Board of Directors

Brian Lock (Chairman)

Mr. Lock has over 40 years of experience in the operations, feasibility, design engineering and construction of numerous precious metals and base metal mining projects around the world. Earlier in his career, Mr. Lock held senior positions with a major international mining consortium and two major engineering companies. In 1985, he founded Proton International Engineering Corp., a Canadian engineering and construction company devoted to the development of small- and medium-sized mining projects. Additionally, Mr. Lock has managed and/or served as a director of several Canadian public and private companies. He was an officer of Frontier Pacific Mining Corporation since early 2006 until it was taken over by Eldorado Gold in 2008, and is presently a Director of Canaco Resources Inc., Scorpio Gold Corporation and San Marco Resources Inc.

Darren Lindsay, BSc (Honours), PGeo

Mr. Lindsay is a professional geoscientist registered with the Association of Professional Engineers and Geoscientists of British Columbia (APEGBC) and has over 20 years experience in exploration geology for precious and base metals in North and South America. He has worked for both junior and senior companies, including Newmont Mining Corporation, Miramar Mining Corporation, BHP Minerals Canada Ltd, Inmet Mining Corporation, and Kodiak Exploration Limited, undertaking management roles of increasing responsibility including supervision of large scale exploration and feasibility level projects. Recently, Mr. Lindsay played a key role on the teams involved with the expansion and feasibility level studies of the multi-million ounce Madrid and Doris gold deposits in Hope Bay, Nunavut, and the identification and evaluation of the key project, the Magino Gold Project, for Prodigy Gold Incorporated.

Randal Gindi

Mr. Gindi is a founder of Castle Peak and has been involved in the mining industry since 2001. Mr. Gindi is also a principal in multiple real estate corporations focused on property development and management, and has previously been involved as a principal in the management and merchandising of several retail department stores.

Allan Green

Mr. Green is President and owner of Consellior SAS, a French company active in strategic advisory services to public and private companies. He is an active investor in both public and private sectors and has developed strong relationships within European financial institutions.

Jurgen Eijgendaal

Mr. Eijgendaal is currently the Managing Director of Ghana Manganese Company Ltd. He is also the Managing Director of Nsuta Gold Mining Ltd., a 90% Grizal Enterprises Ltd owned (10% Government of Ghana) gold exploration Company with exploration activities immediately north of Castle Peak's land position. Prior to joining GMC, Mr. Eijgendaal worked in South Africa as Managing Director of an underground chromite ore mine. During his more than 14 years in Ghana, Mr. Eijgendaal has served as the President of the Ghana Chamber of Mines for two terms between 2006 and 2010, and is a former member of the Board of Directors of the Ghana Railway Development Authority. Mr. Eijgendaal holds a Master of Arts degree from the University of Leiden and currently resides in Ghana.