Board of Directors

J. BIRKS BOVAIRD

Chairman of the Board

For a majority of his career, Mr. Bovaird’s focus has been the provision and implementation of corporate financial consulting and strategic planning services.  He was previously the Vice President of Corporate Finance for one of Canada’s major accounting firms.  He is Chairman of GTA Resources and Mining Inc. (TSX-V:GTA)as well as a member of the audit and compensation committees.  He is an independent director of Noble Mineral Exploration Inc. (TSXV:NOB) where he is a member of the audit committee and chair of the compensation committee.  He also serves as an independent director and member of the audit committee of Interactive Capital Partners Corporation (ICPC) which is a reporting issuer whose common shares are not currently trading.  ICPC is in the process of preparing the necessary financial reports in order to bring the company back into good standing with the Ontario Securities Commission.  Mr. Bovaird has previously been involved with numerous public resource companies, both as a member of management and as a director.  He is a graduate of the Canadian Director Education Program and holds an ICD.D designation.

STEPHEN P. ANTONY

Mr. Antony is a registered professional engineer in a number of states in which the Corporation holds properties.  He is a graduate of the Colorado School of Mines, and holds a Masters of Business Administration from the University of Denver.  Over the last 39 years, Mr. Antony has held increasingly senior positions in both the technical and managerial sectors of the mining business.  He first entered the uranium business with Mobil Oil’s Mining and Mineral group in the mid 1980’s, during which time he developed the reclamation plan for Mobil’s El Mesquite in situ recovery operation in south Texas.  He joined Energy Fuels Nuclear, Inc. (“EFN”) in 1986 as the company was growing to become the largest U3O8 producer in the US, peaking at more than five million pounds annually.  Mr. Antony served as director of Technical Services for the company where he authored many of the feasibility studies which provided justification for the expansion of EFN’s highly successful Breccia Pipe Mine projects in the Arizona Strip.  Subsequent to his employment with EFN, Mr. Antony held a brief position with Power Resources, Inc. (“PRI”) as Vice President of Business Development.  He then consulted to Cameco Corp. on due diligence prior to its acquisition of PRI, which Cameco undertook as part of its strategy to become a significant uranium producer in the US.  Mr. Antony was most recently Chief Operating Officer of the Corporation, responsible for the daily operations of the Corporation, including all aspects of uranium property exploration, ore production and mill processing.  He was appointed President and Chief Executive Officer of the Corporation on April 1, 2010.

PAUL A. CARROLL

Mr. Carroll has had a lengthy business career in the mining industry, both as a lawyer and as a director and/or officer of many mining companies.  He has been engaged in the mineral exploration and mining industry in Canada, the U.S., Mexico, Central and South America, Africa, China, Russia and Kazakhstan. Mr. Carroll is President of Carnarvon Capital Corporation, a corporate management and advisory company based in Toronto, Canada.  Companies with which he has been extensively involved include Dundee Corporation, a full-service investment bank, Corona Corporation, where he was a member of the Executive Committee, Zemex Corporation, Royex Gold Mining Corporation, Campbell Resources Inc., Cobra Emerald Mines Ltd., Lacana Mining Corporation where he was Chair, Arcon International Resources plc where he was Chair, Tahera Corporation, World Wide Minerals Ltd. where he is President and Chief Executive Officer, Poco Petroleums Ltd., Mascot Gold Mines Ltd., United Keno Hill Mines Ltd., Repadre Capital Corporation (now IAMgold Corporation), Crowflight Minerals Inc., War Eagle Mining Company Inc. and Diadem Resources Ltd.  From 2004 to 2005, as one of the committee of “independent directors” thereof, Mr. Carroll was a director of Argus Corporation Limited and Hollinger Inc. and in 2005 he was Chief Executive Officer.  He was a director of The Uranium Institute (now the World Nuclear Association) in 1998.  In addition to the Corporation, Mr. Carroll is currently a director of: World Wide Minerals (TSX, CDN, OTC); and War Eagle Mining Company Inc. (TSX-V).  Mr. Carroll serves on the Audit Committee of War Eagle Mining Company Inc.

BRUCE D. HANSEN

Mr. Hansen is currently Chief Executive Officer and a director of General Moly Inc., a position he has held since 2007.  Prior to that, Mr. Hansen was Senior Vice-President, Operations Services and Development with Newmont Mining Corporation.  He worked with Newmont for ten years holding increasingly senior roles, including CFO from 1999 to 2005.  Prior to joining Newmont, Mr. Hansen spent 12 years with Santa Fe Pacific Gold, where he held increasingly senior management roles including Senior Vice President of Corporate Development and Vice President Finance and Development.  Mr. Hansen holds a Masters of Business Administration from the University of New Mexico and a Bachelor’s of Science Degree in Mining Engineering from the Colorado School of Mines.  Mr. Hansen is also a director and serves on the Audit Committee of ASA Gold and Precious Metals Ltd. (NYSE).

DENNIS HIGGS

Mr. Higgs has been involved in the financial and venture capital markets in Canada, the United States, and Europe for over thirty years.  He founded his first junior exploration company in 1983 and took it public through an initial public offering in 1984.  Since then, Mr. Higgs has been involved in the founding, financing, initial public listing, and building of several companies.  Mr. Higgs was directly involved with the founding and initial public offering of Arizona Star Resource Corp. and the listing and financing of BioSource International Inc., both of which were the subject of take-over bids.  Most recently, Mr. Higgs was one of the founding Directors and subsequently Executive Chairman of Uranerz before it merged with Energy Fuels.   Mr. Higgs was Executive Chairman of the Board of Directors of Uranerz from February 1, 2006 until June 18, 2015.  Mr. Higgs is currently Chairman and a director of Nevada Exploration Inc., a TSX Venture Exchange mineral exploration company (TSX.V:NGE).  Mr. Higgs holds a Bachelor of Commerce degree from the University of British Columbia.

Robert Kirkwood

Benjamin Eshleman III

Mr. Eshleman is the current President and CEO of Mesteña, LLC, a privately held energy company headquartered in Corpus Christi, Texas. As President and CEO, he is responsible for the oil, gas, and uranium leasing activities under 200,000 mineral acres located in South Texas. Mesteña built, operated, and mined several million pounds of uranium through its Alta Mesa plant in the mid-2000’s. Mr. Eshleman also sits on the board of the Texas and Southwestern Cattle Raisers Association, a well-known business association advocating land owner rights. Ben is a 1979 graduate of Menlo College, with Bachelor of Science in Business Administration.