Corporate Focused on responsible business and value creation

Blayne Johnson

Chairman

Mr. Johnson brings over 38 years of experience in the investment community and currently serves as the Chairman of Featherstone Capital and Calibre Mining, a gold production company operating in, Newfoundland, Nevada and Nicaragua. Featherstone Capital is a private investment firm whose founders and network have generated over $5 billion in shareholder value within the natural resource sector.

Mr. Johnson has co-founded and help lead numerous successful companies, including Calibre Mining, Newmarket Gold, and Terrane Metals. His extensive expertise spans capital markets, mergers and acquisitions, as well as equity and debt financing.

*Capital Markets Chair

Darren Hall

President and Chief Executive Officer, Director

Darren Hall has over 35 years of experience in the mining industry with a track record of increasing production, reducing costs, improving capital effectiveness, and promoting health, safety and business excellence. Mr. Hall has previously served as Chief Operating Officer of Kirkland Lake Gold, which acquired Newmarket Gold, where he also served as the Chief Operating Officer. Prior to Newmarket Gold, Mr. Hall worked for Newmont Mining Corporation where he held roles of increasing responsibility throughout the organization for almost 30 years. Mr. Hall graduated with a Bachelor of Mining Engineering (Hons) from the Western Australia School of Mines in Kalgoorlie.

Douglas Forster

Lead Director

Mr. Forster has been involved in the mining industry and capital markets for over 35 years having acted as geologist, founder, director, senior executive and financier. Mr. Forster was Founder, President & CEO of Newmarket Gold Inc. which operated three gold mines in Australia with annual production of over 225,000 oz/year. Newmarket was acquired by Kirkland Lake Gold in a $1 billion transaction in 2016. Doug has extensive experience and a proven track record in mergers and acquisitions, public company management, mine operations, resource project development and equity and debt financing. For over three decades Mr. Forster has been creating wealth for North American and International investors through natural resource discovery, exploration, and operations. Mr. Forster holds a B.Sc. and M.Sc. in geological sciences from the University of British Columbia and is a Member of the Association of Professional Engineers and Geoscientists of British Columbia.

*Capital Markets Chair

Paula Caldwell St-Onge

Director

Paula Caldwell St-Onge, B.Sc., MBA, ICD.D is an accomplished ambassador with over 30 years of experience working in the Canadian Government. She has significant experience in government administration, international relations, political risk, sustainable development, international trade, economic development and environmental sciences. Ms. Caldwell St-Onge began her career in Public Service in 1989 and held progressively more senior positions in the Federal Environmental Assessment Review Office, the Privy Council Office and Environment Canada. At Environment Canada she was the Director General for Environmental Assessment and Emergency Security Preparedness and Chief Enforcement Officer. In her tenure with Global Affairs Canada, Ms. Caldwell St-Onge held a range of senior positions including Canadian Ambassador to Haiti, Director General Pan-African Bureau, Minister Counsellor Trade for the Canadian Embassy in Mexico and Brazil and Head of Mission-Consul General for the South-Central USA (Texas, New Mexico, Oklahoma, Arkansas and Louisiana). Her expertise includes bilaterial trade, community relations, environmental and social impacts of major projects, and governance (ESG). Paula is the recipient of the Head of Public Service Award for Excellence in Public Policy and the Queen’s Golden Jubilee Medal. Ms. Caldwell St-Onge holds a B.Sc. from Queens University and an MBA from Cumbria University, UK.

*SHEST, Corporate Governance

Omaya Elguindi

Director

Omaya Elguindi has been a member of the North American technology business sector for over 20 years. She has been a founder, senior executive and director of numerous innovative companies that went on to be successfully acquired, bringing with her a wealth of experience and fresh perspectives to Calibre Mining. Ms. Elguindi continues to advise investors on tech opportunities and is currently the co-founder, President and CEO of Ekaria LLP, a company that manages the retail rewards program for American Express USA. Ms. Elguindi is a member of the Board of Directors of Newcore Gold Ltd. She joined the Calibre board as an independent director of the Company in June 2024. 

*SHEST, Compensation

Edward Farrauto

Director

Mr. Farrauto has 28 years of experience as a senior financial officer in private and public companies. His experience encompasses financial and regulatory compliance and public company management. Mr. Farrauto has been directly responsible for overseeing private placement financings, prospectus filings, reverse takeovers and merger and acquisition transactions. He has extensive experience with U.S. filings including SEC clearance and reporting issuers.

*Audit Chair, Compensation Chair, Capital Markets

Sian Tasaka

Director

Ms. Tasaka is a highly skilled mining finance professional with expertise in financial analysis, financial reporting and debt structuring. For the past 25 years Sian has been a key member of the Endeavour Financial team as Associate Director - Financial Analysis, advising mining clients on debt structuring for resource-based projects, cash flow modeling, valuations, risk management and project financing.  She has been instrumental in providing senior management at client mining companies with actionable insights and recommendations for optimal capital structures as well as strategic M&A decisions. Ms. Tasaka holds a Bachelor of Business Administration in Finance from Simon Fraser University in Vancouver. She has also achieved the globally recognized Chartered Financial Analyst (“CFA”) designation focused on financial analysis, portfolio management and ethics.

*Audit, Corporate Governance

Mike Vint

Director

Mr. Vint is Associate Director of Mining with Endeavour Financial, a leading financial advisor in the natural resources sector providing advice in project financing, structured finance and mergers and acquisitions. Mike brings to the Calibre board extensive experience in mine operations and construction for precious and base metals as well as corporate finance, mergers and acquisitions. Mr. Vint has spent the majority of his career working in mining operations across the United States and Canada, he then transitioned to the Research department of CIBC World Markets covering the gold sector. Mike was a director of Newmarket Gold Inc. which was purchased for $1.0 billion by Kirkland Lake Gold Ltd. Mr. Vint is a registered professional engineer in the Province of British Columbia and received his Mining Engineering degree from the Colorado School of Mines.

*Compensation, Corporate Governance Chair

Audra Walsh

Director

Audra Walsh is a Professional Engineer with over 30 years of technical, operating, management and board experience in the mining industry. She previously served as the CEO of Minas de Aguas Tenidas S.A.U. (MATSA), prior to the acquisition by Sandfire Resources in 2022. She has extensive public mining company board experience, having served and continuing to serve as a board committee chair and member in the areas of Technical, Safety, Health, Environment, Sustainability and Corporate Governance. She also formerly held the position of President and CEO of Sierra Metals Inc., Minera S.A. and A2Z Mining Inc. Ms. Walsh has also held senior positions with Barrick Gold Corporation and Newmont Mining Corporation. Ms. Walsh is a graduate with a Bachelor of Science (Mine Engineering) from the South Dakota School of Mines and Technology in Rapid City, South Dakota, and is a registered member of the Society of Mining, Metallurgy and Exploration.

*SHEST Chair, Audit