Portrait

Peter Nixon

Peter Nixon has spent more than three decades in the investment industry, specializing in the natural resource sector and working primarily in research and institutional sales. He was also a founder of the investment firm Goepel Shields & Partners and was subsequently President of the firm’s subsidiary in the United States. Mr. Nixon was Senior Vice President of Dundee Securities Corporation from June 1998 to December 2000, where his mandate was to expand the company’s activities in the United States. He is also a member of The Institute of Corporate Directors.

Portrait

Jonathan Goodman

Jonathan Goodman, President and CEO of Dundee Corporation, is also President and CEO of Dundee Goodman Merchant Partners, a mining focused merchant bank.

Mr. Goodman served as CEO of Dundee Precious Metals (DPM-T) from 1995 to 2013, as Executive Chairman from April 2013 to September 2017, at which time he was appointed Chairman.

Mr. Goodman has over 30 years of experience in the resource and investment industry, working as a geologist, senior analyst, portfolio manager and as CEO of a producing mining company. Mr. Goodman joined Goodman & Company, Investment Counsel Ltd. in 1990, where he was responsible for the selection of Canadian equities and played a major role in developing asset allocation strategies, before becoming the company’s President. He is also one of the founding partners of Goepel Shields and Partners, an investment firm. Mr. Goodman graduated from the Colorado School of Mines as a Professional Engineer, holds a Master of Business Administration from the University of Toronto and is a Chartered Financial Analyst.

Portrait

Tanya Covassin

Tanya Covassin is an experienced investment professional known for her international experience and capital markets acumen. She has extensive board experience having served as a director of over a dozen various private and public companies, both domestically and internationally. She currently serves as a member of the OSFI regulated Community Trust Corporation Board, ONroute and is a Trustee for the Upper Canada College Foundation. She is also a member of the Institute of Corporate Directors.

In addition to her global Board work, Tanya has a strong background in both investment banking and private equity. She has originated, structured, executed and managed large-scale private and public investments and financings. Tanya has played key roles in investment strategy, succession planning, strategic business plans and government regulation.

Portrait

Isabel Meharry

Isabel Meharry FCPA, FCA is a board advisor and retired C-Suite leader with extensive experience in strategy, finance, operations, business development and investments. Her areas of expertise include financial, risk management, audit, and corporate governance. Ms. Meharry commenced her career at Peat Marwick (KPMG), and has held senior positions at Green Shield Canada, FEI Canada, Aviva, ICBC, Manulife/North American Life, and Canadian Tire Corporation. She is currently Chair of the Compliance Audit Committee for the City of Toronto, and a director of Aprio, and the Buffalo Fort Erie Bridge Authority.

Ms. Meharry holds an MBA from Schulich School of Business, and an Honours BA in Economics from the University of Toronto. She is a Director’s College (McMaster University) graduate holding both her C. Dir and A.C.C. (Audit Committee Certified). In 2009, Ms. Meharry was awarded her fellowship by the Institute of Chartered Accountants of Ontario (CPA Ontario).

Portrait

Andrew Molson

A lawyer by training, M. Molson is chairman of AVENIR GLOBAL, a network uniting seven strategic communications firms across Canada, the U.S., Europe and the Middle East, including NATIONAL Public Relations, AXON, Madano, SHIFT Communications, Padilla, Cherry and Hanover. He is also chairman of Molson Coors Brewing Company and serves on several boards of directors, including Groupe Deschênes and the CH Group, owner of evenko and the Montreal Canadiens. Mr. Molson participates on several non-profit boards, including the Institute for Governance of Private and Public Organizations, Concordia University Foundation, the evenko foundation for emerging talent, Business for the Arts, the Québec Blue Cross, the Montreal General Hospital Foundation and the Molson Foundation, a family foundation dedicated to the betterment of Canadian society.

Portrait

Lila A. Murphy

Lila A. Manassa Murphy is Managing Partner of Intrinsic Value Partners, founded to provide advisory services on public and private investments including research and due diligence, portfolio construction, and risk management to family offices and asset management firms. She was most recently Vice President and Portfolio Manager at Federated Hermes, formerly Federated Investors, one of the largest U.S. investment management firms with over $360 billion in assets under management. Based in Dallas, Texas, she has also developed deep industry expertise in the natural resources sector and in her role was responsible for portfolio management and fundamental analysis in the alternative equity investment area. She has more than 25 years of investment experience and previously held senior positions at David W. Tice & Associates Inc. and Lee Financial Corporation. Ms. Murphy holds a Bachelor of Arts degree from New York University and is a Chartered Financial Analyst.

Portrait

Allen J. Palmiere

Mr. Palmiere is a Chartered Accountant by training, with over 35 years of extensive experience in managing operations in national and international environments. Mr. Palmiere’s experience includes extensive operational and executive management roles in dynamic environments, M&A and financing. Mr. Palmiere’s former positions include Chief Executive Officer and Chairman of the Board, HudBay Minerals Inc., Executive Chairman, Barplats Investments Ltd., President and CEO, Silk Road Resources Ltd, Vice President, Chief Financial Officer, Zemex Corporation, President and Chief Executive Officer, Breakwater Resources Ltd.

Mr. Palmiere has served on several boards of public companies and charitable organizations.

Portrait

Steven Sharpe

Steven Sharpe has extensive senior leadership and public company governance experience across a range of industries. He is currently Managing Director of The EmBeSa Corporation, a private consultancy, and a director of Crown Capital Partners Inc. And Essential Energy Services Ltd.

Most recently, Mr. Sharpe was Chairman and Interim CEO of Madalena Energy Inc. as well as Chairman of Corporate Risk Holdings, LLC. Previously, he was Chairman and Interim CEO of Longview Oil Corp., CEO and a director of C.A. Bancorp Inc., Chairman of Advantage Oil & Gas Ltd., and Chair of the Special Committee of Renegade Petroleum Ltd. In 2002, he co-founded Blair Franklin Capital Partners, a Toronto-based investment bank.

A lawyer by training, Mr. Sharpe practiced for close to 20 years, first at Torys and subsequently at Davies, Ward & Beck.

Portrait

A. Murray Sinclair

With 35 years of business experience, Murray Sinclair has extensive knowledge in the areas of asset backed lending, corporate restructuring, natural resources and real estate. Since December 2013, Mr. Sinclair has served as the Chief Investment Officer for Earlston Investments Corp., a private investment company. Mr. Sinclair was a founder and, prior to it being taken private, the Chairman of Sprott Resource Lending Corp., a TSX Exchange and NYSE-MKT listed resource lending corporation. From 2003 – 2013, Mr. Sinclair also held various senior management positions with Quest Capital Corp. the predecessor Company to Sprott Resource Lending Corp. Mr. Sinclair holds a Bachelor of Commerce degree from Queen’s University.