Directors

Terry Filbert, CEO & Chairman

Mr. Filbert has been intimately involved in the mining and exploration industry since 2005, with significant on-the-ground experience in Indonesia. In addition to his extensive knowledge of EAS’ main projects of Sangihe and Minwah, Mr. Filbert brings his entrepreneurial skills from a series of successful business ventures that includes technology, import-export and human resources. Mr. Filbert will be spending a majority of his time in Indonesia overseeing the Company’s operations.

Ronald Scott Chaykin, CPA, Independent Director and Audit Committee Chair

Mr. Chaykin brings over 30 years of experience as an entrepreneurial executive and consulting professional. He brings to the Board hands-on experience in domestic and international financial and administrative management, corporate structuring and compliance, strategic planning, private and public company regulatory compliance, operations, financial modeling, sales and marketing.

Alan McMillan, Independent Director

Mr. McMillan is dynamic international executive with a history of driving and managing growth for both early stage and mature companies. He has served as CEO and director of public and private companies and lead a number of successful exits. Mr. McMillan has lived and worked in Toronto, Silicon Valley, Shanghai and Hong Kong. He holds the ICD.D designation from the Institute of Corporate Directors, UOT Rotman School of Business.

Kim Oishi, Executive Director

Mr. Oishi is a finance professional providing capital markets advice to domestic and international growth companies since 1993. He has served as a director and senior manager for a number of public and private companies. Mr. Oishi will be focused on adding value through his expertise in corporate finance, investor relations and strategy.