Marc Henderson is a chartered financial analyst with more than 20 years at the helm of public mineral exploration companies. He has been President and Chief Executive Officer of Laramide Resources Ltd. from 1995 to present. Mr. Henderson is the former CEO and President of Aquiline Resources Inc., sold in 2009 to Pan American Silver Corp., and former President of MineFinders. Mr. Henderson holds an economics degree from the University of Colorado.

Dennis Gibson has been the Chief Financial Officer of Laramide Resources Ltd. since 2006. Mr. Gibson has held various senior financial positions for the past 30 years. He is the former Chief Financial Officer of Aquiline Resources Ltd. (2006-2009), which was acquired by Pan American Silver Corp. and Forrester Metals Inc., which was acquired by Zinc One Inc. Mr. Gibson is a CPA, CGA and holds a Bachelor of Commerce from Concordia University.

Mr. Jones has more than 30 years of experience working within the private and government sectors. Mr. Jones leads the Company’s Australian subsidiaries, strategic development and project deployment in Queensland and the Northern Territory.

Josh Leftwich is the Vice-President for Operations and Strategic Development, U.S.A. Mr. Leftwich is responsible for advancing Laramide’s uranium assets through development and into production in the United States. Mr. Leftwich’s career includes a role as Director of Radiation Safety and Licensing, reporting directly to the President of Cameco. At Cameco, he was a key senior manager in charge of operational compliance and oversight of three mine operations and seven development projects. He was the key contact for all tribal relations which required development and administering of policy processes, as well, he was the key regulatory contact for all state and federal communications including the Nuclear Regulatory Commission (NRC). Additional highlights in his uranium mining experience includes negotiating complex regulatory issues at Uranium Energy Corp. (UEC); and, as a key component of the initial start-up team at Mesteña Uranium (now The Alta Mesa Project owned by enCore Energy and Boss Energy), he was responsible for all permitting activities including demonstrating and communicating groundwater restoration capabilities and establishing health, safety and environmental/radiation programs from greenfield to production.

Rhys Davies is a Geologist with diverse commodity experience in mineral exploration across Australia, Europe, Middle East, North Africa and North America. Mr. Davies is a Member of the Australian Institute of Geoscientists (MAIG); Registered Professional Geoscientist (RPGeo) in the field of Mineral Exploration; and, a Fellow of the Geological Society of London (FGS). Mr Davies holds an MGeol (Hons) Degree in Geology from University of Leicester and MSc in Nuclear Decommissioning and Waste Management from University of Birmingham.

Chris Irwin practices securities and corporate/commercial law and has been the managing partner of Irwin Lowy LLP since January 2010; prior thereto he was the President of Irwin Professional Corporation from August 2006 to December 2009; and prior thereto he was an associate at Wildeboer Dellelce LLP from January 2004 to July 2006. Mr. Irwin advises a number of public companies, board of directors and independent committees on a variety of issues. Mr. Irwin is a director and/or officer of a number of public companies. Mr. Irwin is a former Director of Trelawney Mining and Exploration Inc., a company acquired by IAMGOLD Corporation in a $608 million transaction; former Director of Southern Star Resources Inc., which was formerly listed on TSX prior to becoming Gold Eagle Mines Ltd. and being taken over by Goldcorp Inc. in a $1.5 billion transaction.

Ann Baines brings more than 20 years of experience leading investor relations responsibilities for TSX listed junior mining companies, including Bannerman Resources, Frontera Copper, Queenston Mining and Kensington Resources. Prior to that, she built a public and media relations consulting business with clients including the technology and media sectors. For the past 11 years, while residing in Southeast Asia, Ann co-developed the concept for a new hotel brand and presented to private equity firms and high-net worth family offices in the region’s key financial centers. She holds a B.A.(H) in Geographic Information Systems from Queens University and recently completed a Finance Management certificate from the University of Toronto.