MANAGEMENT

Management Team

Jon Deluce, CPA, CA, Chief Executive Officer and Director

Mr. Deluce is a Chartered Accountant and Chartered Professional Accountant. Mr. Deluce is a former Manager at Ernst & Young. While at Ernst & Young (“EY”) he worked in the Assurance and Advisory practices. During his time in assurance, he led quarterly and year-end audit engagements on NYSE and Toronto Stock Exchange clients in the construction, mining and power / utilities industries. Mr. Deluce founded Silverwater Capital which specializes in exploration property acquisitions in Ontario and Québec. Mr. Deluce graduated with a Bachelor of Business Administration (Accounting Specialization) degree from the University of Western Ontario.

Eric Myung, CPA, CA, CHIEF FINANCIAL OFFICER AND DIRECTOR

Mr. Myung is a Senior Financial Analyst of Marrelli Support Services Inc. and has previously worked in a public accounting firm focused on small and medium business for seven years. Mr. Myung is a Canadian Chartered Professional Accountant and has a Master of Accounting degree from University of Waterloo.

Jim Deluce

Mr. Deluce obtained his Industrial Engineer from the University of Toronto. He has 40 years extensive experience in leadership roles, including both business ownership and business management.

Norman Farrell , B.Sc. COM

Founder and first president of Melkior Resources Inc, then Messeguay Mines Inc, from 1987 to 1993 he sat on the board of numerous junior mining companies both as director and officer. From 1993 he was president of Forexport Inc, a wholly owned subsidiary of Le Groupe Forex Inc, a public company and one of Canada`s leading Oriented Strand Board(OSB) manufacturer, taken over in 1999 by the multinational forest industry company Louisiana Pacific Corp. Since 2001 he has been active in consulting works mainly in the forest industry.