Ferdynand (Fred) Kiernicki

Director

Mr. Kiernicki has over 30 years of experience as an exploration contractor and consultant for both private and public companies involved in the mineral exploration business. He is knowledgeable in financial matters pertaining to the mining industry and understands the principles of estimates, accruals and reserves, as well as internal controls. Mr. Kiernicki has also been a director of Hinterland Metals Inc. (TSXV: HMI) from September 2003 to June 2013 and a director of RT Minerals Corp. (TSXV: RTM) since November 2007.

Paul Antoniazzi

Director, Field Manager and Project Coordinator

Mr. Antoniazzi has over 30 years of experience in project management in the mineral exploration business. Mr. Antoniazzi is also President and Chief Executive Officer of RT Minerals Corp. (TSXV:RTM), former Vice-President for Golder Paste Technologies, Environmental Engineers, and former Senior Project Manager, Lac Minerals, North America from 1983 to 1994.

Mark Lofthouse

Director

Mr. Lofthouse has over 20 years experience as a real estate agent and private businessman. He worked with the RE/MAX 2000 Realty Inc. (January 1999 to October 2007) in the BC lower mainland and has worked for Royal LePage Northstar since October 2007 and more recently has become a principal of LA Marketing which is a private real estate investment and marketing group. Mr. Lofthouse has been a member in good standing with the Fraser Valley Real Estate Board since 1987. Mr. Lofthouse is also a director of RT Minerals Corp. (TSXV:RTM).

Philippe Havard, Ing. Jr.,

Director

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Yvan Bussières, P.Eng.,

Director

Mr. Bussières has worked as a geologist and geophysicist for 38 years, and has conducted and supervised all phases of exploration for gold, copper, nickel, chromium, lithium, graphite and uranium throughout Canada and West Africa.

Sandra Wong, CPA, CGA,

Chief Financial Officer and Corporate Secretary

Ms. Wong holds a Bachelor of Commerce degree in marketing from the University of British Columbia and obtained her Certified General Accountant (CGA) designation in 1999. Ms. Wong has over ten years of working experience with several TSX-Venture Exchange listed companies in the area of financial reporting and company management.

David Taylor

President, Chief Executive Officer and a Director

Mr. Taylor has over 25 years experience in financial markets in Asia, the USA and Canada. His experience includes securing finance personnel in Tokyo and the recruiting of executives for firms such as Morgan Stanley, JP Morgan, Credit Suisse and Goldman Sachs.

He has held positions with Thomson Reuters (Tokyo) in marketing US software products to clients such as The Bank of Japan, LTCM (Tokyo), and Bank of Tokyo-Mitsubishi, as well as Private Equity benchmarking contract with the Japanese government, Ministry of Economy, Trade and Industry.