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Philippine Metals Inc.
CorporateDirectors
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Craig Lindsay, MBA, CFA
Position: Director

Mr. Lindsay has more than 20 years' experience in corporate finance, investment banking and business development in both North America and Asia and is currently the President and CEO of Otis Gold Corp. Mr. Lindsay is a former resident of Hong Kong where he was a Partner at The Pacific Rim Group, which provides financial advisory, venture capital and related services to Asian and North American clients. He was a co-founder and CFO of OneAsia.com, an innovative B2C internet retailer of Asian language entertainment products, which was acquired by tom.com Limited. Mr. Lindsay has extensive experience in the natural resource sector and currently sits on the board of Tarsis Resources Ltd. (TSXV: TCC), Otis Gold Corp. (TSXV: OOO) and Archer Petroleum Corp. (TSXV: ARK)

He is also currently serving as a Director, and is the Immediate Past President of, the Hong Kong Canada Business Association, Vancouver Section and a Director of the Association's National Board. Additionally, he is a former Chairman of the Family Services of Greater Vancouver. Mr. Lindsay has a B.Com (UBC), an MBA (Dalhousie University) and is a CFA Charter holder.

 
Marshall L. Farris
Position: Director

Marshall Farris has been actively involved in assisting public and private companies with corporate operations, capital development, corporate communications and regulatory compliance activities for over 20 years. Mr. Farris is a co-founder and principal of Ascenta Finance Corp. and has completed the Investment Funds Institute of Canada's Exempt Market Products Course. Mr. Farris is also a director of Philippine Metals Inc.'s wholly owned subsidiary, Pacific Metals Canada Philippines Inc.

 
Blair McIntyre
Position: Director

Mr. McIntyre has more than 17 years of experience in business development and strategic alliances and is a partner in a private investment firm based in Vancouver. Mr. McIntyre has facilitated and financed multiple international resource and technology transactions in both the private and public sector. Most recently, Mr. McIntyre served as president at Lions Gate Metals, a B.C.-based mineral exploration company where his responsibilities included management, exploration activities, corporate social responsibility, marketing and financing. With his years of sales and business development experience, Mr. McIntyre brings a unique analytical skill set to the team. He holds a bachelor of science from UBC and a business administration diploma from BCIT.

 
Paul Bains
Position: Director

Mr. Bains has in excess of 20 years of investment management experience. Most recently, he was a Founding Partner in an investment management firm and was its Chief Compliance Officer in both its Canadian and US operations. Mr. Bains is currently the Managing Director of a multi-family office and holds and MBA in Finance. He is currently a Vice Chair of the Canada India Network Society and a member of the Finance Committee of the Surrey Memorial Hospital Foundation.