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Directors

Management

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

President and CEO, Secretary

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

Secretary-treasurer

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.

Léo Patry

Independent Director

Mr. Patry has been a member of Typhoon Exploration’s Board of Directors since May 2009. Having completed a Bachelor in Business Administration at UQAM in 1983, he became Sales Director for an international transportation company, where he was responsible for the planning of current operations. Subsequently, he served as President (1991-2006) for a courier and delivery service company, mostly serving the Greater Montreal area. He also worked in communications, in the mining sector. Since February 2014, Mr. Patry is the owner and President of a company involved in floor retailing.

Michel Lemay

Chief Financial Officer

A well-known mining businessman who has managed several public companies. Mr. Lemay will serve as Chief Financial Officer of Typhoon (CFO).