Governance Li-FT Power Ltd.

LIFT

CA53000A1066

Specialty Mining & Metals

Market Closed - Toronto S.E. Other stock markets 20:59:56 10/07/2026 BST			5-day change	1st Jan Change
3.790 ^CAD	-1.56%		-10.61%	-12.47%

06-30	Li-FT Power Reports Lithium Drill Results at Canada Project	MT
06-30	Li-FT Power Posts Drill Results from Yellowknife Lithium Project	MT

Executive Committee: Li-FT Power Ltd.

Manager

Positions heldSince

Leonard MacDonald

41 year

Chief Executive Officer	07/11/2022
Public Communications Contact	02/02/2022
President	29/07/2025

Iveta Michelcikova

Corporate Secretary

21/09/2022

Andrew Marshall

46 year

Director of Finance/CFO

16/04/2023

Daniel Gordon

Investor Relations Contact

Composition of the Board of Directors: Li-FT Power Ltd.

Director

CommitteesSince

Anthony Tse

55 year

Audit Committee	30/09/2024
Compensation Committee	30/09/2024
HR Committee	30/09/2024
Governance Committee	30/09/2024

Andree St-Germain

46 year

Audit Committee	07/01/2024
Governance Committee	27/03/2019
Nominating Committee	27/03/2019
Compensation Committee Chair	07/01/2024
Compensation Committee	14/05/2026
Audit Committee Chair	14/05/2026

Paul Gruner

Audit Committee	07/01/2024
Compensation Committee	27/02/2025
Governance Committee	27/02/2025
Nominating Committee	27/02/2025

Alexander Langer

41 year

Audit Committee Chair	31/03/2021
Governance Committee
Audit Committee	30/04/2021

Eva Bellissimo

50 year

Compensation Committee

07/01/2024

Leonard MacDonald

41 year

Director/Board Member

02/02/2022

Latest Appointments: Li-FT Power Ltd.

02-25	Li-FT Power Ltd. Appoints Jeff Reinson as Senior Vice President of Development	CI
12-15	Li-FT Power Ltd. signed a binding scheme implementation deed to acquire Winsome Resources Limited for approximately AUD 140 million.	CI
30/07/25	Li-FT Power Ltd. Announces Management Changes, Effective July 30, 2025	CI
08/01/24	Li-FT Power Ltd. Announces Changes to Its Board of Directors	CI

More news

Former Officers and Directors: Li-FT Power Ltd.

Insider

Positions held

SinceUntil

Iain Scarr

Director/Board Member	10/10/2022	29/07/2025
Independent Dir/Board Member	10/10/2022	29/07/2025

Kenneth Scott

Director/Board Member	16/04/2023	29/07/2025
Independent Dir/Board Member	16/04/2023	29/07/2025

Julie Hajduk

Director/Board Member	27/05/2021	07/01/2024
Chief Executive Officer	27/05/2021	07/11/2022
President	27/05/2021	07/11/2022

Wanda Cutler

Director/Board Member	02/02/2022	07/01/2024
Independent Dir/Board Member	02/02/2022	07/01/2024

Heidi Gutte

Director/Board Member	02/02/2022	16/04/2023
Director of Finance/CFO	02/02/2022	16/04/2023
Corporate Secretary	02/02/2022	21/09/2022

Carl Verley

Corporate Officer/Principal

22/01/2023

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	2

Li-FT Power Ltd. is a mineral exploration company engaged in the acquisition, exploration, and development of lithium pegmatite projects located in Canada. The Company's flagship project is the Yellowknife Lithium Project located in Northwest Territories, Canada. The Yellowknife Lithium Project is comprised of mineral leases that cover the majority of the lithium pegmatites that make up the Yellowknife Pegmatite Province. The Company also has a 100% interest in the DeStaffany, LDG, and Mackay Lithium Projects, located in the Northwest Territories, Canada. It also holds three early-stage exploration properties (Rupert, Pontax and Moyenne) in Quebec, Canada with the potential for the discovery of buried lithium pegmatites, as well as the Cali Project in the Northwest Territories within the Little Nahanni Pegmatite Group. The Company holds approximately 2,203 claims comprising the Rupert Project in Quebec. Its DeStaffany lithium property covers approximately 1,843 hectares.

Employees

Sector

Specialty Mining & Metals

More about the company