Alan Moon

Independent Director, Chair of the Board
Alan Moon is an independent businessman, corporate director and consultant. He has held a number of executive positions with TransAlta Corporation and previously served as President and COO of TransAlta Energy Corporation.

Daniel Innes

Director, President and CEO
Daniel (Dan) Innes is past Chair, President and CEO of Lake Shore Gold Corp. and serves on the boards of LaSalle Exploration Corp. and Radon Environmental Management Corp. He has over 36 years' experience in the mining industry and has been involved in a number of successful junior mining companies. He has worked in a variety of metal environments in many parts of the world.

Anthony Makuch

Independent Director
Anthony (Tony) Makuch is President, CEO and Director of Kirkland Lake Gold Ltd. He is a professional engineer (Ontario) with over 25 years of management, operations and technical experience in the mining industry, having managed numerous projects in Canada and the United States from advanced exploration through production. Tony holds a Bachelor of Science Degree (Honours Applied Earth Sciences) from the University of Waterloo in Ontario, and both a Masters of Science Degree in Engineering and a Masters of Business Administration from Queen's University in Ontario.

Richard Petersen

Richard Petersen is a Geologist/Mining Engineer with over 50 years international experience. He has been involved in several significant ore deposit discoveries, is a consultant and part of the founding group of Pembrook Mining Corp. Richard has held positions with Cerro de Pasco Corporation in Peru, Compañía Vale do Rio Doce, Occidental Minerals, Kennecott, Tenneco, Cyprus Minerals and Southwestern Resources Corp.

Wallace Bradley

In 1968, Wallace Bradley purchased the shares of Bradley Bros. Limited, a small
corporation involved in diamond drilling services, from his father Edgar Bradley.
Over a period of four decades under Wallace's leadership, the company grew to
$100 million in sales annually, with operations in North America, South America
and Asia, before being sold in 2011 to Major Drilling Group International Inc (MDI).
Wallace also founded a diamond drilling equipment manufacturing company to
supply both his own business and the drilling industry worldwide. He is a recognized business leader with a focus on the resource industry.

Fei Zhao

Independent Director
Mr. Fei Zhao is the chief financial officer of Chinalco Resources Corporation. As a financial manager, he has served for Ever Bright International Construction Engineering Corporation, Beijing Agency of Monsanto Company (USA), Alumium Corporation China Limited. He is very experienced in financial and accounting management.