Directors

Craig Parry

Craig Parry

Chairman

Mr. Parry is a geologist and has served as CEO and President for several Australian and Toronto Venture Stock Exchange listed mining companies. He is currently the President & CEO of IsoEnergy Ltd. and is also a co-founder and director of NexGen Energy Ltd. and a Senior Advisor and a founding-shareholder of EMR Capital. He holds an Honours Degree in Geology from the University of New South Wales and is a Member of the Australian Institute of Mining and Metallurgy.

Walter Coles Jr.

Walter Coles Jr.

CEO & Director

Mr. Coles has served as CEO and President for several Toronto Venture Stock Exchange listed junior mining exploration and development companies, throughout the past seven years. Mr. Coles entered the mining business as part of an effort to develop a mineral resource discovered on family farmland in Virginia. He was previously an analyst for Cadence Investment Partners, from 2005 through to 2007. Prior to that Mr. Coles worked for UBS Investment Bank in New York as a Senior Research Analyst in the bank’s High Yield Group. Mr. Coles started at UBS Investment Bank in 1999 as an Associate reporting to the bank’s Global Head of Fixed Income Strategy. Mr. Coles holds a B.A. in Economics from the University of Richmond.

Borden R. Putnam III

Borden R. Putnam III

Director

Mr. Putnam is a professional geologist with over 41 years of mineral industry experience, with a focus on exploration and asset evaluations in the mineral investment business. Mr. Putnam currently operates an independent mining industry consultancy providing technical evaluations and investment advice, typically in support of project finance. Previously, Mr. Putnam was Managing Director of Eastbourne Capital Management from 2001 to 2009. He was also Vice President and Principal at Robertson Stephens Investment Management from 1996 to 2001. From 1991 to 1996 he served as Vice President and Chief Geologist for MRDI (now AMEC Foster Wheeler) ; and from 1976 to 1991 he worked as a Project Geologist and a District Manager for AMAX Exploration and Newmont Exploration Limited, respectively.

Isac Burstein

Isac Burstein

Director

Mr. Burstein serves as Vice President of Exploration & Business Development at Hochschild Mining PLC. Prior to his current position, Mr. Burstein served Hochschild in various capacities including Vice President of Business Development, Manager for Project Evaluation, Exploration Manager for Mexico and Exploration Geologist, joining the company in 1995. He served as a Director of Gold Resource Corp from April 2009 until June 2013. Mr. Burstein holds a BSc in Geological Engineering from the Universidad Nacional de Ingenieria, in Peru, an MSc in Geology from the University of Missouri and an MBA from Krannert School of Management, Purdue University in Indiana.

Suki Gill

Suki Gill

Director

Ms. Gill currently serves as a partner at Smythe LLP. She is a Chartered Accountant with 19 years experience and specializes in providing assurance services to publicly traded companies operating in the resource industry, as well as private companies across a number of industries in both Canada and the US. Ms. Gill is on the board of directors for Provincial Health Services Authority and BC Emergency Health Services.

Greg Beard

Greg Beard

Director

Mr. Beard has over 25 years of investment management experience. Most recently he was Global Head of Natural Resources, Senior Partner and Member of the Management Committee at Apollo Global Management in New York where he oversaw all investment activities in the energy, metals and mining and agriculture sectors. During his 10 years with Apollo, Mr. Beard managed over $11 billion of investments into the natural resources sector. Previously, Mr. Beard was at Riverstone Holdings, an energy-focused private equity firm, as a founding member and managing director. He began his career as a financial analyst at Goldman Sachs, where he played an active role in principal investment activities. Mr. Beard currently serves on the board of directors of DoublePoint Energy and EP Energy. Mr. Beard received his Bachelor of Arts degree from the University of Illinois at Urbana.

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