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

Director

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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