J. Birks Bovaird

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.