A. Paul Gill — Chief Executive Officer

Paul Gill is involved in the strategy, planning and implementation of creating new businesses and restructuring organizations. He is currently the CEO of Lomiko Metals (TSXV: LMR), CEO of Lomiko Technologies, Director of Graphene ESD and Altair Ventures

Mr. Gill was instrumental in spearheading investment activities under Lomiko Technologies into Graphene 3D Lab (TSXV: GGG), a graphene and 3D printing company, Graphene ESD and Smart Home Devices Ltd, an electronics manufacturer and Promethieus Technologies Inc.

Until October 2006, Gill was heavily involved in the dynamic growth stage of Norsemont Mining, during which the company grew from a market capitalization of $1m to a buyout of $512m. During his tenure with Norsemont Mining, Gill was the vice-president of business development, as well as the director, president and CEO, chief financial officer, and corporate secretary. In 2011, Norsemont was bought by HudBay Minerals for $512 Million.

Jacqueline Michael — Chief Financial Officer

Michael has over 20 years of financial and administrative experience. In 1988, Michael co-founded the Conac Group, a software development company for construction management, where she acted as president and CEO. In 1997, Michael was successful in taking the company public on the TSX Venture Exchange (formerly the CDNX) and helped raise over $5m in private placement financings. Michael has acted as the president and chief executive officer of public companies for over ten years.

Julius Galik — Director

During the past 17 years, Mr. Galik has been instrumental in the development and financing of various small capitalized companies, both private and public. A businessman and a former financial advisor with PFSL Investments and WFG, Mr. Galik has been Mutual Fund Licensed since 2001. He brings with him a strong knowledge of finance, and a thorough understanding of the financial markets, security regulations and disclosure practices that impact public companies. Since 2009, Mr. Galik has also sat on the Board of Directors for Lomiko Metals Inc. (LMR). He has been involved in start-up situations within the mining exploration industry in Western Canada since 2002, and brings to the Board solid mediation and negotiation skills, an entrepreneurial mindset, leadership, strategic planning and many years of financial experience.

David Luck - Director

Mr. Luck has served eleven years as a director, Chief Financial Officer and Operations Manager for Northern Canadian Supplies Ltd., an industrial supply and facilities service company in the oil and gas industry. Mr. Luck has also been a senior site administrator in the public sector during the past twenty years. With a background in public education, business development and marketing management, David is enthusiastic about representing shareholder and providing objective information to assist shareholders and potential investors.

Mike Petrina - Technical Advisor

Mr. Petrina is a Mining Engineer with over 30 years of expertise in operations, engineering and project development, skilled at advancing open pit and underground projects whilst working responsibly with local stakeholders, First Nations communities and investors to maximize project value. Experienced in managing large workforces or small technical teams. Mr. Petrina has years of executive experience with Adanac Molybdenum, Hawthorne Gold, MAG Silver and Probe Minerals. Mr. Petrina’s extensive experience with advanced stage projects in the Pre-economic Assessment (PEA) Stage will be extremely helpful as Lomiko proceeds with the La Loutre Project.

Sandio Pereira - Technical Advisor

Mr. Pereira is a Project Manager with a Master’s Degree in Mining, Metallurgical and Materials Engineering with extensive experience as a Process Engineer. He has over 30 years of experience in engineering, implementation, commissioning, ramp up, industrial operations, marketing and product development for mining companies in graphite including the development of spherical graphite for application in lithium-ion batteries. Mr. Pereira was a crucial member of the Syrah team s the company raised $ 150 million to move the project forward to production and operation.

Dean Nawata - Strategic Advsior

Mr. Nawata is part of the team at 49 North, a resource investment company with a diversified portfolio of investments in junior and intermediate mineral and oil & gas exploration companies. He has been with 49 North for over 7 years providing project evaluation, business model development, corporate structuring and financial modeling. Dean has over 20 years of public market experience, 9 of which he spent as a licensed stockbroker focusing on financing of junior mining and oil/gas projects with BMO Nesbitt, Mackie Research Capital, and Raymond James. He has previously held senior management positions and sat on boards of several publicly traded resource companies. Dean is also currently a co-founder of Real Content Social Media and Vice President at InvestmentPitch Media, both private companies.

Christoff Bruening - Advisor

Mr. Bruening is the principal of Value Relations GmBH which is currently providing investor relations services to the company. Mr. Bruening has extensive experience in the capital markets and in financial media with an emphasis on the German market. Mr. Bruening has listed over 500 companies on the Frankfurt Exchange and has helped over 100 Canadian companies to access the European markets. Christoph is fluent in both German and English and provides an important conduit to the German markets for Canadian companies. His experience and connections in a variety of industries is very important for the future growth of Lomiko Metals.