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United States

TNR Gold Corp (TRRXF.PK)

TRRXF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Kirill Klip

43 2017 Non-Executive Chairman of the Board, President, Chief Executive Officer

Maurice Brooks

2017 Interim Chief Executive Officer

John Wisbey

2017 Deputy Chairman of the Board, Corporate Secretary

Antony Kovacs

2012 Chief Operating Officer

Ross Thompson

2017 Director

Gregory Johnson

2012 Independent Director

Biographies

Name Description

Kirill Klip

Mr. Kirill Klip is Non-Executive Chairman of the Board, President, Chief Executive Officer of TNR Gold Corp. Mr. Klip graduated with a management degree from St. Petersburg State University of Railways and an external degree of Masters of Business Administration in finance from both the International Business School in Moscow and Guildhall University in London. He has an experience in banking, transportation, mining, telecommunication, and internet industries and his insight has brought many companies to the next level. In addition to years of entrepreneurial and investment endeavours, he is also currently managing a portfolio of global assets. He is Chairman of the board of directors of CafeMax LLC from March 2002 to January 2010.

Maurice Brooks

John Wisbey

Mr. John Wisbey is Deputy Chairman of the Board, Corporate Secretary of the company. He is a technology entrepreneur and ex-banker. He founded two London AIM listed companies; IDOX plc, which provides software for Local Authority planning applications, and Lombard Risk Management plc, which creates software for risk management and regulation. He also recently established Convendia Ltd., an early stage private company which specializes in cashflow management and contingent cashflow evaluation. He was formerly a banker at Kleinwort Benson, where he held various roles, including a Director in the Derivatives Group, Head of Options and corporate lending. Mr. Wisbey has acted as a public company Chairman, CEO or Director for seventeen years. He is a graduate of Cambridge University.

Antony Kovacs

Ross Thompson

Gregory Johnson

Mr. Gregory S. Johnson is an Independent Director of TNR Gold Corp. Mr. Johnson has over 25 years of international mining industry experience in corporate finance, project development, and exploration. Mr. Johnson has acted as a director of several Canadian listed development stage resource companies with assets in North America, South America and Africa. Mr. Johnson currently is President and CEO of Wellgreen Platinum Ltd and previous roles include President and CEO of South American Silver Corp., co-founder and executive at NovaGold Resources and senior roles in domestic and international exploration for Placer Dome Inc. (now Barrick Gold).

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