Mark Goodman, Chairman

Mr. Goodman is currently the President of Dundee Corporation and is on the Board of Directors of Oxford Mining Corporation. He has previously sat on the board of Nighthawk Hold, Corona Gold Corporation, Ryan Gold Corporation and Valdez Gold.

Birks Bovaird, Director

Mr. Bovaird is a Director and Chairman of the Board of Energy Fuels Inc., a uranium, vanadium and rare earths mining, development and production company. He is also currently Chairman of the Board of Buccaneer Gold Corp. and is an independent Director and Chair of the compensation committee of Noble Mineral Resources. Mr. Bovaird is a graduate of Concordia University in Montreal, and a graduate of the Directors Education Program of the Institute of Corporate Directors at the Rotman School of Business and holds the ICD.D designation.

Mr. Bovaird is a Consultant, providing advisory services to natural resource companies. For the majority of his career, Mr. Bovaird’s focus has been the provision and implementation of corporate financial consulting and strategic planning services. After spending over two decades with various financial institutions, culminating in the role of Managing Director of the Canadian operations of an international bank, he took on the role of Vice President of Corporate Finance for one of Canada’s major accounting firms. Mr. Bovaird has previously been involved with numerous public resource and non-resource companies, both as a member of management and as a director.

Matthew Rees, M.Sc., P.Geo

Geologist at Iamgold, former Geologist at Noranda/Falconbridge

Eric Szustak, Independent Director

Mr. Szustak is a Chartered Public Accountant, CA with over 32 years of financial service, business development, marketing, accounting, and CFO experience. Mr. Szustak has worked at both small and large national accounting firms advising small and mid-sized businesses. His background includes 14 years with three national brokerage firms, Midland Walwyn, Merrill Lynch and BMO Nesbitt Burns, in various positions including private client wealth group, management, and securities compliance. Mr. Szustak holds a B.A. Honors Chartered Account Studies and Economics from the University of Waterloo and received his Chartered Accountant designation in 1985.

Michael Waring

37 years experience of professional asset management covering small and mid-cap stocks