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Board of Directors and Officers

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P. BRADLEY KITCHEN
President, Chief Executive Officer and Director

Mr. Kitchen is a Vancouver-based businessman and is the President of PBK Capital Corp., a company that offers corporate finance consulting to small-cap corporations.

Mr. Kitchen has been the President and Chief Executive Officer of Eagle Hill since its inception in 2006 and is also the Chief Executive Officer and a director of Yankee Hat Minerals Ltd., another TSX-V listed issuer. In addition to his current and past roles with multiple TSX Venture Exchange issuers, Mr. Kitchen also served as Vice President of CIBC World Markets (formerly CIBC Wood Gundy Securities Inc.) and TD Securities Inc. for more than eleven years.

Mr. Kitchen received his Masters of Business Administration from McGill University in June, 1987. He received his Bachelor of Applied Science in Civil Engineering from the University of British Columbia in January, 1985.

AMANDEEP RAI
Vice President, Compliance & Corporate Secretary

Ms. Rai is currently the Corporate Secretary of the Corporation and Assistant Corporate Secretary for Yankee Hat Minerals Ltd. In addition, Ms. Rai has provided corporate and regulatory services to numerous TSX Venture and CNSX listed issuers.

Ms. Rai obtained her Bachelor of Arts Degree from the University of British Columbia and her Juris Doctor from Thomas M. Cooley Law School in Michigan.

GERALD B. RUTH
Director

Mr. Ruth graduated from Wilfred Laurier University with a Bachelor of Business Administration (Hons.) in 1981 and worked for several years as an accountant with firms including Price Waterhouse Coopers. Mr. Ruth was with the Toronto Stock Exchange for over 15 years and was the head of the listings group for the last six of those years. He has been an independent corporate finance consultant since 2003 and a director and audit committee member of various private and public companies including formerly TSX listed Western Goldfields Inc. and is currently CEO of Gersan Capital Corp. and a Director of Yukon-Nevada Gold Corp. (TSX).

CALE THOMAS
Chief Financial Officer and Director

Mr. Thomas is a financial consultant to public and private companies.  He has previously worked closely with Yankee Hat Minerals Ltd., Mammoth Capital Corporation, 26 Broadway Capital Corporation, Grenville Gold Corporation, Supreme Resources (formerly Universal Energy) and numerous others.  These companies are/were all TSX-V listed issuers.  Mr. Thomas has extensive experience developing small capitalization corporations with a specific focus on business modeling and cash flow analysis of resource-based issuers.

Mr. Thomas obtained his undergraduate degree in Economics from the University of Western Ontario, and then continued on to obtain his Master of Business Administration degree with majors in finance, accounting and venture capital management from McMaster University in Hamilton, Ontario.