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United States

Stratton Resources Inc (SI.V)

SI.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Shawn Wallace

2013 Chairman of the Board, Interim Chief Executive Officer

Peter Rees

2011 Chief Financial Officer

Richard Haslinger

2011 Chief Operating Officer

Ivan Bebek

2011 Director

Steven Cook

2011 Independent Director

Alistair Maxwell

2011 Independent Director

Biographies

Name Description

Shawn Wallace

Mr. Shawn Wallace is Chairman of the Board and Interim Chief Executive Officer of Stratton Resources Inc. Mr. Wallace is one of the founding members of Stratton Resources Inc. Throughout his career, he has been involved in all aspects of the mining industry, from mineral exploration and project management, to financing, mergers and acquisitions and corporate development. Over the last 23 years, Mr. Wallace has been instrumental in building numerous high-quality mineral exploration, development and production stage companies. Mr. Wallace also serves as the Chairman and a Director of Asanko, Cayden and Georgetown Capital Corp.

Peter Rees

Mr. Peter Rees, CA, is Chief Financial Officer of Stratton Resources Inc. He has worked with Canadian and United States publically listed mining companies for the past seven years. He currently also holds the position of CFO at Cayden Resources Inc. and was recently the corporate controller at Keegan Resources Inc. Previously, he was a manager at Deloitte and Touche LLP.

Richard Haslinger

Mr. Richard J. Haslinger serves as Chief Operating Officer of Stratton Resources Inc. He is a professional geological engineer with over 25 years of experience in the exploration industry. During the last 16 years Richard has managed multi-disciplinary exploration and deposit delineation projects at sites ranging from Alaska to South Africa. Recently he has provided exploration guidance and drill program management to Keegan Resources as VP Exploration.

Ivan Bebek

Mr. Ivan Bebek is Director of Stratton Resources Inc. Mr. Bebek has spent the last fourteen years financing premier resource companies and has been instrumental in the raising of considerable risk capital for the exploration companies he has been involved in. Mr. Bebek is cofounder, President/CEO and a Director of Cayden Resources (“Cayden”) where he oversees all corporate and financial activities. Mr. Bebek is also a co-founder of Asanko Gold Inc. (“Asanko”) (formerly Keegan Resources Inc.) and was a senior member of Asanko’s management team. Mr. Bebek has also been a Director of Georgetown Capital Corp. since November, 2009.

Steven Cook

Mr. Steven Mark Cook serves as Independent Director of Stratton Resources Inc. He is a practicing tax partner at the tax law firm, Thorsteinssons LLP based in Vancouver, British Columbia. Mr. Cook received his B.Comm. and LL.B. degrees from the University of British Columbia and was called to the British Columbia Bar in 1982 and the Ontario Bar in 1992. Mr. Cook is a specialist in corporate and international tax planning, offshore structures, representation, and civil and criminal tax litigation. Mr. Cook has served on the board of Directors of Brett Resources Ltd. (“Brett”) prior to it being acquired by Osisko Mining Corp. and has also served as Chair of the Special Committee of the Brett Board of Directors during the Osisko/Brett negotiations. He currently serves as a director on the boards of Cayden Resources Inc., Skeena Resources Ltd. and SnipGold Corp.

Alistair Maxwell

Mr. Alistair Maxwell serves as Independent Director of Stratton Resources Inc. Mr. Maxwell is currently the Chairman and Chief Executive Officer of Beacon Securities Inc. and has been active in the financial services industry for over 20 years. Mr. Maxwell is the former President and Chief Executive Officer of Clarus Securities Inc., Head of Sales and Trading at Loewen Ondaatie McCutcheon Ltd. and a Financial Analyst at the Royal Bank of Canada. He holds a Masters in Business Administration degree from the Rotman School of Management and a Bachelors of Arts (Economics) degree from Queen's University. Mr. Maxwell currently serves on the Board of Directors of Cayden Resources Inc.

Basic Compensation

Name Fiscal Year Total

Shawn Wallace

--

Peter Rees

21,405

Richard Haslinger

3,955

Ivan Bebek

--

Steven Cook

--

Alistair Maxwell

--
As Of  30 Dec 2014

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