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Conquest Resources Ltd.

Board of Directors

Jun 2, 2020
John F. Kearney - Chairman and Director
 
Mr. Kearney has over 40 years of experience in the mining industry. He is also Chairman or Director of a number of public companies including Canadian Zinc Corporation and Anglesey Mining plc. Mr. Kearney is also a Director of the Mining Association of Canada and is the immediate Past President of the Northwest Territories and Nunavut Chamber of Mines. Mr. Kearney is a member of the Prospectors and Developers Association of Canada, Canadian Institute of Mining and Metallurgy and the Law Society of Ireland. He holds degrees in law and economics from University College Dublin and an M.B.A. degree from Trinity College Dublin. He qualified as a solicitor in Ireland and as a chartered secretary with the Institute of Chartered Secretaries and Administrators in London.
 
 
 
 
Robert J. Kinloch -  President & CEO
 
Mr. Kinloch joined the Board of Directors of Conquest in 2009. He is President and Chief Executive Officer of Conquest and is also a member of Conquest’s Audit Committee. Mr. Kinloch was previously President and a director of AMT Canada Inc. and President and a director of UCO Energy Corporation. Mr. Kinloch has extensive experience in the resource sector including acquisitions in the minerals and oil and gas sectors as well as public and private company financing.
 
 
 
 
Neil J.F. Steenberg - Secretary and Director
 
Mr. Steenberg is Corporate Secretary. He has over 30 years of experience in the practice of securities and mining law. Mr. Steenberg currently operates an independent business law practice. Prior to December 2003, Mr. Steenberg was a Partner in the law firm of Gowling Lafleur Henderson LLP where he served as Chair of the firm's national corporate finance and securities practice group. He is currently a Director and Secretary of Xtierra Inc. and Secretary & Director of Conquest.
 
Peter Palframan - Director
 
Mr. Palframan is a Director and is Chairman of the Audit Committee of Conquest and is a Chartered Professional Accountant. He is also currently Director and Chair of the Audit Committee of Zoomer Media Limited. He has served as an officer of public companies for a period in excess of 25 years.
 
Mr. Palframan retired on January 31, 2008 as Senior Vice President of Operations at CHUM Television in Toronto. He was previously Vice President, Finance & Administration, CHUM Television and Vice President, Finance and Operations of Learning and Skills Television of Alberta. Mr. Palframan was an Accountant and Audit Supervisor at a predecessor of Deloitte & Touche where he provided audit and consulting services to clients in Africa, UK, Europe and Canada. He has also operated a consulting practice providing finance, accounting and business services practice providing financial consulting and accounting services to primarily start-up or owner managed businesses.
 
Gerald J. Gauthier - Director
 
Mr. Gauthier joined the Board of Directors of Conquest in 2006 and is a mining engineer with more than 40 years of experience. From 2008 to 2016, he was Chief Operating Officer of Xtierra Inc. From 2005 to 2008, he was Chief Operating Officer of Nevsun Resources Ltd. From 2002 until 2004, he was Vice-President, Mining of Glencairn Gold Corp. Mr. Gauthier has served as President and CEO of United Keno Hill Mines Limited prior to 2001, President, COO Santa Cruz Gold Inc. prior to 1999, and formerly Senior Vice-President Operations Lac Minerals Limited.
 

Source: https://www.conquestresources.com/company/leadership/