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Board of Directors and Officers

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


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 Opawica Explorations Inc. (TSXV:OPW) since January 2008.


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 Opawica Explorations Inc. (TSXV:OPW).


Edmond Hatoum, Director
Mr. Hatoum has over 30 years of experience as a luxury automobile broker and private businessman. He is currently the principal owner of Hatoum Auto Sales. Mr. Hatoum is also a director of Opawica Explorations Inc. (TSXV:OPW).


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.


GEOLOGICAL AND FIELD CONSULTANTS

Mike Tremblay, Field Consultant
Mr. Tremblay is an advisor and field consultant for the Company. Mr. Tremblay is the property vendor for the Norwalk, Dill River and the Company’s 100% owned Ballard Lake gold properties. Mr. Tremblay won the 2013 Ontario Prospector of the Year award for his involvement in the discovery of the 8,000,000+ ounce Borden Lake gold deposit (now controlled by Goldcorp) located about 50 kilometres east of the Company’s properties.


Kevin Kivi, P.Geo., Geological Consultant
Mr. Kivi is the Qualified Person (“QP”) for the Ballard Lake Project. Mr. Kivi has 33 years of mineral exploration experience in search of diamonds, base and precious metals worldwide. He worked on Rio Tinto’s Canadian diamond team at Lac de Gras from 1993 until the Diavik discovery, and then built and managed the company’s diamond laboratory in Thunder Bay. Mr. Kivi became a consultant in 2004 exploring for diamonds, base and precious metals for major, junior, and private companies. Mr. Kivi is President of KIVI Geoscience Inc. and Orebot Inc.