Board of Directors

John Anderson

Chairman of the Board

John Anderson has over 25 years of Capital market experience specializing in the resource sector. He was a founder and Financier of many start-up companies with experience on the TSX, NYSE, NASDAQ and London AIM and Swiss Stock Exchange. He was a founder of Deep 6 PLC, American Eagle Oil and Gas,Inc as well a founding general partner in Aquastone Capital LLC, a New York based gold fund. Mr. Anderson is currently the Executive Chairman of Triumph Gold Corp. and Chairman of EXM Farming Corp.

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Denis Laviolette

Director

More than 10 years of experience in mining and capital markets; worked with Timmins, Kirkland Lake, and Red Lake; and managed all aspects of a mining operation in Ghana; Previously a mining analyst with Pinetree Capital, now mining analyst for ThreeD Capital; Director of Xtra-Gold (TSX:XTG) and Northern Sphere Mining (CNSX:NSM)

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Collin Kettell

Executive Chairman

Co-founded Palisade Global Investments Ltd. with the goal of investing in and backing undervalued junior mining companies; Comes from a family with deep ties to mining, including co-founding AuEx Ventures, the company responsible for discovering the Long Canyon deposit, a project ultimately acquired by Newmont Mining for $2.2B. Denis Laviolette More than 10 years of experience in mining and capital markets; worked with Timmins, Kirkland Lake, and Red Lake; and managed all aspects of a mining operation in Ghana; Previously a mining analyst with Pinetree Capital, now mining analyst for ThreeD Capital; Director of Xtra-Gold (TSX:XTG) and Northern Sphere Mining (CNSX:NSM)

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Daniel N. Bloch

Director

Mr. Bloch is a member of the Law Society of Upper Canada for 18 years as well as being registered as a Foreign Lawyer with the Israeli Bar Association. He has advised on joint ventures and partnership structures in over 20 countries. Mr. Bloch regularly travels to South Africa, Europe and North America, where he has lectured on matters relating to financing structures for international joint ventures and the financing of oil and gas exploration projects. In addition, Mr. Bloch regularly represents and provides general corporate and securities law advice to publicly and privately held entities ranging in size from start up to those with established multi-national operations. Daniel has served as both an officer and director of Canadian and U.S. publicly listed companies and is a member of the Association of International Petroleum Negotiators.

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