John (Jack) A McClintock, MBA, P.Eng

President, Chief Executive Officer, Director

Jack McClintock has over 40 years’ experience in exploration and acquisitions of gold and base mineral deposits. He has held positions of increasing responsibility in major mining companies including Rio Algom, Billiton and BHP Billiton including Global Exploration Manager with BHP Billiton. Mr. McClintock has a track record of successfully leading and participating in a number of significant mineral discoveries and acquisitions. He was awarded the “Prospector of the Year” award in 1998 by the Prospectors and Developers Association of Canada, for the discovery of the world-class Spence porphyry copper deposit (now BHP Billiton’s Spence Mine) in Chile. While with Rio Algom, he was part of the team that lead to the acquisition of Antamina and Bajo de la Alumbrera. He is a Director and acts as an advisor to a number of public resources companies.

David Douglas, CA

Chief Financial Officer, Director

Mr. Douglas is a CPA, CA with over 30 years of experience in the accounting, corporate finance, and mining industries. He has served as Chief Financial Officer and Corporate Secretary to a number of junior mining companies and has participated in the sale or financing of over 30 private and public enterprises with a combined value of over $400million. Mr. Douglas is a graduate of the Commerce Program (Finance) at the University of British Columbia and is a member of the Chartered Professional Accountants of British Columbia.

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