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J.C. (Jim) O'Rourke, P.Eng.
Chairman

Jamieson Merritt, B.Comm., LLB
Director

John A. Tapics, P.Eng.
President and C.E.O.

Micheal Varabioff, LLB
Corporate Secretary
Rodney A. Shier, B.Comm., CA.
Chief Financial Officer
Al Cloke
Advisor
Eric Beresford, P.Eng
Director
Russ Hallbauer
Advisor
Paul Willis
Director
Eugene Mehr
Site Manager


J.C. (Jim) O'Rourke, P.Eng.
Chairman

Mr. O'Rourke graduated from the University of British Columbia with a B.A.Sc. in Mining Engineering. Over the next 14 years, Mr. O'Rourke was involved in the start-up of a number of major mines including Gilbralter, Marcopper, and Endako while working with Placer Development Limited.

He has over 30 years of hands-on experience in mine evaluation, financing, development, operations and marketing in Canada, the United States, South American and the Philippines. Prior to his retirement, Mr. O'Rourke was responsible for the acquisition, evaluation, financing and development of the $140 million Huckleberry open pit copper mine in Northern British Columbia.

John Tapics

John A. Tapics, P.Eng.
President & C.E.O.

John A. Tapics graduated in 1975 with a B.Sc. Honours in Mining Engineering from Queen’s University in Ontario, Canada. Mr. Tapics has over 30 years of mining and electricity industry experience including four years as President and CEO of the Alberta Electric System Operator responsible for operating Alberta’s electricity market, transmission planning and system operations; eleven as an Officer of TransAlta Corporation, in charge of the Generation, and the Transmission and Distribution Business units. While at TransAlta Mr. Tapics was responsible for the operation of 4500 Megawatts of power capacity (3700 Megawatts of coal fired thermal capacity, and 800 Megawatts of hydro). He directed the planning and economic delivery of 16 million tonnes of coal annually from two mine sites to three power plants totaling 3300 megawatts. In addition, he was responsible for TransAlta’s share of the 50/50 joint venture 800 Megawatt Sheerness power Plant operated by ATCO Power.

Mr. Tapics has served as a Director of the Coal Association of Canada, the Alberta Chamber of Resources, and the Western Electric Power Institute. He has been active with the Canadian Electricity Association, serving on the Generation and the Transmission Strategic Issues working groups; and the Canadian Institute of Mining and Metallurgy serving as the Calgary Branch Chairman.


Rodney A. Shier, B.Comm., CA.
Chief Financial Officer
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Mr. Shier obtained his degree in Commerce from the University of British Columbia, and his Chartered Accountant designation in 1989. He is a member of the Institute of Chartered Accountants of British Columbia.

He has extensive experience in all aspects of corporate finance, having worked with Pricewaterhousecoopers. He has also been instrumental in the structuring and financial management of several publicly-traded companies.

 

Eric Beresford, P.Eng
Director
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Mr. Beresford is a professional engineer and brings with him over 30 years of coal mining experience. Mr. Beresford has held senior positions with various coal mining companies over his career, including being directly responsible for managing a 3 million tonne per year surface coal mine in Western Canada. In addition to his hands on coal mine experience, Mr. Beresford has served with the Ministry of Energy and Mines of British Columbia for a number of years.

Paul Willis

Paul Willis
Director
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Paul Willis is President of Willis Energy Services and brings with him 30 years of energy-related experience encompassing energy management, marketing, research and development, project management, detailed and conceptual design, and commissioning and acceptance. From 1989 to 1996, he was heavily involved in B.C. Hydro’s Industrial Power Smart initiative, for which he helped design, implement, and manage many of the programs. More recently, Paul has designed and helped implement a number of other industrial energy efficiency projects, as well as numerous potential and approved cogeneration projects. He has worked on efficiency programs for a number of utilities such as Portland General Electric, Seattle City Light, Northern States Power, and BC Gas. His technical expertise lies in the areas of heat transfer, combustion, industrial process systems, and the optimization of large power and heating systems.


Jamieson Merritt, B.Comm., LLB
Director
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Jamieson Merritt graduated in 1990 with a L.L.B. (Law) degree from the University of British Columbia and was called to the bar in 1991. Mr. Merritt has over 10 years of experience in business and financial management across a number of industries including; technology, law, and construction/development. Mr. Merritt has gained invaluable business experience during the past six years while operating his own development company and prior to that as a key member of a software development firm. Mr. Merritt is currently President of Arbutus Point Development Ltd.


Micheal Varabioff, LLB
Corporate Secretary
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Micheal Varabioff is an Associate Counsel at the law firm, Catalyst Corporate Finance Lawyers,. He has over 10 years experience as corporate council to public companies.

 

Eugene Mehr
Site Manager
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Eugene F. Mehr graduated from the University of Alberta in 1976 with a Bachelor of Science in Mining Engineering and has worked with various mining companies in many positions including mine planning, mine operations and mine management for over 20 years. Eugene has also spent 10 years working for the BC Government in the Ministry of Mines. Eugene has held positions such as Engineering Superintendent, Operations Superintendent, and Mine Manager with various mines including Cominco Mining (1974–1982), and Princeton Mining (1986-1991).

Eugene brings a valuable background of government experience, engineering planning, construction, mine operations, and mine management to the project.


Al Cloke
Advisor
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Mr. Cloke has over 30 years of experience working in and as a supplier to the mining industry. A senior executive with proven leadership, team building and market development skills with a track record of successfully managing the profitable growth of distribution based businesses servicing the mining industry. Mr. Cloke has established a broad network of senior industry relationships throughout the world.


Russ Hallbauer
Advisor
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Mr. Hallbauer is a registered Professional Engineer in BC, and a graduate of Mining Engineering program at the Colorado School of Mines, the Mining Technology program of the British Columbia Institute of Technology and of the Banff School of Advanced Management. He has over 30 years extensive experience in the mining industry and is currently President & CEO of Taseko Mines Ltd. Prior to recently joining Taseko he was General Manager of Base Metal Joint Ventures at Teck Cominco Ltd and prior to that he was Teck Cominco's General Manager of Coal Operations, responsible for Bullmoose, Quintette and Elkview operations, three of the largest metallurgical coal mines in western Canada.

 
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