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Board of Directors

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Matthew Melnyk,CPG

Mr. Melnyk is a Professional Geologist (AIPG) with 20 years of experience throughout the Americas, Africa and Australia. With Aquiline Resources he was responsible for identifying the geochemical anomalies that led to the company's acquisition of the Navidad Silver Deposit in Argentina and ultimately the buyout of Aquiline by Pan American Silver in 2009. For Aurelian Resources, his work on drill target definition contributed to Aurelian's march toward the Fruta del Norte discovery in Ecuador and eventual acquisition by Kinross in 2008.

He served as Manager of Project Evaluations for Agnico Eagle's Southern Business Unit from 2015-2018 with a focus on identifying district scale opportunities in Latin America. His expertise is Structural Geology which he has utilized most recently in tackling structurally complex projects with Silver Bull Resources in Coahuila, Mexico and Titan Mining in New York State.

Mr. Melnyk holds a M.Sc. in Geology from the University of Southern Mississippi and a B.A in Geology from SUNY Buffalo. He studied Structural Geology towards a graduate degree at the University of Toronto on work that he has published in the Canadian Journal of Earth Sciences.

Joanne C. Freeze, P.Geo.

Joanne (Joey) C. Freeze is CEO and co-founder of Candente Copper Corp. Since entering the mineral exploration business in 1979, Ms. Freeze has managed exploration programs and evaluated projects for both junior and major international mining companies such as Queenstake Resources Ltd., Arequipa Resources Ltd., Mountain Province Mining Inc., Placer Dome Inc., Dia Met Minerals Corp., Hughes/ Lang Group and Utah Mines Ltd. (BHP).

Ms. Freeze lived and worked in Peru from 1994 to 1997 where she carried out both project generation work and property evaluations for Canadian and Peruvian companies. As a result of her experience in Peru, a partnership was formed with Peruvian geologist Ing. Fredy Huanqui (co-discoverer of the Pierina gold mine) and a new mineral exploration company was born. Candente Resource Corp. was established in 1997, which operated privately until going public on May 15, 2000. Since then Candente Resource Corp. has spun-out various assets to form two other companies, Candente Gold Corp. and Cobriza Metals Inc.. All three companies are listed on the TSX and the Candente companies are co-listed on the Lima stock exchange. Ms. Freeze is CEO of all three companies and President of Candente Gold Corp.

Ms. Freeze obtained a B.A. in Geography from the University of Western Ontario in 1978 and a B.Sc. in Geology from the University of British Columbia in 1981. She is a Fellow Member of the Geological Association of Canada and is registered with the Association of Professional Engineers and Geoscientists of British Columbia, Canada.

In 2011, Ms. Freeze was appointed as a Member of the International Advisory Board for the Institute for the Study of International Development at McGill University - http://www.mcgill.ca/isid/

Larry Kornze, P.Eng.

Mr. Kornze holds an exceptional 34 year career in international gold exploration. He retired from Barrick Gold Corporation as the General Manager of Exploration for Mexico and Central America, and International Evaluations. Prior to working internationally, Larry was the US Exploration Manager for Barrick Gold Exploration Inc. and was responsible for the Goldstrike Mine exploration with discoveries at Betze, Meikle, Deepstar, Screamer and Rodeo.

Prior to joining Barrick in 1985, Mr. Kornze held various positions with Newmont and Getty Mining Co. in North America.

Mark Lotz, CPA, CA., BBA

Mr. Lotz, a Chartered Professional Accountant, is a senior executive with extensive experience in public companies, tax and consulting. Formerly a CEO and CFO in the brokerage industry, he also has senior management experience in the mining, manufacturing and digital media sectors. Mark has been on the board of and been a member of the audit committees of Canada Jetlines Corp., Logan Resources Ltd., Commander Resources, African Queen Mines and Sacre-Coeur Minerals. He has served as the CFO of TrackX Holdings Inc. and Prophecy Coal, among others.

Ian Ward, P.Eng.

Mr. Ward is a professional engineer (Ontario) and metallurgist with extensive experience in the processing of gold and base metal ores and industrial minerals. He has executive/senior management experience, practical plant operating experience, extensive engineering experience and has for the past 19 years been intimately involved in a variety of feasibility studies, audits, operations support and project evaluations. After operational positions, Ian spent 16 years with Kilborn Ltd. (now SNC-Lavalin), then 12 years as President of Micon International followed by 5 years with Kinross Gold Corp mostly as VP and Chief Metallurgist.

Mr. Ward's specific areas of technical expertise include: Gold extraction, SAG milling, heap leaching, base metal flotation, environmental studies, feasibility studies and plant evaluations. He has extensive experience in Canada/USA and overseas through many assignments in South America, Mexico, Russia, Spain, West Africa and Saudi Arabia.