DIRECTORS / MANAGEMENT OF THE COMPANY

Michael Malana, CPA, CMA
Interim CEO, Chief Financial Officer, Corporate Secretary

Michael Malana, CPA, CMA has extensive experience in administration, accounting and reporting for several public companies. He is currently the CFO of Patriot One Technologies Inc. (TSXV:PAT) where he was instrumental in completing a recent reverse takeover. As CFO and Corporate Secretary of Apivio Systems Inc., (TSXV:APV), he was responsible for Apivio’s transition from a private to a public company. As CFO of Sunward Resources Ltd. (TSX:SWD), he was involved in its transition from the TSX Venture Exchange to the TSX. Prior to that Mr. Malana was the Corporate Controller of Jinshan Gold Mines (now listed on the TSX as China National Gold) when it transitioned from exploration, to development to production. He was also involved in Jinshan’s early adoption of IFRS and their secondary listing on the Hong Kong Stock Exchange.

Carlos Jaramillo, BA, MBA 
Director

Ing. Jaramillo is a senior executive, based in Quito, Ecuador with extensive experience in the commercial, financial and administrative fields in well-known multinational and national companies in automotive, oil and mining sectors. He has a Bachelor of Commerce degree from the Catholic University of Ecuador and a Diploma in Business Administration from ESCP Europe Business School, Berlin Campus. He also completed courses in Strategic Planning, Sales, Management and Leadership from INCAE Business School of Costa Rica and the University of California, Berkeley.

Ing. Jaramillo has strong relationships with government authorities, mining and oil companies in both the public and private sectors, and national and international financial institutions.

Derrick Weyrauch, CPA, CA
Director

Derrick Weyrauch, CPA, CA is a Chartered Professional Accountant, Chartered Accountant with over 29 years of corporate experience. Most recently the President and Chief Executive Officer of Palladium One Mining Inc. (TSXV: PDM) and an independent director of Cabral Gold Inc, (TSXV: CBR) he is also the founder and a director of Magna Mining Corp., a private mining company. Previously Mr. Weyrauch has held directorships and executive management roles with a number of public companies including exploration, development and operating mining companies.