Management and Technical

Michael Kinley

CEO, Interim CFO and Director

Mr. Kinley has served as an officer and/or Director of several junior public companies over the past 25 years, and prior to that was a partner with KPMG. He is presently a Director and CFO of Opus One Resources Inc. (TSXV:OOR), Canada One Mining Corp. (TSXV:CONE) and EXMceuticals Inc (CSE:EXM).

Kevin O'Connor


Corporate attorney based in Chicago, Il. Currently General Counsel of Asia Pacific for Navstar Inc. Focussed on M&A, Joint Ventures, and divestitures. Fluent in Mandarin Chinese.

Greg Davison MSc, PGeo

Vice-President Exploration, Director

Mr. Davison is a professional consulting exploration geologist, project manager and ore mineralogist with forty-two years of practical exploration, commercial laboratory and project management experience from diverse geological settings in more than forty countries. Mr. Davison has epithermal Au-Ag, skarn, VMS, porphyry and gemstone expertise among others from exploration targeting and remote field operations through ore mineralogy and process development. Greg graduated with an MSc in Geological Sciences from Brock University and an Honours BSc in Geology from Dalhousie University, and is a professional geologist (P.Geo.) licensed with the Engineers & Geoscientists of British Columbia (EGBC).

Kevin Thieneman


Mr. Thieneman was formerly the President of Caterpillar Inc. Forest Products Division, and currently serves as Chairman for LiuGong Americas. LiuGong Machinery is one of China's largest construction and mining equipment manufacturers with sales and operations worldwide. He is a global executive with decades of experience in turnarounds of manufacturing operations and end-to-end businesses; and with extensive on-the-ground experience in China and India. He previously Chaired the U.S.-ASEAN Business Council infrastructure committee while leading delegations to Indonesia and Vietnam. Mr. Thieneman is a graduate of Duke University, Juris Doctorate, with honors. His previous experience includes working as a licensed attorney and Certified Public Accountant in the State of Illinois.

Craig Gibson, PhD, CPG

Consulting Geologist

Dr. Craig Gibson, Ph.D., CPG, is the Company's external Qualified Person for the Pino de Plata project within the meaning of National Instrument 43-101 Standards of Disclosure for Mineral Projects ("NI 43-101"), under TSX guidelines.

Craig Gibson received his Ph.D. (1992), and M.S. (1987) in Economic Geology and Geochemistry from the Mackay School of Mines, University of Nevada, Reno and B.S. (1984) in Earth Sciences from the University of Arizona. He has been active in the exploration industry in Mexico since 1993, and founded Prospeccion y Desarrollo Minero del Norte, S.A. de C.V. (ProDeMin) based in Chihuahua, Mexico, in 2009, a consulting firm providing a broad spectrum of exploration related services to the mining industry, including regional and local geology, drilling supervision, project management and oversight, as well as land and legal studies and Mexico accounting. Dr. Gibson is also a Director of Garibaldi Resources Corp., a Vancouver based junior exploration company, and a Qualified Person for work performed on properties in Mexico, and previously co-founded and was Vice President of Exploration for EXMIN Resources Inc., a public company on the Vancouver Stock Exchange and later acquired by Dia Bras Exploration (now Sierra Metals). Dr. Gibson has a proven track record in exploration of ore deposits in Mexico where he has been involved in several major mineral deposit discoveries, including most recently the Ana Paula Gold deposit in Guerrero State. He was also responsible for assembling extensive land packages in several important districts with excellent exploration potential, resulting in several Joint Venture agreements with major international mining companies as well as Canadian junior explorers, and was instrumental in the reactivation of the Moris mine in Chihuahua State with Hochschild Mining. Dr. Gibson is a Certified Professional Geologist of the American Institute of Professional Geologists and has also published technical articles on a variety of mineral deposits in several journals.