAIG

Michael Robert Hudson, B.Sc.(Hons) GDipAppFin FAusIMM MSEG MAIG

Director, CEO, Chairman

On January 9, 2017, Mr. Michael Hudson was appointed as a director of the Company and the Company’s Chairman, and CEO. During the last 28 years Mr. Hudson has developed and financed mineral exploration properties worldwide. He graduated from the University of Melbourne in 1990 with a B.Sc. (Hons 1st) in Geology and more recently received the Tolhurst Noall Prize for “Mining Investment Analysis” in Victoria, Australia for the FINSIA Graduate Diploma. Starting his career in Broken Hill in 1990 underground for three years with Pasminco Ltd, the largest global integrated zinc producer during the 1990’s, he spent ten years exploring or developing zinc-lead projects world wide from exploration to pre-feasibility projects in Pakistan, Australia and Peru. Moving into the Canadian capital markets 16 years ago, he has raised more than US$100M for primarily European focussed exploration and project development in Finland, Spain, Portugal, Sweden and Ireland. Discoveries or projects significantly advanced include: Broken Hill (The Pinnacles and Western A-Lode – Zinc, Lead), Pakistan (Duddar - Zinc), Peru (Accha - Zinc, Bongara – Zinc), Olary (Portia - Gold, Benagerie Ridge – Copper-Gold), Sweden (Norra Kärr – Heavy Rare Earths) and Finland (Rompas-Rajapalot – Gold). Since 2004 has headed Mawson Resources Ltd (TSX:MAW) as founding Chairman, CEO and Director. He is also a founder and Chairman of Leading Edge Materials (TSXV:LEM) a critical metals company in Sweden and a director of Hydro66 Holdings Corp. (CSE:SIX). He is a Fellow of the Australasian Institute of Mining and Metallurgy and Member of both the Society for Economic Geologists and Australian Institute of Geoscientists.

David Henstridge

David Henstridge

Director

Mr. Henstridge is a self-employed professional geologist and holds a Bachelor of Science (Honours) degree from the University of Adelaide in Australia and professional designations from each of the Australasian Institute of Mining and Metallurgy, the Australian Institute of Geoscientists and the Geological Society of Australia. Mr. Henstridge brings over 30 years of experience in the mining industry including 20 years in managing public-listed companies. Mr. Henstridge is a director and member of various audit, compensation, corporate governance and nominating committees of other public-listed mineral exploration companies.
Nick DeMare CPA,CA

Nick DeMare CPA,CA

Director, President

Mr. DeMare, a chartered professional accountant, has been President of Chase Management Inc. since 1991, providing accounting, management, securities regulatory compliance and corporate secretarial services to private and public-listed companies. Mr. DeMare also serves as an officer and/or director of a number of public-listed companies. Mr. DeMare holds a Bachelor of Commerce degree from the University of British Columbia and is a member in good standing of the Institute of Chartered Accountants of British Columbia.

Georgina Carnegie

Georgina Carnegie

Director, Geo-political assessment and co-investment strategies

Ms Carnegie worked for the past decade as an advisor to The Sentient Group, a US$2.7B private equity firm specializing in the development of natural resources. She has held senior positions in the Australian government and life insurance sectors, and owned an Asian strategic research firm from a Singapore base, for over a decade. Currently she is a member of the Board of the Australian Government’s Australia Korea Foundation, a member of the Executive Board, Australia Korea Business Council, on the Advisory Council of Asialink, and a Senior Advisor to Mawson Resources (gold and cobalt exploration, Finland).  She served recently on the Advisory Committee to the Emerging Markets Network of the OECD, and early in her career worked at the OECD Secretariat (agricultural commodities). Her links to Universities in Australia are of long standing - Member Council Australia National University (three terms), Member, Council, Curtin University ( WA - three terms) and Member Board UNSW “Unisearch” (two terms). Ms Carnegie has a B Economics (Monash) and an MPA ( Kennedy School of Government, Harvard). 

Ciara Talbot

Ciara Talbot

Director

Ms. Talbot currently serves as the Director, Exploration & New Business Development of Toronto/Stockholm-listed base metal miner Lundin Mining Corporation ("Lundin"), a position she has held for the last 5 years, and brings over 20 years of international experience in all stages of mineral exploration, including 18 years in technical roles with Lundin, Boliden Limited, BHP Billiton Limited and Teck Resources Limited. In addition to her current role with Lundin, Ms. Talbot has extensive experience as a director on the board of several former Lundin companies in Ireland. Ms. Talbot holds a BSc. (Honours) in Applied Geology from Staffordshire University in England. Ms. Talbot is an Irish citizen, residing in Canada.

Harvey Lim

Harvey Lim

CFO

Mr. Lim holds a Bachelor of Commerce degree from the University of British Columbia and is a member in good standing of the Chartered Professional Accountants British Columbia. Mr. Lim has previously worked for Coopers & Lybrand, Chartered Accountants (since merged into PricewaterhouseCoopers) and Ingot Management Ltd., a private company which provided accounting, management, securities regulatory compliance and corporate secretarial services. Since 1991, Mr. Lim has held the position of controller for Chase Management Ltd., a private company which provides accounting and management services to companies listed on the TSX Venture Exchange or The Toronto Stock Exchange and its predecessors. Mr. Lim also serves as officer and/or director of other public-listed companies.

Mariana Bermudez

Mariana Bermudez

Corporate Secretary

Ms. Bermudez has over 20 years of experience providing corporate secretarial, corporate governance and securities regulatory compliance services to public-listed companies, including four years of experience as legal secretary/assistant with two Vancouver law firms in the securities and corporate commercial areas. Ms. Bermudez serves as corporate secretary and corporate governance advisor to various reporting issuers listed on the TSX or TSXV.

Lars Dahlenborg

Lars Dahlenborg

VP Exploration

Mr. Dahlenborg is an exploration geologist with 10 years of experience in Sweden, Finland and Peru. He began his career as an underground mapping geologist at LKAB in Kiruna, Sweden. He joined Mawson’s Swedish exploration team in 2007 where he planned, supervised and implemented several drill projects for energy metals. He is responsible for the only new drill discovery of U-Cu mineralization made in Sweden since the early 1980s. In 2010 he joined Mawson’s exploration team in Peru, where he created the regional exploration data base and led a project generation for Cu-Au mineralization with local experts. In 2011 he joined Mawson's Finnish exploration team at the Rompas Rajapalot gold project. In Finland, he held a senior position supporting the exploration manager and advanced the technical understanding of the project together with the Finnish exploration team. He holds a MSc geology from Lund university in Sweden and is a Member of the Australian Institute of Geoscientists.

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