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Directors

Anthony (Tony) Williams

Chairman and CEO, Director

Mr. Williams has over 35 years’ experience as a mining geologist and investment banker. Tony is Chairman of Dragon Group, an internationally recognized mining finance and project management firm based in London. Prior to founding Dragon Group, Tony spent nine years in investment banking where he co‐founded and led the natural resource group at Yorkton Securities. Tony has raised over US$10 billion in equity and debt financing for mineral development projects worldwide. Earlier in his career, Tony held several appointments in the mining industry and specialized in mineral valuation and acquisition and qualified as a Mining Geologist in 1972 from the Royal School of Mines in London.

Joel Dumaresq

CFO and Director

Mr. Dumaresq brings 30 years experience in the financial sector holding financial and investment banking roles with RBC Dominion Securities and was a managing director of Vancouver based private equity and merchant banking firm Matric Partners Inc. for 12 years. Joel brings significant M&A experience and has managed a range of private & public enterprises worldwide including the resource sector.

Fred Tejada, P.Geo.

Independent Director

Mr. Tejada is a professional geologist with over 35 years of international mineral industry experience and has a proven track record working with both major and junior mining and exploration focused organizations. He is currently CEO and a director of Kalo Gold Holdings Corp. Mr. Tejada was Country Manager for Phelps Dodge Exploration Corporation in the Philippines and previously Vice President for Exploration of Panoro Minerals Ltd. and Tirex Resources Ltd. He had also been previously involved in the exploration of the Trend and the Belcourt Saxon coal projects in Northeast British Columbia. Mr. Tejada is also a director of several junior mining companies based in Vancouver, BC.

Stephen Stine, P.Geo.

Independent Director

Mr. Stine holds a B.S. in Metallurgical Engineering from the Colorado School of Mines and is a veteran of seven mine permittings, two public consultations, six bankable feasibility studies, six mine constructions and startups and numerous project financings. He was involved with the development of the following mines: Bismark (Mexico), Cuajone (Peru), Rio Chiquito (Costa Rica), Twin Buttes (Arizona), Burma (Myanmar), Slovakia, Canada and United States.

James Henning

Independent Director

Mr. Henning is a Chartered Accountant and the founder and president of Corpfinance Advisors Inc. since 1984. Mr. Henning has solid expertise and practical experience in valuating businesses in a broad range of industries. He has assisted companies in financing, public offerings and restructuring. Areas of expertise include retail cannabis, manufacturing, telecommunications, software, biomedical, oil and gas services, and renewable energy industries. Mr. Henning has served as a Chief Financial Officer and director for a number of TSX Venture Exchange and Canadian Securities Exchange-listed companies over the past several years.

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