About Us

Directors

Elmer B. Stewart, P. Geol, MSc.

Chairperson of the Board, President, and CEO

Mr. Stewart has over 44 years of domestic and international experience in mining and exploration for gold, uranium, base metals and copper. During his career, Elmer has been involved in the financing and acquisition of base metal and gold projects as well the development and construction of two underground mines and the construction and operation of three open pit gold mines. Elmer led the 2013 Feasibility Study on the Schaft Creek project and was directly involved with negotiating the Schaft Creek Joint Venture Agreement with Teck Resources Limited.  Elmer negotiated the acquisition of Van Dyke and Sombrero Butte projects and supervised the work to advance the Van Dyke project to a development stage project.  With approximately 35 years of experience at the senior management level for various companies listed on the TSX and TSX Venture Exchange, he is currently the Chairman, CEO and President of Copper Fox Metals Inc., and a director of Liard Copper Mines Ltd.   Elmer is Copper Fox’s representative on the Management Committee for the Schaft Creek Joint Venture.

R. Hector Mackay-Dunn, K.C.

Director

Mr. MacKay-Dunn is a Senior Partner at Farris LLP with 30+ years of experience providing advice to high-growth public and private companies and public institutions, over a broad range of industry sectors including life sciences, technology, health, mining and clean tech.  Hector has extensive experience in advising on corporate domestic & cross-border public & private securities offerings, M&A, international partnering & licensing transactions, and to boards of directors and independent board committees on corporate governance matters.  Hector is recognized by Lexpert® as being among the Top 100 Canada/US Cross-Border Corporate Lawyers in Canada and Leading 500 Lawyers in Canada; by Best Lawyers as 2020 Lawyer of the Year in Biotech, 2021 M&A tech, and corporate & securities; Chambers Canada 2021.  Hector is a recipient of the LifeSciences BC Milton Wong Leadership Award, King’s Counsel (BC) designation for exceptional merit and contribution to the legal profession, and AV Preeminent rating from Martindale-Hubbell.  Hector has served as board member with several private and public companies including Aurinia Pharmaceuticals and Copper Fox Metals, and the board of the BC Tech Association, chair of the BC Innovation Council, Genome BC, and the board of Tennis Canada.  Admitted to the BC, Alberta, and Ontario Bars.

J. Michael Smith

Director

Mr. Smith has been a director of Copper Fox since September 2004 and was Executive Vice President until his retirement in September 2013. Directly associated with daily activities of Copper Fox, including financings and preparation of a Pre-Feasibility and Feasibility Study on the Schaft Creek project, Mike was involved in negotiating the Joint Venture Agreement between Copper Fox and Teck in 2013. As well, Mike had a 38 year banking career with RBC Royal Bank, holding senior management positions in Calgary, Edmonton, Montreal, and New York.  Mike is currently the Chairman of the Audit Committee for Copper Fox.

Ernesto Echavarria, CPA

Director

Mr. Echavarria is a Certified Public Accountant and has extensive experience both at the executive and board levels of large corporations. Ernesto is a significant investor with several major corporations in Mexico including MegaCable Holding Sab, and is a controlling shareholder, executive and director of Franks Distributing which is a major international distributor of fruit and vegetable produce, as well as being an investor and director of numerous other entities including mining companies.

Mark Brown, B.Comm, CPA, C.A.

Director and CFO

Mr. Brown is the President of Pacific Opportunity Capital Ltd., headquartered in Vancouver, BC.  Pacific Opportunity is a financial consulting and merchant banking firm active in venture capital markets in North America.  Mark brings over 25 years of executive management experience in the mining sector to his role with the company.  His corporate activities include merger and acquisition transactions, financing, strategic corporate planning, and corporate development.  Mark received a Bachelor of Commerce Degree from the University of British Columbia and is a member of the Institute of Chartered Accountants of British Columbia.  Mark is an officer and director of a number of public and private companies.  Mark is also a very active hockey coach and is himself an avid hockey player, golfer and skier.