About Us

Board of Directors

Mr. John Cook
Position: CEO and Non-independent Director

Director Since: October 30, 2014

Mr. John Cook is President and CEO of Tormin Resources, a private mining consulting company. John Cook has more than 45 years of professional experience in all facets of mining development, operations and management. John Cook was Chairman of Wolfden Resources Inc. until its purchase by Zinifex Limited in June, 2007 and then Chairman of Premier Gold until May of 2010. He has been the President of Tormin Resources Limited, a private mining company since May 1995, and is a graduate of Sheffield University in mining engineering.

Area of Expertise: Mining Engineering, Strategy, Corporate Governance.

Public Board Membership: Aldridge Minerals, Caracara Silver Inc.,Firebird Resources Inc., Strategic Resources Inc., and Nord Resources

Mr. Nicholas Watters
Position: Director, Independent

Director Since: January 30, 2018

Mr. Watters has twenty years of experience in the exploration and mining field and is a co-founder of several successful mining enterprises. Mr. Watters has extensive experience with raising capital for start-up and development opportunities. During his career he has been instrumental as part of the team that brought several projects from initial discoveries to full development. Mr. Watters is currently in charge of business development for East Africa Metals Inc. as well as serving as a director of several other public companies. Mr. Watters has been the President of his private investment vehicle, Talisman Venture Partners since 1999.

Mr. Glen Macdonald
Position: CFO and Non-independent Director

Director Since: June 28, 2018

Mr. Macdonald is a self-employed geology consultant. Mr. Macdonald has a
BSc. (1973) from the University of British Columbia and has been a member of
the Alberta Professional Engineers, Geologists and Geophysicists Association
since 1982 and of the British Columbia Association of Professional Engineers
and Geoscientists since 1993. Mr. Macdonald has extensive experience in
junior mineral exploration including in mining and the oil & gas sector. Mr.
Macdonald has a great deal of experience as a director and officer of junior
public companies and substantial audit committee experience.

Mr. Ken Ralfs
Position: Director, Independent

Director Since: June 28, 2018

Mr. Ralfs has experience with public companies as a director and through
several types of officer positions held with various reporting issuers. Mr.
Ralfs often participated on each Company's audit committee. Mr. Ralfs has a
B.Sc. (Geology) (1975) from the University of British Columbia.