Board of Directors

James R. Trusler

James R. Trusler

President, CEO, Founder, Promoter, Director

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

Bruce Reilly

Bruce Reilly

Chief Financial Officer, Director

Chartered Professional Accountant in private practice, 1988 to present; CFO of Monarca Minerals Inc. (junior mineral exploration company), 2013 to present; CFO and Director of iSign Media Solutions Inc. (software company), 2013 to present.

Lorne D. Burden

Lorne D. Burden

Director; Member, Compensation 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

Walter Henry

Walter Henry

Director

President and CEO of Frontline Gold Inc.; Chairman of Alturas Minerals Corp.; Chairman of Alexandria Minerals Corp.; Formerly President and CEO of Satori Resources Inc.; Formerly VP Finance and CFO of Royal Nickel Inc.

Tom Hussey

Tom Hussey

Director

Chartered Accountant, CFO and Director of Frontline Gold Corp.; Formerly CFO of N-Dimension Solutions Inc.; Formerly VP and CFO of Brampton Engineering Inc.; Formerly Vice-President and CFO of Wallbridge Mining Co; Director of Orillia Power Corporation.