ReGen III

Board of Directors

Mr. Gregory Clarkes

Chairman of the Board of Directors

Mr. Clarkes is an experienced financier with over 30 years’ experience in raising capital for private and public companies in the resource, industrial, entertainment and technology sectors. He has been a senior officer, director and major shareholder of many private and publicly listed companies. Mr. Clarkes provides leadership and direction leveraging his extensive capital markets, M&A and strategic planning experience.He was the founder, director, and significant shareholder of Skye Resources Inc., which was sold to HudBay Minerals Inc. in 2008 for $460 million.

Mr. Larry Van Hatten

Lead Director

Mr. Van Hatten became a partner of Ernst & Young LLP in May 2005, leading its Vancouver assurance practice until announcing his retirement in June 2010. Prior to May 2005, Mr. Van Hatten was the managing partner of Ellis Foster, Chartered Accountants, a Vancouver-based firm that merged into Ernst & Young LLP in May 2005. Mr. Van Hatten’s practice focused on advisory services to the investment community.Mr. Van Hatten also served on the board of the BC Children’s Hospital Foundation, which he chaired from 1996 to 1999. Mr. Van Hatten received his Chartered Accountant designation in 1975 and his Fellow Chartered Accountant designation in 2009. In 2010, he completed the academic requirements for the Directors Education Program.

Bob Rennie

Director
As founder and executive director of Rennie Group, Mr. Rennie has redefined the business of real estate, offering specialized national and international marketing, data gathering intelligence information and technology services for over 40 years. Mr. Rennie is often recognized for his leadership in developing new and innovative strategies in risk management and marketing. Mr. Rennie brings strong social and philanthropic guidance to the Board. Mr. Rennie is the recipient of the Queen’s Diamond and Golden Jubilee awards, the Order of British Columbia and has a Doctorate from Emily Carr University.

Mr. Paul DiPasquale

Director
Mr. DiPasquale has been involved in the securities industry since 1969 and has held various executive positions with responsibility for sales and trading operations for a number of retail brokerage firms in his career, including, Brink, Hudson & LeFever Ltd., Yorkton Securities Inc., Haywood Securities Inc., Gardiner Watson Ltd., and Walwyn Stodgell. Latterly he was an Executive Vice President and Branch Manager at Canaccord Genuity Corp. Mr. DiPasquale was on the Board of Governors of the Vancouver Stock Exchange from 1984 to 1990, and served on its Executive Committee and as Chairman of its Audit and Automated Trading Committees.

Mr. Jose Salinas

Director
Jose Luis Salinas Lanfranco is a Peruvian, British and Panamanian businessman. Mr. Salinas specializes in de-risking large-scale industrial and infrastructure projects be it through traditional tools such as contractual development, insurance; or through innovative mechanisms such as corporate engineering, financial vehicles, and layering; with the goal to deliver robust asset and financial protections. Mr. Salinas also has extensive business and corporate experience be it as an owner, shareholder, board director, advisor or consultant in a diverse range of public and private operations from mining to the energy and nuclear industries. Mr. Salinas speaks fluent English, Spanish and Portuguese. Mr. Salinas studied Law at Pontificia Universidad Catolica and holds two postgraduate degrees.