Board of Directors

Nelson Baker
President & CEO, Director
Mr. Baker, P.Eng., has been active in the mineral exploration industry for over 50 years. He received his Mining Technology Diploma (1964) at the Haileybury School of Mines, in Ontario followed by a B.Sc. degree in Geological Engineering in 1968 from the South Dakota School of Mines, in Rapid City, South Dakota.

Mr. Baker has been the President and CEO of Mineral Mountain Resources Ltd. since July 2010. Over the years he has served on several boards particularly in the junior resource sector. He was one of the founding principles of Rainy River Resources Ltd. (TSXV: RR), and served as a director, President and CEO Of Rainy River from March 2005 to June 2009. During that period, he and his team successfully expanded the Rainy River gold deposit from 450,000 ounces to 5 million ounces of gold.
Trevor Thomas
Director
Trevor Thomas has practiced in the areas of corporate commercial, corporate finance, securities and mining law since 1995, both in private practice environment as well as in-house positions and is currently general counsel for Hunter Dickinson Inc. Prior to joining Hunter Dickinson Inc. he served as in-house legal counsel with Placer Dome Inc
Bradley Baker
VP Corporate Development, Director
Mr. Baker was elected as a director of Mineral Mountain Resources Ltd. on September 2009 and appointed as Vice President Corporate Development on September 2010. Mr. Baker has been active in the mining and finance industry for over 20 years. He has provided his services as an investor relations and communication consultant to various public companies. In January 2005, Mr. Baker was retained by Rainy River Resources Ltd. (TSX.V - RR) to provide Investor Relations services. Since 2005 he was involved in the raising of $60 million for various public companies and guided the development of Rainy River's marketing campaign.
Marshall Bertram
Secretary Treasurer Director
Mr. Bertram has over 40 years of experience with mining production and exploration companies and serves as Secretary, Treasurer, Director of Mineral Mountain Resources Ltd. since August 2010. Mr. Bertram was the founder of Mineral Mountain Resources Ltd. and he served as President of Mineral Mountain Resources Ltd. from September 1, 2006 until July 26, 2010 and the Chief Executive Officer from May 4, 2007 until July 26, 2010. He was appointed on June 13, 2012 as a Director of Crestwell Resources Inc. Mr. Bertram has served as Chief Financial Officer of RPT Resources Ltd. from November 1997 to 2009; Chief Financial Officer of Rainy River Resources Ltd. from February 2005 to February 2007.
Garry Clark
Independent Director
Mr. Clark graduated with an HBSc (Geology) from Lakehead University, Thunder Bay in 1983. Garry is a Professional Geologist registered with the Association of Professional Geoscientists of Ontario. Mr. Clark is the Executive Director of the Ontario Prospectors Association (OPA). Mr. Clark has been a Director, Vice President or President of the OPA since its' formation in the early 1990's. Mr. Clark has been Executive Director of the OPA since the restructuring in 2000. The restructuring focused on providing the mineral explorers of the Province a stronger voice for issues that affect them

He serves on various committees and boards that support the mineral explorers of the Province. Some of these include the Minister of Mines Mining Act Advisory Committee and Ontario Geological Survey Advisory Board. Mr. Clark presently is a Director of three junior explorers that explore in North America.
T. Barry Coughlan
Chairman, Director
Mr. Coughlan is a self-employed Vancouver based businessman and financier who over the past 30 years has been involved in the financing of private and publicly traded companies. His principal occupation is President of TBC Ventures Ltd., a private investment company, which provides management, technical and financial services to a number of public companies. Throughout his career, Mr. Coughlan's strengths have been the identification, negotiation and the securing of viable resource projects worldwide, coupled with an intimate familiarity with all aspects of financial transactions and the domestic and international capital markets as they relate to resource companies.

From 1998, Mr. Coughlan served as a director of Farallon Mining Ltd until it's purchase for $409,000,000 by Nystar NV in 2011. He also served as a director of Taseko Mining Ltd from 2001 to 2015. Mr. Coughlan is presently a director of Amarc Resources Ltd, Rathdwony Resouces Ltd and Northcliff Resources Ltd.