Edition:
United States

Tajiri Resources Corp (TAJ.V)

TAJ.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Dominic O'Sullivan

2017 Executive Chairman of the Board

Graham Keevil

2017 President, Chief Executive Officer, Director

Bilal Bhamji

2017 Chief Financial Officer, Corporate Secretary, Director

Robert Power

2016 Director

Zachery Dingsdale

2011 Independent Director

Michael Gillis

59 2008 Independent Director

Paul Gray

2012 Independent Director

Stephen Smith

2008 Independent Director

Biographies

Name Description

Dominic O'Sullivan

Graham Keevil

Mr. Graham Keevil is President, Chief Executive Officer, Director of Tajiri Resources Corp. He has been appointed as President, CEO and Director of the Company since June 2012, Manager Business Development for Selkirk Metals Corp. since January 2006 to January, 2010. Investor Relations at Cross Lake Minerals since July since January 15, 2007; CEO and President of Gravis Energy Corp. from August 24, 2007 to March 31, 2010.

Bilal Bhamji

Mr. Bilal Bhamji is Chief Financial Officer, Corporate Secretary, Director of Tajiri Resources Corp. He also serves as Controller of Taku Gold Corp. since June 2011, Financial Controller of Arrowhead Gold Corp. since April 2011.

Robert Power

Zachery Dingsdale

Mr. Zachery Dingsdale is Independent Director of Tajiri Resources Corp. Mr. Dingsdale is currently a principal of Tangent Management Corp., a financial management firm that provides financial consulting and management services to publicly listed companies.

Michael Gillis

Mr. Michael Gillis works is Independent Director of Tajiri Resources Corp. Mr. Gillis is currently Vice President, Tangent Management Corp. and is involved in the company's financing and corporate development activities. He is President and CEO of Zuri Capital Corp. and has completed The Mining and Mineral Exploration Program at The British Columbia Institute of Technology.

Paul Gray

Mr. Paul D. Gray, BSc, PGeo, is Independent Director of Tajiri Resources Corp. Mr. Gray is Professional Geoscientist and member of APEGBC. Consulting Geologist to a number of Vancouver-based resource companies, since 2005.

Stephen Smith

Mr. Steve Smith was Independent Director of Tajiri Resources Corp. Mr. Smith has a Bachelor of Arts in Economics from the University of Toronto and has completed the Canadian Investment Management Course provided by the Canadian Securities Institute. Mr. Smith has over 20 years experience in the capital markets.

Basic Compensation