Brian Crawford CPA, CA has extensive experience as a financial executive. A graduate of the University of Toronto and a former partner with BDO Canada LLP, Brian co-founded and built several public companies currently listed on the TSXV and the CSE. Brian has extensive experience as CFO and as a director of private and public companies, and currently serves as CFO and Director of several public companies.

With over 30 years experience in property acquisition, development and brokering, and 15 years specifically in the mining sector, Mr. Drivas has consistently been able to assemble the right teams for exciting projects with real potential. Tom is a business entrepreneur with many years experience in various industries. He is also the CEO and major shareholder of Appia Rare Earths and Uranium Inc., a uranium exploration company actively exploring in the Athabasca Basin of Saskatchewan and with significant uranium / rare earth metals deposits at Elliot Lake, Ontario. Appia is listed on the CSE: "API".

Mr. Johnstone is a partner of Gardiner Roberts LLP. Mr. Johnstone attended the University of Toronto from 1977 to 1979 and then enrolled at Osgoode Hall Law School where he received his LL.B in 1982. He articled with the Law Department of Canadian Pacific and was called to the Bar in Ontario in 1984. Mr. Johnstone worked for two (2) Bay Street firms (E.L. Stone & Associates from 1984-1986 and Erikson & Associates from 1986-1992) and for a period of six (6) years practiced predominantly in the areas of Corporate/Commercial and Securities Law before establishing his own Corporate Securities practice in 1992. In 2005, he joined Gardiner Roberts LLP as a partner. He is also a Director of five other public companies.

Mr. Kirkham, who has 27 years of experience, is the principal of Kirkham Geosystems that specializes in 3D computer modeling and resource/reserve estimations at the preliminary assessment, pre-feasibility and feasibility study stages of mining projects.

Mr. Kirkham obtained a Bachelor's degree in Science from the University of Alberta in 1983. He became a Professional Geophysicist with the Association of Professional Engineers, Geologists, and Geophysicists of Alberta (APEGGA) in 1987, in Northwest Territories and Nunavut (NAPEGG), in BC (APEGBC) in 2005, in Ontario (APGO) in 2011 and in Manitoba (APEGM) in 2012. He is also a member of GAC (Geological Association of Canada), the Past-President of the CIM (Canadian Institute of Mining), AMEBC (Association of Mineral Exploration of BC) and PDAC (Prospectors and Developers Association of Canada). In addition, he is a Councilor for APEGBC, is the Chair of both the Geological Society and Best Practices Committee for CIM, and Chair of the Audit Committee for Geoscientists Canada.

Brian E. Robertson, BSc., P. Eng., Grad. Dip. Business Administration Position: Director Mr. Robertson is a registered Professional Engineer (Ontario) with over 40 years of experience in the mineral resources industry and has served as an officer and director of a number of exploration and mining companies listed on the TSX and TSX Venture Exchanges. Mr. Robertson has extensive experience in the development and direction of exploration programs, project management, mine permitting, mine construction and development as well as mine operations and the evaluation of corporate acquisitions. He served as president of Victory Nickel Inc., Nuinsco Resources Ltd., and Mexican Gold Mining Corp., and is currently a director of Romios Gold Resources Inc., Appia Energy Corp. and Minnova Corp.

Mr. Skimming, P.Eng., is a professional geologist with over 40 years experience in the mineral resources industry and has served as an officer and/or director of a number of exploration and mining companies listed on the TSX Venture Exchange. Since 1972, Mr. Skimming has represented private and public mineral resource companies as an exploration and mining consultant and in this capacity, has traveled extensively throughout Canada, United States, Argentina, Russia, Chile, Philippines, Brazil, Panama, Guatemala, Nicaragua and a number of countries in Eastern Europe on various exploration assignments. Mr. Skimming has been instrumental in the discovery and/or development of several mineral deposits which include: the Cullaton Lake, Shear Lake and Heninga Lake gold and base metal deposits in the former Northwest Territories of Canada; the world-class, Teck-Corona gold orebody at Hemlo, Ontario and the large Golden Reward, heap-leach, gold deposit in the state of South Dakota, U.S.A. Mr. Skimming obtained a B.Sc. degree from the University of Michigan and was enrolled in post graduate studies in mineral exploration at McGill University. Mr. Skimming has been a member of the Association of Professional Engineers of Ontario since 1971.