Juan David Uribe, LLB

Chairman and Director

Mr. Uribe is a Senior Partner of the law firm of Uribe Trías Valencia S.A.S., practicing mainly in the natural resource and corporate law sectors. He is currently the Trial Counsel for Hewlett Packard Company and Agilent Technologies.

Previously, Mr. Uribe served as Corporate Counsel for TVX Colombia, Newcrest, , and Philips Corportion among other multinational corporations with a presence in Colombia.

For more than ten years, Mr. Uribe was an executive in the Colombian Financial sector working as a Board Member of QBE Insurance Company, Senior Credit VP of Banco Latino, Colombia, and as National Credit Manager of Caja de Credito Agrario Industrial y Minero, among others.

Mr. Uribe has a Law Degree and a Master in Commerce Law from Universidad de Los Andes, Bogotá D.C.

Felipe Ferraro, MBA

President, CEO and Director

Mr. Ferraro  is currently the General Manager for Cori Puno SAC, a mining and exploration company started in 2004 and owned by the principal stakeholders of Consorcio Minero Horizonte ( Horizonte). He was appointed General Manager in 2010.

Cori Puno SAC operates the Untuca open pit and underground mine in Peru, with 2012 annual production of 30,000 ounces of gold. Cori Puno SAC also engages in exploration at Pomarani, Santa Rosa, Pullucunoyoc and additional projects in Peru.

Mr. Ferraro holds a Masters degree in Business Administration from the University ESAN-Stanford University and his professional experience is closely linked to mining, business, enterprise and metalworking industries, food processing and heavy equipment for earthmoving.

Mr. Rodger Roden, CA

Chief Financial Officer

Mr. Roden is a Chartered Accountant with more than 25 years of industry experience.

Mr. Roden has worked as Vice President of Finance/Chief Financial Officer with public companies in a broad range of industries. Mr. Roden’s experience includes all aspects of corporate finance, mergers and acquisitions, IT implementations, tax and business systems and process analyses and implementation. Most recently Mr. Roden has worked exclusively in the mining industr

Ernesto Bendezu Flores LLB

Director

Qualified lawyer in Peru with 20+ years mining industry experience

Legal Manager for Consorcio Minero Horizonte since 1998

Alvaro Espinoza

Executuve Vice President

Manager of Administration & Finance at Cori Puno, a CMH subsidiary

Strong background in mining finance