Diapositiva 1 - PrecisionIR

Board of Directors – continuedExtensive Mining, Capital Markets and Local KnowledgeJose Roberto Romaña Letts - Jose Roberto Romaña Letts, a native of Peru has a long history and strong tiesin the mining sector of Peru. His most recent position in the mining industry was as a senior executive forVolcan, one of Peru’s largest mining companies. Mr. de Romaña has a degree in Management and Finance fromSt. Edward’s University in Austin, Texas and has attended numerous courses and seminars locally in Peru. Mr. deRomaña is also a director of a number of successful Peruvian companies involved in a variety of industries,including health, distribution and a manufacturer of equipment for the mining, agriculture and fishingactivities.John Clarke – John Clarke has been Vice President, Business Development with CGX Energy Inc., a TSXV listedexploration company. Prior to joining CGX, Mr. Clarke was Executive Vice President, Corporate as well as beinga director and one of the original founders of Candax Energy Inc., a TSX listed E&P company. Mr. Clarke has over35 years international experience in the energy sector and a broad capital markets background, including eightyears as a Vice President and Senior Oil & Gas Analyst with Deutsche Bank and Octagon Capital Corporation,where he was ranked top North American Oil & Gas Analyst in 2003 and 2004 by Forbes/Starmine. Mr. Clarke hasa Bachelor of Science in Physics from Birmingham University, Birmingham, UK and a Masters in Science fromImperial College, London, UK as well as a Bachelor of Arts in English from the University of Calgary.André Gauthier – André Gauthier has over 33 years of experience in the mining exploration. He is currentlyPresident of Lara Exploration Ltd. and a Director of the Peruvian Mining Society, President of the ForeignInvestment Committee and Director of the SARCC and a founding member and Director of the Canada PeruChamber of Commerce. Mr. Gauthier commenced his career with SOQUEM in 1977 and from 1978 to 1982 wasan Exploration Geologist with Falconbridge Ltd., Exploration Manager with Noramco, from 1989 to 2005 was theInternational Exploration Manager of Cambior Inc. with a focus on the Andes and most recently was thePresident of Inca Pacific Resources Inc. until October 31, 2011. He has a Masters Degree in Mineral Explorationand is an active member of many mining and professional organizations.TSX: VEM | BVL: VEM | Germany: V1RA6