CEO & DIRECTOR

Mr. Culter is an experienced start-up entrepreneur and co-founded Rover Critical Minerals in 2016. Mr. Culter has over ten years of international finance, capital markets, and accounting experience. He has helped to raise over $25MM in private and public financings for start-ups and growth orientated companies in the Pacific Northwest, Asia Pacific, and South America. He has taken several mineral resource companies public, most recently Rover Critical Minerals, and prior to that the Dolly Varden Silver project (TSXV: DV), whereby he was a co-founder and also managed the exploration drill program (pre-Hecla Mining investment). Mr. Culter is a former U.S. licensed CPA, and has over 6 years of experience working in the U.S. at the executive level. He currently resides in Kelowna, BC, and holds an active Canadian CPA license (non-practicing).

PRESIDENT & DIRECTOR

Paddy Moylan holds combined bachelor of commerce and law degrees. He practiced law for over 20 years. Now retired from law, he is a significant and full-time investor in battery metals in Australia and internationally. Mr. Moylan has developed a large network in the battery metals space as an early investor in lithium. He has successfully advised companies on project acquisition, development and divestment.

CFO

Oliver Foeste is currently the Managing Partner of Invictus Accounting Group (based in Vancouver, BC), and brings over a decade of financial and business advisory as well as executive and directorship experience across a number of sectors including mining, natural resources, technology, real estate, cannabis, and more. Oliver currently holds strategic CFO roles for a select number of private and public companies, and previously held senior management and executive positions in multinational and small capitalization companies listed in both Canada and the United States. During the earlier years of Oliver’s career he was at Deloitte where he led audit and assurance engagements for both private and public companies, and at Walsh King Chartered Accountants where he prepared tax returns and financial statements for private clients.

CORPORATE COUNCIL, CANADA

Keith is a Canadian lawyer with a broad securities and corporate & commercial law practice that includes advising businesses with respect to initial public offerings (IPOs), reverse takeovers (RTOs), public and private financings, mergers & acquisitions, plans of arrangement, corporate restructurings and reorganizations. Mr. Inman has advised on many corporate financing matters for private and public corporations, both domestic and international. He also assists companies with their securities reporting and compliance obligations, corporate governance and general commercial drafting requirements. Mr. Inman has been a partner with Pushor Mitchell LLP, based in Kelowna, British Columbia, since July 2016. Prior to that, Mr. Inman was a partner with international law firm Dentons Canada LLP, based out of their Calgary office. Mr. Inman has been the founder and a director or officer of multiple public companies and currently sits on the TSX Venture Exchange’s Local Advisory Committee. Mr. Inman received an LLB from the University of Alberta in 2005 and is qualified to practice law in Alberta and British Columbia.

DIRECTOR

Mr. Minty obtained a B.Sc. in Mining Engineering from Queen’s University, Kingston Ontario, Canada in 1978. He has over 26 years of open pit and underground mine operational and project development experience in North America, Central America and in Africa. From 2008 to 2013, Mr. Minty was the Chief Operating Officer at Thani Dubai Mining (“Thani”) where he was responsible for all project exploration and operation activities in Yemen and Egypt as well as new business development activities. Prior to joining Thani, he was the South African country manager for Hunter Dickinson. Mr. Minty has also served on the board of directors of Asanko Gold and Oremex Silver and served as COO at Aurvista Gold. He currently serves on the boards of Auryn Resources, and Callinex Mines.

DIRECTOR, CORPORATE DEVELOPMENT

Mr. MacDonald has over 25 years of natural resource experience, specializing in mining operations on a global basis. Mr. MacDonald holds a bachelor of commerce from UBC and a master of business administration from Erasmus University in Rotterdam. Mr. MacDonald’s roles have been all-encompassing from field to boardroom. Mr. MacDonald has been the president and chief executive officer of American Mining Corp. since 2006 and currently holds numerous board positions in the resource sector.

DIRECTOR

Mr. Pedersen holds a Graduate degree in Financial Economics from the Norwegian School of Economics and is a CFA charter holder. He has absolute return investing and portfolio management experience since 1996, specializing in thematic global macro investing, fixed income and FX. His more recent research interests include socially responsible investments, the battery materials value chain, and renewable/traditional energy. During his career, Mr. Pedersen has co-founded and founded two absolute return focused investment funds. Currently, he is self-employed at his firm, Asymmetric Asset Management, where he focuses on portfolio management and thematic investing, consultancy engagements and directorships.

CORPORATE COUNSEL, USA

Environmental and natural resource lawyer Christopher Thomas has advised industrial and municipal clients across the country on litigated and nonlitigated issues for more than 35 years. He focuses on complex infrastructure permitting, natural resource and hazardous substance litigation, enforcement defense, and site remediation. Mr. Thomas is a partner at Perkins Coie. Chris’ regulatory work has included obtaining necessary state and federal approvals for clients in the mining, manufacturing, renewable energy, and technology sectors. He has advised clients on remediation of impacted soil and sediment, groundwater, surface water, and indoor air at dozens of sites nationwide. His federal and state litigation practice has included trial-level and appellate cases throughout the country. Chris is an elected fellow of the American College of Environmental Lawyers, a frequent (and occasionally engaging) writer and speaker on environmental and natural resource law topics, and an enthusiastic supporter of Arizona nonprofits in the areas of disability and child welfare. Chris and his colleagues were named 2022 pro bono attorneys of the year by the U.S. District Court for the District of Arizona for their work on the Crago v. Pitz civil rights litigation.

CORPORATE COUNSEL, USA

Andrea Driggs represents industrial, commercial, and municipal clients on environmental litigation and regulatory matters, focusing on mining, groundwater contamination, complex infrastructure siting, and contaminated site remediation. Andrea is Counsel at Perkinds Coie, and advises clients ranging from municipal entities to private companies in the mining and manufacturing industries on a range of environmental laws, including: the Clean Water Act (CWA), Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), National Environmental Policy Act (NEPA), National Historic Preservation Act (NHPA), Safe Drinking Water Act (SDWA), Resource Conservation and Recovery Act (RCRA), and Endangered Species Act (ESA), as well as various state equivalents. She also has experience advising on permitting, water rights issues, environmental and commercial contracts, environmental due diligence, and toxic torts. Andrea is licensed to practice in Arizona, California, Nevada, and New Mexico. Andrea holds a master’s degree in environmental epidemiology and policy from the University of London, which she completed as a Marshall Scholar.