Awad

Marcelo Awad

Executive Director, Chile

Mr. Awad has a long and distinguished career in the mining industry 18 years with Codelco, most recently as Executive Vice President 16 years with Antofagasta Minerals S.A., the Mining Division of Antofagasta Plc, including 8 years as CEO from 2004 to 2012, a period of significant growth for Antofagasta. In the 2011 Harvard Business Review, Mr. Awad was ranked as the number one CEO in Chile, 18th in Latin America and 87th in the world.

Burns

Patrick Burns

President

A Canadian geologist with over 40 years experience throughout the Caribbean, Central and South America, Patrick was directly involved in the discovery of the Escondida porphyry copper deposit in Chile, as well as the Escondida Norte and Zaldivar deposits and was the first Project Manager of all three. He has been involved in publicly traded mining companies predominantly in Chile for 35 years.

VanAlphen

Henk van Alphen

CEO

Mr. van Alphen founded Wealth Minerals in 2005. With more than 30 years of experience in the mining industry, he has been a key player in companies such as Corriente Resources, Cardero Resources, Trevali Mining, Balmoral Resources, and International Tower Hill. Over $1B was raised in various financial transactions via Mr. van Alphen’s involvement.

Drobe

John Drobe

Chief Geologist

Mr. Drobe is a geologist with over 30 years experience specializing in porphyry copper-gold, epithermal and skarn deposits throughout the Americas. Mr. Drobe has a deep experience with organizing and managing exploration campaigns, particularly in South America, which he has participated in the exploration and development of projects in Peru, Argentina, Ecuador, Venezuela and Chile.

Jil

Cesar Jil

Manager, Chile

Mr. Jil most recently served as Manager of Lithium Extraction Technologies of Albemarle’s Lithium and Advanced Materials global business. He is an expert in the latest technologies and methodologies regarding lithium beneficiation from natural brines. He has worked in the Atacama, Antofalla and Silver Peak salars/salt lake beds and increased lithium recovery yields by approximately 30%.

Ritchie

Marla Ritchie

Corporate Secretary

Ms. Ritchie brings over 25 years experience in public markets working as an Administrator and Corporate Secretary specializing in resource based exploration companies. Currently, she is also the corporate secretary for several companies, including International Tower Hill Mines Ltd. and Trevali Mining Corporation.

Board of Directors (Upon Listing)

Freraut

Roberto Fréraut

Director

Mr. Fréraut is a seasoned mining geologist with over 30 years of experience in the Chilean mining industry. He has previously served as the Exploration Manager for CODELCO and is a Professor of “Fundamentals of Mining Business” for the module for the Mining Industry Version MBA at the University of Chile.

Burns

Patrick Burns

Director

A Canadian geologist with over 40 years experience throughout the Caribbean, Central and South America, Patrick was directly involved in the discovery of the Escondida porphyry copper deposit in Chile, as well as the Escondida Norte and Zaldivar deposits and was the first Project Manager of all three. He has been involved in publicly traded mining companies predominantly in Chile for 35 years.

Herrero Updated

Mattias Herrero

Director

Matias is the CEO of Trimetals Mining and a Canadian Chartered Accountant and U.S. Certified Public Accountant with extensive financial experience serving in senior roles for Canadian publicly-listed mining companies. His career includes PricewaterhouseCoopers and multiple roles at junior mining projects globally.

McCutcheon

Tim McCutcheon

Director

Mr. McCutcheon is a capital markets professional and corporate manager with over 20 years’ business experience. In 2006 he was a founder of DBM Capital Partners, a boutique mining resource merchant bank with AUM of $130M and $100M completed M&A transactions. Mr. McCutcheon has been a director/CEO of several public Emerging Market natural resource companies with assets in Russia, Kyrgyzstan, Slovakia, Mali and Ghana.

VanAlphen

Henk van Alphen

Director

Mr. van Alphen founded Wealth Minerals in 2005. With more than 30 years of experience in the mining industry, he has been a key player in companies such as Corriente Resources, Cardero Resources, Trevali Mining, Balmoral Resources, and International Tower Hill. Over $1B was raised in various financial transactions via Mr. van Alphen’s involvement.