Kesselrun Resources - Board of Directors

Michael Thompson, P.Geo - Director, President and CEO

Mr. Thompson is a founding partner of Fladgate Exploration Consulting Corporation of Thunder Bay, Ontario, the largest, full service, mineral exploration consulting firm in Northwestern Ontario. With over 20 years of mineral exploration experience, Mr. Thompson specializes in structural interpretation of gold deposits and has both gold and base metal exploration experience with Teck Resources, Placer Dome and Goldcorp. He holds an Honours B.Sc. in Geology from the University of Toronto and is a professional geologist in good standing registered in Ontario. Mr. Thompson also sits on the board of Red Metal Resources Ltd.

Ms. Jeffs is a founding partner of Fladgate Exploration Consulting Corporation of Thunder Bay, Ontario, the largest, full service, mineral exploration consulting firm in Northwestern Ontario. She has over 15 years of mineral exploration experience in gold and base metal exploration with junior and major resource companies including Placer Dome and Goldcorp. Ms. Jeffs is also president and director of Red Metal Resources Ltd. and holds an Honours B.Sc. in Geology from the University of British Columbia and is a professional geologist in good standing registered in Ontario.

Ms. Silina is an accountant with Vancouver, BC-based financial management firm Da Costa Management Corp, a management and consulting company that provides bookkeeping, accounting and regulatory compliance services to both publicly traded and private companies in Canada and the US. Ms. Silina has over 15 years of experience and currently serves as the CFO, Treasurer and Secretary of Cell MedX Corp., an early development stage company with its main focus on the discovery, development and commercialization of therapeutic products for patients with diseases such as diabetes. Previously, Ms. Silina was CFO of Enfield Exploration Corp., a mineral exploration company listed on the CSE. Ms. Silina holds a Diploma in Accounting.

Mr. Da Costa is President and founding partner of Vancouver, BC-based financial management firm Da Costa Management Corp, a management and consulting company that provides bookkeeping, accounting and regulatory compliance services to both publicly traded and private companies in Canada and the US. Mr. Da Costa specializes in corporate strategy and strategic growth planning and has assisted dozens of private start-ups through the transition into medium-sized public companies. Mr. Da Costa is also CFO of Red Metal Resources Ltd