an experienced board and management team

John F. O'Donnell, BA (Economics), LLB, Chairman of the Board - Mr. O'Donnell is counsel to the Toronto law firm of Stikeman Keeley Spiegel Pasternack LLP and is primarily involved in the field of corporate and securities law. Mr. O’Donnell has an extensive background serving as counsel to, or as a director, officer, or chairman of several publicly listed technology and resource companies. Mr. O’Donnell also serves as a director of POET Technologies Inc. (TSXV-PTK and OTCQX-POETF).

Edward L. Ellwood, MBA, Director, President, CEO -  Over 20 years experience serving as senior officer or director of mineral companies listed on a number of Canadian Stock Exchanges.

Eric Plexman, Director, Corporate Secretary & CFO - Chair of the Company's Corporate Governance Committee. Over 30 years experience serving as senior officer or director of mineral companies listed on a number of Canadian Stock Exchanges.

Luard J. Manning, P.Eng., Director, Qualified Person  - Chair of the Company's Health, Safety & Environment Committee. Mining engineer with extensive experience working and consulting on mine development and production projects over the past 40 years. This work includes projects or properties in Canada, Latin America, the United States, England and Australia. Director of twoother publicly traded mineral companies.

Paul V. Teodorovici, Vice-President, Director -  Property management consultant in Montreal . For the past 25 years Mr. Teodorovici has served as a board member or consultant to mineral exploration or industrial companies listed on a number of Canadian stock exchanges.

Kent Britton, BA Economics, Director - Chair of the Company's Audit Committee. Formerly Chief Operating Officer, Asia, for one of North America's leading real estate groups with responsibility for US $180+ million in sales, 30,000 clients, 1,100 staff and 6 offices spanning 4 countries. Also has extensive experience as an investor relations professional and has attained Level 2 of the Chartered Financial Analysts (CFA) Program. 

Clifford Wiebe, Director - Private consultant in Winnipeg, Manitoba specializing in business process and communication. Mr. Wiebe has over 23 years experience in the technology field.

John R. Wozny, MA, Director - Chair of the Company's Compensation Committee. Professional psychologist currently conducting research at the University of Lethbridge, AB. Mr. Wozny has previously served as a director of mineral companies listed on the Vancouver Stock Exchange and the Toronto Stock Exchange.

consulting technical

Richard C. Capps, PhD.

John Childs, PhD.

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