TSX-V : ELY $0.14 OTC : ELYGF $0.10 Home Corporate Properties Investors News Contact Developing GOLD Assets in North America DIRECTORS & MANAGEMENT Trey Wasser President, CEO and Director President and Director of Research for Pilot Point Partners LLC Over 33 years of brokerage and venture capital experience, with 20 years as a corporate finance specialist with Merrill Lynch, Kidder Peabody and Paine Webber Specialized in equity/debt re-structuring and cash management. Founded Due Diligence Tours organizing analyst tours to hundreds of mining properties in North America. Jerry W. Baughman, BSc, PGeo President of Nevada Select Royalties, Inc. Certified Professional Geologist (CPG) with the American Institute of Professional Geologists (since 1997), a graduate of University of Nevada with degrees in geology and economic geology Over thirty years of experience in mineral exploration in the United States, Mexico and South America Based in the Reno area, has extensive experience as an independent geologist evaluating gold and silver properties. Former geologist and management positions with Southwestern Gold, Cambior (USA), Gryphon Gold, Fronteer Gold A member of the Geological Society of Nevada (GSN), a member of the Nevada Petroleum Society (NPS), a member of the Society of Economic Geologist (SEG), a member of the British Columbia & Yukon Chamber of Mines, and a member of the Prospectors and Developers Association of Canada (PDAC). A Qualified Person as defined by National Instrument 43-101 Scott Kelly CFO & Corporate Secretary Over 12 years of senior management experience in the global mining sector Current CFO of Ethos Gold Corp, Sonoro Metals Corp and Marlin Gold Mining Ltd Held the office of VP Finance for Pediment Gold Corp until its acquisition by Argonaut Gold Inc. Bachelor of Commerce degree from Royal Roads University (2001). Stephen Kenwood, BSc, PGeo Director & Qualified Person B.Sc. (geology) from the University of British Columbia. Over 25 years world-wide experience in mining sector and 15 years experience managing junior exploration companies Former geologist with Cominco on the Snip gold mine, project geologist at Eskay Creek, and project geologist at the Petaquilla copper-gold porphyry deposit Currently President and a director of Majestic Gold Corp., President and a director of Remo Resource Corp., and director of two other TSX.V listed companies Tom Wharton Independent Director Over 30 years experience with start-up, development and financing of early stage mining companies Currently on the board of Angel Gold, DV Resources and Dolly Varden Silver Ron K. Husband, MBA Independent Director Currently Director of Sonoro Metals Corp. 15 years of world-wide experience MBA from the University of Calgary Chairman of the Audit & Compensation Committees Marco Antonio Galindo Independent Director Chemical Engineer graduated from the University of Sonora, Mexico 20 years experience in metallurgy process design, development, mining operations and management Formerly General Manager of Capital Gold's Mexican operations and Senior Process Engineer / Assistant General Manager of Alamos Gold Corporation Senior positions with companies such as Grupo Mexico (Cananea Mine), Phelps Dodge Corporation (Santa Gertrudis Mine), Eldorado Gold Corp. (La Colorada Mine) and an active participant during the construction and start up of other mine operations such as Magistral Mine Currently acting as an independent consultant for mining companies in Mexico CORPORATE Directors & Management Corporate Governance Sedar Profile Directory Home Corporate Properties Investors News Contact Disclaimer