John J. Barakso, M.Sc.

Chairman of the Board and Director

Mr. Barakso has a Masters degree in Geochemistry from the University of British Columbia and has 50 years of experience in grassroots exploration in British Columbia. He is a co-finder of the Kemess, Equity Silver, Huckleberry and Alice Arm Molybdenum deposits while working as Geochemist with Kennco Explorations (Western) Ltd. and Chief Geochemist for Anaconda American Brass. He was also the founder of Min-En Laboratories, Electrum Resource Corporation, Barakso Consultants and Finlay Minerals Ltd.

Mr. Barakso has worldwide experience in the conceptualization and discovery of ore deposits and has authored and co-authored 27 published scientific papers.

Robert F. Brown, P. Eng.

President, CEO and Director

Mr. Brown is a Professional Engineer with a degree in Engineering Geology from Queen’s University. His 40 years of experience in the mining industry includes 15 years with Lac Minerals Canada, and culminating in the position of VP Exploration for 12 years with Great Panther Silver Ltd. overseeing and directing exploration efforts at three mines sites and various exploration projects.

Mr. Brown has also held senior management positions in the junior mining sector working on projects throughout the Americas, Eastern Europe and Indonesia, primarily with porphyry copper and epithermal gold deposits. He is a Qualified Person (QP) as defined by National Instrument 43-101.

Richard T. Dauphinee, B.Sc.

Independent Director

Mr. Dauphinee is a retired Chartered Accountant after 32 years of public practice; for 28 years he was a partner of Rick Dauphinee Ltd., Chartered Accountants and previously, he was a founding partner of Watson Dauphinee & Masuch, Chartered Accountants in Vancouver.

Warner Gruenwald, P. Geo.

Vice President, Exploration and Director

Mr. Gruenwald has a Bachelor of Science degree in Geology from the University of British Columbia and has 35 years of exploration experience ranging from grassroots to advanced stage exploration programs focused on precious and base metals.

Mr. Gruenwald has operated as an independent consultant since 1985 and is the president of Geoquest Consulting Ltd. He is a Qualified Person (QP) as defined by National Instrument 43-101.

David A. Schwartz, B. Comm., J.D.

Secretary and Director

Mr. Schwartz has Bachelor of Commerce and Juris Doctor degrees from the University of British Columbia. He is a retired Barrister, Solicitor, Arbitrator and Notary with over 40 years experience in corporate and securities law predominantly with junior natural resource companies.

Peter F. Tegart, B.Sc.

Independent Director

Mr. Tegart has a Bachelor of Science degree in Geology from the University of British Columbia and has over 45 years of experience as a geologist and mining executive. He has served as Western Manager for Serem Ltd. and Vice President, Exploration for Cheni Gold Mines.

Mr. Tegart has also been in charge of exploration, feasibility and production for the Moris Mine in Mexico formerly in production by Hochschilds of Peru. He was additionally responsible for resource definition and feasibility of the Lawyers Gold mine in BC and the acquisition of Manhattan Mineral’s Tambo Grande Project in Peru. Mr. Tegart served as President and CEO for Frontier Pacific Mining Corporation which was acquired by Eldorado Gold in 2009. He continues to be involved with several junior mining companies including Finlay Minerals Ltd.

James W.F. Tutton, B.Comm.

CFO and Director

Mr. Tutton holds a Bachelor of Commerce degree from the University of British Columbia and has over 35 years of experience in mining and public company administration. Mr. Tutton has worked as a business consultant and self-employed businessman and he is the President of Worldcorp Lands Ltd.

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