The Mint Corporation announced that, at the company's AGM held on September 4, 2014, Mr. Randy Koroll did not stand for re-election to the Board in order to pursue other business interests. The company welcome Mr. Graeme Johnson to the Board and believe that his skills and background will provide significant value to Mint, both in terms of enhancing corporate governance aswell as providing strategic leadership for Mint. Mr. Graeme Johnson is President of Granite &Pine Investments and acts as Investor and Advisor with regard to substantial private equity assets, and in particular those of a scarce or particularly strategic nature.