Mr. Driver is a chartered accountant and was a founding partner of the firm Driver Anderson in 1982 and is a retired partner in the firm of Davidson and Company LLP. His wide knowledge of the securities industry and its rules have enabled him to give valuable advice to clients with respect to finance, taxation and other accounting related matters. Cyrus currently serves as director and/or chief financial officer of several TSX-V listed companies.

Dr. Born is a registered professional geologist with the Professional Geoscientists of Ontario and is a Fellow of the Geological Association of Canada. Born brings 4 decades of experience in project generation, exploration, and as resource geologist managing several prospects to feasibility.

Mr. Studer has over 15 years of industry and sustainable business experience with a special focus on the Americas within the resource industry. Simon has worked with numerous publicly traded and private junior resource companies in various leadership roles, he is an anthropologist, has a Masters in Earth & Energy Resources Leadership from Queen’s University and is fluent in German, English and Spanish.

Mr. Brown brings 36 years of business experience to the Kingman board. He has served on the boards of nine other companies in sectors ranging from technology to oil & gas and mineral exploration. Art understands all the aspects and requirements a public company has to operate successfully. This knowledge and experience has been translated into many successful financings for the various companies he has been involved with.

Mr. Peek has over 50 years of experience in project management, mineral exploration, and computer applications in mining. He holds a B.Sc. in Geology from the University of Nebraska and an M.Sc. in Geology from the University of Alaska. He is also a member of the Society of Economic Geologists, the Society of Mining, Metallurgy, and Exploration, and the AIME.