Directors & Officers

Riley Trimble

President & CEO

Mr. Trimble brings over a decade of experience in corporate development and communications, having worked with companies such as Skyharbour Resources, Surge Copper Corp, Bayfield Ventures, Cypress Development, and Rockridge Resources. His extensive expertise in the US and Canadian capital markets, along with his understanding of managing all aspects of a public company’s operations, from capital raising to project acquisition, exploration, and development, will be invaluable as we strive to enhance shareholder value through advancing current projects and assessing future opportunities.

James G. Pettit

Chairman

Jim Pettit has been a Director of Aben Minerals Ltd. since November 2002. Mr. Pettit is currently serving on the board of directors of five publicly traded companies and offers over 25 years of experience within the industry specializing in finance, corporate governance, executive management and compliance. Mr. Pettit was previously Chairman and C.E.O. of Bayfield Ventures Corp. which New Gold Inc. bought in January 2015.

Timothy Termuende

Director

Tim Termuende serves as a Director of Aben Minerals Ltd. and is a professional geologist with over 30 years experience in the mineral exploration industry and is a Qualified Person as defined by National Instrument 43-101. Mr. Termuende is currently the President and Chief Executive Officer of Eagle Plains Resources Ltd. in addition to serving as a director of a number of other public companies.

Since earning his degree in Geological Sciences at the University of British Columbia in 1987, Mr. Termuende has worked on exploration projects throughout North, Central, and South America and has been personally involved in exploration within the Forrest Kerr, BC area in the early 1990’s. He has been continuously active in mineral exploration throughout western Canada since 1976, and currently oversees a broad range of ongoing exploration projects located throughout British Columbia, Saskatchewan, the Yukon and the Northwest Territories.

Donald C. Huston

Director, C.F.O.

Don Huston serves as a Director and acting Chief Financial Officer of Aben Minerals Ltd. and has been associated with the mineral exploration industry for over 30 years. Mr. Huston has extensive experience as a financier and in-field manager of numerous mineral exploration projects in North America. He was born and raised in Red Lake, Ontario and spent 15 years as a geophysical contractor with C.D. Huston & Sons Ltd. as mineral exploration consultants in northern Ontario, Manitoba and Saskatchewan. Mr. Huston serves as a director of four Canadian public mineral resource companies.

Amanda Chow

Director

Amanda Chow serves as an independent Director of Aben Minerals Ltd. Ms. Chow is a Chartered Professional Accountant (CPA, CMA) and a graduate of Simon Fraser University where she earned her Bachelor of Business Administration degree. She began working with public companies in 1999.

Cornell McDowell

V.P. of Exploration & Qualified Person

Cornell McDowell is a professional geologist registered in both Alberta and British Columbia and serves as Vice President of Exploration for Aben Minerals Ltd. and is the Qualified Person. He has been self-employed as a geological consultant since graduating with a Bachelor of Science (Specialization in Geology) from the University of Alberta in 2005. He has worked with both privately held and publicly listed mineral exploration corporations, most recently with Gold Reach Resources on the Ootsa Project, where in excess of 100,000 meters of drilling has advanced the project from initial stage through resource development to the delivery of a positive PEA. He also serves on the Board of Directors and Audit Committee for Manson Creek Resources Ltd.