Corporate Info

Conrad Pinette is President of Condor Holdings Ltd., a private investment company. Mr. Pinette attended the University of British Columbia where he specialized in forestry. He was owner, manager and President of a family lumber business until its sale in 1980; President and Chief Operating Officer of Lignum Limited, a private forest product company, until its sale in 2004; Executive Vice President of Riverside Forest Products Limited, one of British Columbia's largest forest products companies, until its sale in 2005; and Executive Vice President of Tolko Industries, a large private forest products company, until his retirement in 2006. As Chairman of Pine Tree Developments Ltd., he continues to be responsible for another established family business. He is a director of Northgate Minerals Corporation and Canfor Corporation; a current Trustee of A&W Revenue Royalties Income Fund; and a past director and Chairman of the Board of Finning International Inc.; and past director of TimberWest Forest Corporation, all public companies.

Troy Fierro is a successful mining engineer with over 28 years of industry experience. He has previously held executive positions with FronteerGold Inc., Metallica Resources Inc., and Coeur d'Alene Mines, where he has overseen the development, construction or management of mines in Nevada, Mexico, Argentina, Chile, and Alaska. At Fronteer, Mr. Fierro acted as COO, and at Metallica, he was Vice President Operations where he played the lead role in the construction of the Cerro San Pedro Mine in Mexico. Mr. Fierro was also a director of Grayd Resources and is currently a Board Member with Timberline Resources. Mr. Fierro graduated with a Bachelor of Science - Mine Engineering from South Dakota School of Mines where he serves on the Advisory Board.

Director since 1991
Akiko Levinson has over 20 years of experience with mining finance and investment, and has previous management and directorships with other public mining companies. As the widow of Michael Levinson, former President and Chairman, she is committed to the success of the company and building value for all shareholders.

Dr. Quinton Hennigh is an economic geologist with more than 20 years of exploration experience. Dr. Hennigh has acted as advisor to Gold Canyon since 2009, where he helped refocus exploration at the Company's Springpole Gold Project in Red Lake, Ontario. He was Director, President and Chief Geologist of Evolving Gold Corp. ("Evolving") until November 2011, where he helped assemble a world class portfolio of gold projects and led successful exploration resulting in three significant discoveries, including the Rattlesnake Hills deposit, Wyoming. Prior to joining Evolving, Dr. Hennigh was an exploration geologist with Newmont Mining Corp., Newcrest Mining, and Homestake Mining, during which time he worked on projects in North and South America, Europe, Australia, and Asia. He earned a M.Sc. and a Ph.D in geology and geochemistry from the Colorado School of Mines in 1993 and 1996, respectively.

Richard Hall brings to Gold Canyon over 40 years of mining exploration, development and corporate experience. Mr. Hall is a director of IAMGOLD and currently serves as Chairman of Premier Gold, a position that he has held since 2010. He served as President and Chief Executive Officer of Northgate Minerals from July 2011 until October 2011. From 2008 until 2011 he held the position of Chairman of Grayd Resource Corporation and also served as a director and Chairman of the Special Committee of Creston Moly. In addition to his Board activities, Mr. Hall acts as a mineral industry consultant to various companies. From 1999 to 2008 he served as President and CEO of Metallica Resources Inc., where he was involved in all aspects of the company's development including the financing, construction and commissioning of the Cerro San Pedro gold-silver mine in Mexico. Previous to his tenure at Metallica, Mr. Hall held senior management positions with Dayton Mining Corporation and Pegasus Gold Corporation. Mr. Hall holds a Bachelor and a Masters Degree in Geology and an MBA from Eastern Washington University. He has also completed an Executive Development Program at the University of Minnesota.

Ron Schmitz is a long time senior officer of Gold Canyon, and has served on the Gold Canyon Board previously. Mr. Schmitz has over 20 years of experience in financial management of resource companies. He is the owner of ASI Accounting Services, providing accounting and administration to public resource companies; and he has been a director and CFO of various public companies.

Terry Lyons has over 39 years of experience in the financing, development and management of public companies, including natural resource, manufacturing, real estate and merchant banking, with an extensive background in gold mining and corporate governance. He is a director and officer of several public and private corporations including Canaccord Financial Inc., where he is Lead Director and Chairman of the Audit Committee; Polaris Minerals Corporation; Sprott Resource Corp.; EACOM Timber Corporation; Pacific Wildcat Resources Corporation; and BC Pavilion Corporation (Pavco). Mr Lyons is the past Chairman of Northgate Minerals Corporation. Mr. Lyons serves on the Advisory Board of the Richard Ivey School of Business and is active in sports and charitable activities, is a past Governor of the Olympic Foundation of Canada, past Chairman of the Mining Association of BC, and in 2007, was awarded the Inco Medal by the Canadian Institute of Mining and Metallurgy for distinguished service to the mining industry. Mr. Lyons holds a Bachelor of Applied Science in Civil Engineering from the University of British Columbia, and an MBA from the University of Western Ontario.