Rowland Uloth Chairman

Mr. Uloth has over 20 years as a seasoned mining executive, as well as a business professional with over 45 years of combined experience. This includes being President and Director of River Gold Mines; in 2006, upon the completion of the merger between Wesdome and Eagle River mines, Mr. Uloth became Chairman of the combined company. Mr. Uloth became Chairman, and then CEO of the combined company from 2007 – 2010 where he led Wesdome through several of its most profitable years, and reopened the Kiena Mine. In 2013, Mr. Uloth rejoined Wesdome and successfully restructured the Company. He held this position until last year and still remains on the Board.

Mike Mutchler President &CEO

Mr. Mutchler, a fifth generation miner, was previously a Partner at Whittle Consulting Pty. Prior to Whittle, he was COO for Largo Resources where he was responsible for successfully building a Vanadium Mine and Mill in Brazil.

Prior to Largo, he was COO of Rainy River Resources concluding with the successful sale to New Gold. Prior to Rainy River, he was a V.P. Project Development for Kinross Gold, Mine Manager for Kinross’s Cerro Casale project in Chile, Project Director for Kinross’s Paracatu Mine in Brazil, and he held managerial positions at Kinross and ASARCO. Mike holds a BSc (Mining Engineering); MBA, Executive Juris Doctorate degree, and Chartered Directors Certificate.

David Birkett Independent Director

David Birkett graduated in 1985 from the University of Waterloo with a Bachelor of Arts Degree in Economics. He is the President and founding Director of Distinct Resources Corp, a private oil company. David was the President of AltaGas Natural Gas Storage Ltd. and Alton Natural Gas Storage Inc. as well as the President, Chief Executive Officer and founding director of Landis Energy Corporation until it was acquired by AltaGas Ltd. in 2010. He has over 25 years experience with public companies in the areas of corporate development, management, finance and exploration.

Rostislav ('Rosty') Raykov Independent Director

Mr. Raykov has served as a director of Fennec Pharmaceuticals Inc., a publicly traded biotechnology company, for the last six years, and as Chief Executive Officer since July 2009. Mr. Raykov is also a General Partner at DCML,a private investment partnership. Prior to DCML,Mr.Raykovwasa co-founder and portfolio manager for Alchem Investment Partners, an event driven hedge fund. He also worked as a portfolio manager for Purchase Associates, an event driven hedge fund owned by John Levin & Co., and began his career as a financial analyst in the natural resources group at Bear Stearns. Also served on the board of Wesdome, a publicly traded gold mining company. Mr. Raykov graduated from University of North Carolina at Chapel Hill, where he earned a Bachelor of Science degree in business administration.

Stephen Stow Independent Director

Mr. Stow has been an adviser, investor, and executive engaged in various resource driven opportunities, startups and has global executive experience in management of public companies. He has served as the Former President & CEO of Odin Mining & Exploration Ltd and has been a Director of the company since 1994. Mr. Stow has been Principal of Zen Capital & Mergers Ltd since 1995 and served as a Director since 1994. Prior to 1995 he served as Director of Corporate Finance, Asia for the National Westminster Bank, Hong Kong Division.

Colin Sutherland Independent Director

Colin is a Chartered Professional Accountant with over 20 years of financial and operational experience. Most recently he served as President of McEwen Mining Inc. During his tenure, the share price more than tripled, the Company grew its treasury, met operational guidance and improved its financial guidance. Immediately prior to McEwen, he was Managing Director and CEO of Archipelago Resources Plc, which operated a large producing gold mine in North Sulawesi, Indonesia. In 2013, Mr. Sutherland led the successful privatization of Archipelago, and continued to deliver significant returns to its shareholders. During his tenure gold production grew to 200,000 ounces per annum, and costs were significantly reduced. Mr. Sutherland has also held senior financial and executive roles with Timmins Gold, Capital Gold, Nayarit Gold and Aurico Gold.

Lawrence Lepard Independent Director

Mr. Lepard runs Equity Management Associates, LLC (EMA) an investment partnership which has focused on investing in gold, silver and gold and silver miners since 2008.  Prior to EMA, Mr. Lepard spent 25 years as a professional investor and venture capitalist. From 1991 to 2004 he was one of two Managing Partners at Geocapital Partners in New Jersey. Prior to Geocapital Mr. Lepard spent 7 years as a General Partner at Summit Partners in Boston, MA.  Mr. Lepard holds an MBA with Academic Distinction from Harvard Business School and a BA in Economics from Colgate University.