Starr Peak Exploration Ltd.

Corporate

Board of Directors

Thomas Kennedy
Position: CEO, Director

Mr. Kennedy, B.Comm., J.D., is a graduate of the University of British Columbia. After an initial career at the Federal Department of Justice, Mr. Kennedy has primarily focused as a legal, financial and business consultant to publicly-traded companies. Mr. Kennedy is currently a member of the Law Society of British Columbia, the Canadian Bar Association, the British Columbia Bar Association, and an Associate member of the American Bar Association. Mr. Kennedy is an officer and/or director of several TSX-V publicly traded companies.
 

Andrew H. Rees
Position: Director

Mr. Rees, B.Comm, has more than 11 years' experience in corporate management and development. Mr. Rees also serves as President of WellStar Energy Corp. and serves as Director for several other resource companies.
 

Glen Macdonald
Position: Director

Mr. Macdonald to the Company's board of directors. Mr. Macdonald is a geological consultant with over 35 years' experience in prospecting, property evaluation, exploration and development of open pit and underground mines. Mr. Macdonald also has mill processing experience as an operator and project manager. He has held numerous positions with public companies listed on the TSX and TSX Venture Exchanges as an officer and a director.