Directors and Management

directors

J.M.

CHAIRMAN, CEO

G.M. serves as CEO & Chairman of ORS Capital and CFO and Director of Tembo Gold Corp. J.M. served as CFO of Premier Gold Mines Limited, a mineral exploration company, from August 2006 until July 2012 and as Chief Financial Officer of Pediment Gold Corp., a mining exploration company, from April 2007 until February 2011. Additionally, J.M served as the Chief Financial Officer of Wolfden Resources Inc. J.M. serves as an independent director of several TSX Venture Exchange and Toronto Stock Exchange listed companies. J.M. received a Bachelor of education degree from Lakehead University in April 1993 and a Bachelor of Science degree in April 1990.

D.B.

PRESIDENT

D.B. has been involved in mineral exploration, mining property evaluation and acquisitions throughout Latin America and the Caribbean. He has held managerial and consulting positions with several international mining companies, including Homestake International Minerals Ltd., Pancontinental Mining Ltd. and the U.S. subsidiary of Belgium-based Union Miniere. D.B. was also general manager for several subsidiaries of the Swiss Holderbank Cement Group. He has additionally served as director of ready-mixed concrete for HolcimCementos Caribe SA in Venezuela and CemetosBoyaca SA in Colombia, which included responsibilities in the Caricom trade market. In the past three years, D.B. served as country manager for several Ecometals Ltd. subsidiary companies in Ecuador. As a former president and member of the board of directors of the Ecuadorian Chamber of Mines, D.B. has actively represented the mining industry in discussions with government authorities. D.B. holds a BA in geology from North Carolina State University and has completed the program for management development at Harvard Business School.

P.R.

DIRECTOR, CFO

P.R. is Chief Financial Officer, Director of ORS Capital. He has been Chief Financial Officer of the Corporation since November 2010. P.R. has been a director of Galena Capital Corp., a company listed on the Exchange since September 2009. Since March 2008, P.R. has served as Financial Manager of Apex Investigation & Security Inc., one of the companies in Thunder Bay, Ontario. Since July 1994, he has been a real estate broker with Apex Realty Services, a private real estate firm.

A.L.

DIRECTOR

A.L. is Independent Director of ORS Capital. Since 2004, A.L. has served as Chief Executive Officer of Mamut Andino, C.A. Since 2003, he has been the President of Pacific Bulk S.A. Since 2000, A.L. has served as President of Corporacion Inmobiliare Internacional. A.L. received a B.A. in Economics from the College of William and Mary, Williamsburg, Virginia, in 1989.

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