Corporate

Management & Directors

Management

Kenneth C. McNaughton , M.A. Sc., P.Eng.

President, Chief Executive Officer, Director

Mr. McNaughton is a professional geological engineer with over 30 years of global experience developing and leading mineral exploration programs. He joined Pretivm Resources Inc. in 2011 as Vice President & Chief Exploration Officer. Prior to that, he was Senior Vice President, Exploration for Silver Standard Resources Inc. For almost 20 years he had been responsible for all exploration, as well as early stage metallurgical and engineering programs for Silver Standard and Canplats Resources. Prior to joining Silver Standard, he worked for Corona Corporation and its affiliate Mascot Gold Mines Ltd. as a project geologist and engineer for projects in British Columbia. Mr. McNaughton holds a Bachelor of Applied Science degree and a Master of Applied Science degree in geological engineering from the University of Windsor, and is a registered member of the Association of Professional Engineers and Geoscientists of British Columbia.

Ken Konkin, P. Geo.

General Manager Exploration Peru

Mr. Konkin is a professional geologist who has managed precious and base metal exploration programs for 30 years throughout North America, South America and Russia. He has extensive geological experience in the British Columbia, Mexico, and Peru. Most recently, he was the project manager for the surface exploration programs at the Brucejack/Snowfield Projects for Pretivm. He also managed numerous grass roots through advanced stage projects for Silver Standard Resources, including Manatial Espejo in Argentina, San Agustin in Mexico, San Luis and Berenguela in Peru. Mr. Konkin holds a Bachelor of Science degree from the University of British Columbia.

W. Perry Durning, M.Sc.

Consultant

Mr. Durning has been active in mineral exploration for over 43 years. He graduated with a B.Sc. in geology from San Diego State University and a M.Sc. in Economic Geology from the University of Arizona. Mr. Durning has worked extensively throughout the western U.S.A., Mexico and Central and South America. During his career he worked for Amax Exploration, SAGE Associates and Occidental Minerals, before becoming Exploration Manager and then President of Fischer-Watt Gold Co., Inc. Mr. Durning cofounded La Cuesta International, Inc. in 1993 and has worked primarily in Mexico since that time. Much of his career has focused on grassroots exploration in pioneering areas. Mr. Durning and Mr. Hillemeyer were selected by the PDAC as the 2010 co-award winners of the Thayer Lindsley Award in recognition for La Cuesta's multiple grassroots discoveries in Mexico.

F. L. "Bud" Hillemeyer, M.Sc.

Consultant

Mr. Hillemeyer has been actively involved in mineral exploration in the United States and Latin America for more than 27 years. Mr. Hillemeyer has conducted extensive exploration programs in the western U.S., Mexico, Honduras and Costa Rica. He graduated from the University of California at Berkeley with a B.A. in Geology and from San Diego State University with a M.Sc. in Geology. Mr. Hillemeyer co-founded La Cuesta International, Inc. in 1993 and has worked with an extensive array of clients including Kennecott, Meridian Gold, BHP, MIM, Hecla Mining, Crown Resources, Monarch Resources, Silver Standard Resources, Canplats Resources and others. Mr. Hillemeyer was recognized for his success in mineral exploration as the co-recipient of the 2010 Thayer Lindsley Award for an international mineral discovery. The award recognized Mr. Hillemeyer and his partner, Perry Durning, for their grassroots discoveries in Mexico including the San Sebastián, San Agustin, Pitarrilla and Camino Rojo projects.

Directors

Kenneth C. McNaughton , M.A. Sc., P.Eng.

President, Chief Executive Officer, Director

Mr. McNaughton is a professional geological engineer with over 30 years of global experience developing and leading mineral exploration programs. He joined Pretivm Resources Inc. in 2011 as Vice President & Chief Exploration Officer. Prior to that, he was Senior Vice President, Exploration for Silver Standard Resources Inc. For almost 20 years he had been responsible for all exploration, as well as early stage metallurgical and engineering programs for Silver Standard and Canplats Resources. Prior to joining Silver Standard, he worked for Corona Corporation and its affiliate Mascot Gold Mines Ltd. as a project geologist and engineer for projects in British Columbia. Mr. McNaughton holds a Bachelor of Applied Science degree and a Master of Applied Science degree in geological engineering from the University of Windsor, and is a registered member of the Association of Professional Engineers and Geoscientists of British Columbia.

Guillermo Lozano-Chavez, M.Sc., MBA

Director

Mr. Lozano is a Professional Geologist with over 35 years of experience in mineral exploration in Latin America; He was Vice President of Exploration for First Majestic Silver Corp., where he was responsible for all exploration programs in and around five operating mines. Before joining First majestic Silver, he was Director of Exploration for Silver Standard Resources Inc., where he managed their Mexico exploration and overviewed their Peruvian and Argentinian exploration activities from 2002 through 2012. Prior to coming to Silver Standard, he worked as a consultant for several international companies in Mexico, Central and South America, He started his career working for Penoles Group as an exploration geologist and mine manager. Mr. Lozano holds a Bachelor of Science in Geological Engineering from the National Polytechnical Institute of Mexico City, a Master of Science degree in Geology from the University of Missouri at Columbia, and a Master of Business Administration in Finance from the University of Texas at El Paso.

Peter de Visser, CA

Director

Peter de Visser CA., recently retired as the Chief Financial Officer (CFO) of Pretivm and was also the CFO of Camino Resources Ltd. Prior to that he was the managing and founding partner of De Visser Gray Chartered Accountants LLC. of Vancouver BC.

R.E. Gordon Davis, P.Eng.

Director

Gordon Davis was the Chairman and CEO of Canplats, and is currently a director of Pacific Ridge Explorations Ltd. and Strategic Metals Ltd. Prior to this he was a director and senior executive with Dynasty Explorations Ltd. and its successor corporation, Cyprus Anvil Mining Corporation. Additionally, he has served as a director of Cabre Exploration, Pine Point Mines, Golden Knight Resources and Silver Standard. Mr. Davis is a geological engineer and graduated with a Bachelor of Applied Science degree in Geological Engineering from the University of British Columbia in 1962.

Olav Langelaar

Director

Mr. Langelaar is currently a Managing Director at Primary Capital Inc, a privately owned exempt market dealer with offices in Toronto and Vancouver. He previously served as a Director, for Dundee Securities Investment Banking from 2007 to 2011. Prior to that he had international industry experience, including roles with Ospraie Gold and Amerigo Resources (VP Corporate Development), Placer Dome (Manager of Corporate Finance and Insurance), Cameco, Cominco, and Agrium (Engineer, Maintenance and Construction). Mr. Langelaar has in excess of 25 years experience in the Canadian capital markets with specific expertise in mining operations and investment banking. He earned his Bachelor of Applied Science in Mechanical Engineering from the University of Waterloo, and an MBA from the Richard Ivey School of Business. He is also a member of the Association of Professional Engineers and Geoscientists of British Columbia.


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