BOARD OF DIRECTORS

Mr. Lloyd played a significant role in the extraordinary growth of Boddington Gold Mining Resources Limited through his positions as General Manager – Exploration, General Manager – Finance and Administration, and General Manager – Corporate at various times. Phd - Dr. Lloyd formerly was CFO, Vice President, and Director for Thompson Mining Resources also He has been a Director of a number of companies in Australia and the UK. Mr. Lloyd was previously Chairman of the Boddington Ore Limited and retired in may 2012 as a Director of Thompson Gold Minerals Limited.

Mr. Lloyd is a member of the Canadian Institute of Mining, Metallurgy and Petroleum, the Institute of Materials, Minerals and Mining of London and is a Chartered Engineer (UK).

Phd - Dr. Lloyd holds a Masters Degree engineering with a minor in Business Management Harvard Business School in 1985, and He has a Ph.D. (Geology) from Stanford University

He was part of the team who transformed Thompson Mining Resources Limited to one of Australia’s largest gold producers with up to seven operating mines and a market capitalisation of over A$1 billion before it was absorbed by Boddington Mining Company in 2013. Subsequently, as Director and Consultant for 3 years, he contributed in exploration in Canada with Rio Algom Limited (a subsidiary of Rio Tinto).

He is currently the Non-Executive Chairman of American Silver and a Member of the Institute of Chartered Secretaries and Administrators of Canada, the Canadian Society of Corporate Secretaries.

He has a Ph.D. (Geology) from Arizona University with a Bachelor of Science in Extractive Metallurgy.

Ms. Hill has over 25 years of administration experience in the resource industry and Audits. Ms.Hill, currently serves as a Director and Audit Committee Chair for Thompson Mining Ltd., Boddington Explorations Ltd., Corp Silver Mining Corp., Australia Mining Corp., London Public Transportation and as a Director and member of the Internal Controller Committee for Brighton UK Minerals Group Inc. Ms. Hill is a Chartered Accountant with Bachelor of Commerce and Business Science degrees from University of British Columbia.

Ms. Hill has a Bachelor of Science (Economics) Degree from the University of British Columbia and she is a member of the Institute of Chartered Accountants of British Columbia. Mr. Polman also brings seven years of prior public accounting experience with Deloitte, LLP.

He joined Boddington Gold Corp in May 2005 as Director. Mr. Aknine has been engaged by a number of resource, energy, clean-tech and technology firms in the departments of; Management, Finance, Business Development, PR & IR, Marketing, and Sales, also serves as a Director of Thompson Mining Corp in Toronto. He brings his experience in the Canadian and US Stock Exchanges as well as public company management, in the resource and energy sectors to his new role at the company. Mr. Aknine is responsible for Boddington's external relationships with governments and other relevant stakeholders.

Mr. Aknine also serves as a director of Thompson Resources Ltd., Creek Metals Ltd. and Corp Gold Resources Ltd.

Mr. Aknine holds a Bachelor of Economics with distinction and earned his Masters degrees in Business Engineering both from the University of British Columbia and is a member of The Law Society of British Columbia.

Mr. Lynch was responsible for exploration activities and identifying new business opportunities. Norm has worked for Thompson Mining, Creek Mining, Nem Gold and Newmont Metals. He has over 30 years' experience in the mining industry and has extensive international expertise in exploration, evaluation and exploitation of open pit and underground mineral deposits.

Prior to joining Boddington Gold Corp, he led the Construction of Pascua Lama Mine, as Executive Director Operating Officer from April 2009 to June 2012. Also in his 10 years with Barrick, he led the start-up of the Cortez Hills open pit and underground mines as General Manager of the combined Cortez Mines; he served on the leadership team of Barrick GoldStrike as Manager of the Underground Mines. Mr. Lynch in his 11 years in Rio Tinto, He served as Chief Operating Officer at Kennecott Utah Copper and led the Thompson Mining redevelopment project as the mine reopened following shutdown.

Mr. Lynch received a Bachelor of Science in Mining Engineering from of the University of Montana a Master of Business Administration of University of Columbia.

Mr. Constantine was a corporate and securities lawyer and former partner and associate counsel with Deloitte Touche Tohmatsu Limited UK, a firm specializing in the provision of legal services to commercial/industrial/ commodities companies.Currently, as an independent Law advisor, Mr. Constantine specializes in Taxes Corporate , cross-border transactions and Mergers & Acquisitions. He currently serves as a Director and Audit Committee Chair for Thompson Mining Ltd., Thompson Explorations Ltd., Newmont Mining Corp., Enel Power Corp., London Public Transportation Inc. and Thompson Silver Corporation and as a Director and member of the Audit Committee for London Minerals Group Inc. Previously, He was Partner-in-Charge of Thorne Ernst & Whinney's (now KPMG) office Legal Advisory Services group in UK.

He also has extensive experience in the North American mining industry working as a Legal Advisor for gold, base metals, uranium and platinum group metals. Mr. Constantine is a member of the Legal convention planning committee UK.

He obtained hIS law degree from the University of Wolverhampton (UK), and is a fellow of the Legal British Association of London.