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NORT H SHIELD’ S LEADERSHIP IS AN EXPERIENC ED, PROF ESSIONAL MANAGEMENT T EAM

Management

TERRY MACDONALD

Chief Executive Officer & Director

Terry is a Chartered Professional Accountant with over 30 years’ experience in the financial and resource sectors including major international experience in Europe and Asia. He has extensive experience with public company financial reporting and regulatory filings, with a focus on the mining sector. Prior to joining Copper Lake Terry was an audit partner with a Vancouver based accounting firm where he provided accounting, audit and transaction services to a diverse group of mining companies. Terry also has significant experience in the restructuring of companies as well as advising on corporate governance practices. Terry has been a Director of the Copper Lake since June 2015 and is a member of the Audit Committee.

PAUL MC GROARY

Chairman & Finance Director

The founder of Marshall Lake Mining who funded the initial acquisition and development of the Marshall Lake project in 2006. Previously a director of a copper oxide explorers in Northern Chile as well as GGG Resources who drilled out the Bullabulling deposit in Western Australia now Mineral 160.

DOUGLAS CATER

Director

Douglas Cater is a professional geologist who has worked extensively across Canada and internationally for more than 35 years, with a particular focus on the Timmins gold camp. He has held positions with both senior and intermediate gold producers, including Barrick, Placer Dome and Kinross. His most recent executive position was Vice President, Exploration (Canada) with Kirkland Lake Gold Ltd. Mr. Cater is also a director of Sierra Metals Inc., Mayfair Gold Corp., and Exploits Discovery Corp. and Gowest Gold Ltd. He is a graduate of the ICD- Rotman Directors Education Program.

TOBY PIERCE

Director

Toby Pierce is a recognized entrepreneur, investor, and public company executive with extensive experience in capital markets, strategic growth, and resource development. He has played a leadership role in the advancement and financing of numerous public companies and brings significant expertise in corporate strategy, investor relations, and business development.

MBA Rotman School of Business, Bachelor of Earth Sciences University of Victoria

TANIA ARCHER

Director

Tania Archer is an executive and global marketing strategist with more than 15 years of experience across the resources, technology and financial sectors. She specializes in business growth, investor relations, capital markets and corporate strategy.

A former Olympic trialist and recipient of the Queen Elizabeth II Diamond Jubilee Medal, Tania combines commercial leadership with a strong commitment to sport, mentorship and community impact.

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ABOUT NORTH SHIELD
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CORPORATE PRESENTATION

Everything you need to know about North Shield Minerals: