Gilles Gingras, CPA, CA

Mr. Gingras was an audit and advisory services partner at Deloitte LLP, a global professional services firm, from 1987 to 2013. As managing partner of the Québec City audit department from 1994 to 2002, Mr. Gingras was involved in numerous audit and tax and financial planning mandates for private and public companies. He also participated in many initial public offerings (IPO), financing mandates, restructuring mandates and due diligences in connection with mergers and acquisitions. Mr. Gingras sat on Deloitte’s Canadian board of directors and its finance, risk management and governance committees from 2002 to 2010.

Mr. Gingras holds a BA in Business Administration from Laval University in Québec City. He is a member of the Ordre des comptables agréés du Québec and holds a diploma from the McGill Executive Institute.

Mario Spino, M.Sc

Mr. Spino is currently an independent consultant in risk management. From 2008 to 2011, he held the position of principal advisor with KPMG’s consulting services where he advised asset managers and Canadian banks in financial market risk management and on the evaluation of derivatives. From May 2004 to November 2008, Mr. Spino served as advisor in market risk management at Caisse Centrale Desjardins.

Mr. Spino became a director of GéoMégA in May 2010 and contributed significantly in the success of the company’s Initial Public Offering.

Mr. Spino holds a bachelor’s degree in Business Administration and a master’s degree in financial engineering from the Hautes Études Commerciales business school in Montreal.

Kosta Kostic, B.C.L/LL.B

Mr. Kostic is a Partner and member of McMillan LLP National Capital Markets and M&A group.
Mr. Kostic practice is predominantly focused on corporate finance, securities and M&A in the mining, renewable energy and information technology.

Mr. Kostic is a member of the Local Advisory Committee for the TSX Venture Exchange. He has also served as a director or corporate secretary of several publicly-listed and private companies.

Ingrid Martin, CAP, CA

Corporate Secretary
Mrs. Martin holds a Bachelor degree in Business Management from the École des Hautes Études Commerciales (HEC), in Montréal, Québec.
She has been a member of the Order of Chartered Professional Accountants of Quebec since 1990 and possesses a vast experience as CFO for public companies with over 10 year experience in the junior mining and exploration sector.

Mrs. Martin currently serves as CFO for the following compnies: Midland Exploration Inc, Hinterland Metals Inc. and Sphinx Resources Ltd.