Company Management

REX LOESBY

Chief executive officer, Director, & Chairman of the board

Mr. Loesby has over 40 years of experience in the mining and finance industries. He received his Mining Engineering degree and Master of Business Administration (International Business & Finance) degree from the University of Washington. He holds a Professional Engineering license in Colorado, USA. His mining industry experience includes engineering, finance, environmental permitting, and mine development, operations, and ownership. Mr. Loesby has worked projects that include molybdenum, copper, gold, silver, uranium, coal and industrial minerals.

MELVYN WILLIAMS

CHIEF FINANCIAL OFFICER, DIRECTOR, & Chairman of Audit Committee

Mr. Williams was Chief Financial Officer and Senior Vice President, Corporate Development for Brigus Gold Corporation where he supervised the securing of project financing in the amount of over $100 million for Brigus Gold's Black Fox Gold Mine in Ontario. Mr. Williams has over 30 years of experience in the finance and natural resources businesses. His experience includes project financing, equity raises, commodities marketing and hedging, capital evaluations, compliance reporting, risk management, capital and operations cost control, and new business development.

JOHN ARCHIBALD

DIRECTOR

Mr. Archibald is an exploration geologist with over 40 years of experience in worldwide mineral exploration. He is a Registered Professional Geologist, has held positions as VP Exploration, Project Manager, and Qualified Person for mineral projects around the world. His work includes experience in Canada, Alaska, Africa, Costa Rica, Venezuela, and Mexico.

STEPHEN DUNN

DIRECTOR

Mr. Dunn founded Crown Mining Corporation in 2007 and is its current Chief Executive Officer. Prior to founding Crown Mining, Steve’s work included broad experience in the corporate finance field at Research Capital Corporation, CIBC, and Manulife Financial. Steve holds a Bachelor’s Degree in Economics and a Master’s Degree in Business, both from the University of Western Ontario.