Management and Directors

---

Mr. Al J. Kroontje, B.Sc. (Eng.), P.Eng.

 has been involved in exploration, development and production operations in the oil and gas and mineral exploration sectors for over 30 years.  He has been very involved in mineral exploration activities for gold, copper, silver and lithium in Chile since 2009.

Mr. Kroontje has been involved in numerous corporate start-ups and restructurings which involve both the publically listed and private enterprises.

Mr. Kroontje was a co-founder of Big Dougie Capital Corp. and acted as its President.

Terry Walker, P.Geol. is a highly-experienced geologist and a leading expert in hydrogeology. Terry has spent over 25 years in Chile’s mining industry and is well-connected throughout the sector.

He is the co-founder of GeoServicios Piedra Dorada – an exploration and development services company, focused on Latin America. Previously, Terry was V.P. Exploration and General Manager for Polar Star Mining and International PBX Ventures in Chile. He has also acted as an independent consultant on project evaluation, generation and management in Chile for a variety of senior and junior companies including; Noranda Chile, Minera Teck, Hunter Dickinson Inc, Northern Dynasty, MK Gold and White Mountain Titanium Company. Prior to his work in Chile, Terry worked as a senior geologist for major and junior mining companies in Canada. Terry is a Qualified Person for the North American and Australian stock exchanges.

Gordon Aldcorn has been advancing junior publicly listed companies through their development in the capacity of Investor Relations and business development advisor for over 15 years.

With a background steming from the brokerage and capital markets industry, Mr. Aldcorn established his expertise in the junior markets through his role as market surveillance and trading investigations officer with the ASE (precurser to the TSXV).

With an advanced knowledge of corporate development and valuation as it relates to multiple sectors, Mr. Aldcorn is focused on generating returns for corporate stakeholders through strategic planning and communications.

Ms. Lillies is the controller for PetroFrontier Corp., an Alberta-based oil and gas company listed on the TSX Venture and Chief

Financial Officer of Big Dougie Capital Corp., an Alberta based mining company listed on the TSX Venture. Prior thereto, Ms.

Lillies was a director of ChaiNode Opportunities Corp. (now Doré Copper Mining Corp.) and Chief Financial Officer of Elkwater

Resources, an oil and gas company listed on the TSX Venture, from 2000 until 2014. Ms. Lillies is the Corporate Secretary of

Lithium Chile Inc. and also provides accounting and administrative services through a private consulting firm in Calgary. Over the

past 10 years, Ms. Lillies has been a director of several CPCs listed on TSX Venture that completed their Qualifying Transactions.

Ms. Lillies completed an Applied Bachelor of Business Administration Degree (Accounting) from Mount Royal University and

holds a CGA, CPA designation

 Mr. Burstall practices in the area of commercial law with an emphasis on securities law. Mr. Burstall's practice includes all aspects of securities law from both the perspective of an issuer or an underwriter, including initial public offerings, secondary financing, mergers and acquisitions, all dealings with regulators including stock exchanges and securities commissions, and corporate governance.Mr. Burstall is a director or secretary of several issuers, both listed and private.   Mr. Burstall sits on an advisory committee of the TSX Venture Exchange.