Board

John Burzynski

Chairman and Director, P.Geo

Vice-President, Corporate Development of Osisko Mining Corporation (TSX:OSK). He is a registered P.Geo. in the province of Québec and has over 20 years’ experience as a professional geologist on international mining and development projects. Founding member of Osisko Mining Corporation, EurAsia Holding AG and EurAsia RH. He was a co-winner of the Prospectors and Developers Association of Canada’s “Prospector of the Year Award” for 2007, and was named, together with Sean Roosen and Robert Wares, as “Mining Men of the Year” for 2009 by The Northern Miner. Currently a director of another listed company.

 

Patrick Anderson

Director

Chief Executive Officer of Dalradian Resources Inc. (TSX:DNA). Exploration geologist, entrepreneur, and business executive with over 16 years of experience working in the resource sector. Mr. Anderson was a director, President, Chief Executive Officer and co-founder of Aurelian Resources Inc., which discovered a 13.7 million ounce gold deposit in 2006 and was acquired by Kinross Gold Corp. in 2008. Mr. Anderson is currently a director of Colossus Minerals Inc. and, and Continental Gold Limited. He was named “Mining Man of the Year” by The Northern Miner in 2009 and received the Prospectors and Developers Association of Canada’s Thayer Lindsley award for international discovery in 2008. He holds a geology degree from the University of Toronto.

 

Keith D McKay

Director, C.A.

Chief Financial Officer and Corporate Secretary of Dalradian Resources Inc. (TSX:DNA). Mr. McKay was previously the Chief Financial Officer of Continental Gold Limited (TSX:CNL); Chief Financial Officer of Andina Minerals Inc. (TSX:ADM); Vice President and Chief Financial Officer of Aurelian Resources Inc.; Senior Vice President, Financial Operations for an international engineering and project management services firm; Controller at Rio Algom Ltd.; Vice President, Finance for Potash Company of Canada; and previously worked with the Bank of Montreal. He obtained his Chartered Accountant designation with Coopers & Lybrand (now PricewaterhouseCoopers LLP).

 

Robert Wares

Director

Mr. Wares skills and experience span a broad spectrum of the mining industry, with the majority of his career in the precious metals sector. He was one of the founders of Osisko and is responsible for the discovery of the Canadian Malartic Mine, Osisko’s flagship asset. Mr. Wares was President of Osisko from 1998 to 2006, and was Executive Vice President, Exploration and Resource Development from 2006 to 2011. He has over 30 years of experience in the mineral exploration industry and is currently the President of l'Ordre des géologues du Québec ("Quebec Professional Geologist Association"). Mr. Wares is also a member of the Board of Directors of Augusta Resource Corporation, ComCorp. Ventures Inc., Sargold Resource Corp., Bowmore Exploration Ltd. and Wildcat Silver Corporation. He is a member of various industry and research organizations within the mineral industry.

 

Jose Vizquerra Benavides

President, CEO & Director, B. Eng (Civil), M.Sc (Mineral Exploration)