
Brett Heath
Non-Executive Chairman
Mr. Heath has a comprehensive career in the royalty sector and public markets with over two decades of experience. Over his career, he has founded and built over $1 billion in value using the royalty model in the public and private markets. He is currently the Chief Executive Officer of Metalla Royalty (NYSE: MTA) and Chairman of the Board of Nova Royalty (TSXV: NOVR) and Carbon Neutral Royalty (Private). He has completed over 50 royalty transactions in gold, silver, copper, nickel, and carbon markets with a diverse group of counterparties from major corporates, private equity, and private interests.

E.B. Tucker
Non-Executive Director
Mr. Tucker is a founding shareholder of Nova Royalty and a director of Metalla Royalty & Streaming (NYSE: MTA), of which he is also a founding shareholder. He is the author of Why Gold? Why Now? a book detailing the wealth-creating power of mineral royalties. He was editor and senior analyst of several widely followed financial newsletters including Doug Casey's Casey Report, The Bill Bonner Letter and Stansberry's Investment Advisory. He has two decades of capital markets experience and was a founding partner of KSIR Capital Management, an asset management firm focused on precious metal equities as well as KSIR Capital, a corporate finance advisory firm.

Luke Leslie
Non-Executive Director
Mr. Luke Leslie is the Chief Financial Officer, Head of M&A and a Board Director at Shanta Gold Limited. Luke began his career as a Management Consultant with Accenture and was a member of the UBS Investment Bank’s Corporate Finance team in London. Luke previously served as Chairman of Kincora Copper and as a Director of REBGold Corporation. He graduated from Edinburgh University and holds an MA (hons) in Business Studies and is a graduate of the Harvard Business School’s Advanced Management Program.

Guy Elliott
Non-Executive Director
Mr. Elliott has been an audit partner in the Energy and Natural Resources (ENR) group of the Vancouver office of KPMG for over 25 years until his retirement in June of 2022. He was responsible for financial statement and internal control audits for numerous companies in the mining industry, including companies listed in Canada, the United States and internationally. He has extensive experience in financial reporting, internal controls, financing and related securities filings and compliance in Canada and the United States. Mr. Elliott is a CPA.CA, is a holder of the Institute of Corporate Directors Director (ICD.D) designation and has a BA from Simon Fraser University.