BOARD OF DIRECTORS

 

Typhoon’s management comprises the following members:

Serge Roy

Chairman of the Board

Mr. Roy is a respected businessman in the mining industry for the last 25 years and has a vast experience of strategic acquisitions and financial aspects relating to the mining industry. In 1999, he founded Metanor Resources, a company which he eventually listed on the Stock Exchange with a first public offering in December 2003. Initially, Metanor Resources was an exploration company until 2006 and became a commercial producer in 2008, with the acquisition of the Bachelor and Barry’s open-pit project. Mr. Roy was Chairman and CEO of the company from 2003 to 2014, and President of his Board of Directors from 2003 until 2017.

Ghislain Morin

Administrator

Mr. Morin has extensive mining experience, having been involved in mining at Metanor Resources Inc. from 2002 to 2017 as Chief Executive Officer (CEO), and at Allican Resources Inc. from 1997 to 2004. Mr. Morin will serve as President and Chief Executive Officer of Typhoon (CEO).

Yves Dufour

Administrator

Mr. Dufour is a graduate specializing in hunting and fishing fauna, and worked for 35 years as a wildlife officer for Environment Canada. Mr. Dufour is also a seasoned investor in the field of mining exploration. Mr. Dufour will serve as Secretary-treasurer.

André Gauthier

Administrator

Mr. Gauthier has been a member of the Typhoon Exploration Board of Directors since April 2020. Having participated in the development of James Bay, one of the largest construction projects in Quebec, in addition to having held positions as project manager and logistics specialist in various companies in the construction industry, Mr. Gauthier has extensive management experience.