Directors and Auditor

Scott Moore Chairman

Born 1964, Bachelor of Arts University of Toronto and MBA Kellogg School of Management, Chicago.

Mr Moore has over 25 years of experience from senior management positions in the mining sector. COO of Canadian investment company Forbes & Manhattan, CEO of Euro Sun Mining (listed at TSX - the Toronto Stock Exchange) and chairman of Copper One. Previously CEO of Dacha Strategic Metals.

Peter Hjorth Director och CEO

Born 1965, MBA Stockholm School of Economics.

Co-founder of Vilhelmina Mineral. Former co-founder and board member of mining development companies Botnia Exploration, Arctic Gold and Kilimanjaro Gold. Former CEO of Guideline Technology.

Jonas Dahllöf Director and COO

Born 1963, MBA Stockholm School of Economics, Advanced Management Programme Insead.

Co-founder of Vilhelmina Mineral. Former CEO of SF Anytime and former director of Botnia Exploration.

Neil Said Director

Born 1979, Juris doctor University of Toronto and Bsc in Economics Wilfrid Laurier University.

Lawyer at Forbes & Manhattan, board member and advisor to several mining companies listed on Toronto Stock Exchange and TSX Venture.

Leslaw Kwasik Director

Born 1948, Industrial engineer Opole University of Technology, Poland.

Mining Engineer and SVP for Euro Sun Mining. Formerly with a number of international mining companies including INCO Ltd Canada, Xstrata among others.

Auditor

Henrik Boman Auditor

Öhrlings PricewaterhouseCoopers is elected Auditor with Henrik Boman as Chief Auditor.