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Ingrid Hibbard, LL.B.
Position: President & Chief Executive Officer, Director

Ms. Hibbard is an experienced international mining CEO with over 22 years of experience in six publicly traded Canadian mineral exploration companies. Notable achievements include negotiating the acquisition of the Detour gold mine property for Pelangio Larder Mines and participating in founding Detour Gold Corp., a Canadian gold mining company which attained a market capitalization in excess of $5 billion. Ms. Hibbard also negotiated the acquisition of a district size land package in Ghana, adjacent and on strike with the 70 million ounce Obuasi Mine owned by AngloGold Ashanti and currently being redeveloped. Ms. Hibbard has over 30 years of experience spanning all facets of the mineral resources industry from early-stage exploration to mine development and production. She has a track record of successfully identifying and developing mineral projects by situating them strategically in the market cycle in order to maximize shareholder value. Independent director and board advisor on numerous corporate boards and chaired Compensation, CSR and Corporate Governance Committees. Prior to her stewardship of public companies, Ms. Hibbard began her career in mining by practicing corporate and securities law with clients ranging from multi-national mining operators to mineral resource explorers and individual prospectors.

David Mosher, B.A. (Geo)
Position: Director

Mr. Mosher is a geologist and director of Pancontinental Uranium Corporation, Roscan Minerals Corporation, Harvest Gold Corporation, and former President and CEO (1992-2008) and director (1988-2008) of High River Gold Mines Ltd., and former director of Equinox Minerals Limited (2004-2011) and Mines/PDX from October 2003 to March 2009. Mr. Mosher has a BSc from Acadia University.

Carl Nurmi, C.A.
Position: Director, President, Clarke Phillips Supply

Mr. Nurmi is a retired BCom graduate of Queens University with a CPA, CA designation, and past Chairman and President of Clarke Phillips Supply Co. Ltd., from 1986 to 2012 and former director of Mines/PDX from July 1997 to March 2009.

David K. Paxton
Position: Director

Mr. Paxton brings over 30 years of combined experience in the mining industry and capital markets. Mr. Paxton currently serves on the boards of two companies in the natural resource sector and has had extensive exposure to financial markets. David has recently held positions as Chief Executive Officer of Vatukoula Gold Mines, a publically listed gold mining company with operations in Fiji, and Chief Executive Officer of Sumin Resources, a private gold exploration company operating in Suriname, South America. Mr. Paxton is a mining engineer and holds a South African Mine Managers Certificate. David has gained vast experience in overseeing mining operations during his involvement in the South African and international mining industry. David's cumulative experience as a Senior Mining Analyst for a Hichens Harrison & Co. PLC, and other significant roles at Union Capital Markets, Sectram Limited PLC, C.M. Oliver (UK) Ltd, Yorkton Securities Inc., and Ed Hern, Rudolf Inc., has proven successful to numerous financings for junior mining companies, both Canadian and United Kingdom based. David is currently a non-executive director of Kalahari Copper Ltd.

Ian A. Shaw, C.A.
Position: Director

Mr. Shaw is a BCom graduate of Trinity College, University of Toronto, a CPA, CA and Managing Director of Shaw & Associates, providing financial management services as a consultant, sometimes in the capacity as an officer or director, to a number of mineral resource companies. Positions as a director have included Metallica Resources Inc. (January 1994 to June 2008) and Capital Gold Corporation (March 2006 to August 2009) and Lake Victoria Mining Company, Inc. (March 2010 to February 2014) and, as an officer, Unor Inc. (May 2005 to November 2008) and Richmond Minerals Inc. (October 2008 to April 2011). He is currently the Chief Financial Officer of Olivut Resources Ltd. He was Chief Financial Officer of Mines from 1995 to June 2008 and director Mines/PDX from June 2008 to March 2009.

Kevin P. Thomson, P.Geo.
Position: Director

Mr. Thomson is a senior mining professional with 29 years' experience, including international technical, corporate and project management experience in West Africa and Canada. His experience ranges from project generation and grass-roots exploration to resource development, project assessment and due diligence. Kevin previously resided in Ghana for 12 years, during which time he served as Group Exploration Manager at Perseus Mining Limited and Regional Exploration Manager at Newmont Mining Corp. Kevin holds an Hons. BSc. Geology & Physical Geography from McMaster University, and is a member of the Association of Professional Geoscientists of Ontario (#0191).