* Is a Qualified Person under National Instrument 43-101
|Rick Mazur*, P. Geo., MBA|
Position: Chief Executive Officer and Director
Mr. Richard Mazur, P. Geo, MBA is a geoscientist who has held positions in the international exploration and mining industry for over 35 years as a project geologist, financial analyst and senior executive on uranium, gold, base metals, diamonds, coal and industrial minerals projects. Currently he is also a Director of Forum Uranium Corp, Impact Silver Corp. and Midnight Sun Mining Corp.
Mr. Mazur graduated with a B.Sc. in Geology from the University of Toronto in 1975 and obtained an MBA from Queen's University in 1985.
|Marian (Mike) Koziol*, P. Geo.,|
Position: President and Director
Mr. Koziol is a geoscientist with over 35 years gold and base metals exploration experience in the Canadian Shield in Saskatchewan, Manitoba, Ontario and Quebec. Mr. Koziol was responsible for the discovery of Alto's Destiny gold deposit in Quebec. He also led the exploration teams that discovered the McIlvenna Bay deposit in Saskatchewan, a large massive sulphide copper-zinc deposit being explored by Foran Mining Corp. Mr. Koziol is also a Director of Houston Lake Mining Inc. Mr. Koziol is also a Director of Frontier Lithium Inc.
Mr. Cowan is a partner with the law firm McMillan LLP in Vancouver and has practiced in the area of securities and corporate finance for over 30 years. He has represented numerous public and private companies in the mining and technology sectors and is also a director of Forum Uranium Corp., Northern Uranium Corp. and Tres-Or Resources.
Mr. Zak has been active for the past 30 years providing Business Development management to public resource companies. He has extensive experience in funding early stage companies, organizing management, corporate and investor relation groups and he has successfully completed several mergers and acquisitions. Mr. Zak has occupied Senior Management as well as Director positions in various companies including Bold Ventures Inc., Passport Potash Inc., Forum Uranium Corp., Alto Ventures Ltd., and Beaufield Resources Inc. Mr. Zak is also a Director of CBD MED Research Corp., Bold Ventures Inc. and Whitewater Capital Corp.
|Michael Steeves, CFA|
Mr. Steeves has been involved in the mining industry for more than 45 years, most recently as President and Chief Operating Officer of Zazu Metals Corporation. Prior to joining Zazu Metals, Mike was Vice President of Investor Relations for Glamis Gold and worked in a similar capacity for Coeur D'Alene Mines, Homestake Mining and Pegasus Gold. He also worked for many years as a mining analyst with major Canadian investment firms and for senior mining companies in the United States and Canada. He holds a Bachelor of Science Degree in Geology and a Master of Science Degree in Earth Sciences from the University if Manitoba and is also a Chartered Financial Analyst.
|Jeannine P M Webb, CPA (CGA)|
Position: Chief Financial Officer
Jeannine Webb has over 25 years of experience in the mineral exploration sector, and served as Director, Chief Financial Officer and Corporate Secretary for various private, junior "small cap" domestic and international public companies. She has a wide range of skills on financial management and regulatory reporting, and currently serves as CFO and Corporate Secretary for several Canadian TSX Venture companies with operations in Canada and the US.
Position: Corporate Secretary
Ms. Collins is a Securities/Corporate Finance Paralegal with over 25 years of experience as a legal administrator, corporate secretary and paralegal at independent and national law firms and with public companies. She specializes in the preparation, finalization and filing of all securities documents with Canadian securities regulators including all continuous disclosure documents. Ms. Collins is Corporate Secretary for Alto Ventures Ltd., Ashanti Gold Corp., Forum Uranium Corp., Pan Andean Minerals Ltd., Maritime Resources Corp. and Minecorp Energy Ltd.