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.

CFO and 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.

Alvin W. Jackson

Independent Director

Mr. Jackson has over 40 years of worldwide experience in mineral exploration and development. During his career, he has been directly involved with the exploration drilling and pre-feasibility studies on two major gold deposits (Detour Lake, Ontario and Golden Cross in New Zealand) and one porphyry copper deposit (Huckleberry, British Columbia), all of which subsequently became producers. His experience includes work as an Exploration Manager for Cyprus Minerals Canada from 1989 to 1992 and serving as President and CEO/COO of Eurozinc Mining between 1999 to 2005 where he directed that company in its acquisition of the Aljustrel and Neves Corvo zinc and copper mines in Portugal. Eurozinc subsequently grew to a market cap of over $1.5 billion before merging with Lundin Mining. Currently, Mr. Jackson serves as Director and Vice President, Exploration and Development of Freegold Ventures as well as a director of Canasil Resources and International Samuel Exploration.

Ilona Barakso Lindsay, B.Sc.

Vice President, Corporate Relations

Ms. Lindsay has a Bachelor of Science degree in Microbiology from the University of British Columbia and has 15 years of experience in the mineral exploration field. She has been with the Company for 10 years and has been responsible for tenure management, accounting, corporate administration and recently, financings.

Ms. Lindsay is also a director in the Barakso family companies.

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.

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