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Directors

Richard Osmond, P. Geo.

Non-Executive Chairman

Mr. Osmond has over 25 years of experience in the mining sector including experience with INCO (VBNC), Falconbridge and Anglo American. He was involved in exploration discoveries at Vale's Voisey's Bay deposit and Glencore's Raglan mine. He was later hired as a senior technical leader with Anglo American responsible for North America and Europe focused on Ni exploration in northern Canada, Alaska and Scandinavia as well as IOCG and porphyry Cu-Mo exploration in Mexico and Alaska. Mr. Osmond is currently the President of GlobeTrotters Resource Group Inc.

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Brian R. Booth, P. Geo.

President, CEO and Executive Director

Brian brings more than 30 years of experience in mineral exploration throughout Canada, Europe and southeast Asia. Brian was previously CEO and Board Member of Pembrook Copper Corp., where he developed the copper resource at Pecoy in Peru. He also served as the CEO, President and Director of Lake Shore Gold Corp., where he completed an acquisition of the Bell Creek mine and mill and led the team that discovered the Timmins West, Thunder Creek and Bell Creek deep deposits. Brian began his career as a geologist on the Casa Berardi gold discoveries in Quebec. He opened Inco's exploration office in Val d'Or, Quebec and is credited with the discovery of the Douay West gold deposit in 1990 and was subsequently appointed to the board of Societe D'Exploration Miniere Vior Inc. In 1994, as Inco's Manager Exploration, Eastern North America, he conducted the preliminary assessment of the Voisey's Bay Ni-Cu-Co discovery. Brian later managed Inco's exploration office in Jakarta and was involved, through a JV with Highlands Gold, in the discovery of the Beutong copper porphyry in Sumatra. He holds a B.Sc. in Geology from McGill University and is also a member of the Professional Geoscientists of Ontario. Brian is also a director of SSR Mining Inc. and GFG Resources Inc.

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Michael Dogget, PhD.

Director

Mr. Doggett is a mineral economist with 35 years of experience in project evaluation, taxation, royalties, and exploration, in addition to publishing and training.  Mr. Doggett is the founder of El Olivar Imperial, a private Peruvian mineral processing company. He has served on numerous listed companies and non-profit boards. He served as Director of the Mineral Exploration Program at Queen’s University, Canada where he is currently an adjunct professor. He has received numerous industry awards and recognition from The Canadian Institute of Mining, Metallurgy and Petroleum, The Society of Economic Geologists, and the the Society of Mining Metallurgy and Exploration.

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Patrick Elliott, MSc., MBA

Director

Mr. Elliott is an accomplished economic geologist with a M.Sc. in Mineral Economics and a MBA in Mining Finance from Curtin University of Technology in Perth, Australia. He is currently President & CEO of Lexore Capital Corp, and President & CEO of Forte Copper Corp., a private Peruvian copper company. Mr. Elliott completed his undergraduate B.Sc.Geology degree at the University of Western Ontario and has spent over 10 years in copper and gold exploration in South America and the US.

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Peter Espig, MBA

Director

Mr. Espig currently serves as the CEO of Nicola Mining Inc. He is a founder of TriAsia Capital, a private equity and consulting firm. Peter was a Director of Starbulk Carriers, dry shipping company, and has worked for Goldman Sachs and Olympus Capital Asia focused on private equity and pre-IPO financings. Mr. Espig was a Chazen International Scholar at Columbia University (MBA).

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