Terrence A. Lyons

Terrence A. Lyons is a director of several public and private corporations and currently serves as lead director, Chairman of the Audit Committee and as a member of the Corporate Governance and Compensation Committee of Canaccord Genuity Group Inc. He also serves as Chairman of the Board and Chairman of the Corporate Governance and Compensation Committee of Canaccord Genuity Ltd. (UK) and is FCA approved with respect to such roles. Mr. Lyons also serves on Canaccord's subsidiary boards in the U.S., Australia and Hong Kong, as Chairman of Polaris Materials Corporation and as a director of Martinrea International Inc. Mr. Lyons is a civil engineer (University of British Columbia) with an MBA from the University of Western Ontario. He has also received his ICD.D certification from the Institute of Corporate Directors. He is a past Governor of the Olympic Foundation of Canada, past Chairman of the Mining Association of BC and in 2007 was awarded the INCO Medal by the Canadian Institute of Mining and Metallurgy for distinguished service to the mining industry.