Tim J. Termuende, P.Geo.
Director, President and CEO

Charles C. Downie, P.Geo.
Director, Vice-President Exploration

Glen J. Diduck, CA
Director, Chief Financial Officer

Darren Fach, LLB
Director, Corporate Secretary

Ron Netolitzky, M.Sc. Geol.
Director

Ryan Kalt, B.Comm, LL.B, LL.M, MBA
Director