Mr. Kennedy, B.Comm., J.D. is a graduate of the University of British Columbia. After an initial career at the Federal Department of Justice, Mr. Kennedy has primarily focused as a legal, financial and business consultant to publicly-traded companies. Mr. Kennedy is currently a member of the Law Society of British Columbia, the Canadian Bar Association, the British Columbia Bar Association, and an Associate member of the American Bar Association. Mr. Kennedy has also served and continues to serve as an officer and/or director of several TSX, TSX-V, CSE and OTCQB publicly traded companies.

Mr. Rees, B.Comm. has over 20 years experience working with oil and gas and mining companies, and has raised over $100 million in the public markets. In executive management roles, Mr. Rees has taken projects from discovery to commercial production. Mr. Rees currently serves as a director of a number of publicly traded resource companies. Mr. Rees holds a Bachelor of Commerce from Royal Roads University (British Columbia).

Mr. Smoliak is a Chartered Public Accountant (Chartered Accountant and Certified Management Accountant) with over 40 years experience in public practice and industry. He has broad experience in finance and management, international business experience and has held senior management positions in private and public companies.  Mr. Smoliak graduated from the University of British Columbia with a Bachelor of Commerce Degree in Accounting and Management Information Systems. After university he spent five years with the Chartered Accounting firm Thorne Riddell (later merged to be KPMG) working in the areas of auditing, taxation and business valuations. He then set up and operated his own successful public accounting practice.

Mr. Harder is a capital markets and corporate lawyer and practices in association with Caravel Law, a Canada-wide business law firm. He is active in corporate governance and is and has been an independent director, committee member and special committee member of numerous reporting and private companies.  Glen brings 35 years of international experience in mining law, contracts, corporate strategy, mergers and acquisitions, government relations, native relations, marketing and capital raising. He has developed leading strategies to drive performance through excellence in corporate governance, partnership, joint venture management and good business practice.

Mr. Dobson, CPA, CGA is a member of the Chartered Professional Accountants of British Columbia. He has been working for TSX-V listed mining companies since 1994.