Dr. Peter Born, P. Geo

President, CEO, Director and technical person for Kingman Minerals Ltd.

Dr. Peter Born is a registered professional geologist with the Professional Geoscientists of Ontario and is a Fellow of the Geological Association of Canada. Born has over 35 years of exploration, project generation and management including feasibility studies. He worked previously as a resource geologist (modeling mineralization) with Western Mining on the 5 M ounce Meliadine deposit in Nunavut and before that for Echo Bay Mines on the Aquarius deposit east of Timmins. Dr. Born has decades of experience in the Abitibi greenstone and gold belt (Ontario and Quebec) especially the 80M ounce gold camp of Timmins, Northern Ontario, CA.. Timmins was the study area for his Ph.D. research back in the 1990s.

Arthur Brown

Chairman and Director

Art brings 36 years of business experience to Kingman's board. He has served on the boards of eight other companies in sectors ranging from technology to oil & gas and mineral exploration. Mr. Brown has substantial knowledge and experience in corporate structure and development, financings and venture capital.

Cyrus Driver

Independent Director

A chartered accountant, Cyrus was founding partner in the firm of Driver Anderson since its inception in 1982 and a retired partner in the firm of Davidson and Company LLP. Whilst providing general public accounting services to a wide range of clients, he specializes in servicing TSX Venture listed companies and members of the brokerage community. 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.