
Ms. Donally currently serves as a director of Highland Copper Company Inc. and was a director of Turquoise Hill Resources Ltd. She holds a Bachelor of Accounting Science (Honours) from the University of South Africa, a Bachelor of Commerce from the University of the Witwatersrand and the CA(SA) Chartered Accountant designation.
Caroline is frequently asked to provide her views on the mining finance markets by the press and is a frequent speaker on mining finance at international conferences. She has been awarded the title of one of “100 Global Inspirational Women in Mining” twice.


Kim Keating is a Professional Engineer with 25 years of broad international experience in the oil and gas, nuclear, hydropower, and mining sectors. Most recently, Kim was the Chief Operating Officer of the Cahill Group, one of Canada’s largest multi-disciplinary construction companies with operations across the country. Prior to joining the Cahill Group in 2013, Kim held a variety of progressive leadership roles from engineering design through to construction, commissioning, production operations and offshore field development with Petro-Canada (now Suncor Energy Inc.). Throughout her career, Ms. Keating has made significant engineering & project management contributions to major projects in the Canadian, Norwegian and UK energy sectors, bringing a wealth of strategy, operational leadership, and technical expertise to her roles. She is currently a board director of Yamana Gold Inc., Major Drilling International Inc. & Drax Group plc. Kim is also a founding member of Makwa-Cahill Limited Partnership, a nuclear-qualified indigenous fabrication company. Ms. Keating graduated from the Rotman-Institute of Corporate Directors Education Program and was awarded her ICD.D designation.
Ms. Keating has also held numerous volunteer leadership roles, including serving as Co-Chair of the 2025 Canada Games, Vice-Chair of Memorial University’s Board of Regents, Vice-Chair of the Fisheries and Marine Institute Advisory Committee, board director with the Cancer Care Foundation NL, Chair of the Rhodes Scholarship selection committee and Chair of the St. John’s Board of Trade. She holds a Bachelor of Civil (Structural) Engineering degree, a Master of Business Administration, is a registered member of the Professional Engineering & Geoscientists NL (PEGNL) and holds the Canadian Registered Safety Professional (CRSP) designation. In June 2016, she was named a Fellow of the Canadian Academy of Engineers, a national institution through which Canada’s most distinguished and experienced engineers provide strategic advice on matters of critical importance to Canada.
In 2022, Kim received the Atlantic Canada Top 25 Most Powerful Women in Business Award and in 2018 received the Memorial University Faculty of Engineering Distinguished Alumni Award, the Professional Engineers and Geoscientists of Newfoundland and Labrador Community Leadership Award, as well as the St. John’s Board of Trade Community Builder of the Year Award.

His leadership capabilities span mineral exploration, drilling operations, mining operations, change management, R&D, strategic planning and execution. Industry specific expertise includes evaluation of new business opportunities, negotiation of joint ventures, M&A, scoping to feasibility study steering committees as well as capital markets and investor relations, gained over a 33-year career in the natural resources sector.
Mr. Krcmarov’s international experience spans many countries in five continents, and he has a strong track record running efficient and safe operations, conducting effective community relations, and engaging in constructive dialogue with institutional investors, financial markets, board members, government officials and other stakeholders. Mr. Krcmarov holds a Master of Economic Geology from the University of Tasmania and a Bachelor of Science in Geology from the University of Adelaide.




