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Board of Directors

Capable Team 

with the skills and experience required to efficiently identify, assess, acquire, fund and develop high quality mining project opportunities.

Board recently strengthened 

to support growth initiatives, including M&A, business development and project execution.

Aligned with shareholders 

the board and associates own or represent more than half of issued shares in Fidelity Minerals.

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John Byrne - Chairman



John Byrne has 40 years of experience in the natural resource industry as a financial analyst, investor and mine developer. He formed Cambrian Mining Plc in 2002 with net assets of £1.4 million and before being acquired in 2008 had net assets of GBP£149 million. John has been Chairman and CEO of numerous successful resource companies, including Western Coal Corp which was capitalised at less than C$1 million when he joined, and was sold for C$3.3billion in 2010. He is afounder of Lions Bay Capital, Fidelity’s largest shareholder.

Dean Pekeski - President, CEO & Director



Dean is a motivated and results-driven senior executive with more than 25 years of progressive, international experience in mineral exploration and project development. He has demonstrated multifaceted leadership building teams across cultures and complex geographies. He has a proven track record of discovery and project development success through working with Rio Tinto (Senior Project Geologist), Western Potash Corp. (Executive Vice President), Equitorial Exploration Corp. (President and CEO), and Peak Minerals Inc. - formerly Crystal Peak Minerals Inc. (current President and CEO). International Projects include Bunder Diamonds (India), Milestone Potash (Saskatchewan, Canada), Sevier Playa Potash (Utah, USA).

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Ian Graham - Director



20 years in development and exploration of mineral deposits with Rio Tinto (Chief Geologist), Anglo American (Geologist) & Discovery Harbour (President & CEO), international projects, including Diavik Diamonds (NWT, Canada), Resolution Copper (Arizona, USA), Eagle Nickel (Michigan, USA) and Bunder Diamonds (India). 

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Anthony Balic - CFO & Director



Anthony has worked with Canadian and US publicly listed resource companies in a range of senior roles during the past 10 years. He is the current CFO of Goldgroup Mining where he was part of the finance team which brought their Mexican mine into commercial production.