Board of Directors

James R. Trusler, BASc, MS, PEng

Chief Executive Officer, President, Chairman of the Board, Founder, Promoter, Director

Chairman of the Board of the Company, 1998 to present; CEO and President of the Company 1998-2018, 2019 to present; President, J. R. Trusler & Associates (mineral consultant), 1995 to present.

Lorne D. Burden

Director; Chair, Compensation Committee, Member Exploration Committee

Consulting Geologist, 2014 to present; Manager Corporate Development/Senior Geologist Logistics Royal Nickel Corporation 2007 to 2014; Associate Consulting Geologist with ACA Howe International Limited, 2005-2007

Graham C. Warren, CPA, CMA

Director, Chief Financial Officer and Corporate Secretary

Director and Chair of the audit Committee from April, 2019 to July, 2020 then assumed role as Chief Financial Officer and Corporate Secretary on August 1, 2020 to present while remaining on board. Mr. Warren is a Senior Financial Executive with over 30 years of experience in the resource sector both domestically and internationally. Mr. Warren has served as CFO and/or Director of numerous public and private companies. Mr. Warren has had extensive involvement in all facets of organizations including finance, human resources, sales, marketing and operations and has guided boards in their corporate governance obligations.

Felix Lee

Director; Member, Compensation Committee and Exploration Committee

Mr. Lee is an economic geologist and Senior Executive with over 30 years of business and project management experience in the minerals industry both in Canada and internationally. Mr. Lee completed his tenure as Director and Principal Consultant to CSA Global Canada in 2019 and was previously owner and President of the predecessor Toronto-based geological consultancy ACA Howe International Limited. Felix Lee is currently the President of Prospectors and Developers Association of Canada (“PDAC”) the largest such mining industry organization in the world. During his twelve years on the board and as President and Vice-President at PDAC he has served on the Executive, Governance & Nominating, Human Resource Development, and Membership Committees.

Greg Ferron

Director, Chairman of the Finance Committee

Mr. Ferron is the Chief Executive Officer of Treasury Metals Inc. Mr. Ferron has more than 20 years of capital markets, corporate development and public company experience within the finance, mining and energy sectors. Mr. Ferron has been instrumental in Treasury Metals Inc.’s transition to a development stage company, its recent permitting milestone and capital raising for the Company’s mineral project development. Prior to joining, Mr. Ferron held various positions, including as a member of the stock list committee and heading the Global Business Development and Corporate Finance for the mining sector, at the Toronto Stock Exchange and the TSX Venture Exchange and in corporate development roles at Treasury Metals, Laramide Resources and Vena Resources. Prior to that, Mr. Ferron was an Analyst at Scotiabank. Mr. Ferron holds a Bachelor of Commerce degree from the University of Guelph.