Board of Directors

Terrence A. Lyons

Interim CEO and Director

Terrence A. Lyons is a director of several public and private corporations and currently serves as lead director, Chairman of the Audit Committee and as a member of the Corporate Governance and Compensation Committee of Canaccord Genuity Group Inc. He also serves as Chairman of the Board and Chairman of the Corporate Governance and Compensation Committee of Canaccord Genuity Ltd. (UK) and is FCA approved with respect to such roles. Mr. Lyons also serves on Canaccord's subsidiary boards in the U.S., Australia and Hong Kong, as Chairman of Polaris Materials Corporation and as a director of Martinrea International Inc. Mr. Lyons is a civil engineer (University of British Columbia) with an MBA from the University of Western Ontario. He has also received his ICD.D certification from the Institute of Corporate Directors. He is a past Governor of the Olympic Foundation of Canada, past Chairman of the Mining Association of BC and in 2007 was awarded the INCO Medal by the Canadian Institute of Mining and Metallurgy for distinguished service to the mining industry.

Lenard Boggio

Independent Director

Lenard Boggio has served as an independent director for several mineral resource companies since retiring from PricewaterhouseCoopers LLP, following a 30-year career as an auditor and partner with the firm. At the time of his retirement, he was the leader of the firm’s BC Region mining sector practice. He currently serves on the board of directors of Pure Gold Mining Inc., Equinox Gold Corp. and Titan Mining Corporation. He is also a board member of British Columbia Hydro Corporation and Genome British Columbia.

He has served as the president of the Institute of Chartered Accountants of British Columbia and as the Chair of the Canadian Institute of Chartered Accountants. In 2007 he was awarded the designation of Fellow Chartered Accountant for his distinguished service to the profession and community.

David Smith

Independent Director

David Smith is the Senior Vice-President, Finance and Chief Financial Officer of Agnico Eagle Mines Limited and has held this position since October 2012. Previously Mr. Smith held the position of Senior Vice-President, Strategic Planning and Investor Relations of Agnico. Prior to joining Agnico's investor relations team in 2005, Mr. Smith was a mining analyst and also held a variety of mining engineering positions, both in Canada and abroad. Mr. Smith is a Chartered Director, and a former director of eCobalt Solutions Inc. He has a B.Sc. and M.Sc. in Mining Engineering from Queen's University in Kingston and the University of Arizona, respectively. Mr. Smith is also a Professional Engineer.

Joan E. Dunne

Independent Director

Ms. Dunne serves on the Board of Sprott Resource Holdings Inc., and also on the Audit Committee and the Conflict Resolution, Corporate Governance and Nominating Committee. Ms. Dunne is also a Director for Painted Pony Petroleum Ltd (TSX) and a member of the Board of Directors of Tundra Oil & Gas Limited, where she chairs the Audit Committee. Tundra is a private, wholly-owned subsidiary of James Richardson & Sons, Limited. On July 22, 2016, Ms. Dunne was appointed to the Board of Directors of the Capital Markets Authority Implementation Organization and as a Director Designate for the Capital Markets Regulatory Authority.

Ms. Dunne graduated from the University of Calgary with a Bachelor of Commerce degree in 1979. She joined the Canadian Institute of Chartered Accountants (now CPA Canada) in 1983. She received her ICD.D designation from the Institute of Corporate Directors in 2016. Ms. Dunne has been a member of the Canadian Member Performance Board of CPA Canada since 2012, and is currently co-chair. She was a member and Chair of CPA Canada’s Small Company Advisory Group from 2011 until February 2017.

Ms. Dunne was Vice President, Finance and CFO of Painted Pony Ltd. from start-up in February 2007 until retiring in September 2013. Ms. Dunne was Vice President, Finance and CFO of True Energy Inc., and subsequently True Energy Trust from November 2002 until June 2006. From December 2000 to November 2002, Ms. Dunne consulted for various petroleum companies in the areas of finance, tax and investor relations. Prior thereto, she was Vice President, Finance and CFO of Ionic Energy Inc. since January 1998. From October 1996 until joining Ionic, she was Vice President, Finance for Petrorep Resources Ltd. Prior thereto and from August 1994 to October 1996, Ms. Dunne held various positions with Barrington Petroleum Ltd. finally as Treasurer.

Bo Liu

Independent Director

Mr. Liu has held the position of Senior Manager of Resources Development with Baosteel, a mineral resource investment, trade and logistic services company, since September 2017. Previously, Mr. Liu held several positions within Baosteel Resources International Co. Ltd and Baosteel Resources Co. Ltd, mineral resource investment, trade and logistic services companies, including Senior Manager of Global Resources Development (November 2010 to August 2017), Senior Manager of Resources Planning and Developing Department (August 2008 to October 2010) and Senior Manager of Alloys Trading and Developing (August 2006 to July 2008). Mr. Liu joined the Baosteel group of companies in 2001. Mr. Liu currently serves on the board of directors of Noront Resources Ltd. (TSX-V:NOT). Mr. Liu graduated from Tongji University in Shanghai, China with a Master Degree of Business Management.

Michael Staresinic

President, CFO and Director

Michael Staresinic also serves as SRHI’s President and Chief Financial Officer. Mr. Staresinic has 20 years of experience in financial services and mining and previously served as the Chief Financial Officer of the Company since 2013. Prior to, Mr. Staresinic was the Vice President of Finance at Sprott Inc., where he was also a key member of the mergers and acquisitions team. Over the course of his career, Mr. Staresinic has gained experience in mining, private equity, private debt, real estate asset management, hedge funds, mutual funds and managed futures. Mr. Staresinic is a Chartered Professional Accountant, Chartered Accountant, CFA® charterholder and a Chartered Alternative Investment Analyst. He holds an Honours Bachelor of Mathematics in Chartered Accountancy from the University of Waterloo and holds the ICD.D designation from the Institute of Corporate Directors.