Richard A. Graham
Position: President, Chief Executive Officer and Director

Richard Graham is a Professional Geologist, registered with the Association of Professional Engineers and Geoscientists of Alberta (APEGA) and has approximately 25 years of geological experience, including 9 years in the management, development and governance of public companies conducting worldwide mineral exploration. During his career Mr. Graham has been the founding President or a founding Director of over 10 junior resource companies that advanced to public-listings on the CSE, TSX or TSXV. A qualified person ("QP") under National Instrument 43-101 for many deposit types, Mr. Graham has completed numerous Technical Reports, written numerous Press Releases, as well as completing global mine/mineral property evaluations for short term debt financings ranging from $1 million to over $60 million and equity financings ranging from $500,000 to over $150 million. Mr. Graham has a Bachelor of Science, Specialization in Geology, (1988) from the University of Alberta, has completed the Canadian Securities Course and the Partners, Directors and Senior Officers Course.

Demetrius Pohl
Position: Director

Dr. Pohl, a Certified Professional Geologist, is Vice President of Exploration for Sanu Resources Ltd., a wholly-owned subsidiary of NGEx Resources Inc., a TSX Venture Exchange listed mineral exploration company, and he has a PhD in Geochemistry from Stanford University. Dr. Pohl is also a consulting geologist with Carlson Pohl Associates.

Mike Basha
Position: Director

Mr Basha has been working in the mineral exploration industry for more than 23 years with major and junior companies domestically and internationally. His experience includes project generation, fieldwork, and senior management experience in gold, base-metal and magmatic nickel-copper-platinum group elements exploration. Mr Basha was instrumental in the discovery of the Hammerdown Gold deposit in Newfoundland. Mr. Basha was formerly Vice-President of exploration of Cornerstone Capital Resources Corp., leading the generative initiative that led to development of a large portfolio of projects and many successful joint ventures in eastern Canada and Ecuador. Mr Basha holds degrees in geology and engineering and in addition to his exploration experience has worked as a consulting geotechnical and environmental engineer in the past.

Cybill Tsung
Position: CFO

Ms. Tsung is a Chartered Professional Accountant and a Chartered Accountant of Ontario, Canada with over 18 years of progressive and diverse international experience in senior finance roles with TSX and TSXV-listed companies in the mining, information technology, and consumer product industries. Her mining background encompasses development stage projects, greenfield and advanced exploration, permitting, EIA and feasibility study preparation, working in developing countries, community relocations, and financing. Prior to joining Rhyolite Resources, Ms. Tsung served as Chief Financial Officer for Cordoba Minerals Corp. Ms. Tsung holds Master of Accounting and Honours Bachelor of Arts, Chartered Accountancy Studies degrees from the University of Waterloo.

Sandra Lee
Position: Corporate Secretary

Sandra Lee has worked in public company management and administration since 1996. Currently she is the Manager, Corporate Administration of Earlston Investments Corp., a private merchant bank. Previously, Ms. Lee was the Corporate Secretary of several publicly traded companies including Sprott Resource Lending Corp., a resource lending company, between July 2003 and January 2011 and Kirkland Lake Gold Inc., an operating and exploration gold company, between February 1995 to February 2012. Prior to industry experience, Ms. Lee worked as a legal assistant for a number of national law firms in the areas of corporate and securities laws. Ms. Lee has a Legal Assistant certification from Capilano College and is a Member of the Canadian Society of Corporate Secretaries and the Institute of Chartered Secretaries and Administrators.


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