Directors and Management

Ernest ("Ernie") Peters

President, Chief Executive Officer and Director

Mr. Peters has over 40 years of experience in the mining industry, having been involved with the formation, management and financing of a number of public companies. Mr. Peter's experience in the resource sector includes exploration, development and production management of projects in Canada, United States, Brazil, Mexico and Australia.

Richard Haines

Director

Mr. Haines is the co-founder and Managing Director of Haines Surveys, a leading international geophysical survey firm based in Australia since 1991. His surveying career began in 1984 and by 1988 specialised in the high production Kinematic GPS Survey method. Mr. Haines was the first to introduce the method throughout Australia and internationally. Haines Surveys specialises in ground gravity surveys utilizing the Kinematic GPS Survey method having operated in North and South America, Europe, Africa and the Middle East. Over the last two decades he has also been successful in the international business investment sector. Mr. Haines holds a Bachelor of Surveying with Distinction from University of South Australia and is a member of both the Australian Society of Exploration Geophysicists (ASEG) and the Australian Institute of Geoscientists (AIG).

Warren Mirko

Director

Mr. Mirko works in executive communications servicing business and regulatory organizations, following several years with the Government of Canada. Mr. Mirko has worked with mineral exploration companies for over 15 years, with work including operations and logistics, prospecting, underground mine rehabilitation, and other geology related field work.

Dennis Cojuco, CPA, CA

Chief Financial Officer and Corporate Secretary

Mr. Cojuco is a graduate of the University of British Columbia (BSc. Chemistry and Diploma in Accounting) and is a Chartered Professional Accountant with over 10 years’ experience in the resource sector. Mr. Cojuco articled with PricewaterhouseCoopers LLP and worked primarily in the mining practice where he assisted clients in the areas of public financings, mergers and acquisitions, public company reporting and various other areas. Prior to joining First Energy Metals, he worked in senior accounting capacities with mining companies, both in the production and exploration stage.

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