Management & Staff

Management

John A. Baker Q.C. President John co-founded Altius in 1997 and was appointed President in September 2025 after stepping down from the Board. He previously served as Chairman from 2006 and Executive Chairman from 2014. John was a senior partner in a leading St. John's law firm until June 2014, where he conducted an extensive and diverse mining, securities, and corporate/commercial practice. He has served on numerous public company and volunteer boards and has received several awards for public service. He has been a director of Altius since June 1997 and Executive Chairman since November 2006.

Brian F. Dalton CEO Brian co-founded Altius over 25 years ago as a less than $1 million dollar valued mineral exploration company and has led its evolution into a significant diversified royalty company with annual revenues of more than $65 million dollars. In addition to his ongoing role as CEO of Altius he has served in capacities ranging from advisor, director, Chairman and CEO to various spinout and investee companies of Altius as well as numerous charitable and industry organizations. In his spare time Brian enjoys fishing, hunting and other outdoor activities with his family, friends, and dogs. Brian has been a director of Altius since June 1997.

Stephanie Hussey CPA, CA CFO Stephanie was appointed Chief Financial Officer in September 2025, having previously served as VP Finance. She joined Altius in 2014. Stephanie holds a Bachelor of Commerce degree from Memorial University and earned her Chartered Accountant designation in 2007. Prior to joining Altius, Stephanie was a Senior Manager (Audit & Advisory) at Deloitte where she worked for 10 years serving a variety of clients in the resource sector including mining, power and utilities and oil and gas. Stephanie is responsible for the day to day financial management of Altius including financial reporting, securities compliance, taxation, budgeting and treasury.

Mark Raguz VP Corporate Development, Royalties Mark has been a member of Altius’ corporate development team for over five years. Prior to his current role, Mark was a Vice President in Investment Banking at several leading full-service boutique investment dealers. Mark was previously a mining and metals analyst in both buy-side and sell-side research. Mark has served as a director of various TSXV listed companies and holds a Bachelor of Applied Science from the Lassonde Mineral Engineering Program at the University of Toronto.

Lawrence Winter Ph.D., P.Geo. VP Generative & Technical Lawrence joined Altius’ executive team in 2006. Lawrence is a graduate of Memorial University (BSc Hons, Msc) and The University of British Columbia (PhD), a registered Professional Geoscientist (PEGNL) and a Fellow of the Society of Economic Geologists. Lawrence has worked in mineral exploration across Canada and internationally and is responsible for Altius’ project generation efforts globally.

Flora Wood MA VP Investor Relations & Sustainability, Corporate Secretary Flora joined Altius in 2017 after leading Investor Relations and bondholder negotiations for mining and steel companies including Inmet Mining, Sherritt International, Harris Steel Group, Essar Steel Algoma and several junior explorers. Over the course of 25+ years, she has led IR for companies during four takeovers (friendly and hostile) and one debt restructuring. She is currently on the board of AbraSilver Resource Corp. and is a member of the Audit Committee. Flora holds an MA from the University of Toronto.

Staff

Altius represents a unique combination of youth and experience within the minerals sector. Poor recruitment and retention of young geologists throughout the past several years have resulted in an industry demographic profile that is of increasing concern to larger companies. The Altius team brings a good balance of industry experience and youthful enthusiasm to the resource business.