Investor Presentaiton
BOARD OF DIRECTORS
Critical Elements
Lithium Corporation
ANI MARKOVA
Director
Mrs. Markova is an award-winning portfolio manager with more than 15 years of experience investing in the mining and metals sector, currently an officer and director of
SilverCrest Mining. She is Chair of the Safety, Social and Environmental Responsibility Committee and a member of the Audit and Compensation Committees of SilverCrest. She
is the founder and CEO of Investor View Advisory engaged with public companies on environmental, social and governance (ESG) reporting and integration. Ms. Markova holds
an MBA from George Washington University in Washington DC, a Chartered Financial Analyst (CFA) designation, an Investment Manager (ICM) designation, a Corporate Board
International (CDI.D) designation and Competent Boards (GCB.D) designation.
VANESSA LAPLANTE
Director
Ms. Vanessa Laplante has over 30 years of experience in finance and tax, including 16 years in the mining industry. She is a leader in her field of specialization, mining tax,
which has allowed her to be recognized as Chair of the Fiscal Committee of the Québec Mining Association since 2011, and Chair of the Board of Directors of the Québec Mining
Association since June 2021. Since 2014, Vanessa has been Director, Fiscal Affairs and Montreal Office, as well as Treasurer, of Canadian Malartic Partnership, a company
wholly-owned by Agnico Eagle Mines Limited since March 31, 2023. From 2019 to 2020, she was a member of the board of directors and chair of the audit and risk management
committee of Nemaska Lithium Inc. While at Osisko Mining Corporation from 2010 to 2014, she was a member of the audit committee. From 2015 to 2019, Vanessa was a
member of the advisory committee on the simplification of the mining royalty regime, formed by the Ministère des Ressources Naturelles du Québec. Vanessa holds a Bachelor's
degree in Business Administration from the University of Sherbrooke (1991) and is a member of the Ordre des comptables professionnels agréés du Québec (CPA).
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