COMPANY MANAGEMENT

Balraj Mann

CPA. CA., CEO, President & Director

Mr. Balraj Mann is a chartered accountant with over 35 years of experience serving as director and advisor for both public and private companies in the areas of corporate finance, acquisitions and financial reporting. Mr. Mann served as senior manager with Price Waterhouse, where he attained his CA designation in 1982. From 1989 to 2001, he was president of a private real estate development corporation completing industrial, commercial, single and multi-family high-rise residential projects in excess of $200 million. During this time, Mr. Mann was also an active participant in the corporate management of the Boundary Bay Airport in Delta, BC. He was a member of the advisory board of Accelerate Power Systems Inc, formerly Key Capital Group Inc., from 2000 to 2001. Over a period of six years, from 2006 to 2012, Mr. Mann had served as the chief financial officer, director, and senior advisor of Business Development at Eagle Star Minerals Corp.

Bruce E. Goad

P. Geo., M.Sc., Chief Geologist

Bruce E. Goad has over 40 years experience in mineral exploration.  After completing his undergraduate degree, Mr. Goad began a four year study of the pegmatitic granites in the Winnipeg River Area (Manitoba) for his M.Sc. thesis.  In part, field work during the summer months involved evaluation of both the Li-Ta-Nb-Be-Sn-bearing, rare element pegmatites within the Bird River-Cat Lake area of Manitoba and the lithium (spodumene)-bearing pegmatites in the Wekusko Lake area of central Manitoba.  Upon graduation, he began his career with AMAX Minerals / Canamax Resources in Vancouver.

 

Edward Low

CFO

Mr. Edward Low has 20 years of experience in providing accounting services to both public and private companies. Within his extensive experience, Mr. Low has held various leadership positions including those of chief financial officer, controller and consultant in various publicly traded companies. Since 1998, he has provided accounting services to junior mining companies, including those listed on the TSX Venture Exchange, and OTC: Bulletin Board.

Alicia Milne

Director

Ms. Alicia Milne is a corporate secretary and securities compliance consultant providing services to various public companies listed on the NYSE, TSX and TSX Venture Exchanges. Beginning in the legal industry over 18 years ago as a securities paralegal, Ms. Milne has developed her career over the last 15 years serving as a corporate secretary, securities compliance officer and corporate consultant, as well as an independent director. She has worked with various public companies, including but not limited to Commerce Resources Corp, Eagle Star Minerals Corp, Pasinex Resources Ltd, and Zimtu Capital Corp. Ms. Milne is a member of the Governance Professionals of Canada (formerly Canadian Society of Corporate Secretaries) and also serves as the secretary to the Board of Directors of Women in Mining BC. Ms. Milne continually remains current with regulatory requirements, completing most industry related courses offered by the regulatory authorities and various associations.

Anthony Zelen

Director

Mr. Anthony Zelen has over 20 years of experience in roles ranging from investor relations, public relations and strategic marketing for technology, mining and oil and gas industries. Anthony serves as the director of several publicly traded companies and has a number of successful private business ventures under his belt. Mr. Zelen holds a BA in economics and political science from Simon Fraser University.