Board of Directors

Christopher Taylor, M.Sc. P. Geo,

Chairman

Mining entrepreneur and founder of Dunnedin Ventures. Structural and economic geologist with more than 20 years of industry and research experience with both mid-tier producer and junior exploration companies. Founder and CEO & President of TSX-V listed Great Bear Resources. Led the successful Dunnedin spin-out of Solstice Gold Inc and is a current Director.

Claudia Tornquist, M.Eng, MBA,

President and CEO, Director

Formerly General Manager at Rio Tinto working extensively with Rio Tinto’s diamond and copper operations. Also held the position of EVP Business Development for the streaming company Sandstorm Gold. Director of Silver One Resources and former director of Kennady Diamonds, leading the $176m sale of the company to Mountain Province as chair of the special committee of the board.

Chad Ulansky, B.Sc. P. Geo,

Director

Professional geologist, is currently President and CEO of Cantex Mine Development Corp. and Metalex Ventures Ltd.  Has mineral exploration experience that includes the original Ekati diamond discovery and has since spanned fifteen countries on four continents.

Gary Schellenberg, B.Sc. Geology,

Director

Economic geologist and explorationist with 30 years of industry experience including diamond exploration in the Northgroupwest Territories. President of Coast Mountain Geological Ltd., a Vancouver-based geological consulting. Founding director of Winspear Resources, which sold the Snap Lake diamond mine to DeBeers in the 1990’s.

Steven Krause, CPA, CA, ICD.D

Director

CFO of Viva Gold Corp. and former CFO of Bear Creek Mining. Former chairman of Luna Gold, where he led the $360m merger with JDL Gold to form Trek Mining.

Tony Ricci, CPA, CA

CFO and Director

Chartered Professional Accountant with 25+ years for Canadian and US listed public companies. Former Director and CFO of mining companies with a combined market capitalization near $2 billion including Norsmont Mining, Keegan Resources (currently Asanko Gold Inc), Petaquilla Minerals and Petaquilla Copper. Formerly with KPMG and AMEC Engineering Inc.

Advisors

Charles (Chuck) Fipke, Ph.D.,

Technical Advisor

Discoverer of Canada’s first diamond mine at Ekati, NWT, Dr. Fipke’s vision and scientific insight was instrumental in the emergence of the Canadian diamond industry. Dr. Fipke is a world-renowned expert on diamond exploration and indicator mineral geochemistry and has received an honorary Doctorate of Technology from Okanagan University College and numerous awards.

Patrick McAndless, Ph.D., P.Geo,

Technical Advisor

An industry leading explorationist and recognized copper porphyry expert with over 45 years of experience and a track record of discovery. Recipient of numerous awards, including the prestigious BC and Yukon Chamber of Mines H. H. “Spud” Huestis Award for excellence in prospecting and mineral exploration.

John Robins, P.Geo

Advisor

Driving force within the Vancouver mining sector as co-founder of Hunter Exploration, Stornoway Diamond, Kivalliq Energy, North Country Gold and Kaminak Gold. Mr. Robins was also involved in the successful sale/merger of several public companies including  Kaminak Gold (Goldcorp), Grayd Resources (Agnico Eagle), Troon Resources (Grenville Strategic Royalty), Arauco Minerals (Kinross), Creston Moly (Mercator) and Northair Silver (Kootenay Silver).

Jim Paterson, B.Comm

Advisor

Mr. Paterson has 19 years of corporate experience with North American publicly traded companies, participating in acquisitions, joint-ventures, spin-outs, reverse transactions and IPO’s. Since January 2010, Mr. Paterson has been involved as an executive or as an active director of companies which have raised in excess of $175 million in equity financings.

Tom McCandless, Ph.D., P.Geo,

Technical Advisor

Diamond specialist with over 35 years of diamond-specific industry experience including Chief Mineralogist for Stornoway Diamond Corp., Ashton Mining and Superior Minerals. Conducted historic morphology studies on diamonds from the Kahuna project.

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