Board of Directors – Providing Insight and Direction.

Tom Kennedy, Director, CEO

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 an officer and/or director of several TSX-V publicly traded companies.

Andrew H. Rees, Director

Mr. Rees has over 15 years experience working with oil & gas and mining companies having raised over $100 million in the public markets. He has been involved in an executive management role taking projects from discovery to commercial production. Mr. Rees currently serves as a director of a number of publicly traded resource companies. Mr. Rees obtained a Bachelor of Commerce from Royal Roads University (British Columbia).

Glen Harder, Director

Mr. Harder has been a member of the British Columbia Law Society since 1986 and is a senior securities lawyer, with a primary focus on natural resources law. He is the principal of Harder & Company, a Vancouver law firm.

Glen Macdonald, Director

Mr. Macdonald, P.Geo. 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. Mr. Macdonald has held numerous positions with public companies listed on the TSX and TSX Venture Exchanges as an officer and a director.

Reinhard Schu, Director

Mr. Reinhard Schu is an international lawyer, entrepreneur and corporate governance expert.  He has been an active investor in the precious metals and junior exploration and mining sectors for over 20 years and has an extensive investor network in the UK.  He serves as a non-executive director on the board of several companies.