ALAN CARTER

PRESIDENT, CHIEF EXECUTIVE OFFICER & DIRECTOR

Dr. Carter was a co-founder of both Peregrine Metals Ltd. and Cuprum Resources Ltd., which were sold to Stillwater Mining and B&A Mineracao respectively, and is currently a director and Chairman of Altamira Gold Corp. He has a B.Sc. degree in Geology from the University of Nottingham, U.K. and a Ph.D. degree in gold geochemistry and structural geology from the University of Southampton, U.K.  Dr. Carter has been directly involved in the discovery of 5 gold deposits, including 4 in Brazil, and was a co-founder of Magellan Minerals Inc. which was acquired by Anfield Gold Corp. in May 2016 and is now part of Equinox Gold. He founded Cabral Gold in late 2016 and took the Company public in November 2017.

IAN GENDALL

DIRECTOR

Ian Gendall is the President & CEO of DLP Resources and was previously with Gencor, Billiton, Anglo American, Antofagasta and more recently OceanaGold. Whilst working with Billiton, Ian led the team that was responsible for the discovery of an entirely new porphyry copper district in southern Ecuador. One of the companies that acquired part of the district was subsequently sold to CRCC-Tongguan Investment Co., Ltd. for $679M. He has extensive knowledge of operating in Brazil and in particular the Tapajos region and was previously COO of Magellan Minerals.

JON GILLIGAN

DIRECTOR

Jon Gilligan has 35 years experience and a PhD in Geology (gold). He is currently the COO of Liberty Gold and previously held senior positions with Torex Gold, SSR Mining Inc., and BHP. Jon has extensive experience in advancing and building mines around the world including the Marigold open-pit heap leach operation, Nevada, USA; Chinchillas open pit mine, Argentina; Olympic Dam Expansion Project, South Australia and the Escondida and Escondida Norte mines in Chile. He was previously Manager Mine Operations at the giant Escondida copper mine in Chile. Jon has a proven track record of building high-performance exploration, development and operational mining teams in challenging environments.

LARRY LEPARD

DIRECTOR

Larry Lepard is Managing Partner at Equity Management Associates, an investment fund focused on the precious metals sector and which has over US$60M under management. Larry previously spent 25 years as a professional investor and venture capitalist with Geocapital and Summit Partners, and has an MBA with Academic Distinction from Harvard Business School and a BA in Economics from Colgate University.

VINICIUS DOMINGUES

DIRECTOR

Vinicius Domingues currently serves as the General Manager of Regulatory Affairs at Vale S.A., Brazil’s largest mining company, which employs over 64,000 people across 30 countries. He is also a board member of IBRAM (the Brazilian Mining Institute) and an Honorary Lecturer at University College London. Vinicius holds a bachelor’s degree in civil engineering and both a Master’s and Doctorate in Geotechnical Engineering from the University of Brasília. He also earned an MBA in Project Management from Fundação Getulio Vargas in Brasília and a master’s degree in economics from Mackenzie Presbyterian University in São Paulo. In addition, he is a visiting lecturer at the Federal University of Minas Gerais in Belo Horizonte.