Corporate Governance
The members of the Board of Directors have the responsibility to oversee the conduct of the business of Nickel 28 (the “Company”) and to oversee the activities of management who are responsible for the day-to-day conduct of the business. Nickel 28 maintains high standards of integrity and accountability and seeks to mitigate risk and protect shareholders when executing its business strategy. The Company considers environmental, social and governance issues when making decisions and implementing its strategy.
The Board of Directors has adopted Corporate Governance policies and procedures commensurate with the Company's size and stage of development. Additionally, the Board of Directors of Nickel 28 has established three committees: Audit (Christopher Wallace (Chair), Brett Richards and Maurice Swan), Compensation (Brett Richards (Chair), C. Ian Ross and Christopher Wallace), Nomination & Corporate Governance (C. Ian Ross (Chair), Edward (Ned) Collery and Brett Richards).
Please click on the links below to access our Corporate Governance documents:
Board of Directors
C. Ian Ross
Chairman
Mr. Ross is currently the Chair of the Board and Interim Chief Executive Officer of Growthworks Canadian Fund Ltd. and the Chair of the Independent Review Committee for the mutual fund assets of Tangerine Bank. Mr. Ross has previously served as Chair of the Board and Interim Chief Executive Officer of Partners Real Estate Investment Trust. Mr. Ross is also a former Chair of the Board of Menu Foods Income Trust and former Chair of the Board of Pet Valu Canada Inc. Mr. Ross has also served as a director of numerous other public and private companies, including Ontario Power Generation Inc. Mr. Ross is a member of the Law Society of Ontario and the Institute of Corporate Directors.
Christopher S. Wallace
Director
Mr. Wallace is Managing Director of CCC Investment Banking, a mid-market investment bank that is involved in mergers and acquisitions, financings, valuations and provides fairness and expert opinions. Mr. Wallace is an experienced corporate director and currently sits on the board of GoviEx Uranium Inc., the fifth largest publicly-traded uranium company by resource size in the world. Mr. Wallace also serves as Chair of the audit committee and as a member of the human resources and compensation committee of the board of GoviEx Uranium Inc.
Brett A. Richards
Director
Mr. Richards is an experienced and accomplished natural resources executive and corporate director with over 37 years of experience in senior and operational management, project development and corporate business development in the mining and metals industry. Mr. Richards is the Chief Executive Officer and a director of TSX-V listed Goldshore Resources Inc. Mr. Richards is also a director and Chair of the board of Banro Corporation Ltd.
Edward (Ned) Collery
Director
Mr. Collery has over a decade of experience in investing in the natural resources and mining space. Mr. Collery is the founder and President of Pelham Investment Partners LP, a private investment partnership and a significant shareholder of the Company. Prior to founding Pelham Investment Partners LP, Mr. Collery worked as a research analyst and partner in the investment management industry. Mr. Collery holds a B.A. in Economics from Vanderbilt University with a minor in Financial Economics.
Maurice Swan
Director
Mr. Swan is a lawyer and recently retired as a partner at Stikeman Elliott LLP. Mr. Swan practised corporate law at Stikeman Elliott LLP for over 24 years with wide ranging experience, including extensive work in debt capital markets, securitization, corporate finance, and mergers and acquisitions, and with a particular focus on transactions in the global mining and metals sector. During his years of practice, Mr. Swan earned leading lawyer accolades from publications including Lexpert, International Finance & Law Review, Who's Who Legal and Best Lawyers.
