DATE: 02-19-2019
HIGH: 0.11
LOW: 0.10
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C$ 0.10

Malcolm F. Clay
(Audit Committee, Compensation Committee,
Nominating Committee)
(Elected November 2007)

Mr. Clay is a Director of the Company and Chairman of the Audit Committee. Mr. Clay is a Chartered Accountant (FCA) and was a partner of KPMG and its predecessor firms for 27 years. As a public accountant, he served as lead auditor or concurring partner for public companies listed on both American and Canadian exchanges. He was the Partner-in-Charge of the KPMG Vancouver Audit practice for ten years. In 1997, he was elected as the non-executive Chairman of KPMG Canada. During his career he acted as an accountant and advisor for numerous private companies and is currently the Chairman of the audit committee for four TSX Venture Exchange listed companies. He currently sits as a Director of Versatile Systems Inc., Powertech Uranium Corp., Hanwei Energy Services Corp., Oakmont Capital Corp. and Wolverine Minerals Corp.

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