Mr. Baker has a distinguished career in natural resource and finance industries. He is a director of Tim Trading Limited, a UAE company offering consultancy services in the oil and gas industry. During his tenure as Manager of Insch Black Gold Funds, Mr. Baker received Investors Choice Swiss Fund Manager of the Year Award. Mr. Baker previously spent 12 years as a licensed stock and commodity broker at Refco, Inc. Mr. Baker holds a bachelor’s degree from the University of Windsor, Ontario.

Ms. Mann is the Corporate Secretary and Investor Relations Manager for Lucky Minerals Inc.. She has been involved in the venture capital financial marketplace for over 25 years and brings a wealth of experience to the team in a variety or areas. Ms. Mann began her career in the investment industry and over the years has worked with several mining resource companies, primarily in executive administration, corporate communications, and special project coordination. As an experienced leader and team member, she is focused on supporting complex organizations through periods of constant and rapid growth through the proper application of strategic communications, stakeholder liaison, and project management. Ms. Mann has a BSc. From the University of Manitoba.

Michel Lebeuf is the managing partner of Lebeuf Legal inc., a boutique law firm specialized in corporate finance and securities laws. Michel has developed a recognized expertise in securities law, particularly in the areas of natural resources, institutional and corporate financing as well as in public and private mergers and acquisitions. He has experience in corporate reorganizations, public and private transfers/divestitures, and institutional funding. Michel graduated from Université de Montréal, where he obtained a degree in political sciences (international relations) and a civil law degree. Michel also acts and has previously acted as director and officer for many listed issuers on the Canadian Securities Exchange and the TSX Venture Exchange.

Mr. Rosner has over 30 years of extensive experience as a mining industry entrepreneur and executive who, in addition to acting as a Director and CFO of Fairchild Gold Corp., is also Chairman and CEO of CAT Strategic Metals Corporation, a Director and former executive of Lucky Minerals Inc., and a Director and CFO of EMgold Mining Corporation. He was instrumental in founding of several junior exploration mining companies where he played significant roles in the management and growth of these companies. These included multiple resource ventures that were involved in early-stage exploration, resource location, delineation, and development. Mr. Rosner has been an officer and director of both Canadian and U.S. listed companies, providing senior management of compliance reporting, oversight and other fiduciary capacities and directing corporate activities. He also has significant experience in Initial Public Offerings (IPO), Mergers & Acquisitions and reverse takeovers (RTO).