Martyn Buttenshaw

Chairman & Director

Martyn Buttenshaw is a senior mining executive and experienced non-executive director (NED) with over 20 years of mining experience and is currently a NED of Ranchero Gold Corp. Mr. Buttenshaw was formerly a managing director with Pala Investments, a mining focused investment company and previously held senior roles with Anglo American in business development and as senior mining engineer with Rio Tinto.

Mr. Buttenshaw is a chartered mining engineer and holds an MBA with distinction from the London Business School and a MEng in Mining Engineering from the Royal School of Mines, Imperial College, London.

Tim Warman

CEO & Director

Mr. Warman is a mining executive and geologist with more than 30 years of experience ranging from early-stage exploration to production. He has held senior leadership roles and board positions with some of the industry’s most successful companies including Fiore Gold, Continental Gold, Dalradian Resources and Aurelian Resources. Earlier in his career he held senior positions in mining and exploration companies in the Americas, Africa and Europe.

Mr. Warman is a graduate of the University of Manitoba (MSc) and McMaster University (BSc) and is a member of the Association of Professional Geoscientists of Ontario

Gino Zandonai

Senior VP - Business Development

Gino Zandonai has more than 30 years of experience in international mining consulting in over 40 countries and was the South American Managing Director at Behre Dolbear Inc., a mineral consulting firm. Additionally, Mr. Zandonai was one of the geostatisticians for NGEx Resources activities in Chile (Los Helados and Jose Maria Projects), and other publicly traded companies in the space.

Mr. Zandonai is fluent in Spanish, French, Italian and Portuguese and holds a MSc degree in Mining Engineering from the Colorado School of Mines, and a minor in Mineral Economics.

Scott Hicks

Director

Scott Hicks was previously an investment banker working with RBC Capital Markets and BMO Capital Markets. He also served as VP Corporate Development and Communications of Anfield Gold. Currently, Mr. Hicks serves as the CEO of Strategic Resources, and VP Corporate Development and Communications of both Lumina Gold and Luminex Resources.

Over the last decade he has worked on a variety of equity, debt and advisory assignments while working in Canada and Australia. Mr. Hicks holds a Bachelor of Commerce with Honours from the University of British Columbia

Richard Reinert

Director

Richard Reinert is currently a managing partner of Citation Capital and a non-executive director of a number of alternative investment funds. Mr. Reinert has over 40 years of experience in commodity trading, working with Drexel Burnham Lambert SA, Gerald Metals and was a founding director of Refco SA. Mr. Reinert is the former chairman of the International Petroleum Exchange and the Futures Industry Association and a director of the board of the London Metal Exchange Ltd and the London Commodity Exchange.