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Board of Directors

Marc Henderson (M.B.A., CFA): Non-Executive Chairman, Director
Mr. Henderson has over 20 years experience running public mining companies as CEO. He has been President of Laramide Resources Ltd. since 1995. He is Past President of Aquiline Resources Inc. and MineFinders; responsible for acquiring the Navidad silver deposit and the Delores property (Mexico), which is now in production.

Scott Jobin-Bevans (Ph.D., P.Geo.): President & CEO, Director
Dr. Jobin-Bevans has nearly 20 years experience in mineral exploration, he has been a Director and Officer of various public companies. He is Co-founder and Managing Director of Caracle Creek International Consulting Inc. and has extensive experience in bringing projects and organizations from generative stage through to development.

Dennis Gibson (C.G.A.): Chief Financial Officer, Director
Mr. Gibson holds a Bachelor of Commerce from Concordia University, is a Certified General Accountant and has held various senior financial positions for the past thirty years. Mr. Gibson served as Vice President, CFO and Corporate Secretary for Vector Intermediaries Inc from 1996 to 2004, as CFO for Aquiline Resources Inc. from April 2006 to December 2009 and as CFO for Laramide Resources Ltd. from April 2006.

Bill Fisher, Director
Mr. Fisher has an extensive background managing in mining exploration and development. Since 1991 he has been Chief Executive Officer of Karmin Exploration Inc. where he is also a Director. Previously he was Chief Executive Officer of GlobeStar Mining Corporation from 2001 till 2008 where he was also a Director. Mr. Fisher is also Chairman of the board of directors and a Director of Aurelian Resources Inc. and is a Director of PC Gold.

Blaise Yerly, Director
Mr. Yerly is currently Managing Director, Minosucra LLC (formerly Triumph International Trading Ltd.) from 1998 to present. Mr. Yerly was Chairman of the board of directors of Aquiline Resources Inc. and Managing Director of BHSCH Trading Company B.V. (trading company).

Peter Walker, Director
Mr. Walker has an extensive mining industry background. From 1993 to 1995, he was President and Chief Executive Officer of Corona Gold Corporation. Since 1993 he has been a director of Corona. He is currently self-employed as a management consultant.

Doug Bache, Director
Mr. Bache has 20 years experience in mine finance and development and has been a Director and Officer of various public companies. He is a business consultant and provides corporate finance and strategic advice to junior mining companies. He has significant experience with start-up companies and advancing mine projects from early stage to development.

Page last updated July 16, 2010

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