Board & Management

John Watson

Chairman & CEO

Mr. Watson has over 45 years experience in the mineral resource industry. From 2002 to 2007, Mr. Watson was the President of Pan-Nevada Gold Corporation which, prior to the completion of its plan of arrangement with Midway Gold Corp. effective April 13, 2007, was a TSX Venture Exchange listed company focused on the acquisition, exploration and expansion of advanced stage gold projects in Nevada. From 1979 to 1993, Mr. Watson was the President and CEO of Horizon Gold Corporation, which was listed on NASDAQ from 1986 to 1993. Horizon Gold Corporation built and operated two open pit, heap leach mines in Nevada during the period from 1985 to 1992.  Mr. Watson holds a B.A. in Geology from the University of Texas and an M.Sc. in Mineral Economics from the Colorado School of Mines.

Thomas Klein

Vice President Exploration

Mr. Klein, brings over 25 years of distinguished global exploration experience. Mr. Klein’s career has led to extensive contributions to multiple gold discoveries and/or project advancements in the USA, South America, West Africa, and the Middle East, and has spent the last decade exploring and generating exploration opportunities for Newmont Mining in Nevada. Mr. Klein discovered the Kupfertal Cu-Au Porphyry in Peru, is credited as the co-discoverer of the Amulsar Gold Deposit in Armenia, holds a Masters in Mineralogy from Ruprecht-Karls University in Heidelberg, Germany, and is a Member of the Geological Society of Nevada.

Dr. Quinton Hennigh

Director

Dr. Hennigh is currently Chairman and formerly CEO of Novo Resources Corp. (NVO: TSXV) which is a Canadian corporation actively exploring for gold in Western Australia. Prior to founding Novo, Dr. Hennigh was the President of Exploration and Chief Geologist of Evolving Gold Corporation. Dr Hennigh is credited with the discovery of the Rattlesnake Hills deposit, Natrona County, Wyoming, USA. From May 2007 to March 2008, Dr. Hennigh was the Vice-President of Exploration for Evolving Gold Corp. From May 2004 to March 2007, Mr. Hennigh served as Senior Research Geologist with Newmont Mining Corporation. Dr. Hennigh has worked throughout North America, in Europe, Australia, Asia and South America with several mining companies and has spent years developing regional concepts for the exploration for buried gold deposits, particularly in Nevada. Mr. Hennigh holds a Bachelor of Science from the University of Missouri and an MSc. and Ph.D from the Colorado School of Mines. He is a member of the Society of Economic Geology and of the Mining and Metallurgical Society of America.

Alfred “Alf” Stewart

Director

Alfred (Alf) Stewart, B.SC. Geology, MBA, has a career spanning over 40 years in the resource and investment industries. Mr. Stewart’s career includes time spent as a geologist, stock exchange regulator, investment banker, analyst and investment advisor. Mr. Stewart has worked for such firms as Bank of Montreal, Esso Minerals, Erickson Gold Mining, Canaccord Capital, Haywood Securities, Golden Capital, and Raymond James. He has been involved in financing mining companies for over two decades, including discoveries in the base and precious metals sectors. Mr. Stewart is also a Director of Searchlight Resources Inc.

Howard Golden

Director

Mr. Golden brings over 40 years of experience in the mining industry, across six continents. He has held senior executive roles with some of the largest mining operators in the world and played a pivotal role in the discovery of the Syama, Oyu Tolgoi, Agbaou and West Musgrave ore deposits. Prior to assuming his current role leading ASX listed Arrow Minerals Ltd, Mr. Golden was the Global Exploration Manager for Nordgold, with projects spanning across Africa, South America, Canada and Russia. Mr. Golden also held the role of General Manager, Exploration of Rio Tinto, responsible for discovering and acquiring resources in Central and West Africa. Prior to Rio Tinto, he spent three years as Regional Director of Exploration at Kinross Gold Corporation in Russia, where amongst other tasks, he was responsible for increasing the company’s gold reserves through the discovery, identification, acquisition, and economic evaluation of gold deposits in Russia. He also held the role of Chief Geophysicist of WMC Resources in Australia and was Principal Geoscientist for BHP Minerals for 18 years. Mr. Golden has a proven global track record of leading multi-disciplined exploration programs in different climates, conditions and regulatory regimes.

Ron Schmitz

C.F.O.

Mr. Schmitz is the Principal and President of ASI Accounting Services Inc., which has provided administrative, accounting and office services to public and private companies since July 1995. Mr. Schmitz has served as a Director and/or Chief Financial Officer of various public companies since 1997, and currently holds these positions with various public and private companies.

C. Bruce Scott

Corporate Counsel and General Counsel

Mr. Scott has practiced law in the areas of corporate finance and securities, corporate and mining since 1993 and is General Counsel and Corporate Secretary to Seabridge Gold since 1999. In private practice, Mr. Scott has worked predominantly for publicly listed mineral resource companies in the exploration and development stages and has worked on prospectus offerings and private placement financings and mergers and numerous property purchase, property option and joint venture transactions. Mr. Scott was a partner at DuMoulin Black LLP from 1998 – 2011 and, before joining DuMoulin Black LLP, worked in a large full-service Vancouver-based firm that is now part of Borden Ladner Gervais LLP. Mr. Scott served as a member of the British Columbia Securities Commission Securities Law Advisory Committee from 2004-2007. Mr. Scott received his LL.B. from the University of Toronto and a B.A. (hons) in Economics from the University of Western Ontario.

Dr. Odin Christensen

Technical Consultant

Dr. Christensen is a geologist with over 35 years of experience in the mineral exploration and mining industry. Since 2003, Dr. Christensen has been a consulting minerals exploration geologist with Hardrock Mineral Exploration Incorporated of Colorado. He was previously with Newmont Mining Corporation for 21 years. From 1985-1989, Dr. Christensen served as Exploration Manager for Newmont Exploration Limited and Carlin Gold Mining Corporation in northeastern Nevada with responsibility for exploration and mine geology on the Carlin trend. From 1989 to 1991, Christensen was Vice President of Exploration for Newmont Gold Company. From 1991 to 2000, Dr. Christensen was appointed Chief Geologist for Newmont Mining Corporation, with responsibility for technical oversight of Newmont’s worldwide exploration and mine geology programs. Dr. Christensen has worked in 26 countries in Asia, Africa, Europe, North and South America. Dr. Christensen holds a Bachelor’s Degree in Geology from the University of Minnesota and a PhD in Geology from Stanford University.