board of directors

Bruce Reid / Chairman:
Mr. Reid is the former Executive Director of Carlisle Goldfields Limited, a Canadian-based gold exploration and development company that was recently (2016) purchased by Alamos Gold Inc. From June 2006 to November 2009, Mr. Reid was the President and Chief Executive Officer of U.S. Silver Corp., a Canadian mining company the shares of which also trade on the TSX, and from 2002 to 2006 he was Vice President, Corporate Finance of Research Capital, a Canadian investment firm. Mr. Reid has experience in corporate finance and in the mining and mineral exploration industry. His background includes more than 30 years of direct experience in the mining industry following graduation with a B.Sc. in Geology from the University of Toronto in 1979 and a finance degree from the University of Windsor.

Gary O'Connor / Director:
Mr. O'Connor is a professional geologist and is currently the Vice President, Exploration of Dundee Resources Limited where, since 2007, he has been responsible for the technical due diligence and review of resource projects. His 30 years of global experience in the mineral exploration industry includes positions with Gabriel Resources, European Goldfields, Freeport-McMoRan, BP Minerals and Amax Minerals.

Carl Hansen / Director:
Mr. Hansen is a geologist with over 25 years of experience in the exploration and mining industry. He is currently the CEO of Atacama Pacific Gold Corporation and was the co-founder and CEO of Andina Minerals until January 2009. Mr. Hansen has held senior positions with TVX Gold Inc. and Kinross Gold Corporation, as well as operational positions with Inco Limited. He has a range of underground mine development experience having been the Chief Geologist at the New Britannia Mine in Snow Lake, Manitoba and Senior Geologist/Project Manager at the high-grade Kasperske Hory Project, Czech Republic. Further, Mr. Hansen worked at the Casa Berardi Mine, Quebec during its early development. Carl is a director of Atacama Pacific, Colombia Crest Gold Corp. and Metallum Resources Inc.

Allen Palmiere / CEO:
Mr. Palmiere has over 30 years of experience in the mining industry. He formerly held the position of Chief Executive Officer and Chairman of the Board of Directors of HudBay Minerals Inc. Mr. Palmiere has also held several senior positions within the mining industry, both domestically and internationally, which includes ten years in China, several years in South Africa (Executive Chairman of Barplats Investments Ltd., among others), and locally, as (former) President and Chief Executive Officer of Breakwater Resources Ltd. and of Adriana Resources Inc.

Jennifer Boyle / President:
Ms. Boyle is a Director and Founder, and former Executive Chair of Satori. Jennifer sat as a member of the board of directors of Carlisle Goldfields Limited (TSX:CGJ) before it was acquired by Alamos Gold Inc. in January 2016, and she sat as a member of the board of directors of Nevada Exploration Inc. (TSXV:NGE) (2010 to 2015). Jennifer is a former securities lawyer who has been, for the past 18 years, working at founding or re-organizing early-stage junior resource issuers, and developing various growth strategies for various clients. Formerly, Jennifer was Chief Executive Officer of St. Eugene Mining before the company was bought by Claude Resources Inc. and she was a founding director and Executive Vice President of Canadian Royalties Inc. (1997 to 2006); co-founder and Executive Vice President of Golden Valley Mines Ltd. (2002 to 2005); and co-founder and Chief Executive Officer of Takara Resources Inc. (2006 to 2013). She currently works at an Institutional Forex and IIROC dealer as Corporate Finance and General Counsel.

Shanda Kilborn / Corporate Secretary, Director:
Ms. Shanda Kilborn runs a consulting business focused primarily on business administration, investor relations, and corporate secretarial matters for public companies. Ms. Kilborn holds a BA from the University of Ottawa.

Mr. James Macintosh / Director:
Mr. Macintosh has over 30 years of experience in the mining industry, both with issuers in an executive and director capacity, as well as serving as a mining analyst on the capital markets side. Mr. Macintosh sits on the Audit Committees of the Board of Directors of GTA Resources and Mining Inc. and Silver Mountain Mines Inc., and was recently the Lead Director and Chairman of the Audit Committee for Carlisle Goldfields Limited, a Canadian gold company sold to Alamos Gold Inc. Mr. Macintosh graduated from Queen's University with a B.Sc. (Honours, Geological Sciences) and currently sits on the Queen's University Geology Council.