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Directors

Richard Osmond, P. Geo., ICD.D

Chairman and CEO

Mr. Osmond has over 25 years of experience in the mining sector including experience with INCO (VBNC), Falconbridge and Anglo American. He was involved in exploration discoveries at Vale's Voisey's Bay deposit and Glencore's Raglan mine. He was later hired as a senior technical leader with Anglo American responsible for North America and Europe focused on Ni exploration in northern Canada, Alaska and Scandinavia as well as IOCG and porphyry Cu-Mo exploration in Mexico and Alaska. Mr. Osmond is currently the President of GlobeTrotters Resource Group Inc.

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Patrick Elliott, MSc., MBA

Director

Mr. Elliott is an accomplished economic geologist with a M.Sc. in Mineral Economics and a MBA in Mining Finance from Curtin University of Technology in Perth, Australia. He is currently President & CEO of Lexore Capital Corp, and President & CEO of Forte Copper Corp., a private Peruvian copper company. Mr. Elliott completed his undergraduate B.Sc.Geology degree at the University of Western Ontario and has spent over 10 years in copper and gold exploration in South America and the US.

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Robert Wills

Director

Mr. Willis is a Professional Engineer (P.Eng) who has worked in the mineral resources industry for more than 35 years and currently holds the role of Senior Advisor for Sun Summit Minerals Corp. Mr. Willis has founded several junior mining companies, including Pioneer Metals Corp., Manhattan Minerals Corp, Geologix Exploration, and San Marco Resources Inc. (now Sun Summit Minerals Corp.), where he held a variety of executive roles such as President, Director and CEO. Under his leadership, companies have successfully acquired and managed the startup of several producing mines, including the Stibnite heap leach gold mine (Idaho) and the Moris open pit heap leach gold property (Mexico), as well as advanced exploration at the Silbak Premier gold and silver property (Golden Triangle, B.C.) and the Tambo Grande copper-gold VMS deposit (Peru). Mr. Willis graduated in 1973 from the University of British Columbia with a Bachelor of Science degree in Geology.

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