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Directors & Officers

Phil Russo

Chief Executive Officer

Mr Russo is an experienced mining and finance professional with more than 18-years experience in corporate, project development and capital markets functions. Mr. Russo has deep, long-standing relationships within the precious metals sector globally. His past experiences include various executive roles within corporate development, strategic direction, investor relations and project development at Barrick Gold, Dacian Gold and Perseus Mining both in Perth and Toronto, as well as several years at a North American investment bank. Mr. Russo holds a BSc in Applied Science from Curtin University of Technology and an MBA from Curtin Business School, Western Australia.

Bill Oliver

Exploration & Resource Development

Mr Oliver is a geologist with over 20 years of experience in the international resources industry working for both major and junior companies. Mr Oliver has spent recent years in the development of projects across Africa including being responsible for the identification, acquisition, development and into production of the Konongo Gold Project in Ghana as the Managing Director of Signature Metals Ltd. Mr Oliver was the General Manager, Geology and Exploration for Firefinch, overseeing delineation of 3.5 million ounces in Mineral Resources at the Morila Gold Project in Mali. Mr Oliver has an enviable track record in project evaluation and has been involved in several transactions involving assets across a range of commodities. He also has substantial experience in all aspects of exploration, in the design, evaluation and implementation of resource definition programs as well as resource modelling and inputs into all levels of mining and feasibility studies. In addition, Mr Oliver has served as a director of a number of ASX listed companies. Mr Oliver is a member of the Australasian Institute of Mining and Metallurgists and the Australian Institute of Geoscientists.

Kerry Griffin

Exploration & Resource Development

Mr Griffin is a geologist and has over 27 years experience in Australia, Africa, South/Central America, Central and SE Asia in various senior and management positions. Mr Griffins experience includes corporate development, mining, mine geology, mine development and management, as well as designing and managing large scale exploration and resource drilling programs, resource modelling and estimation, management and training of geological/technical teams. Mr Griffin is a Member of the Australian Institute of Geoscientists, the Society of Economic Geologists and is a Competent Person under JORC and a Qualified Person for 43-101 reporting.

Paul Bozoki

Chief Financial Officer

Mr. Bozoki is a seasoned dual Canadian and U.S. CPA with approximately 25 years of accounting, tax, and corporate finance experience. Mr. Bozoki has served as Chief Financial Officer of several development stage TSX and TSXV listed companies involved in gold, iron ore, and phosphate projects in Canada and internationally. Mr. Bozoki began his career at EY LLP where he spent six years in the audit practice. Mr. Bozoki has an MBA from the Richard Ivey School of Business and a Bachelor of Commerce from Queen’s.

Daniyal Baizak

Vice President, Corporate Development

Several years of diverse financial and capital markets experience. Mr. Baizak brings experience in venture capital and investments from a global private merchant bank, having managed a number of private and public companies. Mr. Baizak holds a Bachelor of Commerce from Rotman School of Management, University of Toronto.

Sékou Konate

Country Manager

+22 years as a civil servant working for the Malian Ministry of Public Works and Transportation. + 20 years of experience facilitating exploration and mining activities in Mali; former experience with Golden Shamrock, SEMAFO, OREZONE, Golden Rim and African Gold Group. Former management experience at Direction Nationale des Travaux Publics, Chief Division of Supply Fuel at Petrostock State Company.

Shaun Drake

Corporate Secretary

Shaun Drake has been providing dedicated corporate secretarial services to reporting issuers since 2000, using his experience to provide effective and practical solutions to clients’ continuous disclosure and governance requirements. Prior to that, Mr. Drake worked in the global trust services industry and provided corporate services to a private bank. He is an Associate (ACG) of the Chartered Governance Institute. Mr. Drake also acts as Corporate Secretary to various companies listed on the Toronto Stock Exchange (TSX) and the TSX Venture Exchange.

Danny Callow

Executive Chairman

Danny Callow has over 25 years of experience in building and operating mines in Africa. Mr. Callow was Head of African Copper Operations for Glencore PLC., Chief Executive Officer and Executive Director of Katanga Mining Limited and Chief Executive Officer of Mopani Copper Mines PLC. Mr. Callow is a Professional Mining Engineer and holds an MBA from Henley Management College and a Bachelor (Hons) of Mining Engineering from the Camborne School of Mines as well as non-executive Director professional diploma from FT-London. Mr. Callow has overseen more than $2.5 billion in mining projects from conception through to full production.

Jan-Erik Back

Director

Former Chief Investment Officer for Eurasian Resources Group with a specific focus on the financing and development of ERG’s portfolio of copper and cobalt assets in Africa. Mr. Back has extensive experience in financial markets and has served as Global Head of Investments and Structured Finance Group at BTG Pactual Commodities and previously spent over 10 years with the Hatch Group with a focus on project financing for mining projects.

Phil Russo

Director

Mr Russo is an experienced mining and finance professional with more than 18-years experience in corporate, project development and capital markets functions. He has deep, long-standing relationships within the precious metals sector globally. His past experiences include various executive roles within corporate development, strategic direction, investor relations and project development at Barrick Gold, Dacian Gold and Perseus Mining both in Perth and Toronto, as well as several years at a North American investment bank. He holds a BSc in Applied Science from Curtin University of Technology and an MBA from Curtin Business School, Western Australia.

Douglas Jendry

Director

Highly regarded geologist with over 40 years experience in resource sector. Numerous CEO and Board positions in listed entities over the past 25 years. Global experience in all aspects of the resource industry. Experienced in management and fund raising for resource companies.

Tim Kestell

Director

Accomplished executive with over 25 years of experience in the capital markets, including working for HSBC, Patersons Securities and Euroz Securities Limited. Mr. Kestell played an instrumental role as a director and an investor in a number of companies in the mining sector, including Capricorn Metals and Emerald Resources NL, enabling the transition from explorer to producer stage.

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