Graeme O’Neill
President & CEO

Mr O’Neill established the Company and has been President & CEO since its inception. He has been involved in managing junior exploration companies in the minerals sector for a number of years and is experienced in logistics, planning, and operations development. He has a strong background in the regulatory and compliance requirements of public companies.

Rick Low, CA, B.Comm
Chief Financial Officer

Mr. Low has over 20 years of progressive management experience in various industries in Canada and overseas. Mr. Low has over ten years senior management experience including as CFO and board director in the mining industry. He oversaw the finance and accounting function for a gold mining project during its progression from exploration, feasibility, construction and development through to commercial production. Mr. Low has also participated in raising various debt and equity financings and applications for listing on stock exchanges. Mr. Low is a qualified Chartered Professional Accountant (CA) with the Chartered Professional Accountants of B.C. and graduated with a B. Comm. degree from the University of British Columbia.

Donna Moroney
Corporate Secretary

Ms. Moroney has over 30 years of experience in regulatory and corporate compliance in both Canada and the United States, and as a senior officer of various public companies. As President of Wiklow Corporate Services Inc., she assists companies in the resource, financial and technology sectors in maintaining the securities and exchange demands on public companies, as well as keeping them up-to-date on relevant issues, policies and working practices. Ms. Moroney also assists companies reporting in the US in preparing registration statements, quarterly and annual financial filings and other various facets of meeting US securities requirements. She also leads seminars that provide a practical guide for public companies in meeting their securities regulatory compliance requirements.  She currently serves as a director and/or senior officer for eight public companies.

Dr. Clay Conway Ph.D., P.Geol.
Senior Geologist, Director and Qualified Person

Dr. Conway graduated from Brigham Young University in 1966 with a B.Sc. Geology and obtained his Ph.D. in Geology from the California Institute of Technology in 1975.  He is a Fellow of the Geological Society of America, a Fellow of the Society of Economic Geologists, and is a Registered Geologist in both Utah and Arizona. As a Research Scientist at the U.S. Geological Survey from 1975 to 1996, he performed mineral resource assessments of public lands, and conducted mineral deposit research with a specialty in massive sulphide and other mineral deposits types in the southwestern U.S. He has been an independent geologic consultant since 1996; primarily in mineral exploration on both disseminated and vein style gold deposits in the U.S. and Saudi Arabia, and has expertise in structural geology, and interpreting geospatial data and remote sensing imagery. Dr. Clay Conway, Ph.D., P.Geol, is a qualified person as defined by National Instrument 43-101.

John Cerenzia
Director

Mr. Cerenzia Has many years experience with small capitalization companies and junior resource companies. He was president of Alive International Inc., now Simberi Gold Corporation, a TSX-V listed company with mineral exploration properties located in Papua New Guinea and Western Australia. He has served as a consultant to other public companies and is a former Systems Business Analyst with the Ontario Ministry of Transportation, where he worked for 32 years. Mr. Cerenzia is a graduate of the Canadian Institute of Management (CIM).

Corey Klassen
Director

Mr. Klassen has a strong financial background and has been a director of Bayhorse for a number years. He has considerable experience with junior resource companies and is currently a director of two public companies.

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