The members of the Board of Directors have the responsibility to oversee the conduct of the business of Conic Metals Corp. (the “Company”) and to oversee the activities of management who are responsible for the day-to-day conduct of the business. Conic Metals 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 Conic Metals has established three committees: Audit (Frank Estergaard / Nick French / Philip Williams), Compensation (Nick French / Philip Williams), Nomination & Corporate Governance (Philip Williams / Nick French).
Please click on the links below to access our Corporate Governance documents:
Board of Directors
Mr. Milewski has spent his career in various aspects of the mining industry, including as a company director, advisor, founder and investor. In particular, he has been active in the battery metals industry including investing in cobalt and actively trading physical cobalt. In 2016, one of the industry’s leading publications, “The Mining Journal,” named him as a Future Mining Leader.
In 2017, Anthony accepted an invitation from the London Metals Exchange to join the LME Cobalt Committee which includes representatives from the largest mining and commodities companies globally to represent the interests of the industry to the board of directors the LME.
Mr. Milewski has managed numerous mining investments at various stages of development, including exploration, development, production and turnaround situations, and across a broad range of commodities. With the June 2018 close of Conic Metals’s A$10 million equity investment in Highlands Pacific for resulting ownership of 13%, Mr. Milewski was appointed to the Board of Directors of Highlands Pacific. He has also served as a director of both public and private companies and has been seconded as interim CEO on multiple occasions. Mr. Milewski was a member of the investment team at Pala Investments Limited. Prior to joining Pala Investments, he worked at Firebird Management LLC.
Mr. Milewski previously worked at Renaissance Capital and Skadden, Arps, Slate, Meagher & Flom LLP in Moscow, where he focused on advisory and transactional work in metals & mining and oil & gas sectors. He has lived and worked in Africa and Russia, including a year as a Fulbright scholar, and has spent considerable time in Central Asia.
Mr. Milewski holds a B.A. in Russian history from Brigham Young University, an M.A. in Russian and Central Asian Studies from the University of Washington, and a J.D. from the University of Washington. He holds an LLM from the Russian Academy of Sciences.
Mr. Cochrane, President and COO of Conic Metals Corp., has over 16 years of royalty and stream financing, M&A and corporate finance experience. Prior to joining Conic Metals, he served as Executive Vice President and Head of Corporate Development for Sandstorm Gold Ltd. for five years. At Sandstorm, he was responsible for the structuring, negotiation and execution of over $500 million of royalty and stream financing contracts around the world, across dozens of projects.
Prior to Sandstorm, he spent nine years in investment banking and equity capital markets with National Bank Financial where he covered the resource, clean-tech and energy technology sectors. In addition, Mr. Cochrane is currently a board member of Duke Royalty Limited and Nevada Copper Corp.
Mr. Cochrane is a Chartered Financial Analyst and a registered and licensed security advisor in Canada.
Mr. Estergaard is a CPA, CA and a retired partner of KPMG. As an audit partner with KPMG, he provided audit services to clients in a wide range of industries, including mineral exploration and high technology. He also served on the firm’s Management Committee and Partnership Board.
Since retirement from KPMG, Mr. Estergaard has provided financial consulting services through Frannan Enterprises Ltd. and has served as CFO for several companies, including Rackforce Networks Ltd. (a private company) and for Metalex Ventures Ltd. (a public company). He has also served as a Director and Chairman of the Audit Committee for QHR Technologies Inc. and Fission Energy Inc.
Mr. Estergaard is currently a Director and Chairman of the Audit Committee for Fission Uranium Corp. and Fission 3.0 Corp. and serves on their Corporate Governance Committees.
Mr. Williams brings more than 15 years of mining and finance industry experience. His diverse work experience includes roles in corporate development, as a sell-side research analyst, in fund management and most recently as managing director of investment banking focused on the metals and mining sector. In each of these roles, he focused a significant amount of time on the exploration industry.
As a research analyst at Westwind Partners, Mr. Williams worked with a team that covered a range of commodities including precious and base metals, diamonds and uranium. In late 2008, he joined Pinetree Capital, a natural resource focused investment fund, in the role of VP Business Development. During his time there, he was responsible for analyzing and monitoring investments and was also appointed to the board of directors of several investee companies. In 2012, he joined Dundee Capital Markets (now Eight Capital) in the investment banking group. As a Managing Director, he successfully completed equity financings across a wide range of commodities and was a named advisor on multiple M&A transactions. Mr. Williams is a Chartered Financial Analyst and holds a Bachelor of Commerce Degree.
Ms. MacGibbon is a CPA, CA, with over 25 years of experience in the mining sector and capital markets. She is currently the CEO of INV Metals Inc., a Canadian mineral resource company focused on the development and exploration of the Loma Larga gold property in Ecuador. Ms. MacGibbon has a deep understanding of the capital markets as a result of her previous employment as a global mining institutional salesperson with RBC Capital Markets and in base metals research as a mining associate with BMO Capital Markets.
Ms. MacGibbon is a chartered professional accountant and her financial and accounting experience includes her previous role as chief financial officer of INV Metals, as well as her prior employment with Deloitte LLP. Ms. MacGibbon is a graduate of the University of Western Ontario and Sir Wilfred Laurier University.
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.