Board of Directors

Ian Slater

CHAIRMAN

Mr. Slater is an entrepreneur who has founded numerous companies and been involved in the mining industry for over twenty years. Previously, Mr. Slater was the Managing Partner of both Ernst & Young's Canadian and Arthur Andersen's Central Asian Mining Practices. Mr. Slater is a Chartered Accountant.

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Jeffrey Mason

DIRECTOR

Mr. Mason was previously a partner and the CFO of Hunter Dickinson. Prior to joining Hunter Dickinson, he was at the international accounting firm of Deloitte and held comptrollership positions at Homestake Mining. Mr. Mason is a Chartered Accountant and Chair of the Company's Audit Committee

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Robert Pease

DIRECTOR

Mr. Pease has been involved with mineral exploration and mine development projects worldwide for the past four decades. Previously, Mr. Pease was the CEO of Sabina Gold & Silver. He was also the founder, CEO and a Director of Terrane Metals, which was acquired in 2010 by Thompson Creek Metals. Previously, he was employed by Placer Dome for 25 years, most recently as General Manager, Canada Exploration and Global Major Projects. He was responsible for managing all aspects of Placer Dome's Canadian exploration and overseeing the geological aspects of world-wide advanced, major exploration, and developments projects. Mr. Pease holds a B.Sc. degree in Earth Science from the University of Waterloo, a Professional Geologist (British Columbia) certification and is a Fellow of the Geologic Association of Canada. He is also a past Chairman of the Association for Mineral Exploration British Columbia. Mr. Pease chairs the Technical and Sustainability Committee.

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Jay Sujir

DIRECTOR

Mr. Sujir is a securities and natural resources lawyer who has twenty-three years of experience in advising and assisting public companies. He is a senior partner with Farris, Vaughan, Wills & Murphy LLP. Mr. Sujir is a member of the Law Society of British Columbia, the Canadian Bar Association, and the British Columbia Advisory Committee of the TSX Venture Exchange.

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Robert Bell

DIRECTOR

Mr. Bell has worked internationally in the mining industry for over forty years. Earlier in his career he was employed as a Mine Manager and Mine Superintendent on numerous projects. Mr. Bell was one of the founding partners of Minproc Engineers' Mining Division and was responsible for a large number of bankable feasibility studies. Most recently, he was General Manager of the Chelopech Mine in Bulgaria. Mr. Bell has accumulated a wealth of experience in the construction of numerous mines around the world. Mr. Bell is a graduate Mining Engineer from the Western Australian School of Mines.

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