Board of Directors

T. Barry Coughlan, BA

Mr. Coughlan is a Vancouver based businessman and financier who for over 30 years has been involved in the financing of publicly traded companies. He has been involved in the financing of over thirty private companies and their subsequent listings on North American Stock Markets. He has been employed as a stock-broker in New York City, Toronto and Vancouver, and has extensive knowledge of both local and international financial markets. He is presently a director of five publicly traded companies and was previously a director of Taseko Mines Ltd., Great Basin Gold Ltd., Farallon Mining Ltd., and Continental Minerals Corp. He is also the Executive Chairman of Mineral Mountain Resources Ltd.

Tom Wilson, CPA-CA

Mr. Wilson has over 43 years of senior financial experience in areas of financial planning and management including corporate governance and securities compliance for both public and private companies. Within the junior mining sector, he has been the CFO for the following companies: Quadro Resources, ICN Resources, Paragon Minerals and Mundoro Capital. Previously, Mr. Wilson was the VP/ Treasurer for Cellfor Inc.; the CFO for Quest University; Corporate Controller for MDSI and Senior Manager at MacMillan Bloedel Limited.

Trevor Thomas, LL.B.

Mr. Thomas has practiced in the areas of corporate commercial, corporate finance, securities, and mining law since 1995, both in the private practice environment as well as in-house positions and is currently general counsel for Hunter Dickinson Inc. Prior to joining Hunter Dickinson Inc. he served as in-house legal counsel with Placer Dome Inc.

Nelson Baker, P.ENG

Mr. Baker, P.Eng., has been active in the mineral exploration industry for over 50 years. He received his Mining Technology Diploma (1964) at the Haileybury School of Mines, in Ontario followed by a B.Sc. degree in Geological Engineering in 1968 from the South Dakota School of Mines, in Rapid City, South Dakota. Mr. Baker has been the President and CEO of Mineral Mountain Resources Ltd. since July 2010. Over the years he has served on several boards particularly in the junior resource sector. He was one of the founding principles of Rainy River Resources Ltd., and served as a director, President and CEO of Rainy River from March 2005 to June 2009. During that period, he and his team successfully expanded the Rainy River gold deposit from 450,000 ounces to 5 million ounces of gold.

Pieter Bakker

Mr. Bakker has a BA in Economics and a MA in Political Science from Leiden University, the Netherlands. He has over 12 years' experience in the mineral resource industry. He has been an analyst for public and private mineral exploration and development companies, primarily focusing on projects in Canada and Southeast Asia, and has helped raise capital for junior mineral exploration companies. He is a director and officer of a number of publicly listed and private companies in Canada.