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Corporate

Management and Directors

Gary Nassif

President, CEO and Director
Mr. Nassif is Senior Vice President of Jerritt Canyon Gold, a private gold mining company in Nevada 80%-owned by Sprott Mining Inc. Mr. Nassif has 24 years' experience in mining and exploration in Canada, Nevada and sub-Saharan Africa, where he focused mainly on gold, base metals and diamonds. He was previously a part of the management team of Trelawney Mining and Exploration Inc., which was acquired in 2012 by IAMGOLD for $608 million. He holds a Bachelor of Science from Concordia University, a Master of Science from McGill University, and is a registered Professional Geoscientist.

James Fairbairn

CFO
Mr. Fairbairn is a finance professional with over 25 years of experience in corporate governance, leadership, mergers and acquisitions, corporate finance and financial and management reporting. He is a Chartered Accountant who brings strong financial skills and who has served as a senior officer and/or a director in both public and privately held companies.

Fraser Sinclair

Director
Mr. Sinclair is a consultant providing senior level financial and business advisory services. He has over 20 years of diverse senior management experience with TSX, NYSE MKT and NASDAQ-listed companies, comprising financial management, strategic planning, acquisitions and corporate restructurings. Mr. Sinclair has served as Chief Financial Officer and Corporate Secretary of Royal Nickel Corporation; Senior Vice President and Chief Financial Officer of Romarco Minerals Inc.; Vice President Finance and Chief Financial Officer of North American Palladium Ltd.; and Chief Financial Officer and Corporate Secretary of Cedara Software Corp. Mr. Sinclair is a Chartered Professional Accountant and earned his designation with Arthur Young & Company (now Ernst & Young LLP). Mr. Sinclair is a member of the Chartered Professional Accountants of Ontario and the South African Institute of Chartered Accountants and holds a Bachelor of Commerce from the University of Witwatersrand in South Africa.

Gregory Ho Yuen

Director
Mr. Ho Yuen has been a lawyer for more than 20 years. He has extensive experience in the mining sector and has been involved in numerous financings, mergers & acquisitions, joint ventures and commercial contracts, corporate governance and regulatory matters. Mr. Ho Yuen holds law and MBA degrees from Dalhousie University in Halifax, Canada and an undergraduate degree from Georgetown University in Washington DC.

Geoff Balderson

Director
Mr. Balderson is the President of Flow Capital Corp. and Harmony Corporate Services Ltd., private business consulting companies located in Vancouver, British Columbia. Mr. Balderson has been an officer and director of several TSX Venture Exchange listed companies over the past 12 years. Prior to that he was an investment advisor at Union Securities and Georgia Pacific Securities Corp.