| James R. Trusler (1) | President, CEO, Founder, Promoter, Director |
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Mr. Trusler, is the President, CEO and Chairman of the Board and has held the position since the company’s incorporation in 1998. Mr. Trusler is a Geological Engineer and is the Principal of J. R. Trusler & Associates. Mr. Trusler has over 44 years of experience in the industry including working with the Ontario government. He has participated in several major discoveries and acquisitions including the Hemlo gold deposit in Ontario. Mr. Trusler is the Company’s Qualified Person as defined under national instrument 43-101. |
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| Joanna Perrin | Vice President of Corporate Development, Director |
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Ms. Perrin has held successively senior positions in production with among other companies, TSN Sports and Molson Sports and Entertainment, overseeing business operations and administration. |
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| R. Bruce Reilly | Chief Financial Officer, Director |
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Mr. Reilly, owner of Reilly CA Professional Corporation since 1988, is a Chartered Accountant and is an Arthur Anderson & C0 (“AA & Co”) alumnus (1986). Mr. Reilly has over twenty years experience with a primary focus in the public company and not-for-profit sectors. He is also a Director of Pacific Orient Capital Inc. |
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| Lori Paradis | Corporate Secretary |
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Ms. Paradis was Executive Assistant of the company from June 2008 to May 2010. She has worked in various organizations and has more than 10 years experience in the securities and corporate finance areas. |
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Lorne D. Burden (2) |
Director; Member, Compensation Committee |
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| Mr. Burden is the Senior Geologist, Logistics with Royal Nickel Corporation from February 2007 to present. He formerly was an Associate Consulting Geologist with ACA Howe International Limited from 2005 to 2007. | |
| William Baird (1)(2) | Director; Chair, Compensation Committee, Member, Audit Committee |
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Mr. Baird is Director, Vice President and CFO of Atlanta Gold Inc. Mr. Baird has over 20 years of senior experience with a number of mining and exploration companies including 10 years with Teck Cominco Limited. |
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| Michael Blair (1)(2) | Director; Chair, Audit Committee, Member, Compensation Committee |
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Mr. Blair formerly was the CEO and director of Automodular Corporation. Mr. Blair has been VP, Corporate Development with among other companies GE Canada. Mr. Blair is a member of the Ontario Business Advisory Committee of the Ontario Chamber of Commerce. |
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| J. David Mason | Strategic Advisory |
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Mr. Mason is founder, Chairman of Augen Capital Corp. since May 1989, as well as currently the CEO, Director and Founder of Augen Gold Corp. Mr. Mason has spent 16 years in the resource industry following 25 years in the investment business, 10 years as a Mining Analyst and approximately 15 years as an IDA Member Firm branch manager, Director and advisor to individual retail investors. |
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(1) Member of audit committee
(2) Member of compensation committee
