| Kristina Walcott|
Director, President and Chief Executive Officer
Ms. Walcott has worked in various capacities in the mining and mineral exploration industry for the past 20 years. Ms. Walcott has held administrative and field positions including General Manager of Orex Laboratories, a diamond sample processing facility and Mines Land Manager for Pacific North West Capital and CanAlaska Uranium Limited, both Vancouver-based mineral exploration companies with extensive land positions in Canada and the United States. In addition she was actively involved in the geophysical contracting industry where she assisted in remote-site field geophysical surveys for major and junior mining firms. Prior to her appointment and President and CEO Ms. Walcott was the the Company's VP Business Development since March 2005 where was responsible for identifying and acquiring new business opportunities in the mining sector.
| Alvin Jackson|
During Mr. Jackson's 40+ year
career, he was one of the founding principals of EuroZinc Mining Corporation and
was largely responsible for the acquisition of the Aljustrel and Neves-Corvo
zinc and copper mines in Portugal. As President and Chief Operating Officer, Mr.
Jackson operated Neves-Corvo mine which was producing at approximately 200
million lbs. of copper per annum. In addition to Neves-Corvo under his
stewardship, EuroZinc also completed full feasibility and re-engineered the
Aljustrel mine which has since then been put back into production.
| David Knight|
Mr. Knight practises primarily
securities and mining law and is a partner with Norton Rose Fulbright based in
their Toronto Office. His practice includes advising clients on a broad range of
securities matters, including public and private financing, mergers and
acquisitions, corporate governance and regulatory compliance. He regularly
represents both issuers and investment dealers.
| Garnet Dawson|
Mr. Dawson is presently Vice President, Exploration of Brazilian Gold Corporation and is a registered Professional Geologist (APEGBC) with 28 years of domestic and international exploration experience. He was the former Vice President, Exploration of EuroZinc Mining Corporation before it merged with Lundin Mining in 2006. Prior to joining EuroZinc, he consulted internationally and held a number of positions with Battle Mountain Canada Inc., British Columbia Geological Survey and Esso Minerals Canada Ltd. He holds a Bachelors of Science in Geology from the University of Manitoba and a Master's of Science in Economic Geology from the University of British Columbia.
| Gary Moore|
Mr. Moore is a Director of Goldcliff Resource Corporation. He is a graduate from the University of British Columbia from the Faculty of Commerce (1976) and from the Masters of Business Administration program (1982). He has held junior and senior executive positions with various companies, including Agra Industries Ltd, Canuck Resources Corp. Trionics Technology Ltd, Trivest Management Inc., Global Securities Corporation, Pacific International Securities Inc. and HTI Ventures Corp.
| Andrew Partington|
Mr. Partington was most recently
a Partner with Toronto based investment bank Paradigm Capital Inc. (2003-2013)
specializing in corporate advisory, M&A, and equity raising for mining and
metals companies and was also a Principal with Beacon Group Advisors (2001-2003)
- the precedessor to Paradigm's mining team. In addition Mr. Partington has
served as a mining equity analyst with Deutsche Bank's Global Mining and Metals
team and Newcrest Capital covering the base metals and gold industries. Mr.
Partington holds a B.Sc. (Hons) Engineering Geology from the University of
Portsmouth and an MBA from York's University's Schulich School of Business.
| Greg Hanks|
Mr. Hanks holds a B,Comm (Honors)
with a major in Finance. He has held a number of management and senior
management roles throughout his more that 20 years in the Financial Services
Industry. He has extensive experience in commercial and industrial lending and
is currently Senior Manager, Commercial Services at Integris Credit Union. He
has held several nonprofit board positions and is currently Treasurer of the
Northern Interior Mining Group in British Columbia.