Martin Rowley graduated from the University of Western Australia with a Bachelor of Commerce degree in 1975. Chairman of the Company since October 2007; Retired executive Director of Business Development of First Quantum Minerals Ltd. from January 2007 to December 2017; Chief Financial Officer of First Quantum Minerals Ltd. from December 1997 to January 2007; Non-executive Chairman and a director of Lithium One Inc from November 2009 to July 2012. Non-executive Chairman and a director of Galaxy Resources Limited since November 2013.
Mark Frewin has been a Director of the Company since September 2005; Vice-President Legal Affairs of the Company June, 2010 to March 2017; Head of Legal Affairs of the Company from June 2007 to June 2010; Director of Caledonian Consultancy Limited since June 2013. Partner, McCarthy Tétrault LLP (Law Firm) from January 2006 to June 2013. Director of Giyani Gold Corp. since June 2012 and Chairman of Westbridge Energy Corp. since August 2012.
Jorge Estepa has served as Corporate Secretary of Forsys since 2004 and director since 2015. He is a University of Toronto graduate who has over 25 years experience with publicly traded companies, serving in both investor relations and corporate administrative and development capacities. Mr. Estepa is and has been over the past 23 years an officer and/or director of numerous minerals resource public corporations listed on stock exchanges in Canada.
Paul Matysek has been a Director of the Company since October 2007; Businessman; CEO of Goldrock Mines Corp. since November 2012; Chairman of Lithium X since November 2016; Director and CEO of Lithium One Inc from July 2009 to July 2012; Director, President and CEO of Potash One Inc. from 2007 to 2011; President of Energy Metals Corp. from 2005 until August 2007. Paul has over 35 years of exploration and development experience and has been involved in raising over $200 million for various exploration and development projects since 1999. Paul is an experienced geochemist/geologist with a Master of Science degree in Geology from the University of British Columbia.