DIRECTORS

Ronald K. Netolitzky

Chairman, CEO & Director


Mr. Netolitzky has been very successful in mining exploration with over 40 years of experience and having been directly associated with three major gold discoveries in Canada that have subsequently been put into production: Eskay Creek, Snip and Brewery Creek. He is a director of several publicly traded exploration companies. Mr. Netolitzky has been honored with the Prospector of the Year award from the PDAC, and Developer of the Year award from the BC & Yukon Chamber of Mines. In 2015, he was inducted into the Canadian Mining Hall of Fame.

Andrew Davidson

CFO & Director


A graduate of the University of Calgary (BCom), Mr. Davidson is also a CPA and a Chartered Accountant with Certification in both Saskatchewan and Alberta. Mr. Davidson has extensive experience in both junior resource finance and international financial reporting standards, which have been gained through years of experience in the junior resource markets in Canada.

Robert V. Matthews

Director


Chartered Accountant, retired with a B. Comm. From the University of Alberta (1969) and past senior officer of MacMillan Bloedel Limited and current and former chief financial officer, director and audit committee member of various publicly traded mineral exploration companies.

Rodney H. Spooner

Director


P.Eng and P.Geo., Saskatchewan Association of Professional Engineers and Geoscientists with a B.Sc. in Geology from the University of Saskatoon (1972) with over 40 years in the mineral exploration and processing industry. He has founded and held senior management and board positions with junior companies past and present.