Board of Directors

Annette Cusworth

Ms. Annette Cusworth, CPA CA, has served as one of our Directors since December 2014 and is Chair of the Company’s Audit Committee. Ms. Cusworth is a Chartered Professional Accountant with over 25 years of financial management experience with both public and private companies. She is currently Senior Vice President and Chief Financial Officer of Spartronics.

Ms. Cusworth’s previous experience includes Executive Vice-President and Chief Financial Officer of Creative Energy; Chief Financial Officer and prior Vice President and Chief Accounting Officer of Creation Technologies; Finance & Taxation Director of Kestrel Holdings Ltd.; Vice President and Chief Accounting Officer for CHC Helicopter Corporation, a multinational company that was traded on both the TSX and the NYSE and CFO for Magma Energy Corp., a renewable energy company that traded on the TSX. Ms. Cusworth has been a Director of Dolly Varden Silver Corporation (TSXV: DV) since October 2016 and was a Director of Northair Silver Corp. until April 2016. Ms. Cusworth is a member of the Chartered Professional Accountants of British Columbia and has a Bachelor of Commerce degree from the University of Calgary.