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Executive Management

Marc Bruner – Chief Executive Officer
Michael Caetano – Chief Operations Officer
Robert DaCunha – Chief Financial Officer

Technical Team

Michael Kamis, P. Eng
Doug MacLellan, P. Eng
Robert Martin, P. Geol

Board of Directors

Marc Bruner – Chairman, CEO
Michael Caetano – Director, COO
Kon Vatskalis – Director
Sandra Perry – Director
William Via – Director
Brett Matich – Director

Accounting Firm

Michael Waldkirch & Company Inc.
67 East 5th Avenue
Vancouver, B.C. V5T 1G7

Auditors

Davidson & Company
1200 – 609 Granville Street
P.O. Box 10372, Pacific Centre
Vancouver, BC
Canada V7Y 1G6

Transfer Agent

Island Stock Transfer LLC
Suite 301-15500 Roosevelt Blvd
Clearwater, FL USA 33760

TSX Trust Company
650 West Georgia Street, Suite 2700
Vancouver, BC V6B 4N9
Telephone: 604.696.4237

Legal Counsel

Clark Wilson LLP 900 – 885 West Georgia Street Vancouver, British Columbia Canada V6C 3H1

Gowlings Lafleur Henderson LLP Suite 1600, 421 – 7th Avenue S.W. Calgary, Alberta Canada T2P 4K9

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