T OE T SX V T OE TS X V DIRECT ORS AND M ANAGEM ENT R obe r t V al li an t P h D C E O an d Dir ec t or Co f oun d e d an d lis t e d T ri O rigin on T S X f oun d e d an d lis t e d T riAusMin on AS X an d T S X F or m er VP Explor a tion of LA C Min er als L t d wi th k e y in v ol v em en t in d isc ov er y an d d e v elopm en t of so m e of C an ad a s m os t signific an t g ol d m ine s inc lud ing B ousqu e t Do y on PQ an d Hem lo ON With T O E d isc ov er ed Le wi s P ond s p ol y m e t allic d ep os it N S W Aus tr alia ac q u ir ed an d ad v an c ed W oo d la wn Min ing Dis tric t N S W t o f easib ility f or t ailings an d u n d er gr oun d m ine d e v elopm en t J P J an so n Dir ec t or F orme r Man agin g Dir e c t or Na tion al W e alt h Man ag e m e n t with R ic h ar d so n GMP P r e vio u sly Man agin g Dir ec t or of th e r e t ail in v es tm en t arm E as t ern C an ad a of C I B C W oo d Gun d y G le nn Nola n P Geo Dir ec t or C u rr en tly VP Go v ern m en t Af f air s N or on t R esour c es F or m er P r eside n t of P r os p ec t or s De v elope r s Ass ocia tion of C an ad a an d C h ie f of Miss an ab ie FN Je r r y B la ckw el l P Geo Dir ec t or Min ing ind u s tr y c onsult an t 45 y ear s of ind u s tr y e xpe rien c e f ocu sed on La tin Ame ric a S W US C an ad a Has p r e vio u sly ser v ed as an offic er an d e x ec u tiv e wi th T S X an d T S X V lis t ed c omp an ies Mar k P e t er se n MSc MB A P Geo Dir ec t or Min ing ind u s tr y e x ec u tiv e c u rr en tly VP Explor a tion wi th C alibr e Min ing C or p p r e vio u sly Vic e P r eside n t Explor a tion N e w Go ld I n c an d Me t allic a I n c Ext e n siv e e xpe rien c e in d isc ov e r y d e v e lopm e n t an d r e ser v e r e p lac e m e n t a t o p e r a tin g min e s in C an ad a an d in t ern a tionally Wil li am Hol t er Adviso r fi n an c ial an d b u siness d e v elopm en t Ala n G al le y PhD Adviso r m ine r al e xplor a tion an d t ec h n ic al