TSX.V: ETL
FSE: OW3
OTCQX: EEMMF

Board of Directors

John Pantazopoulos

John Pantazopoulos

Director | CFA, ICD.D
Chairman

John is a finance and capital markets professional with over 20 years of energy industry and senior banking experience. He is currently Interim CEO and CFO of Next Hydrogen Corporation, which is developing a new electrolyser system designed to generate green hydrogen utilizing renewable energy sources. Previously, John served as Vice President with ATB Financial and was responsible for the credit portfolio within energy, oil field services, project finance, and financial markets. Prior to this, John co-founded and held the position of Senior Vice President Finance and CFO of an Alberta-based, private equity-backed intermediate E&P producer. He is a CFA Charterholder and holds an ICD.D designation. In 2017, John was recognized as a Calgary “Top 40 under 40”.

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Alexandra Cattelan

Alexandra Cattelan

INDEPENDENT DIRECTOR | MASC
CHAIR - COMPENSATION AND HR COMMITTEE

Alex has more than three decades of experience leading electric propulsion and advanced mobility programs, lithium battery development, software controls systems and other technologies in automotive, boating and power sports applications. Alex has held senior leadership roles including Chief Technology Officer at Brunswick Corporation and has held progressive roles at such organizations as Polaris, Stellantis, Johnson Controls, AVL and General Motors (US and Canada). Alex was also General Motor’s representative in the 2004 Governor General’s Leadership Council, chaired General Motor’s Women’s Advisory Council and currently serves on the board of directors for Braunability, a leading manufacturer of vehicle adaptation solutions for people with limited mobility.

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Chris Doornbos

Chris Doornbos

DIRECTOR | P. GEO, ICD.D
PRESIDENT & CEO

Chris is an entrepreneur, aviator and founder of emerging ideas and technology, with a passion for collaboration and innovation. He is the founder of E3 Lithium, a world leading lithium resource and technology development company. Chris emphasizes risk management, developing and managing an exceptional technical team and well-strategized project generation; with a clear focus on developing and capturing value for shareholders. Chris has a broad range of experience in capital raising, project execution and M&A. Chris is a founding member of the Battery Metals Association of Canada and former Chair of the Canada ISO mirror committee for TC333 (lithium standards).

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Hon. Sonya Savage

Hon. Sonya Savage

Independent Director | KC, ECA, LLM

A lifelong Albertan, Sonya started her career practicing law before working for 13 years in the pipeline industry at Enbridge and the Canadian Energy Pipeline Association. In 2019, Sonya was elected and served for four years as a Senior Minister in the Alberta Government as Minister of Energy, Minister of Environment and Protected Areas and Minister of Justice and Solicitor General. During her time as Minister of Energy, Sonya oversaw the development of Alberta's energy and mineral resources, and implemented policies, legislation and regulations to enable critical mineral development, including brine-hosted minerals, in the province. Sonya earned a Master of Laws in Environment and Energy in 2015 with a published thesis on the evolving role of the National Energy Board and is currently Senior Counsel at Borden Ladner Gervais LLP (BLG).

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Kevin Stashin

Kevin Stashin

INDEPENDENT DIRECTOR | MBA, P.ENG
CHAIR - CORPORATE GOVERNANCE COMMITTEE

Kevin is an oil and gas executive with over 40 years of industry experience with both junior and major companies, including Devon Canada Corporation, Anderson Exploration, and Petro-Canada. His expertise includes over 20 years as an executive in various business, technical and management roles including developing strategic direction, organizational effectiveness, reservoir development, new ventures, production, operations, and business development. Kevin is currently a member of APEGA, APEGS, and the Society of Petroleum Engineers.

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Tina Craft

Tina Craft

Independent Board Member | MBA
Audit Committee Chair

With over 30 years of chemical industry experience, Tina is a multi-disciplined Business Executive who has held several leadership roles during her 27-year tenure with Albemarle Corporation.  As Chief Commercial Officer for the Lithium division, Chief Commercial Officer and Global Vice-President of Sales for the Bromine division and most recently Chief Commercial Officer of Catalyst serving the Oil and Gas industry at Ketjen, a wholly owned subsidiary of Albemarle, Tina has led the development and execution of global growth strategies for emerging and transitional business.  Tina received the prestigious Charlotte Women in business award in 2019 and has previously served on the Association of Water Technologies board, Co-chair of AFPM Petrochemical board, Board member of Electric Drive Transportation Association and Board member for the Central and Western North Carolina Chapter of Make-A-Wish as well as founding member of Women Connect a leadership and development program.

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