Corporate

Corporate

Management

Keith Henderson

,

President, CEO & Director

Mr. Henderson is a mining industry executive with 20 years' experience throughout Africa, Europe, and North and South America. He was educated in Europe, graduating with B.Sc. (Hons) and M.Sc. in geology and has extensive experience in multiple mineral deposit types and commodities. After several years in consulting roles, Mr. Henderson worked with Anglo American Exploration in Europe and North America, leading a number of exploration projects and ultimately he was project manager for Anglo Coal as the company made its first entry into Canada. In 2007, Keith joined Cardero Resource Corp. as Executive Vice-President, where he played a critical role in advancing the Pampa de Pongo through a positive scoping study and ultimate sale for US$100 million cash. Keith is currently a director at Desert Star Resources, and Remo Resources.

Tyler Caswell

,

Exploration Manager

Mr. Caswell is a Professional Geologist with more than 10 years' experience with exploration for a variety of mineral deposit types, including epithermal gold, porphyry copper, iron oxide copper-gold, skarn, sedimentary-hosted base metals, and volcanic-hosted massive sulphide. He has experience in Asia, North America and South America. Mr. Caswell has spent most of his career with mid-tier mining companies, most recently MMG Limited, where he was focused on resource expansion and exploration at the Las Bambas porphyry / skarn deposit cluster in southern Peru.

Blaine Bailey

,

Chief Financial Officer

Blaine is a Certified General Accountant who has worked with numerous private and public companies over the past 20 years. Blaine brings complementary skills to the team in the areas of finance, administration and financial reporting.

Marla Ritchie

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Corporate Secretary

Marla brings over 25 years' experience in public markets working as an Administrator and Corporate Secretary specializing in resource based exploration companies to the Company. Since 2001, she has been the Corporate Secretary for Cardero Resource Corp. Between 1992 and 2003, Marla worked for Ascot Resources Ltd, Brett Resources Inc., Golden Band Resources Inc., Hyder Gold Inc., Leicester Diamond Mines Ltd., Loki Gold Corporation, Oliver Gold Corporation and Solomon Resources Limited. She is also currently the corporate secretary for Corvus Gold Inc., Dorato Resources Inc., International Tower Hill Mines Ltd. and Wealth Minerals Ltd.