G. Scott Moore, MBA

President & Chief Executive Officer

Mr. Moore is a business executive with over 25 years of experience in the resource and durable goods sectors. He is the former President and CEO of Dacha Strategic Metals, and presently the Chairman of the board of directors of Copper One and Chief Operating Officer of Forbes and Manhattan. Mr. Moore holds a Bachelor of Arts degree from the University of Toronto and an MBA from the Kellogg School of Management.

Paul Bozoki, CA, MBA

Chief Financial Officer

Mr. Bozoki has over 20 years of accounting, tax and corporate finance experience in Canada and Europe. He is the former CFO of CD Capital Partners, a privately held real estate development firm focused on developing mixed use retail and office real estate in Russia, Ukraine and Romania, and former CFO of MAVA Investment Ltd., a private equity firm based in Budapest, Hungary with two funds under management and US$110 million of committed capital.

Mr. Bozoki is experienced in matters of international taxation and foreign capital markets and began his career at Ernst & Young LLP where he spent six years auditing clients in mining and other industries in Canada, Australia and Hungary.

Joe Milbourne, FAusIMM

Technical Service Manager

Mr. Milbourne is a metallurgist with over 40 years of experience in the development, design, construction and management of mineral processing projects in North America, South America and overseas. Mr. Milbourne is the former Vice-President of Technical Services and Operations for Sulliden Gold Corp., which was acquired by Rio Alto in 2014.

Prior to that, he was Technical Director AMEC Mining and Metals where he oversaw process engineering and has international experience with BHP, Eldorado and Cominco. He has a B.S. in Metallurgical Engineering from New Mexico Institute of Mining and Technology and a M.S. in Metallurgy from the University of Utah. Mr. Milbourne is a fellow of the Australasian Institute of Mining and Metallurgy and a registered member of SME.

Les Kwasik , P.Eng.

Senior Vice President Romanian Operations

Mr. Kwasik previously worked with INCO Limited Canada (VALE Canada Limited), Xstrata Columbia, BE&K Group, Inter Invest Sp Company, NESMA Company Saudi Arabia, Maple Minerals Corporation Canada and Archipelago Resources Singapore.

His tenures have included international postings in Russia, Poland, Indonesia, Colombia and Eritrea in leadership roles ranging from General Manager to COO. Mr. Kwasik is an industrial engineer and a graduate of the Opole University of Technology in Poland. He holds B.Sc. in Industrial Electrotechnology Engineering. Mr. Kwasik will be primarily based at site in Brad, Hunedoara County, Romania.

Randall Ruff, B.Sc. M.Sc.

Vice President Exploration

Mr. Ruff has over 20 years of experience in mineral exploration. Mr. Ruff is currently based in Brad, Romania, and has worked in Eastern Europe for Euro Sun (formerly Carpathian Gold, and its private precursor) since 1998. Mr. Ruff holds a M.Sc. From the New Mexico Institute of Mining and Technology in Geocheminstry.

Brad Humphrey

Vice President Corporate Development

Mr. Humphrey has over 20 years of international mining experience, predominantly as a precious metals analyst. Mr. Humphrey formerly worked for Morgan Stanley Research as an Executive Director and North American Precious Metals Analyst, where he was responsible for growing Morgan Stanley’s North American Gold research coverage. Prior to joining Morgan Stanley he was a Managing Director and Head of Mining Research at Raymond James and covered precious metals equities at CIBC World Markets and Merrill Lynch. Before starting his equity research career, Mr. Humphrey held a variety of roles from Corporate development to contract underground miner. Mr. Humphrey holds a Bachelor of Commerce from the University of Guelph.

Scott Moore, MBA

Director

Finance executive with + 20 yrs of experience in the resource sector. He presently serves as COO of Forbes & Manhattan, Inc. He holds a Bachelor of Arts degree from the University of Toronto and an MBA from the Kellogg School of Management.

Stan Bharti, P.Eng.

Director

Mr. Bharti has worked for over 30 years in the mining industry as an engineer, manager, executive and entrepreneur. He has served as CEO, Director, Chairman and/or founder for more than 30 public mining and resource companies over the past 15 years, as well as numerous private companies.

Before entering the public markets Mr. Bharti founded and ran BLM Engineering, a large, privately-held mining engineering services business. He earned a Masters Degree in Engineering from the University of London and has worked as a mining engineer in Europe, Africa and North and South America.

David Danziger, CA

Director

Chartered Accountant with 30 yrs of experience in audit, accounting and management consulting and +10 yrs experience specific to the mineral resource sector. He is currently a senior assurance partner at MSCM LLP, Chartered Accountants with a practice that specializes in public company work.

He is a director of American Apparel Inc. (NYSE), Eurotin Inc. (TSX-V), Renforth Resources Inc. and is also on the Board’s of two Capital Pool Companies that he initiated. Mr. Danziger is a member of the Small and Medium Enterprises Committee formed to advise Ontario Securities Commission staff.

Michael Barton, CA

Director

Michael Barton is a Portfolio Manager at Orion, a mining-focused investment business with approximately $3.7 billion under management (at December 31, 2017) that provides flexible capital investment solutions to mining companies in the base and precious metals sector. Orion has demonstrated capability in debt, equity, and production-linked investments, such as streams, offtakes and royalties. Mr. Barton holds a First Class Honours degree in Geography from the University of Leicester. He is a qualified chartered accountant (ICAEW).

Danny Callow P. Eng, MBA

Director

Danny Callow has over 25 years of experience in building and operating mines in Africa. Mr. Callow was Head of African Copper Operations for Glencore PLC., Chief Executive Officer and Executive Director of Katanga Mining Limited and Chief Executive Officer of Mopani Copper Mines PLC. Mr. Callow is a Professional Mining Engineer and holds an MBA from Henley Management College and a Bachelor (Hons) of Mining Engineering from the Camborne School of Mines as well as non-executive Director professional diploma from FT-London. Mr. Callow has overseen more than $2.5 billion in mining projects from conception through to full production.

Eva Bellissimo, LLB

Director

Eva Bellissimo is a partner with McCarthy Tétrault LLP, where she is Co-leader, Canada Mining of McCarthy Tétrault’s Global Metals & Mining Group. Eva’s practice focuses on M&A, corporate finance and securities law compliance matters. With over 17 years of experience in the mining industry, Eva has been a trusted advisor to numerous companies in the industry and has led hundreds of transactions, having developed a strong reputation as a strategic and pragmatic lawyer.

Thomas Olesinski, CPA, CMA

Director

Mr. Olesinski, has over 20 years of finance and management experience. He worked as a managing forensic accountant for BDO Dunwoody, where he earned a Certified Fraud Examiner designation, before moving into the marketing communications industry, where he worked for Cossette Communication Group in various roles, including Director of Finance and Operations. Mr. Olesinski currently serves as Chief Executive Officer and Chief Financial Officer of Havas Media Canada.