Investor Kit

Stock Info

Sep 23, 2020 12:46 PM EST
NCP.CA 0.15 -0.03
September 23, 2020
NCPCF 0.11 -0.03
Delayed by 20 minutes

Board of Directors

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Myron Manternach, (B.Sc., MBA), Chairman and Interim President

Mr. Manternach is President of Castle Grove Capital, LLC, an investment firm that provides strategic and financial advice and raises capital for companies in a wide range of industries. He has over 25 years of experience in corporate finance, mergers and acquisitions, and investment management with extensive experience in the mining and metals industry. Formerly with Lithium Americas Corp., JPMorgan, and Ambac Financial Group.

Myron holds a BS degree in Electrical Engineering with distinction from Iowa State University and an MBA from the Wharton School of the University of Pennsylvania.

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Mike Sylvestre, (M.Sc., P.Eng.), Director

Mr. Sylvestre brings over 30 years of mining sector management, operations, technical and project experience to Nickel Creek Platinum Corp. Mr. Sylvestre is currently the Senior Vice President, Operations - Kinross Gold Corp., prior to which he served as a Director and Interim CEO of Claude Resources. Mr. Sylvestre spent a significant portion of his career with Inco Ltd. where he held key senior management positions domestically and internationally. Most notably, he held the position of CEO ValeInco New Caledonia, President ValeInco Manitoba Operations, and Vice President of Operations PT Inco, Indonesia.

Mr. Sylvestre holds a M.Sc. and a B.Sc. in Mining Engineering from McGill University and Queen’s University, respectively. He is a member of the Professional Engineers of Ontario and a graduate of the Institute of Corporate Directors (ICD) in partnership with the Rotman School of Management.

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Michele S. Darling, Director

Michele S. Darling has over thirty years of global business experience with particular expertise in Human Resources Management and Corporate Governance. Prior to establishing her management consulting practice, Michele Darling and Associates Inc., Ms. Darling was the Executive Vice President, Corporate Governance with Prudential Financial, Inc. from 1996 to 2002. She played a very significant role in the transformation of Prudential Financial from a mutual company into a public company, and was honoured as Human Resources Executive of the Year in 2000.

From 1991 to 1996, she was the Executive Vice President, Human Resources at CIBC. A former Director at Osisko Mining Corp. and Stornoway Diamond, Ms. Darling is currently on the Board of Hewitt Equipment Limited, The Denihan Hospitality Group (New York) and Trillium Health Partners. Ms. Darling is a certified Human Resources Professional, and a graduate of the Institute of Corporate Directors (ICD) in partnership with the Rotman School of Management, holding a B.A. (Honours) from the University of Sydney and a Master’s degree in Education from the University of Toronto.

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Wayne Kirk, LL.B., Director

Wayne Kirk has over 35 years of experience as a corporate attorney, including nine years’ experience as Vice President, General Counsel and Corporate Secretary of Homestake Mining Company, and over 10 years of experience as a director of publicly held companies. Mr. Kirk is currently a director and Chairman of the Corporate Governance Committee of Gabriel Resources Ltd. (TSX), a director and Chairman of the Corporate Governance and Nominating and Compensation Committee of Electrum Ltd., a privately-held gold exploration company, and a director and Chairman of the Compensation and Nominating Committee of Sunshine Silver Mining & Refining Corporation, a privately held silver exploration and development company. Mr. Kirk holds a law degree from Harvard University and has been a member of the California Bar since 1969.

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Mark Fields, P.Geo., B.Comm. (Hon) , Director

Mark Fields has over 30 years of experience in the mineral exploration and development sector. Mr. Fields is currently the President and CEO and Director of Discovery Harbour Resources Corp. and also operates his consulting practice (MC Fields Ventures Inc.). Previously he was been a senior executive with a number of junior mineral companies, receiving the E.A. Scholz Award for excellence in mine development for his role in bringing the Willow Creek metallurgical coal mine into commercial production. Earlier in his career he was involved in the acquisition and development of the Diavik diamond mine for the Rio Tinto Group. Mr. Fields holds a B.Sc. in Geology from the University of British Columbia and a B.Comm., (Honours) from Queen’s University. He is an accredited P.Geo, with the Association of Professional Engineers and Geoscientists of BC.