André Audet

President & CEO, Chairman

Mr. Audet was formerly a Vice-President at BMO Nesbitt Burns specializing in private portfolios and mining investments from 1989-1999; he was also a Financial Advisor at Midland Doherty and Royal Trust from 1987-1989. Mr. Audet graduated with a Bachelor of Commerce degree (Major in Finance) from the University of Ottawa in 1982. Mr. Audet is a Certified Investment Manager (CIM) and possesses more than twenty years of experience in the financing of public companies.

Mr. Audet was one of the founders of Orezone Resources Inc., a mining company whose shares are publicly traded on the TSX as well as on AMEX. Mr. Audet is the Chairman of the Board of Majescor Resources Inc. & Adventure Gold Inc. as well as a Director of Mazorro Resources Inc., three publicly-traded junior mining exploration companies. Mr. Audet is also a Director of Pediment Exploration Inc., a publicly-traded mining exploration company.

Khadija Abounaim

Chief Financial Officer and Corporate Secretary

Ms. Abounaim has been the Company’s Controller for over 4 years and previously held the position of Senior Financial Auditor at PricewaterhouseCoopers International. Her experience also includes management positions at several companies in Canada and abroad including the Public Service Alliance of Canada. Khadija holds a Bachelor’s degree in Business Administration and a Diplôme national d’expertise comptable.

Board of Directors

Everton Resources

Michael Farrant

Mr. Farrant is a chartered accountant with over 11 years of financial management experience in the mining sector, primarily in gold. He currently serves as CFO of Explorator Resources Inc. and New Sage Energy Corp. after having served as CFO of Castle Gold Corporation and Aurogin Resources Ltd. He held the position of Vice President and Treasurer during his 3 years with Kinross Gold Corporation and was Corporate Controller for most of his 6 years with Barrick Gold Corporation. Mr. Farrant holds a Bachelor of Commerce with Honours, from Queen's University in Kingston, Ontario, and earned his C.A. designation in 1995 while with Coopers & Lybrand.

Brooke Macdonald

Brooke Macdonald is President of Macdonald Consulting LLC, and an advisor on doing business in Latin America. For the past four years, Brooke was Vice President Legal Affairs of Skye Resources Inc. (Fenix nickel project, Guatemala) until its recent acquisition by HudBay Minerals Inc. He has more than 18 years experience in the mining industry, specializing in exploration and mine development joint ventures in Latin America, as legal counsel and as Placer Dome’s country manager in Venezuela. He is knowledgeable in corporate and mining law in North and Latin America, is a member of the New York Bar, and earned his law degree from Queen’s University in Ontario.

Ian MacLean

Mr. MacLean began his career in 1996 with Nevsun Resources. In 2001, he joined Bema Gold Corporation as the Manager of Investor Relations and was appointed Vice President Investor Relations in 2006. Mr. MacLean has a Bachelor of Arts degree from Carleton University in Ottawa ON, Canada.

John Paterson

Mr. Paterson is a professional mining engineer who brings with him a 30 years of experience with both major and junior mining companies. As President and CEO of junior mining companies between 1993 and 2007, he developed three heap leach gold operations in Mexico, Guatemala and Honduras. Currently, Mr. Paterson also serves on the Board of Plato Gold Corp. and Columbia Metals Corporation Ltd. Mr. Paterson holds both B.Sc. and M.Sc. degrees from Queen's University in Kingston, Ontario.