COMPANY
BOARD AND MANAGEMENT

Patrick Mohan
Chair and Director
Patrick Mohan is a 35 year investor relations veteran and is the founder, President & Chief Executive Officer of Mohan Group, Inc. Mr. Mohan is also on the board of Metals Creek Resources Corp.
Previously he occupied the position of President, CEO, Director & Head-Investor Relations at Kitrinor Metals Inc. Mr. Mohan’s pasts successes includes the development of the Cote gold Project and the sale of Trelawney Mining & Exploration to IAMGOLD Corp for C$585 million (US$595 million) in cash In 2012.

Peter Schloo, CPA, CA, CFA
CEO, President and Director
Peter Schloo holds the CPA, CA and CFA designations with over eight years of progressive experience in capital markets, operations and assurance. He is also a license prospector in the province of Ontario, Canada. He has held Senior Executive & Director positions in a number of private companies, a majority in the Precious Metals sector including VP Corp Dev. and Interim CFO for Ion Energy Ltd. and CFO of Spirit Banner Capital Corp. Mr. Schloo is also currently a Director of Pacific Empire Minerals Corp. (PEMC). His past successes include over C$85M in associated capital raising opportunities involving public and private companies.

Wray Carvelas
Director and Chair of Compensation Committee
Wray Carvelas has provided 25 years of visionary leadership, developing and implementing ambitious strategic plans. As a Senior executive at DRA Global he was responsible for the growth and development of the business in both North and South America. The mandate was to grow business in the Americas, both organically and inorganically without any significant capital base. Mr. Carvelas also held positions at KBR, ELB, and De Beers, involving management of development, production, and metallurgical (R&D and capital management) responsibilities.

Rachel Chae, CPA
CFO
Rachel Chae, with over eight years of experience, has served as CFO for various publicly traded companies, including a number of Canadian junior mineral exploration companies. She holds the Chartered Professional Accountant designation working at Cross Davis & Company LLP, a Chartered Professional Accountant firm providing accounting services to publicly listed entities, primarily in the mining sector.

Thomas Reid, CPA, CA
Director and Chair of Audit Committee
Mr. Reid recently retired after a 30 year career with Sun Life Financial include terms as CFO Canada and Head of Corporate Development. Since joining Sun Life Financial in 1994, Tom has held increasingly senior positions throughout the Company in the areas of Finance, Corporate Development, Public Relations and Investor Relations. From 2009 to 2020, Mr. Reid led the Group Retirement Services business at Sun Life, growing the assets under management from $30 billion to $130 billion in that time. For the last 4 years, Tom was responsible for the Strategy and Growth team for Sun Life in Canada, where his team led strategic planning for the Canadian businesses and explored how Sun Life can invest in new businesses to accelerate the Company’s growth in Canada. Mr. Reid also holds the CPA,CA designations.

Patrick Sullivan
Corporate Secretary
Patrick Sullivan is a Mining, M&A and Securities lawyer at a national law firm with a decade of experience in the junior mineral exploration sector. He acted on several significant global mining transactions including South32 Limited’s $2.1 billion acquisition of Arizona Mining, Washington Companies’ $1.2 billion acquisition of Dominion Diamond Corp, and. Hudbay Minerals’ $555 million acquisition of Augusta Resource Corporation. Mr. Sullivan also has significant experience advising on mineral stream and royalty finance transactions.