Thomas F. Morris

Ph.D., P.Geo., FGAC, ICD.D., Director, President and CEO

Dr. Morris is a registered, Professional Geoscientist with over 45 years of experience, successfully managing a variety of exploration programs for provincial and federal governments, private sector and publicly traded companies. Under his management, Northern Superior was recognized as one of the top 50 companies listed on the TSX-V (2011), was awarded the Ontario Business Achievement Award for Corporate Governance (2011), was awarded the Québec Prospector of the Year Award by the Association de L’Exploration Minière du Québec (2012) and attained Progressive Aboriginal Relations “Par Committed” status from the Canadian Counsel for Aboriginal Business (2013, 2014). Dr. Morris has also obtained the Institute of Corporate Directors (ICD.D) designation.

Daniel A. Rothberg

B. Comm., Corporate Secretary

Dan Rothberg is a partner at Devry Smith Frank Smith LLP, a full-service law firm in Toronto. Mr. Rothberg graduated with a B. Comm. (Hons.) from the University of Manitoba majoring in finance and earned his LLB from the University of British Columbia in 2003. Mr. Rothberg has practiced Corporate Finance and Securities Law with a focus on the resource sector for over 20 years, both in Vancouver and Toronto and has served as legal counsel to the Company since 2008.

Jeannine Webb

CPA, CFO, Chief Financial Officer

Jeannine Webb is a chartered professional accountant (CPA) with over 25 years of extensive financial experience in the resources industry. She is the Chief Financial Officer of various mining companies (including Abacus Mining & Exploration Corp. and Maritime Resources Corp.) and a Director of China Minerals Mining Corporation. Since 2008, through her company, Venturex Consulting, she has acted as CFO and provided financial management services to junior public resource issuers. Until 2007, Ms. Webb was a partner of Badger & Co. Management Corp., a private company which provided a full range of financial, corporate and geological management services to junior private and public mineral exploration companies. During this time, Ms. Webb served as CFO and Corporate Secretary for companies under management with Badger & Co., as well as Director for various companies.