James R. Trusler, BASc, MS, P. Eng.

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. Geological Engineer with over 45 years of exploration experience with a history of discovery and strategic acquisitions of world class scale gold, uranium and Ni-Cu-PGE deposits.

Christophe Vereecke, MBA

Director

Mr. Vereecke is a businessman and entrepreneur based in Paris, with a background in finance, oil and gas, mine royalties and renewable energy (post mining). As an entrepreneur he has been involved in the startup of several businesses including co-founder and former chief financial officer of Business Oil Platform, a physical oil trading and logistics company operating in Central and Eastern Europe. Mr. Vereecke’s current investment firm has a focus in the extractive industry, mine royalties, and the diamond markets. He is currently a director of Treasury Metals Inc. since 2015. Mr. Vereecke holds a GG (Graduate Gemologist) from the GIA in USA and an MBA 2 (Wealth Management & Family Office) from Financia Business School in France.

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, P. Geo.

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 has extensive experience as a mining executive, in the capital markets and public company experience within the finance, mining and energy sectors. As former chief executive officer and director of Treasury Metals, Mr. Ferron led the transition of the Goliath gold property to a permitted development-stage project and the recent acquisition of the Goldlund gold project. Mr. Ferron has held various capital markets and corporate development positions including with TMX Group, Laramide Resources Ltd., Treasury Metals and Scotiabank. Mr. Ferron is currently director and head of the finance and audit committee of Platinex Inc.