Corporate

Mr. Forster has been associated with the mining and oil and gas industries for the past 28 years. He holds a B.Sc. (1981) in Geology and a M.Sc. (1984) in Economic Geology from the University of British Columbia, Canada. Mr. Forster has extensive experience and a proven track record in resource project development, mergers and acquisitions, equity finance and public company management. He has been a founder, senior executive and/or director of 12 publicly traded companies listed on North American Stock Exchanges. For almost three decades Mr. Forster has been involved in creating wealth for North American and International investors through natural resource discovery, exploration and development. Mr. Forster is a registered member of the Association of Professional Engineers and Geoscientists of British Columbia.

Mr. Farrauto has 17 years of experience as a senior financial officer in private and public companies. His experience encompasses financial and regulatory compliance and public company management. Mr. Farrauto has been directly responsible for overseeing private placement financings, prospectus filings, reverse takeovers and merger and acquisition transactions. He has extensive experience with U.S. filings including SEC clearance and reporting issuers.

Mr. Smith, P.Geo. is an exploration geologist with more than 23 years of experience. He has worked for both junior and senior mining companies in various parts of the world which has included the management of multi-million dollar work programs that have been successful in outlining more than 10 million ounces of gold. Greg brings a broad range of experience from the evaluation of grass roots properties to supervision of advanced projects including resource and reserve estimation, oversight of geological and technical activities for active underground and open pit mining operations including grade control, QA/QC programs and NI43-101 compliance, and advanced technical and economic studies including Preliminary Assessments (Scoping Studies), Prefeasibility, and Feasibility Studies.

Mr. Johnson has been involved in the investment community for the past 20 years. As a Vice President of First Marathon Securities, he played a key role in providing institutional financing to junior resource companies. During his tenure at the firm, First Marathon participated in over $5 billion of equity financings for natural resource companies. His work at First Marathon involved equity and debt financings as well as mergers and acquisitions. Mr. Johnson also advised institutional clients on investments. Since 1996 he has managed his own investment and real estate portfolios and has been an active investor in the mining and energy sectors. He is currently the Chairman of Featherstone Capital Advisors.

Mr. Salamis has previously held senior management positions with well-established mining & mining exploration companies, most notably Placer Dome Inc. and Cameco Corporation, in addition to his successful formation and management of several junior mining companies listed in Europe and North America. Mr. Salamis has over 20 years experience directing the exploration, development and mining operations of a number of gold, base metal and coal projects in many different regions of the world. In recent years, he has also played an integral role, both executive and non-executive, in several large M&A transactions valued at over $US 1 billion and significant financing initiatives, raising over $US 800 million in equity financing for various resource companies. Mr. Salamis holds a degree in Geology from the Universite de Montreal - Ecole Polytechnique.

Mr. Reynolds career includes substantial experience in venture capital development, consumer products marketing, resource sector development and elected political office, both federal and provincial.

Mr. Reynolds began his career in the sales and marketing field but has spent the last 35 years in the political arena, with a career that includes the positions of Member of Parliament; Minister of the Environment for BC; and Official opposition House Leader for the Conservative Party, to name a few.

John was appointed as a Senior Strategic Advisor to Lang Michener law firm in Vancouver and has been appointed as a member of the Queen's Privy Council for Canada.

Mr. Santos is a Chartered Accountant with over 10 years of financial experience in accounting, auditing and regulatory compliance. Prior to becoming the Company's Chief Financial Officer, Mr. Santos acted as the Company's corporate controller. Prior to beginning his career with Calibre, Mr. Santos worked in public practice as an auditor, focusing his area of interest on public companies in the junior resource and technology sectors.

Mr. King has six years experience in the resource sector. Prior to joining Calibre Mining Corp. he was responsible for institutional and retail marketing and investor communications with several resources companies including Terrane Metals Corp. 2010 Terrane Metals was acquired by Thompson Creek Mining for +$700M and the company is currently in construction of the Mt. Milligan copper gold deposit in central British Columbia. Mr. King is currently on the board of directors of Edgewater Exploration Ltd. and Pinecrest Resources was a member of the board of Sandwell Mining which executed a reverse takeover with MBAC Fertilizer a TSX listed company with advanced stage phosphate and potash projects in Brazil.