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Gregory R. Harris, L.L.B.
Position: Chairman & Director
Mr. Harris is a lawyer and has been a member of the Law Society of Alberta since 1979 and previously a member of the Law Society of British Columbia in 1972. Mr. Harris received his B.A. in 1971 and his L.L.B. in 1972 from the University of Alberta. His legal practice is limited to securities law. He is a director of Poplar Creek Resources Inc., a TSX Venture Exchange listed oil and gas company and Antioquia Gold Inc., a TSX Venture Exchange listed mineral exploration company.
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| | | Keith A. Laskowski, MSc.
Position: President, CEO & Director
Mr. Laskowski holds an MSc in Geology from the Colorado School of Mines and has more than 30 years of experience in precious and base metals exploration, uranium exploration and mine geology. He has served as President of Estrella Gold Corporation since 2009, and is a "Qualified Person" as defined in National Instrument 43-101 of the Canadian Securities Administrators. Over the past 12 years Mr. Laskowski has assembled and directed successful private and publicly listed exploration companies located in Peru, Mongolia, Haiti, Mali, the United States and Canada, and has led the acquisition of more than 75 gold, uranium and copper exploration properties.
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| | | Donald R. Taylor, M. Sc.
Position: Director
Mr. Taylor is Vice President of Exploration for Wildcat Silver Corporation. He is a seasoned exploration and mining geologist with over 30 years of international experience in North and South America, China, Africa, Australia and Ireland. He spent 10 years with BHP Minerals in senior management positions from 1989 to 1999. Most recently Mr. Taylor was Exploration Manager and Vice President of Exploration for The Doe Run Company from 1999 to 2010. Mr. Taylor holds a Master's of Science degree from the University of Missouri-Rolla and is a Registered Professional Geologist, Fellow of the Society of Economic Geologists and member of the Society of Mining Engineers.
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| | | Fernando Pickmann
Position: Director
Mr. Pickmann is a practicing lawyer, based in Lima, Peru and brings more than 15 years of commercial and mining law experience to the Company. Mr. Pickmann received his Professional Degree in Law from the University of Lima in 1994 and his Masters Degree in Law (L.L.M) specializing in Business Legal Advice from the Law School at the Instituto de Empresa IE in Madrid Spain in 1997. He worked for Centromin Perú S.A., the Pervúvian Government's administration for the privatization process from 1997-98 and has practiced law in private firms since 1998. Currently Mr. Pickmann is a Mining Law teacher in Lima University and also teacher of Strategic Alliances in the LLM program of the Lima University.
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| | | Mark Brown, B.Comm., C.A.
Position: Director
Mr. Brown is president and director of Pacific Opportunity Capital Ltd. Headquartered in Vancouver, BC, Pacific Opportunity is a financial consulting and merchant banking firm active in venture capital markets in North America. Mr. Brown is also an officer and/or director of a number of companies, including Almaden Minerals, Animas Resources, Avrupa Minerals, Pitchstone Exploration, and Tarsis Resources. Mr. Brown has a B.Comm. from the University of British Columbia and became a Chartered Accountant while with PriceWaterhouseCoopers in 1993.
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| | | Winnie Wong, C.A.
Position: Chief Financial Officer & Corporate Secretary
Ms. Wong is the Vice President of Client Services at Pacific Opportunity Capital Ltd., a firm the Company has retained to provide financial management and accounting services. Following her graduation from Queen's University, Ms. Wong worked with Deloitte & Touche where she earned her Chartered Accountant designation. Ms. Wong also acts as the CFO and Corporate Secretary on a number of TSE and TSX Venture Exchange companies.
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