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Corporate

Management & Board

Harlan Meade, Ph.D.

President, CEO, Director
Dr. Meade is the former President and CEO of Selwyn Resources Ltd. He has a doctorate in geology and a master in business administration. Dr. Meade has more than 40 years' experience in exploration and development in the mining industry. He has played a key role in the discovery and development of several mineral deposits in North and South America. He is member of the Association of Professional Engineers and Geologists of British Columbia and the Society of Economic Geologists.

Rebecca Moriarty, CPA CA

CFO
Mrs. Moriarty is a chartered professional accountant with over 16 years of experience related to the mining industry. She previously spent 11 years at Pricewaterhusecoopers LLP working with public resource companies. She earned her bachelor's degree in geology from Queens University in Kinston, Ont. and later returned to obtain her accounting credentials.

Doug Ramsey, M.Sc., R.P.Bio.

VP, Sustainability and Environmental Affairs
Mr. Ramsey joined Copper North after 30 years in environmental consulting, with an emphasis on the permitting of mining and other resource development projects. Prior to joining Copper North, Mr. Ramsey managed the environmental permitting practice for Wardrop -- A Tetra Tech Company, an international engineering consulting firm. Mr. Ramsey has an M.Sc. in Zoology from the University of Manitoba and is a Registered Professional Biologist in British Columbia. As Vice President, Sustainability and Environmental Affairs, Mr. Ramsey is responsible for overseeing the environmental permitting, compliance, and sustainability of Copper North projects.

Bill Koutsouras, C.A., C.F.A.

Director
Mr. Koutsouras is the principal of Kouts Capital, a consulting company which provides strategic advice to natural resource companies. Previously Mr. Koutsouras was the Executive Vice President and Chief Financial Officer of Endeavour Financial Corporation, a mining focused merchant banking business. He was primarily responsible for overseeing financial advisory mandates, investment related services and the financial operations and management of the Endeavour group of companies. Mr. Koutsouras is also a non-executive director of several natural resource companies. Mr. Koutsouras is a Chartered Accountant and Chartered Financial Analyst and is a member of the Canadian Institute of Chartered Accountants and the CFA Institute.

Bill LeClair, B.Comm., F.C.A.

Director
Mr. LeClair is a Fellow of the Institute of Chartered Accountants of British Columbia and the former Chief Executive Officer of Crew Gold Corporation ("Crew Gold"). Crew Gold was a London-based mining company with global operations, which was subject to a takeover bid between Endeavour Financial Corporation ("Endeavour Financial") and the Severstal Group in 2010. During Mr. LeClair's tenure as Chief Executive Officer, Crew Gold produced approximately 250,000 ounces of gold per year from its LEFA mine in Guinea, West Africa. Mr. LeClair is and has been a director of a number of TSX listed companies.

Robert McKnight, P.Eng., MBA

Director
Mr. McKnight is a Professional Engineer and MBA with over 35 years of experience in the resources business with extensive knowledge of corporate and project finance, mergers and acquisitions, feasibility studies and valuations. Mr. McKnight is a geological engineer by training with broad experience in the mining sector having held senior roles with Brascan Resources, Wright Engineers, Getty Resources, TOTAL S.A., Endeavour Financial, Runge Pincock, AMEC FW, Yukon Zinc, Selwyn Resources & Nevada Copper. He is currently Executive Vice-President and CFO of Nevada Copper Corp. Mr. McKnight is a graduate of the University of British Columbia in Geological Engineering with an MBA from Simon Fraser University.

Corey M. Dean, B.Comm., L.L.B

Corporate Secretary
Mr. Dean has practiced corporate, securities and natural resource law with a focus on corporate finance and mergers and acquisitions since 1981. He was educated at the University of British Columbia where he received his B.Comm. in 1979 and his LL.B. in 1980. Since 1987, he has been a partner of the firm of DuMoulin Black LLP, a law firm focused on corporate finance for public companies, and is currently managing partner of the firm. Mr. Dean has an extensive corporate and securities practice with particular emphasis on mergers and acquisitions as well as public and private financings and corporate governance matters. He has advised numerous clients in listing matters on stock exchanges and in cross border financings. He acts as counsel for corporate clients engaged in various industry sectors but primarily in mineral exploration, development and operations. Mr. Dean has lectured for Continuing Legal Education and the Canadian Bar Association on securities law, take-over bid and corporate governance matters.