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Board of Directors

Brian P. Fowler
Position: President, Director

Mr. Fowler, P.Geo. has 38 years of mineral exploration experience from grassroots work to feasibility studies and mine development, and has fulfilled roles in the exploration industry from field geologist to corporate executive and director. Mr. Fowler's career includes project identification, acquisition and advancement throughout Canada and internationally, exploring for a wide range of commodities including gold, silver and base metals. Mr. Fowler has consulted for 23 years and worked for major companies such as Placer Dome Inc. and Quadra Mining Ltd. in management roles for 15 years. For the past 11 years Mr. Fowler has worked primarily as a geological consultant and mining executive, founding a number of publicly traded junior exploration companies on the TSX.V.

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.

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.