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Corporate

Management & Board

Doug Ramsey, M.Sc., R.P.Bio.

President, CEO, and Director
Mr. Ramsey is a Registered Professional Biologist with over 37 years of professional experience in the mining industry. Over this time, he has worked at all stages of the mining cycle, from grassroots exploration through project planning, environmental permitting, and construction, to mine operations and site closure on projects across Canada and internationally. He joined Copper North as Vice-President, Sustainability and Environmental Affairs, in February 2012 to work on the re-engineering and environmental permitting of the Carmacks Project and develop relationships with indigenous stakeholders. That role quickly grew to include coordination of exploration programs and the engineering studies to transform the Carmacks Project into a low-cost copper-gold producer. Prior to joining Copper North, Mr. Ramsey founded and managed the mining environmental services group at Wardrop Engineering, which later became part of Tetra Tech Canada.

Rebecca Moriarty, CPA, CA

CFO
Mrs. Moriarty is a chartered professional accountant with over 16 years of experience related to the mining industry. She previously spent 11 years at Pricewaterhusecoopers LLP working with public resource companies. She earned her bachelor's degree in geology from Queens University in Kinston, Ont. and later returned to obtain her accounting credentials.

Robert McKnight, P.Eng., MBA

Chairman
Mr. McKnight is a Professional Engineer and MBA with over 35 years of experience in the resources business with extensive knowledge of corporate and project finance, mergers and acquisitions, feasibility studies and valuations. Mr. McKnight is a geological engineer by training with broad experience in the mining sector having held senior roles with Brascan Resources, Wright Engineers, Getty Resources, TOTAL S.A., Endeavour Financial, Runge Pincock, AMEC FW, Yukon Zinc, Selwyn Resources & Nevada Copper. He is currently Executive Vice-President and CFO of Nevada Copper Corp. Mr. McKnight is a graduate of the University of British Columbia in Geological Engineering with an MBA from Simon Fraser University.

Bill Koutsouras, C.A., C.F.A.

Director
Mr. Koutsouras is the principal of Kouts Capital, a consulting company which provides strategic advice to natural resource companies. Previously Mr. Koutsouras was the Executive Vice President and Chief Financial Officer of Endeavour Financial Corporation, a mining focused merchant banking business. He was primarily responsible for overseeing financial advisory mandates, investment related services and the financial operations and management of the Endeavour group of companies. Mr. Koutsouras is also a non-executive director of several natural resource companies. Mr. Koutsouras is a Chartered Accountant and Chartered Financial Analyst and is a member of the Canadian Institute of Chartered Accountants and the CFA Institute.

Lorne Anderson, CA

Director
Mr. Anderson is a Chartered Accountant. He has been an independent Financial Consultant to the minerals industry and has served on the Boards of several publicly listed mineral companies. Mr. Anderson was the Chief Financial Officer and Treasurer of Glamis Gold Ltd and a director of Tahoe Resources Inc. He has over 20 years of experience in the mining industry, during which time he has been involved with administration, both equity and bank financings, and investor relations programs.

Loy Chunpongtong, P.Eng.

Director
Mr. Chunpongtong is a mining engineer with 25 years of experience in mine planning-scheduling, pit optimization, pit design, ore-grade control planning, and advanced geo-statistical modelling. He is a Registered Professional Engineer (Alberta) and holds a Bachelor degree in Mine Engineering and Master degree in Economics, both from Chulalongkorn University in Thailand. Loy is the Surface Mining Society Peer Review Chair for the CIM Journal and is an Executive Officer of the CIM Surface Mining Society.

Sue Craig, P.Geo.

Director
Ms. Craig is a professional geoscientist, who has worked in BC and Yukon for over 25 years, on projects from the exploration and development stage, to construction and production, and final mine closure. Ms. Craig's experience includes work with publicly-listed mining companies, Territorial and Federal Governments, First Nations, and industry groups. Ms. Craig served for six years as President/CEO and Director of Northern Freegold and more recently was the Advisor for Sustainability in the Yukon for Newmont. She is also currently VP Community and Environment for Kutcho Copper and an advisor to the Social, Environmental and Regulatory Affairs Team of the Galore Creek Mining Corporation. Ms. Craig has also served as the Chair of AMEBC Mineral Exploration Roundup, as well as a Board Member of AMEBC and was recognized by AMEBC for her "exceptional meritorious service to the Mineral Exploration Community " with The Gold Pan Award. Ms. Craig is currently a Director of ukon Energy Corporation and is Past-President of the Yukon Chamber of Mines. She has received a number of awards recognizing her contributions toward environmental stewardship and sustainable development, and was the recipient of the 2017 Canadian Women in Mining Trailblazer award.