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Board of Directors

Thomas Kennedy
Position: CEO, Director

Mr. Kennedy, B.Comm., J.D., is a graduate of the University of British Columbia. After an initial career at the Federal Department of Justice, Mr. Kennedy has primarily focused as a legal, financial and business consultant to publicly-traded companies. Mr. Kennedy is currently a member of the Law Society of British Columbia, the Canadian Bar Association, the British Columbia Bar Association, and an Associate member of the American Bar Association. Mr. Kennedy is also an officer and/or director of several TSX-V publicly traded companies.

Christopher P. Cherry
Position: CFO, Director

Mr. Cherry has over 14 years of corporate accounting and audit experience. He has extensive corporate experience and has held senior level positions for several public mining companies including Director, Chief Financial Officer, and Secretary. Mr. Cherry has been a Chartered Accountant since February 2009 and a Certified General Accountant since 2004. In his former experience as an auditor, he held positions with KPMG and Davidson and Co. LLP in Vancouver, where he gained experience as an auditor for junior public companies, and an IPO specialist.

Andrew H. Rees
Position: Director

Mr. Rees, B.Comm, has been involved with public resource companies since 1998. Mr. Rees also serves as President of WellStar Energy Corp. and serves as Director for several other resource companies.

Glen Macdonald
Position: Director

Mr. Macdonald to the Company's board of directors. Mr. Macdonald is a geological consultant with over 35 years' experience in prospecting, property evaluation, exploration and development of open pit and underground mines. Mr. Macdonald also has mill processing experience as an operator and project manager. He has held numerous positions with public companies listed on the TSX and TSX Venture Exchanges as an officer and a director.