TSX-V:
FSE:

Board Of Directors

Andrew W. Bowering

B.A.
Chairman and Director

Andrew Bowering, is a self-employed management consultant to public companies and has provided services in a variety of management and financial oversight roles. He has held senior executive positions and directorships in numerous public companies involved in mineral exploration in Canada, the United States, Mexico and China. He has an in-depth knowledge of securities markets, regulatory affairs and investor/public relations. Mr. Bowering has led several large acquisition programs in Northwest British Columbia, Alberta and Central Mexico. Mr. Bowering obtained a Bachelor's degree in Economics and Political Science, from the University of British Columbia in 1986.

Graham Harris

B.A.
CEO & Director

Mr. Harris has over 18 years of experience in the finance industry, including former Senior Vice President and Director at Canaccord Capital Corp. and Senior Vice President and Director of Yorkton Securities.  He also serves as Yorkton's representative to the Investment Dealers Association of Canada. Mr. Harris obtained his BA in Economics from the University of British Columbia, Canada in 1986.

Brett Matich

President & Director
Mr. Matich is an Australian who recently became a permanent resident of Canada. He has been involved in the mining industry in Australia and around the world for over 20 years. Mr. Matich was the Managing/Executive Director of ASX listed and AIM listed Aztec Resources Ltd. ("Aztec") where he identified an Australian dormant iron ore mine, and successfully completed a bankable feasibility study. Aztec was taken over by ASX listed Mount Gibson Iron Ltd. in 2006 and now the Aztec mine exports approximately 3 million tonnes of iron ore per annum. As inaugural Managing Director of ASX listed Fox Resources Ltd. ("Fox") in 2002, Mr. Matich identified a closed Australian nickel mine and successfully returned it to production by 2004. He has been involved in excess of $100M in financings.

Brian Morrison

BComm
Director
 
Mr. Morrison received a Bachelor of Commerce degree from the University of Northern British Columbia in 2004 and completed the Canadian securities course in 2006. From January 2005 to May 2008, Mr. Morrison was an account manager with Computershare Investor Services Inc., an international full-service financial services, corporate trust and stock transfer company. Since June 2008, he has been a self-employed consultant working in the area of public company administration. Mr. Morrison currently serves and has previously served as a director or as chief financial officer of various publicly traded issuers.

Adrian Smith

P.Geo.
B.Sc
Mr. Smith, P.Geo., B.Sc., is a Consulting Geologist with nine years’ experience working in the Mining and Exploration industries.  Mr. Smith began working for Exploration Companies in 2007, and worked as an Underground Mine Geologist in the Shasta Gold-Silver Mine in Northern BC from 2008 until 2010.  He then began work for North American Tungsten Corp. at the Cantung Mine where he was involved in successfully identifying, modeling, and producing ore in addition to known reserves.  Since then Mr. Smith has taken his mining and exploration experience from underground and applied it to exploration projects across Canada. Currently Mr. Smith sits on the board of Gorilla Minerals Corp., and Natan Resources Ltd., and founded Divitiae Resources Ltd.  Mr. Smith graduated from Simon Fraser University with a Bachelor of Science degree specializing in Geology, and has been a member of APEG BC since 2008.