Board of Directors

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Chris McLeod, M. Eng.

Chairman and CEO

Mr. McLeod has spent more than 30 years in senior management positions in Canada, USA, Russia, Europe and Asia. Mr. McLeod is currently the CEO and Director of Gold Mountain Corporation, a junior resources company based in British Columbia. Previously he was CEO and member of the Board of Directors for Borets-Weatherford, a major oil service company. Prior to Borets-Weatherford Mr. McLeod spent 20 years with Schlumberger involved in mergers and acquisitions, business development, operations, and marketing. Mr. McLeod has start-up operations project experience as well as merger and acquisitions experience in a variety of geo-political environments.

Mr. McLeod holds a Bachelors and a Masters Degree in Engineers from the University of British Columbia and is a member of the Association of Professional Engineers and Geoscientists of British Columbia.

Peter Holbek, P.Geo, M.Sc.

Director

Mr. Holbek has 35 years of experience in mineral exploration and mine development. Mr. Holbek is Professional Geologist (P.Geo) and graduated from the University of British Columbia with a Bachelor of Science degree (hons) in Geology and a Master of Science degree in Economic Geology.

Mr. Holbek is currently Vice President, Exploration at Copper Mountain Mining Corporation.  Prior to joining Copper Mountain he served as Vice President for Western Keltic Mines and Blackstone Ventures working on the discovery and development of VMS and Nickel deposits. Previously, he served as Vice President, Exploration for Atna Resources Ltd. Prior to that, he held the positions of Exploration Manager and Mine Geologist for Princeton Mining Ltd. and Senior Exploration Geologist at Esso Minerals Canada and Homestake Canada Ltd.

William (Bill) Mracek, BSc. Engineering

Director

Mr Mracek has spent over forty years in mine operations, maintenance management and engineering. He graduated with a BSc in mechanical engineering from the University of Saskatchewan in 1982, then joined the Lac Minerals team in Hemlo. He spent many years with Falconbridge in Sudbury and Timmins before becoming the Vice President and General Manager for Huckleberry Mines in BC. He joined the Copper Mountain team as the Vice President of Mining in Vancouver. He has extensive operational experience with startups and brownfield expansions as well as corporate business development.