Corporate
Management
Board of Directors
Corporate Directory
Governance
Management and Directors
Vince Sorace
President & CEO, Director
- Over 30 years experience in capital markets
- Raised over $300M in equity & debt financings
- Founder and Executive Chairman of MineHub Technologies Inc.
Andrew Sharp P.Eng
COO
- 35 years experience in mine design, construction, operational mine planning, mine management and leadership in the precious & base metals industries
- Led several successful mine start-ups
in roles of General Manager, VP of Engineering and Country Manager
Gavin Cooper
CFO
- 40 years in finance, strategy &
senior management - Serves as CFO or Director on various TSXV and CSE listed companies
Keith Peck
Chairman
- Over 40 years senior investment banking experience, advising both public and private companies
- Has held numerous board roles in the mining industry, recently financial advisor to Skeena Resources
- Chairman of Panoro Minerals Ltd.
Bill Bennett
Director
- Former BC gov’t MLA for 16 years
- Named BC Mines Minister 3 times
- Led improvements to BC Ministry of Energy & Mines permitting process; helped launch BC’s First Nations mine revenue sharing program
Jody Shimkus
Director
- Over 35 years of private and public sector experience in environmental policy and regulatory affairs
- Previously was an Assistant Deputy Minister with the Ministry of the Environment, Ministry of Natural Resource Operations and the Ministry of Mines
- Chair of the Governance Committee at Thesis Gold & Silver
Andrew Kaip
Director
- Over 30 years industry and capital markets experience in the mining sector
- Co-Head Mining Research at BMO Capital Markets – ranked top 3 mining Analyst by Brendan Woods International
- Advisor to Konwave Group of Funds
Advisory Board
Rob Duncan
Technical Consultant
- 26 years experience in mineral exploration for majors including Rio Tinto & Inmet
- Extensive technical background in VMS systems including Kudz Ze Kayah & Wolverine in Yukon’s Finlayson District
Stephen Quin
Advisor
- 40 years experience in mining and corporate affairs
- Formerly President, CEO & Director of Midas Gold, President & CEO of Sherwood Copper and President & COO of Capstone Mining
Mark Forsyth
Advisor
- Over 30 years’ with extended tenures with Trafigura and MRI before establishing his own trading and consulting company, Cliveden Trading
Cherie Leeden
Advisor
- Resource Executive and geologist
- Global market experience across all commodities
- CEO Gold Bull Resources Corp; Director Hog Ranch Minerals
Mark Vendrig M.Sc.
Environment & Permitting
- 28 years experience in mining industry, including with SRK Consulting
- Extensive experience with Government, First Nations and permitting processes
- Helped multiple projects through permitting, including Copper Mountain in BC
Corporate Directory
Corporate Office
Kutcho Copper Corp.
1030 West Georgia Street
Suite 918
Vancouver, BC
Canada V6E 2Y3
Phone: +1 604-628-5623
Auditors
Dale Matheson Carr-Hilton Labonte LLP
1140 West Pender St.
Suites 1500 and 1700
Vancouver, BC
Canada V6E 4G1
Phone: +1 604-687-4747
Fax: +1 604-689-2778
*17th Floor Fax: +1 604-687-4216
Legal Counsel
Cozen O’Connor LLP
Bentall 5, 550 Burrard St
Suite 2501
Vancouver, BC
Canada V6C 2B5
Phone: +1 604-674-9170
Fax: +1 604-674-9245
Transfer Agent
Odyssey Trust
1140 West Pender Street
Suite 1310
Vancouver BC
Canada V6E 4G1
Phone +1-587-885-0960
Fax +1-888-290-1175
Corporate Governance
Governance Policies
Disclosure and Confidentiality Policy
(December 15, 2022)
Diversity and Inclusion Policy (December 15, 2022)
Code of Conduct (December 15, 2022)
Insider Trading and Reporting Policy
(December 15, 2022)
Whistleblower Policy (December 15, 2022)
Anti-Bribery and Anti-Corruption Policy
(December 15, 2022)
Board Mandates
Audit Committee Mandate (2024)
Board Mandate (2024)
Compensation Committee Mandate (2024)
ESG Committee Mandate (2024)
View our Corporate Presentation
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