Mr. James has been Chairman, President and Chief Executive Officer of TVI Pacific Inc. since January 1987, and Chairman of TVI Resource Development Phils, Inc. since 2006. Mr. James is a geologist and business executive with over 45 years of technical and financial experience in the natural resource sector. His work has taken him throughout North America, Africa and Asia where he has held senior positions in both Oil & Gas and mining companies. Mr. James spearheaded TVI Pacific’s activities in the Philippines and is responsible for bringing on stream the Canatuan project, the first foreign funded, modern, full-scale producing mine in the Philippines since the passage of the Mining Act in 1995. At Canatuan, Mr. James developed two highly successful mining operations, one that produced 105,200 ounces of gold and 1.8 million ounces of silver 2004 to 2008; and another that produced 199,778 tonnes of copper concentrate and 30,558 tonnes of zinc concentrate from 2009 to 2014. From 2012 to present, Mr. James has successfully developed and brought into production two more mines in the Philippines, including the Agata nickel/iron mine, which has shipped a total of 20.7 million wet metric tonnes of nickel laterite through 380 shipments since commercial operations began in 2014 and through to July 31, 2023, and the Balabag gold-silver mine, which commenced shipping in September 2021 and has through July 31, 2023 completed sixty-two (62) shipments of 76,428 gold equivalent ounces. Mr. James has also overseen the commencement of soft-commissioning at the Siana gold mine that began in December 2022 and through to July 31, 2023, has shipped through this initial phase a total of 450 kilograms of doré containing 5,124 ounces of gold and 8,998 ounces of silver.

Mr. Cramm has held both senior and executive management positions within the mining industry. Most recently he was Vice President, Chief Financial Officer & Treasurer for General Minerals Corporation and he has held the position of Vice President Corporate Development for both Echo Bay Mines Ltd and Crystallex International. Currently, Mr. Cramm is President of Number Sense, Corp., providing consulting services to the mining industry in Canada and the US focusing on finance, deal making, and executive management.

Mr. Cramm has been a member of the Board of TVI since June 1997 and is Chairman of the Audit Committee. Mr. Cramm also sits on the Compensation Committee and the Disclosure Committee.

Mr. Moscovitz is an independent advisor and formerly Counsel at Dentons Canada LLP with over 35 years of extensive experience in acquisitions, divestments, dispositions, financings, joint ventures and other general business law. Prior to this, he was a Lawyer and Partner at Goodman and Carr LLP.

Mr. Moscovitz has been a member of the TVI Board since May 2011 and is Chairman of the Corporate Governance & Nominating Committee. Mr. Moscovitz also sits on the Audit Committee and Disclosure Committee.

Mr. Regino is the Managing Director of TVIRD. Mr. Regino holds also the position of Senior Vice-President and COO of St. Augustine Gold and Copper Limited. Prior to these positions, Mr. Regino was the President and CEO of the Philippine Social Security System, the state-run institution that manages the social insurance program of the Philippines, catering to the private, professional and informal sectors. Mr. Regino graduated from Ateneo De Zamboanga University with a Bachelor of Arts (major in Economics) and holds also a Masters in Business Administration from Ateneo de Manila.

Mr. Regino has been a member of the TVI Board since June 2023 and sits on the Disclosure Committee.