Doug Fulcher brings over 30 years experience in mining exploration. He has worked with numerous senior and junior mining companies domestically and at an international level, both publicly and privately. Doug was the President, CEO of Abacus Mining and Exploration from 2003 until 2010 where he was instrumental in the development of the Afton-Ajax project. Doug also serves on the Boards of Directors of both Redstar Gold Corp. and Maritime Resource Corp. Doug was the President of Skygold Ventures Ltd. and a director of Niblack Mining Corp.

Gordon Keevil graduated from Queen's University with a Bachelor of Science (Hon.) in geology and is a designated Professional Geologist in the province of Alberta. He brings to the company over 25 years of technical and corporate experience related to the management and operation of resource companies. Mr. Keevil has focused his professional efforts towards junior listed companies involved in mineral exploration.

Eugene Beukman holds B. Iuris and LLB degrees from the University of South Africa and brings over 22 years of legal and financial expertise in mineral exploration and development to the company. With his specialization in mining law from South Africa, he relocated to Vancouver in 1993. Eugene also serves on the Board of Directors for a number of other public mining companies based in Canada.

Mr. McInnis brings over 35 years of experience in mineral exploration in North America and overseas. He provides sound management expertise with over 25 years of experience in managing public resource companies and has a demonstrated track record in acquiring and developing high quality mineral projects. He is the President & CEO of Riverstone Resources and serves on the Boards of several other minerals companies including Redstar Gold Corp., Canasil Resources Inc. and Victoria Gold Corp.

Emmet McGrath serves as a director for Bard Ventures Ltd., a company listed on the TSX Venture Exchange and Beatrix Ventures Inc., a company listed on the Canadian National Stock Exchange. He graduated from the University of Calgary in 1971 with a Bachelor of Commerce Degree and is a Chartered Accountant. From 1981 to 2002, he was employed as a partner at KPMG for Greater Vancouver.

Esther Lee is a Chartered Accountant and holds a Master of Accounting from the University of Waterloo. Ms. Lee bring over 10 years of experience in public accounting and industry to Burnstone. She is the CFO of a number of public companies listed on the CNSX and TSX-V and PSCC, a private company owned by Eugene Beukman, a director and officer of Burnstone.