Management

Kenneth W. Morgan, CA, CPA

CEO, President and Director

Mr. Morgan is a Chartered Director, Chartered Accountant, Certified Public Accountant and holds a Bachelor of Commerce degree from the University of British Columbia.  Mr. Morgan has over 18 years of experience serving as a director or senior officer of publicly listed companies, including positions as Chief Financial Officer.

Michael Katz, MBA, CFA

Director

Mr. Katz received a BA degree from McGill University and an MBA degree from Concordia University in Montreal.  He also holds the CFA designation and is a member of the Toronto Society of Financial Analysts.  Mr. Katz has held various positions with Toronto Dominion Bank, Richardson Greenshields, and CIBC Wood Gundy.

Marc Blythe

Director

Mr. Blythe received a Master of Business Administration from La Trobe University in Melbourne and a Bachelor of Mining Engineering degree from the Western Australian School of Mines. Mr. Blythe acted as Vice President, Mining of Almaden Minerals Ltd. from 2006 until July 2011. He was Corporate Senior Mining Engineer for Placer Dome Inc. based in Vancouver from 2004 until 2006, where he completed internal and external mine evaluation, including advising on potential acquisitions and mining technology implementation.  Mr. Blythe has managed mines for both Placer Dome Inc. and WMC Resources Ltd. (formerly Western Mining Corporation).

Mark T Brown

Director

Mark T. Brown:  Mr. Brown received a Bachelor of Commerce Degree from the University of British Columbia in 1990 and is a member of the Institute of Chartered Accountants of British Columbia.  He is currently President of Pacific Opportunity Capital Ltd., a private company which provides financial solutions, equity and management services to small and medium size entrepreneurial enterprises.  Mr. Brown is an officer and director of a number of public and private companies and his corporate activities include transactions, financings and corporate financial planning.  He is a founder of Rare Element Resources Ltd., which is listed on the Toronto Stock Exchange and the NYSE AMEX.  Between 1990 and 1994, Mr. Brown worked with PricewaterhouseCoopers.

Winnie Wong

CFO

Winnie Wong C.A received a Bachelor of Commerce Degree (Honours) from Queen’s University in 1996 and is a member of the Institute of Chartered Accountants of British Columbia. She is currently Vice President of Pacific Opportunity Capital Ltd.. Her role is to manage the financial administration team and to assist Pacific Opportunity Capital Ltd.’s management group on corporate finance projects. Ms. Wong is an officer of a number of public companies listed on the TSX Venture Exchange. Prior to joining Pacific Opportunity Capital Ltd., Ms. Wong was the controller of Pivotal Corporation, a company providing software, services, and support to a variety of businesses. Between 1996 and 1999, Ms. Wong worked with Deloitte & Touche, Chartered Accountants.

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