Board of Directors

Marc Henderson (CFA): Non-Executive Chairman, Director
Mr. Henderson is a chartered financial analyst with more than 20 years at the helm of public mineral exploration companies. He has been President and Chief Executive Officer of Laramide Resources Ltd. from 1995 to present, the largest corporate shareholder of Treasury Metals, and he is a director on the board of Lydian International. Mr. Henderson is the former CEO and President of Aquiline Resources Inc., sold in 2009 to Pan American Silver Corp., and former President of MineFinders. Mr. Henderson holds an economics degree from the University of Colorado.

Martin Walter (M.B.A., B.Sc. - Geology): President and Chief Executive Officer, Director
Mr. Walter brings more than 20 years of operational and international mineral and mine development experience to Treasury Metals. He has worked on numerous precious metals projects worldwide as a consulting geologist and has held a number of executive level positions, including at Aquiline Resources Inc., where he was Executive Vice President and Director. He is the former CEO of Sierra Minerals (now GoldGroup). He is co-founder of Crown Point Ventures based in Argentina. He holds an MBA from the University of Toronto.

Bill Fisher, Director
Mr. Fisher currently holds the position of Chairman for GoldQuest Mining Corp. He is a former CEO/Director of Karmin Exploration Inc., as well as a past director of PC Gold Inc. and past Chairman of Aurelian Resources Inc., which was acquired by Kinross in 2008. Mr. Fisher graduated as a geologist in 1979 and has extensive industry experience, including a number of residential posts in Africa, Australia, Europe and Canada.

Blaise Yerly, Director
Mr. Yerly is based in the financial community of Switzerland and is a past Director and Chairman of Aquiline Resources Inc. He is currently Managing Director of Minosucra LLC (formerly Triumph International Trading Ltd.).

Doug Bache, Director
Mr. Bache has more than 20 years of experience in mine finance and development. He is currently Director and Officer for various public companies. Mr. Bache holds a BMath/Business Administration degree from the University of Waterloo.