Mr. Bonifacio is a mining executive with expertise in project development, mergers and acquisitions, and project evaluations with over 10 years of experience. He was the finance director of the Norte Abierto Joint Venture (Cerro Casale/Caspiche) in the Maricunga Region, Chile and a member of the corporate development team at Goldcorp Inc. (now Newmont Corporation). Mr. Bonifacio holds a MASc - Mining Engineering and MBA from the University of Nevada, Reno and a Bachelor of Commerce - Finance from the University of British Columbia.

He is currently Director of Terra Balcanica Resources Corp., and Director of Angold Resources Ltd.

Educated in England, Mr. Bradley is a Chartered Professional Accountant with more than 50 years experience in the mining industry, including more than 15 years with Cominco Ltd. and McIntyre Mines Ltd. in a wide variety of senior financial positions from Controller to Chief Financial Officer. Over the past 30 years Vic has founded, financed and operated several mining and advanced stage exploration and development companies, including the original Yamana Gold Inc., Aura Minerals Inc. and Nevoro Inc. (sold to Starfield Resources). He founded the original Yamana in early 1994, and served as President and CEO and then Chairman of the Board and Lead Director until 2008. He also served as Chairman of Osisko Mining Corp from November 2006 up to its sale for $4.1 billion to Agnico Eagle and Yamana in June, 2014, director of Osisko Gold Royalties Ltd. (spun out of the Osisko Mining sale) from June, 2014 to May, 2018, and as Chairman of Nevada Copper Corp. from February, 2012 to February, 2017. He now serves as Chairman of Osisko Bermuda Ltd., Osisko Gold Royalties offshore subsidiary that controls all of its assets outside of North America.

Mr. French is a geologist with over 35 years of exploration experience in the western US and Canada . He has worked in various capacities for Homestake Mining Co., Atlas Precious Metals, and Cornerstone Industrial Minerals as well as consulting for numerous junior mining companies. Mr. French has a Nevada gold discovery to his credit and extensive project development experience including two projects taken through feasibility and production.

Mr. Dyhr has 40+ years of experience in mining. He has led multidisciplinary teams to successfully permit 12+ copper and gold mines in Nevada, Arizona, California, Washington, Montana, Wyoming, Peru, and also worked on mining projects in Chile, Argentina, Australia, Africa, Turkey, China, and Papua New Guinea. He successfully led the Congressional conveyance of over 10,000 acres of BLM-administered federal lands to Nevada Copper, the only successful privatization of federal lands for mining in Nevada in the past 30 years. His experience includes environmental, regulatory, land and legal affairs; and government, media, NGO, and public relations. He has worked as a mine site environmental manager, environmental consultant, natural resources manager, and group environmental manager for BHP Copper.

Mr. Hay is a partner with Maxis Law Corporation practicing securities, corporate, and commercial law for over 15 years.  He has assisted clients with a wide variety of transactions, including public and private equity offerings, debt financings, mergers and acquisitions, initial public offerings and stock exchange listings, capital pool company listings and qualifying transactions, reverse take-overs, spin-out transactions, and hostile takeover bids.

He also provides legal advice on general corporate and securities matters, including continuous disclosure issues and mining technical disclosure. He regularly advises clients on corporate governance issues, including advising independent board committees with respect to transformative corporate transactions.