Pierre Lebel | Chairman ^1.3.4.
Mr. Lebel is Chairman of Imperial Metals. He also serves as a director of HomEquity Bank, West Kirkland Mining Inc., Business Council of British Columbia and Lions Gate Hospital Foundation, and he is a former director of Maple Gold Mines Ltd., the Mining Association of BC and the Mining Association of Canada.

Larry Moeller | Lead Director ^1.2.3.
Mr. Moeller is President of Kimball Capital Corporation, a private company based in Calgary, Alberta, and a director of Magellan Aerospace Corporation and Orbus Pharma Inc. Mr. Moeller is a Chartered Professional Accountant and a Chartered Business Valuator.

Brian Kynoch ^4.
Mr. Kynoch is President of Imperial Metals, and has been a director of the Company since 1996. He has been involved in exploration, permitting, development, commissioning, operation and reclamation of numerous mines and mineral properties including Red Chris, Mount Polley, Huckleberry, Sterling, Nickel Plate, Goldstream and Castle Mountain mines. Mr. Kynoch is a Civil Engineer and a member of APEG and CIM.

C.D ('Lyn) Anglin ^3.4.5.
Dr. ‘Lyn Anglin is Principal Consultant with Anglin & Associates., has more than 35 years of geoscience research and senior management experience in the minerals and mining sector. Her career has ranged from government to non-profit and the private sector, and she is now consulting. She was Chief Scientific Officer and Vice President Environmental Affairs at Imperial Metals, from Sept 2014 to Dec 2018.

Janine North, ICD.D. ^1.2.5.
Ms. North is a director of Conifex Timber Inc.. She is a former director of British Columbia Hydro and Power Authority, Maple Gold Mines Ltd., and the retired founding CEO of Northern Development Initiative Trust.

J.P. Veitch ^1.5.
Mr. Veitch has extensive experience in institutional equity sales. He is a director and secretary/treasurer of a private consultancy company, and prior was executive advisor to the CEO of an energy services company. Mr. Veitch is a strong supporter of charitable causes and was awarded the Alberta Commemorative Lieutenant Governor Community Service Medal in 2005 and the Queen’s Diamond Jubilee Medal in 2012.

Ed Yurkowski ^1.2.3.4.5.
Mr. Yurkowski is an engineer and consultant, and founder and former director of Procon Mining and Tunnelling Ltd., a Vancouver based mining contract company. Mr. Yurkowski also currently serves as a director of Fortune Minerals Ltd., Copper Lake Resources Ltd. and BC Moly Ltd.