William M. Sheriff, MSc

Executive Chairman

An entrepreneur and visionary with over 30 years’ experience in the minerals industry and the securities industry. Mr. Sheriff was the founder and previous Chairman and Chief Executive Officer of Golden Predator Corp. Prior to founding Golden Predator Corp. Mr. Sheriff was a pioneer in the uranium renaissance as co-founder and Chairman of Energy Metals Corp., and was responsible for compiling the largest domestic uranium resource base in US history before the company was acquired by Uranium One Corp for $1.8 Billion. Mr. Sheriff also serves as Chairman of enCore Energy Corp. Mr. Sheriff co-founded and previously served as Chairman of Till Capital and EMC Metals Corp., and as a Director of Western Lithium USA Inc., Uranium One Inc., Midway Gold Corp., Eurasian Minerals Inc. and Starcore International Mines Ltd. Mr. Sheriff was also a registered representative, holding positions with A.G.Edwards and Mitchum Jones and Templeton, in addition to having his own securities firm. Mr. Sheriff holds a B.Sc degree (Geology) from Fort Lewis College, Colorado and an MSc in Mining Geology from the University of Texas-El Paso and owns one of the largest privately held mining databases in the world.

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Greg Hayes, CA

Director

Mr. Hayes, a Chartered Accountant since 1997, previously served as the Chief Executive Officer for Golden Predator Mining Corp. and Nothern Tiger Resources Inc..  He also served as the Chief Financial Officer of Shear Minerals Ltd.. Mr. Hayes brings considerable experience to the Golden Predator Board of Directors from both the public and private sectors. Working with international and Alberta-based accounting firms, he has serviced clients ranging from small, private businesses to multinational corporations. Most recently, Mr. Hayes has been providing financial consulting services to junior exploration companies.

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Dennis Fentie

Director

Mr. Fentie served as the Premier of the Yukon from 2002 to 2011, having first entered politics in 1996 as the MLA for Watson Lake. He has represented both the Yukon Party and the New Democratic Party during his tenure. As Premier he also served as Minister of Finance, Minister responsible for devolution, land claims and Yukon Energy Corp. and as the Minister of Environment. Mr. Fentie's priorities included rebuilding the Yukon economy, formalizing relations with First Nations and revitalizing the mining industry. During his tenure the unemployment rate in Yukon declined from 9.8% to approximately 4%, annual mineral exploration expenditures grew from $7 million in 2002 to over $300 million in 2011 and the value of mineral production grew 264 percent. Mr. Fentie currently is a private businessman residing in Watson Lake, Yukon.

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Jesse Duke, P. Geo

Director

Mr. Duke previously served as the Director of Mineral Development for the Government of the Yukon, and was involved in the design and implementation of many Yukon government programs and policies that shape the management of the mineral industry today. He previously managed the Yukon Operations for Noranda Exploration and was the Manager of the Whitehorse office for the environmental consulting firm Gartner Lee Limited where he lead a team of professionals that support mining clients in the Yukon, Northwest Territories, British Columbia and Alaska. More recently we was Vice-President, Environment for Casino Mining Corporation, and currently is President of Ibex Valley Environmental Consulting Inc. Mr. Duke is a long-time Yukon resident with over 30 years' experience working in the mineral industry throughout the north. Mr. Duke graduated from the University of Alaska with a B.Sc. in Geology. He is a Professional Geoscientist registered with the Association of Professional Engineers and Geoscientists of British Columbia.

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Bradley Thiele

Director

Mr. Thiele, a Professional Engineer, is an independent mining consultant with over 45 years of extensive industry experience. He served as Vice President of Project Development for the Meadowbank Gold Project of Cumberland Resources Ltd. from 2002 until 2007, through the acquisition of that company by Agnico-Eagle. Mr. Thiele’s broad range of expertise includes underground and open pit designs, development, operations and engineering throughout northern and western Canada, providing services to Newmont Mines Ltd, Pioneer Metals Corporation, United Keno Hill Mines Limited, Minnova Inc., Fairfield Minerals, and Placer Group. Mr. Thiele obtained his B.Sc in Mining Engineering from the University of Saskatchewan.

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Tony Lesiak

Director

Tony Lesiak is Managing Director and Global Head of Mining Research for Canaccord Genuity Corp. (Canada). Mr. Lesiak is responsible for coverage of the Canadian large capitalization precious metal equities and has been researching the metals and mining sector for 20 years. Prior to rejoining Canaccord Genuity in September 2013, he was Managing Director and Senior Mining Analyst at Macquarie Capital Markets. Mr. Lesiak was a Principal and Senior Mining Analyst at Genuity Capital Markets from 2007 to 2010 and previously held senior positions in mining equity research at UBS (Toronto) and HSBC (New York and Toronto). Mr. Lesiak earned a B.Sc in Geology and an MBA (Rotman) from the University of Toronto and holds an International MBA specializing in Economics from Johannes Kepler University in Austria.

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Stefan Spears

Director

Stefan Spears has over a decade of experience as a senior executive in the resource exploration and mining industry. He began his mining career at Goldcorp, and in 2005 joined McEwen Capital Corporation to focus on resource sector investments. In 2008 he joined McEwen Mining (TSX/NYSE:MUX) as Vice President in charge of U.S. Projects. After successfully founding Coreprint Patterns Inc., an innovative sand casting pattern manufacturer whose repeat clients have included several multi-national corporations in the mining and industrial sectors, Mr. Spears rejoined McEwen Mining to address Special Projects with a focus on corporate development and to tackle technical challenges in operations. He has experience in gold exploration in Canada, USA and Mexico, and was involved in raising over C$400 million in equity capital for exploration and development projects. Mr. Spears holds a B.Sc. degree in civil engineering from Queen's University. He is also Chairman and Chief Executive Officer of Inventus Mining Corp. (TSX-V:IVS).

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