Strategic Alliance with Barrick Gold Corp.
Experienced Leadership Team
Board of Directors
JAPAN
GOLD
CORP.
OUCER
John Proust C.Dir.
Chairman & CEO
Mr. Proust has
successfully founded
and managed
numerous public and
private resource
companies. He has
served on various
board of directors and
held senior operating
positions leading
corporate strategy, debt
and equity financing,
strategic alliances,
mergers and
acquisitions and
corporate restructuring.
lan Burney
BA, MA (Int'l Relations)
Independent Director
Mr. Burney was the
Ambassador of Canada
to Japan from 2016 to
2021. Mr. Burney is an
accomplished, high-
performing public
service executive and
diplomat with over 30
years of experience in
international affairs,
particularly in the area
of global economic
issues.
Michael Carrick
B.Com; B.Acc; CA (SA); ACA
Independent Director
Mr. Carrick is currently
Chairman of RTG Mining
Inc. since 2013 and has
been responsible for the
development of seven
major gold mines in five
countries around the
world including the
development of the
largest gold mine in the
Philippines. That mine
was merged with B2
Gold of Canada in a
US$4.5 billion merger.
Mr. Carrick is a
Chartered Accountant
with over 30 years of
experience in the
resources sector.
Mitsuhiko Yamada
BA (Int'l Economics)
Director
A mining business
professional with international
experience. Held increasingly
senior roles with Sumitomo
Corporation, overseeing all
aspects of mining projects
from exploration through to
production, and ultimately
achieving the position of
Executive Officer and
General Manager of Mineral
Resources before retiring in
2012.
Paul Harbidge
BSc, MSc
Independent Director
A geologist with over 26
years of experience and
a proven track record in
the discovery of world
class gold deposits. Paul
is currently the CEO of
CopperBank Resources
Corp. Previously he was
the President & CEO of
GT Gold until its
acquisition by Newmont
Corp. He served as
Senior Vice President of
Exploration at Goldcorp
from 2016 until its
acquisition by Newmont
Mining in April 2019 and
prior to that he
successfully led the
Exploration Team at
Randgold Resources.
Tanneke Heersche
BSc, BA, LLP
Independent Director
Ms. Heersche is a partner in
the Global Mining Group at
Fasken Martineau DuMoulin
LLP and is the head of the
firm-wide ESG Steering
Committee. Ms. Heersche is
a highly regarded expert and
strategic advisor in the
natural resources industry
with over 25
years of
international industry
experience.
Murray Flanigan
CPA, CA, CFA
Independent Director
A Chartered Accountant
and a Chartered Financial
Analyst with over 25
years of senior
management and
business development
experience across
multiple industries for
both Canadian & US
companies including CFO
of Kepis & Pobe Financial
Group Inc., Senior VP,
Corporate Development &
CFO of Qwest Investment
Management, and VP of
Corporate Development
for Adelphia
Communications.
TSXV: JG | OTCQB: JGLDF
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