Board of DIrectors & Officers

K. Wayne Livingstone, B.Sc., M.Sc.

Director, President & CEO

Wayne Livingstone has been active in professional exploration and mine development geology over 40 years in junior exploration companies. This includes the exploration, mine development and production of a 1 million oz. heap leach gold project in Nevada. He also led a grass roots discovery of a 2 million oz. gold deposit in Peru which is the principal asset of another junior exploration company of which he is a founding director and president. He is a founding director of Constantine Metal Resources Ltd. He also serves as an independent director of another junior resource company.

Robert Thomas, BA, MA, CPG

Director, V.P. Exploration

Bob Thomas, B.A, M.A, is a geologist engaged in mineral exploration for 30 years. He has held senior exploration positions with major companies, and since 1994 has worked as a consulting geologist. Mr. Thomas has a proven track record in all phases of mineral exploration. Mr. Thomas was the former President and CEO of Toquima Minerals Corporation, and played an instrumental role in assembling the Toquima Nevada property package that Carlin acquired in 2006.

Aris Morfopoulos, B.Comm. (Hons.)

Chief Financial Officer

Aris Morfopoulos is an accountant with over 25 years of corporate management experience. For the past 15 years he has worked in various executive capacities in mineral exploration, public company administration, and merchant banking.

Brian Irwin

Director

Brian Irwin is a former partner of DuMoulin Black, a Vancouver based Securities and Corporate Law firm where he practiced corporate, securities and natural resource law with a focus on mining and corporate finance. During his forty-year career, he served as chairman of the natural resources subsection of the Continuing Legal Education Program of the British Columbia Bar. He has served as chairman of Ashton Mining of Canada, a director and officer of Brazauro Resources Corporation (acquired by Eldorado Gold Corporation) and Goldbelt Resources Ltd. (acquired by Wega Mining) and now sits on the boards of a number of resource-based public companies. Mr. Irwin is a member of the Audit Committee for Carlin Gold Corporation.

Robert Culbert

Director

Bob Culbert is a professional engineer with over three decades of international project and business experience, predominately in West Africa, Southeast Asia and the Indian Sub-Continent. He was the president of a Vancouver-based land resource and environmental consulting company and an interior B. C. ski resort; he was a partner in the acquisition and syndication of a large residential real estate portfolio in western Canada. Over the past decade, he has served as an officer and director of several junior resource exploration and development companies including Athlone Energy Ltd. where he was the CFO. Mr. Culbert has participated in post-earthquake rebuilding in India, Pakistan and Haiti with Builders Without Borders, a Vancouver-based non-profit organization. Mr. Culbert is the Chairman of the Audit Committee for Carlin Gold Corporation.

Management

K. Wayne Livingstone, B.Sc., M.Sc.

President & CEO

Robert Thomas, BA, MA, CPG

V. P. Exploration

Aris Morfopoulos, B.Comm. (Hons.)

Chief Financial Officer