Management & Board of Directors

Warren W. Stanyer, President, CEO and Director
Warren Stanyer is a mineral exploration industry executive with over 20 years of experience in Canadian public company administration. He previously served as an officer of Pioneer Metals Corporation, which was acquired by Barrick Gold Corporation in 2006, and as an officer until 2007 of UEX Corporation (TSX:UEX). Mr. Stanyer was President, CEO and a director of Northern Continental Resources Inc., when it was acquired by Hathor Exploration Ltd. in November 2009, and in recent years as an officer and director of Alpha Minerals Inc., which was acquired by Fission Uranium Corp. in 2013. He is currently a director of ALX Uranium Corp. (TSXV:AL), Eureka Resources Inc. (TSXV:EUK) and an officer and director of New Moon Minerals Corp. and Trailblazer Exploration Inc., both private mineral exploration companies. Mr. Stanyer is a member of the Nevada Sunrise Audit Committee.

Brent Petterson, CFO
Brent Petterson is a Certified General Accountant since 1989, and operates his own private consulting company, MBP Management Ltd. Mr. Petterson spent 20 years in public practice with Wolrige Mahon, Chartered Accountants, and Amisano Hanson, Chartered Accountants, both based in Vancouver, B.C. He has considerable experience working with public mineral exploration companies and currently serves as a director of Garibaldi Resources Corp. (TSXV:GGI) since November 2007, and Rotation Minerals Ltd. (TSXV:ROT) since February 2011.

Christina Boddy, Corporate Secretary
Christina Boddy is a member of the Canadian Society of Corporate Secretaries and has acted as Corporate Secretary for a number of public companies in recent years, including Resinco Capital Partners (TSXV:RIN), Teslin River Resources (TSXV:TLR), Cue Resources Ltd. (TSXV:CUE), and Prophecy Platinum Corp. (TSXV:NKL). Ms.Boddy acts as a consultant to public and private companies through Rhodanthe Corporate Services, a B.C.-based private company.

Michael D. Sweatman, Director and Chairman
Michael Sweatman is a Chartered Professional Accountant and has operated MDS Management Ltd., a Vancouver-based management consulting company, since November 1992. He obtained his Bachelor of Arts degree in economics and commerce from Simon Fraser University, gained his CA designation in 1982, and is a CPA in both British Columbia and the Yukon Territory. He has served as a director and officer of a number of public companies over the past 20 years and is currently CEO and a director of Eureka Resources Inc. (TSXV:EUK), and a director of Red Hut Minerals Inc. (TSXV:ROB) and Marifil Mines Limited (TSXV:MFM). Mr. Sweatman is Chairman of the Nevada Sunrise Audit Committee.

Charles E. Roy, Director
Charles Roy earned a B.Sc. in geology from Acadia University, Nova Scotia in 1972. Early in his career, Mr. Roy was employed by the mining engineering and geological consulting firm of David S. Robertson and Associates and worked in Canada, the United States and in Africa. In 1979, Mr. Roy joined a predecessor company of Cameco Corporation (“Cameco”, TSX: CCO) as a Project Geologist, thus beginning a career with Cameco that would span 33 years. In 1988, Mr. Roy transferred to Cameco Gold and was involved in establishing an exploration office in Reno, Nevada and managing that office from 1991 to 1994. Mr. Roy returned to uranium exploration in 1994 and over the next 18 years managed both greenfield and brownfield exploration programs in the Athabasca Basin area of northern Canada. During this period Mr. Roy oversaw exploration teams that discovered and delineated seven significant uranium deposits, including Millennium. Later at Cameco, Mr. Roy worked to negotiate new exploration opportunities and helped to consolidate and streamline its worldwide exploration portfolio. Mr. Roy also serves as a Technical Advisor of ALX Uranium Corp. (TSXV:AL).

Suraj P. Ahuja, Director
Suraj Ahuja, M.Sc., P.Geo., is President and Principal Geological Consultant of SKAN Consulting Inc., based in West Vancouver, BC, Canada. Mr. Ahuja has over 40 years of mineral exploration and management experience in Canada, the U.S., and South America. Since 2001, he has provided consulting services to several major and junior exploration companies in Canada and overseas, and has designed, developed and managed successful mineral exploration programs from grassroots to detailed property evaluations, including mine geology and feasibility studies. Prior to forming his own company, Mr. Ahuja also worked for Saskatchewan Mining and Development Corporation, a predecessor company to Cameco Corporation, and PNC, a Japanese-based uranium exploration company. He has served as a director of UEX Corporation (TSX: UEX) since 2004. Mr. Ahuja is a member of the Nevada Sunrise Audit Committee.

Cory H. Kent, Director
Mr. Cory H. Kent has been a lawyer and partner at McMillan LLP since February 2003, practicing in the area of securities and corporate law with a focus on companies in the mineral resources industry. Mr. Kent has a LLB from the University of British Columbia and Bachelor of Arts from Carleton University. Mr. Kent is also a director of Starcore International Mines Ltd. (TSX: SAM) and PNI Digital Media Inc. (TSX: PN).