Directors & Management

Warren Gilman
Position: Chairman

Mr. Gilman, a mining engineer, has more than 30 years of experience as a deal maker in the metals and mining sector. He was a founder of the Canadian Imperial Bank of Commerce ("CIBC") Global Mining Team in Toronto in 1988. He subsequently led the team's efforts out of Australia and Hong Kong. During his time with CIBC, Mr. Gilman was responsible for some of the largest equity capital markets financings in Canadian mining history. He served as advisor to the largest mining companies in the world including BHP, Rio Tinto, Anglo American, Noranda, Falconbridge, Meridian Gold, China Minmetals, Jinchuan and Zijin.

From 2011, Mr. Gilman led CEF Holdings Ltd., a global mining investment company, owned 50% by CIBC and 50% by CK Hutchison Holdings Ltd. Warren serves as a director for Niobec Ltd. (niobium in Quebec) and NexGen Energy Ltd. (uranium in Saskatchewan).

Mr. Gilman obtained his B.Sc. in Mining Engineering at Queen's University and his MBA from the Ivey Business School at Western University. He is Chairman of the International Advisory Board of Western University and a member of the Dean's Advisory board of Laurentian University.

Alex Granger
Position: CEO and Director

Mr. Granger is Managing Director of Xela Group Ltd., a consulting firm to the junior metals & mining sector. From 2010-16, he served as Chief Executive Officer of Barisan Gold Corp., the predecessor company to Lithion Energy Corp. Alex has fifteen years of experience in the investment banking and capital market industry covering the metals and mining sector. Ten of those years were spent in the Asia Pacific region with CIBC covering companies based in East Asia and Australia. Mr. Granger holds a Bachelor of Commerce degree from McGill University.

Shawn Westcott
Position: Director

Shawn is dedicated and driven to work with quality resource companies to provide integrity and direction. He is well connected with both the institutional and retail investors. He is currently the President of Barisan Gold. Shawn also serves as VP Corporate Development for King and Bay West, a leading capital market management company for natural resource companies. Shawn worked in the past at NioCorp Developments Ltd. where he spent three years leading that company's corporate communications team, focused mainly on marketing and finance activities. Prior to NioCorp, Mr. Westcott was a licensed investment adviser at one of the major brokerage houses in Canada.

Scott Eldridge
Position: Independent Director

Mr. Eldridge is well seasoned in the financial industry focused on the resource sector; he is a co-founder of Euroscandic International Group Inc., a private company offering accounting and investment banking services to natural resource companies. Mr. Eldridge currently serves as CFO of Amarillo Gold Corp. (TSX-V: AGC), a gold developer focussed on Brazil with 2 million ounces in resources. He also currently serves as President & CEO of Euroscandic, a position he has held for the last 7 years. During his time in the industry he has been responsible for raising in excess of $500 million in combined equity and debt financing for mining projects varying from exploration to construction financing around the globe. Mr. Eldridge has a B.B.A. from Capilano University and an M.B.A. from Central European University.

Jenna Hardy. P. Geo
Position: Independent Director

Jenna has over 20 years of broadly based professional experience in the mining industry, consulting to both public and private companies for the last 12 years as Principal of Nimbus Management Ltd. For ten years prior to that she was Manager of Health Safety Environment for Pan American Silver Corp. Jenna has worked as geologist/project manager for both junior and senior resource issuers on projects in North and South America from grass roots stage to mine operations and in commodities ranging from coal, fluorspar, graphite, rare metals to industrial minerals. She has a B.Sc. in Geology and M.Sc. in Economic Geology both from the University of Toronto and an Executive MBA from Simon Fraser University and is fluent in Spanish.

Karen Dyczkowski
Position: CFO

Karen has been with Barisan Gold since the company's inception. She has 10 plus years' experience in preparing financials for publicly listed TSX listed companies.