Governance Li-FT Power Ltd.

LIFT

CA53000A1066

Specialty Mining & Metals

Market Closed - Toronto S.E. Other stock markets 01:23:34 13/05/2026 am IST			5-day change	1st Jan Change
6.480 ^CAD	+6.23%		+2.86%	+49.65%

31/03	Li-FT Power Commences Environmental Data Collection Program at Yellowknife Lithium Project	MT
31/03	Li-FT Power Ltd Commences 2026 Environmental Baseline Data Collection Program at Yellowknife Lithium Project	CI

Executive Committee: Li-FT Power Ltd.

Manager

Positions heldSince

Leonard MacDonald

41 year

Chief Executive Officer	08/11/2022
Public Communications Contact	03/02/2022
President	30/07/2025

Iveta Michelcikova

Corporate Secretary

22/09/2022

Andrew Marshall

46 year

Director of Finance/CFO

17/04/2023

Daniel Gordon

Investor Relations Contact

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

Director

CommitteesSince

Anthony Tse

55 year

Audit Committee	01/10/2024
Compensation Committee	01/10/2024
HR Committee	01/10/2024
Governance Committee	01/10/2024

Andree St-Germain

46 year

Audit Committee	08/01/2024
Governance Committee	28/03/2019
Nominating Committee	28/03/2019
Compensation Committee Chair	08/01/2024

Alexander Langer

41 year

Audit Committee Chair	01/04/2021
Governance Committee
Audit Committee	01/05/2021

Paul Gruner

Audit Committee

08/01/2024

Eva Bellissimo

50 year

Compensation Committee

08/01/2024

Leonard MacDonald

41 year

Director/Board Member

03/02/2022

Latest Appointments: Li-FT Power Ltd.

25/02	Li-FT Power Ltd. Appoints Jeff Reinson as Senior Vice President of Development	CI
15/12	Li-FT Power Ltd. signed a binding scheme implementation deed to acquire Winsome Resources Limited for approximately AUD 140 million.	CI
30/25/30	Li-FT Power Ltd. Announces Management Changes, Effective July 30, 2025	CI
08/24/08	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	11/10/2022	30/07/2025
Independent Dir/Board Member	11/10/2022	30/07/2025

Kenneth Scott

Director/Board Member	17/04/2023	30/07/2025
Independent Dir/Board Member	17/04/2023	30/07/2025

Julie Hajduk

Director/Board Member	28/05/2021	08/01/2024
Chief Executive Officer	28/05/2021	08/11/2022
President	28/05/2021	08/11/2022

Wanda Cutler

Director/Board Member	03/02/2022	08/01/2024
Independent Dir/Board Member	03/02/2022	08/01/2024

Heidi Gutte

Director/Board Member	03/02/2022	17/04/2023
Director of Finance/CFO	03/02/2022	17/04/2023
Corporate Secretary	03/02/2022	22/09/2022

Carl Verley

Corporate Officer/Principal

23/01/2023

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