• Dr. Georg Pollert

    Dr. Georg Pollert studied chemistry at the University of Clausthal in Germany. In his first job he worked as coal researcher in the Ruhr area. During that time, he obtained his degree as Doctor of Engineering. He then joined Thyssen and became involved with chemical plant engineering to produce fatty acids. After his time with Thyssen Dr. Pollert took over the position of Technical Director at Feld & Hahn GmbH where he partnered with another company to develop a new technology for the production of biodiesel. Under his leadership, the first large-scale plant for the production of biodiesel was built in Germany. He and a partner then formed their own business, where he acted as the managing director and built and operated a biodiesel plant which went public in 2006 as "Verbio Vereinigte Bioenergie AG". On this occasion the company expanded its production spectrum with ethanol, biogas, and some by-products. For the first five years, Dr. Pollert was a member of the Board of Directors, responsible for technology and human resources. He then moved to the Supervisory Board and in 2021, after ten years in this position, was appointed honorary member of the Supervisory Board. During his time at Verbio, he was active in various organizations, including as a Board Member and Chairman of the Board at AGQM, Arbeitsgemeinschaft Qualitätsmanagement Biodiesel e.V. (Association Quality Management Biodiesel e.V.).

  • Robert Metcalfe

    Robert James Metcalfe, a Lawyer, was a senior partner with the law firm Lang Michener LLP for 20 years. He is the former President and Chief Executive Officer of Armadale Properties and Counsel to all of the Armadale Group of Companies, with significant holdings across numerous industries including finance, construction of office buildings, airport ownership, management and refurbishing, land development, automotive dealerships as well as newspaper publishing, radio and television stations. Mr. Metcalfe has served as President, CEO, Lead Director, Chairman and Committee member on numerous publicly listed natural resource and industry company corporate boards in Canada, the USA, England, South America and Africa. As director and shareholder, Mr. Metcalfe has been engaged in numerous acquisitions, divestitures, corporate reorganizations, financings and corporate improvements, as well as serving on numerous special committees across many sectors. He is a member of the Institute of Corporate Directors and a member in good standing of the Law Society of Upper Canada.

  • Ken Yurichuk

    Mr. Yurichuk is a senior partner at Bobot & Yurichuk LLP a chartered accounting firm. Mr. Yurichuk is a past board member and Audit Committee Chair of NovaDx Ventures Corp., Emgold Mining Corp., ValGold Resources Ltd and Paragon Minerals Corp. He has served as a director of Mavrix Fund Management Inc., a director of Matrix Balanced Income funds, a subsidiary of Growth Works Ltd. and director of a number of resource funds.

  • Judy Baker

    Judy Baker is the founder and CEO of Argo Gold and currently serves on the board of directors of Argo Gold and Blue Star Gold Corp. Ms. Baker has over 25 years of experience in the mining and mineral exploration sector. Capital markets experience including research, equity analysis, IPO’s, valuation, restructuring, sales, and fund management. Over the last 15 years, Ms. Baker has founded multiple mineral exploration companies and raised over $25 million for exploration and development. Ms. Baker holds an Honours B.Sc. Geological Engineering in Mineral Resources Exploration from Queen’s University (1990) and an M.B.A. from Ivey Business School (1995).

  • Klaus Georg Schmid

    Mr. Schmid has been a banker for more than 45 years, focused mainly in corporate and investment banking in Germany. He works for the Sparkasse in Haslach/Black Forest. Mr. Schmid studied at the Administrative and Business Academy Freiburg, Germany. He continued with ongoing certifications and achieved the highest level of licensed certifications which allows him to run a bank. He was one of the first investors in the EURASIA Holding. This company has supported the development of Osisko on an ongoing basis in Canada right from the early beginnings. Through his investments in numerous resource companies he is familiar with the junior markets, particularly in Europe and North America.

  1. Member of Audit Committee
  2. Member of Corporate Governance & Compensation Committee

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