Mr. Ian Graham, B.Sc. (Hons), Geology - CEO and Director

Mr. Graham is an accomplished mining professional with over 20 years of experience in the development and exploration of mineral deposits, mostly gained with the major mining companies Rio Tinto and Anglo American. Formerly Chief Geologist with the Project Generation Group at Rio Tinto located in Vancouver, Mr. Graham has been involved with evaluation and pre-development work on several projects in Canada and abroad including the Diavik Diamond Mine (Northwest Territories, Canada), Resolution Copper (Arizona, USA), Eagle Nickel (Michigan, USA), Lakeview Nickel (Minnesota, USA) and Bunder Diamonds (India). Prior to his work with Rio Tinto, Ian held exploration geologist roles with Anglo American. Ian graduated from the University of Natal (now Kwa-Zulu Natal) in Durban, South Africa with a B.Sc. in Geology and Applied Geology (1984) and B.Sc. (Hons) in Geology (1985).

Mr. Luis F. Zapata - Executive Chairman

Mr. Zapata was previously Partner and Head of Capital Markets at Seminario SAB, Peru’s largest independent brokerage firm. Prior to that, he was Head of Latin America Institutional Equity Sales at Canaccord Genuity. Mr. Zapata has structured, financed or participated in over $500M of equity raises for natural resources companies with a focus on connecting Latin American assets with Canadian and global public market financing and listing vehicles. Mr. Zapata is a frequent media commentator on the resource sector in Peru and a dual Canadian/Peruvian citizen fluent in English and Spanish.

Mr. Michel Robert, B.A., B.A.Sc. (Hons), M.A.Sc. (Hons) - Director

Mr. Michel Robert has over 40 years of professional experience in the mining industry. He previously served for nine years at Teck Corporation as corporate metallurgist, lead engineer and start-up manager. Mr. Robert was also a director of SNC, one of three founders of Simons Mining Group (now Amec) and Senior Vice President for Pan American Silver Corp. from 1995 to 2001, where he was responsible for the management of operation in Latin America and the expansion of the company in Peru, Mexico, and Bolivia.

More recently, Mr. Robert was Vice President of Quinto Mining Corp. which was acquired by Consolidated Thompson Iron Mines for C$150 million in 2008 for the Peppler Lake and Lamelee iron deposits. The resources on these two contiguous grass root projects were advanced to a level of slightly more than a billion tonnes in the span of two seasons for less than $5M, by Mr. Robert’s team.

Mr. Ryan Fletcher, B.A. (Econ) - Interim CFO and Director

Mr. Ryan Fletcher is an entrepreneur and financier with a focus on the mining and mineral exploration space. Mr. Fletcher co-founded Montan Capital Corp. in 2012 with the goal and mandate to identify a strong Qualifying Transaction in the resource and mining space, with a focus on Peru. Most recently, Mr. Fletcher was a Director of Zimtu Capital Corp., a resource investment issuer listed on the Exchange. Mr. Fletcher brings extensive knowledge and experience in public company management, corporate compliance and governance, financing, marketing, and communications and shareholder relations, as well as an energetic and entrepreneurial spirit and passion for the industry. He is a graduate of the University of British Columbia Okanagan with a Bachelor of Arts degree in Economics.

Mr. James S. Borland, B.A. - Director

Mr. James Borland has been involved in the mining industry for more than 25 years. He founded Borland, Levand & Associates in 1998, a firm that has provided management services to the minerals sector including Anvil Mining (acquired by China Minmetals), Blue Pearl Mining (now Thompson Creek Metals) and Glencairn Gold Corp. (acquired by B2Gold). He was Manager of Research Communications for BMO Nesbitt Burns Inc. and VP Investor Relations for Boliden Ltd. He is a graduate of the University of Western Ontario with a Bachelor of Arts degree.

Mr. James Rogers - Geologist

Mr. James Rogers joins the Montan Mining team with a wealth of experience as both a second-generation geologist and entrepreneur. Having played an integral role in bringing the qualified transaction together for Montan, he is well positioned to help the company grow in his role as Geologist and Project Manager. Mr. Rogers has worked in various capacities within the mining industry since 2007. Prior to his role with Montan, Mr. Rogers served as Exploration Manager for Solomon Resources (TSXv: SRB) where he designed, managed and executed grassroots exploration programs in Rwanda, Yukon and British Columbia. He is currently President and CEO of Longford Exploration Services, an international geological service provider and project generator. His natural talents for problem solving, enthusiasm for mineral exploration and broad spectrum of experience make him an important asset for the company.

Mr. Jose Luis Garcia Yrivarren - VP Operations in Peru

Mr. Jose Luis Garcia Yrivarren was previously employed at Peru’s largest private gold processing company, a firm that produced 79,966 ounces of gold in 2014 through its gold milling facility located in the Chala district. During his tenure, Mr. Garcia was responsible for the organization and formalization of mineral feed purchases as well as overseeing the business’ mineral supply chain which is secured through satellite receiving stations dispersed among the established gold production districts in southern Peru. In his former role, Mr. Garcia assisted in achieving a 300% gold production increase, as well as improving average feed grade from 0.53 oz per ton (“oz/tn”) to 0.79 oz/tn gold. Mr. Garcia also helped shorten the feed assay and mineral supply payment process, reducing wait time for miners and rendering the process more efficient and transparent. Mr. Garcia was also responsible for helping miners through the formalization process. Mr. Garcia helped maintain rigorous safety standards which among other things reduced the average number of transport accidents from five per year to one per year during his tenure. Mr. Garcia is a graduate of the University of San Martin (B.A Econ) and holds a Diploma of Finance from ESAN, Peru’s most prestigious business school.

Ms. Jenna Hardy, B.Sc., M.Sc., MBA, P.Geo. - Advisor

Ms. Jenna Hardy has over 20 years of professional experience in the mining industry consulting for public and private companies as principal of Nimbus Management Ltd. For ten years (1993 – 2004) Ms. Hardy was Manager of Health Safety Environment (“HSE”) for Pan American Silver Corp. During her tenure there, in Peru the Quiruvilca Mine received national (1997 & 1999) and international (2000) environmental awards. Ms. Hardy has extensive Latin American experience: she has consulted with Capstone Mining Corp. (2004 – Present) on environmental/regulatory issues related to the re-activation of an historic past-producer including nine expansions/modifications to operational permits at the Cozamin Mine, a 3300 TPD underground polymetallic operation in Zacatecas, Mexico; and Argentex Mining Corp. (2010 - 2013) where she was lead Director for environmental and regulatory compliance activities at the Pinguino polymetallic deposit, Santa Cruz, Argentina. Work at Argentex supported a C$7.5M equity investment by the International Finance Corporation (“IFC”). Ms. Hardy has a B.Sc. in Geology and M.Sc. in Economic Geology both from the University of Toronto and an Executive MBA from Simon Fraser University and is fluent in Spanish.