Stephen G. Roman, B.A., Chairman, President & CEO
Over 30 years in mineral exploration, has developed, brought into production or sold several mining, oil and gas projects including the discovery and subsequent $1.5B sale of the Gold Eagle gold deposit to Goldcorp in 2008.

George A. Flach, P.Geo., Vice President Exploration
Over 25 years in mineral exploration, instrumental in the discovery of several gold deposits and mines including the 20mm oz GoldFields, Tarkwa Mine, Ghana.

Derek C. Rance, P.Eng., MBA
Mr. Rance is a principal of Behre Dolbear & Company Inc. a global mining industry consultancy, industry experience includes President and COO of Iron Ore Company of Canada, Mine Manager at the Dickenson Mine, Red Lake, Ontario.

Richard R. Faucher, P.Eng.
Mr. Faucher is a retired metallurgical engineer with extensive experience managing large mining projects, formerly Vice-President, Brunswick Mining & Smelting (Noranda Inc.) President & General Manager, Falconbridge Dominicana.

Douglas Scharf, C.P.A. (ret’d)
Mr. Scharf is a retired Chartered Professional Accountant with over 35 years’ experience in international precious metal and base metal mining. As Chief Financial Officer of the Dome Mines Group of Companies, he was instrumental in the formation of Placer Dome Inc. and served as Director and Chief Financial Officer of Inmet Mining Corporation and other public issuers.

Richard Sutcliffe, Ph.D., P.Geo.
Mr. Sutcliffe is a Professional Geoscientist with 30 years’ experience in global mineral exploration and development. He has had key management roles in developing several gold, platinum group metals, and copper-nickel mining projects. Dr. Sutcliffe was formerly President and CEO of TSX listed Ursa Major Minerals Inc. and TSXV listed Auriga Gold Corp. and is currently an associate of P&E Mining Consultants Inc.; a mining industry consultancy.


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