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Board of Directors and Officers

Donald M. Clark, Chairman, President, Chief Executive Officer and Director
Mr. Clark has over 30 years of experience working with junior resource companies as key principal, founder, officer and director. Mr. Clark has directly and indirectly secured and participated in equity financings, joint ventures, debt instruments, buy-outs, property transactions, and control transfers with many financial institutions and mid-size to major mining companies.


Edmond Hatoum, Director
Mr. Hatoum has over 30 years of experience as a luxury automobile broker and private businessman. He is currently the principal owner of Hatoum Auto Sales.


Lacrimioara Onolfo, Director
Ms. Onolfo is the Chief Executive Officer of Miracle Herbal Clinics, LLC (April 2014 to present) and Chief Executive Officer of Cami Group Inc. (January 2003 to present). She is a former member of the Board of Trustees of the Miami City Ballet (September 2012 to May 2016), former marketing director of Capri Global (June 2010 to June 2011) and former marketing director of Computer Aid, Inc. (September 2002 to September 2007). Ms. Onolfo brings valuable experience in business strategy and corporate advisement to the Company�s board.


Mark Lofthouse, Director
Mr. Lofthouse has over 20 years experience as a real estate agent and private businessman. He worked with the RE/MAX 2000 Realty Inc. (January 1999 to October 2007) in the BC lower mainland and has worked for Royal LePage Northstar since October 2007 and more recently has become a principal of LA Marketing which is a private real estate investment and marketing group. Mr. Lofthouse has been a member in good standing with the Fraser Valley Real Estate Board since 1987.


Sandra Wong, CPA, CGA, Chief Financial Officer and Corporate Secretary
Ms. Wong holds a Bachelor of Commerce degree in marketing from the University of British Columbia and obtained her Certified General Accountant (CGA) designation in 1999. Ms. Wong has over ten years of working experience with several TSX-Venture Exchange listed companies in the area of financial reporting and company management.


GEOLOGICAL AND FIELD CONSULTANTS

Mr. Garry Clark, B.Sc., P.Geo., Qualified Person
Mr. Clark has been providing consulting services to many exploration and mining Companies for over 35 years. Mr. Clark is the Executive Director of the Ontario Prospectors Assn ("OPA"). Mr. Clark has served on several provincial government committees and boards including Minister of Mines Act Advisory Committee, Ontario, and the Ontario Geological Survey Advisory Board.


Mr. Stew Carmichael, P.Geo.
Mr. Carmichael, P.Geo., is a technical consultant to the Company. Mr. Carmichael has over 35 years experience in the exploration and mining industry and was named the 2014 Ontario Prospector of the Year with Mr. Michael Sutton, P.Geo., for the discovery and delineation of the Deep Mine Complex at the Macassa Mine, owned by Kirkland Lake Gold Ltd.


Mr. Fred Kiernicki
Mr. Kiernicki has over 30 years of domestic and international experience as an exploration contractor, manager and field consultant for both private and public companies involved in the mineral exploration business for gold and base metals.


Mr. Mike Tremblay, Field Consultant / Property Vendor
Mr. Tremblay is a field consultant. Mr. Tremblay is the property vendor for the Norwalk gold property. Mr. Tremblay won the 2013 "Ontario Prospector of the Year Award" for his involvement in the discovery of the +4,000,000 ounce Au Borden Lake gold deposit (now operated by Newmont / Goldcorp) located about ~90 kilometers east of RTM's Norwalk gold property.