Eskay Mining Corp.E

President, CEO and Director of Eskay Mining Corp., joined the board and became CEO in Q4 2009. Former RCMP officer for 13 years, specializing in stock-market-fraud investigation; transitioned to financial consulting in 1981, managing retail investments, and has focused on venture capital and junior-mining consultation since 2004. BA, University of Toronto.

Director of Garibaldi Resources Corp. (TSXV: GGI), published by the company as 'Michael Robert (Rob) Myhill', and a Director and V.P. Finance of Eskay Mining Corp. Holds an HBA and an MBA from the Ivey School of Business Administration at the University of Western Ontario and earned a CA designation while with Price Waterhouse in Toronto. For 20 years was President & CEO of Canadian Investors Corp. (C.I.C.), which invested in corporate re-organizations across a broad range of sectors in Canada with in excess of half a billion dollars under management. Prior to C.I.C. was President of a national company within the Jim Pattison Industries Group, and was also VP of Corporate Development and Finance at Southstar, a venture capital joint venture between the Toronto Star and Southam Inc. Also a director of six privately held companies in transportation and venture capital across BC, Alberta and Ontario. Sources: garibaldiresourcescorp.com/corporate/directors/ and Eskay Mining's own disclosure.

Director of Eskay Mining Corp. Co-founder and Chairman of Conundrum Capital Corporation, a private-equity real-estate fund management firm. Former EVP and COO of Central Park Lodges Ltd. (1998-2000); corporate lawyer at Gardiner Roberts specializing in mergers, acquisitions and finance (1978-1998, Managing Partner 1994-1998). BA, University of Toronto; LL.B, University of Ottawa; Ontario Bar member.

Non-Executive Co-Chairman of Novo Resources Corp and a director of Condor Resources Inc., Electric Metals (USA) Limited, Silver Bow Mining Corp., Eskay Mining Corp. and Barksdale Resources Corp. Economic geologist with a PhD in Geology/Geochemistry from the Colorado School of Mines, whose early career included exploration roles at Homestake Mining, Newcrest Mining, and Newmont Mining, rising to chief geologist at Newmont by 2004. Moved into the junior mining sector in 2007, including work at Gold Canyon Resources leading exploration of the ~5 million ounce Springpole gold project near Red Lake, Ontario. Helped start Novo Resources in 2010 and built out its Australian exploration portfolio, later serving as President and Co-Chairman.

Director and Chief Geophysics Advisor of Eskay Mining Corp. Minerals exploration geophysicist with 35+ years' experience at major and junior mining companies including Exxon Minerals, Newmont and Normandy Poseidon, spanning precious metals, base metals and industrial minerals. President of Thomas V Weis and Associates Inc. BS in geology and MS in geophysics, Michigan Technological University.

Chief Financial Officer of Inventus Mining Corp., Kobo Resources Inc., Star Diamond Corporation, Transition Metals Corp., Copper Road Resources Inc., Eskay Mining Corp., Globex Mining Enterprises Inc. and Volt Carbon Technologies Inc. Chartered Professional Accountant (CPA, CA, CGA) and principal of Marrelli Support Services Inc. / the Marrelli Group, providing accounting and regulatory compliance services to TSX and TSX Venture Exchange issuers for over 20 years; serves as Chief Financial Officer to multiple reporting issuers. Bachelor of Commerce, University of Toronto; member of the Institute of Chartered Secretaries and Administrators.

Corporate Secretary of Eskay Mining Corp.; also Corporate Secretary & Legal Counsel, Director of Bold Ventures Inc. and Corporate Secretary, Legal Counsel & Director of Big Tree Carbon Inc. Partner at Gardiner Roberts LLP since 2005, practising securities and corporate law for over 30 years; leads the firm's securities-law practice and holds director/officer positions with multiple TSX Venture Exchange and Canadian Securities Exchange-listed companies.