Management Team | E-Power Resources Inc.

Executive leadership

Biography

Jamie Lavigne is a professional economic geologist with over 30 years of experience in exploration and mine development. He has participated in several successful exploration and mine development projects throughout his career, holding senior positions with major Canadian and Australian mining companies as well as exploration and management roles with several junior exploration companies. He also operates his own geological services and consulting company.

Lavigne was appointed Vice President of Exploration at E-Power Resources before being elevated to Chief Operating Officer in November 2025, taking on an expanded mandate to manage not only exploration and resource delineation but also technical studies supporting resource development. He serves as Interim CEO pending the appointment of a permanent chief executive, while continuing to fulfil his COO responsibilities. As the company's Qualified Person under NI 43-101, Lavigne reviews and approves all technical disclosures — making him the central figure in E-Power's exploration credibility.

Credentials & memberships

B.Sc. Memorial University of Newfoundland

M.Sc. University of Ottawa

Member, L'Ordre des Géologues du Québec

Member, NT&N Association of Professional Engineers & Geoscientists

NI 43-101 Qualified Person — E-Power Resources

Senior positions at major Canadian & Australian mining companies

Biography

Mark Billings is a highly respected finance professional in the Canadian resource sector, bringing extensive investment banking and corporate finance experience to E-Power's board. His prior role as Vice President of Corporate Finance at Desjardins Securities — one of Canada's leading financial institutions — provides a crucial foundation for guiding E-Power's capital formation and strategic financing plans as the Tetepisca project advances through its development phases.

Appointed Chairman of the Board in November 2025 alongside E-Power's broader leadership restructuring, Billings brings the institutional capital markets credibility that junior explorers require when transitioning from pure exploration into development-stage conversations with larger investors and strategic partners. His CFA designation underscores the rigour he applies to evaluating and communicating E-Power's financial strategy.

Credentials

Chartered Financial Analyst (CFA)

Former VP Corporate Finance, Desjardins Securities

Extensive Canadian resource sector investment banking experience

Capital formation and strategic financing advisory

Biography

Paul Haber brings over 20 years of experience in corporate finance and capital markets to E-Power Resources, where he serves as both Chief Financial Officer and Director. He has served as CFO, board member, and audit committee chair for numerous public and private companies throughout his career, providing the governance and financial oversight experience essential for a CSE-listed exploration company.

Haber began his career at Coopers & Lybrand (now PricewaterhouseCoopers LLP), building the technical accounting and financial reporting foundation that has supported his subsequent roles across the Canadian resource sector. He is both a Chartered Accountant (CA) and Certified Public Accountant (CPA), and holds a Chartered Director designation from the DeGroote School of Business in partnership with the Conference Board of Canada — a qualification reflecting advanced governance expertise.

Credentials & prior roles

Chartered Accountant (CA) · Certified Public Accountant (CPA)

Chartered Director (C.Dir) — DeGroote / Conference Board of Canada

Honours B.A. Management, University of Toronto

Career origin: Coopers & Lybrand (PricewaterhouseCoopers)

CFO: Oremex Gold (TSXV:OAG) · SEL Exchange (TSXV:SEL) · Migao Corp (TSX:MGO)

Board / Audit Chair: XTM (CSE:PAID) · South American Silver (TSX:SAC) · Migao (TSX:MGO) · High Desert Gold (TSXV:HDG)

Board of directors

Michael Danielsson

Director

Extensive career in banking and finance, beginning with Svenska Handelsbanken and later Swedbank, where he worked in risk control, valuing bond portfolios, money market derivatives, and foreign exchange. Brings deep institutional financial expertise and a long-standing connection to E-Power's founding story — Danielsson has been a consistent voice speaking publicly on the company's strategic direction.

Banking & finance Svenska Handelsbanken Swedbank Risk control · FX · Derivatives

Alexis de la Renaudière

Director

Director with experience in investor relations and corporate development within the minerals and mining sector. Led the CEO search committee following the November 2025 leadership transition, overseeing negotiations with candidates for the permanent CEO appointment. Background includes investor relations experience at E3 Lithium, a lithium resource and technology company based in Calgary, Alberta.

Investor relations Corporate development CEO search committee lead

Alexander Haffmans

Director

Serial entrepreneur and businessman based in Amsterdam, The Netherlands, specialising in the food and agriculture industries. Has served as a senior manager and business developer internationally with ventures and operations across Europe, Asia, and the Americas. Speaks 6 languages and has developed an extensive international network — bringing a direct European investor perspective to the board that aligns with E-Power's expanding European investor relations program.

Amsterdam, Netherlands International business development 6 languages M.Sc. Wageningen University

Dr. Pfaffenberger

Director

Over 40 years of active involvement in mining companies, both in management and on boards of directors. Former CFO of Teuton Resources and former CEO of Volt Carbon Technologies — providing direct prior experience at a battery materials company closely aligned with E-Power's end market. President of Fundamental Resources Corp., a private mineral exploration company. Retired professor of mathematics and statistics at the University of Victoria, bringing rigorous analytical discipline to the board. Served as Chairman of Pension Trustees for 11 years, overseeing more than $400 million in assets.

40+ years mining boards Former CEO, Volt Carbon Technologies Professor of Mathematics, UVic $400M+ pension oversight

Advisory board

Christian Falk

Advisory board member

Co-founder of Camet AG (Zug, Switzerland) and Vega Metals Trading (Montréal, Canada). Brings direct international commodities trading and commercial expertise to E-Power's advisory function — specifically relevant to the graphite offtake, pricing, and supply chain positioning conversations the company will need as it moves toward resource definition and strategic partner engagement.

James Cross

Co-founder

Co-founder of E-Power Resources and former President & CEO. Management consultant with capital markets experience across North America, Europe, the Middle East, and South Asia. Former President & CEO of Canadian Gold Resources, Ltd. (2012–2017), which was sold to Colibri Resources (TSX-V: CBI) on a share-transaction basis valued at $4 million. Also served as Director and Vice-President of Corporate Development at Adroit Resources (TSX-V). Holds a B.Sc. in Management from the A.B. Freeman School of Business, Tulane University (1989). As co-founder, Cross was the face of E-Power from incorporation through its public listing.

Qualified person

NI 43-101 disclosure

The technical content of all E-Power Resources Inc. public disclosures — including press releases, technical reports, and website content referencing exploration results — has been reviewed and approved by Mr. Jamie Lavigne, P.Geo., President and Director of E-Power Resources Inc.

Mr. Lavigne is a Qualified Person as defined by National Instrument 43-101 — Standards of Disclosure for Mineral Projects. As a Professional Geoscientist registered with the NT&N Association of Professional Engineers and Geoscientists, Mr. Lavigne meets the independence, competence, and professional standing requirements set out under NI 43-101.

All grab sample results referenced in company disclosures are selective by nature and may not be representative of deposit-wide mineralisation. Mineral resources have not yet been defined on the Tetepisca property in accordance with NI 43-101.

The peoplewho move the project.

The people
who move the project.