About Eagle Plains Resources

Chuck has over 30 years’ experience in mineral exploration and mining. After graduation in 1987, Chuck worked for Cominco Ltd. where he was involved with exploration, evaluations and mine development and production at various operations throughout Western Canada including the Pine Point, Polaris, Snip and Sullivan deposits. Chuck has been involved with publicly-traded exploration companies since the mid-1990’s.

Tim is a professional geologist with over 35 years’ experience in the mineral exploration industry. Since leaving Cominco in the late 1980’s, Tim has worked on exploration projects throughout North and South America and currently oversees a broad range of projects targeting various commodities throughout British Columbia, Saskatchewan, Yukon and Northwest Territories. He has been involved with numerous publicly-traded corporations since 1994, including Copper Canyon Resources Ltd., which was acquired by NovaGold in 2011 for approximately $65M.

Mr. Campbell has over 25 years’ experience working in the mineral exploration sector across a variety of commodities and jurisdictions. Since 1998 he has held a variety of roles with Eagle Plains Resources Ltd. and has been the President of its wholly owned subsidiary, TerraLogic Exploration Inc., since 2009. He also served as Director and COO of Taiga Gold Corp. from its inception in 2018 until it was acquired by SSR Mining for $31M in 2022 and is currently a Director of Eagle Royalties Ltd. Mr. Campbell graduated with Distinction from the University of Calgary and holds a Bachelor of Science in Geography.

Mr. Diduck has over 30 years of experience in public accounting focusing on accounting, audit and taxation of small to medium-sized businesses. Since 1999, Glen has overseen disclosure and corporate governance in the publicly-traded junior mining exploration industry, currently holding the position of Director at Eagle Plains Resources. He formerly held executive positions with Omineca Mining and Metals Ltd., Triumph Gold Corp., Taiga Gold Corp. until it was acquired by SSR Mining in 2022 and Copper Canyon Resources Ltd. until it was acquired by NovaGold Resources Ltd. in 2011.

Bill has a BA. from the University of Guelph and a law degree from Queens University. His first career was as owner operator of fly in fishing and hunting lodges in Manitoba and the NWT. He graduated from law school at 42, practiced law for 8 years, and was elected for the first time in 2001. Bill is known across Canada for his knowledge of the mining industry in BC. He has significant experience with all natural resources issues and with First Nations issues. He led the BC government's efforts over many years to restore BC's competitiveness for exploration investment, including having improved the BC Ministry of Energy & Mines permitting process and helping to launch BC's First Nations mine revenue sharing program. There are few people in Canada who have such a strong combined knowledge of government processes, of the mining industry and of First Nations. Bill was appointed to the Board of Directors of Eagle Plains on June 15, 2017.

Paul is a professional geoscientist with over 35 years’ experience working on exploration and mining projects in Canada, USA, Bolivia, Argentina and Guyana. He specializes in the conception and management of mineral exploration ventures. He has 24 years’ experience managing public companies as both a director and/or executive officer. Paul was formerly Chairman of Athlone Energy Ltd., which was sold to Daylight Energy Ltd. in September, 2008. He is currently a director of Azincourt Energy Inc. (TSXV), Eagle Plains Resources Ltd. (TSXV), Highway 50 Gold Corp. (TSXV) and West Oak Gold Corp. (CSE). (TSX-V). Paul holds a B.Sc. degree in geology from the University of British Columbia (1987) and is a member of Engineers and Geoscientists British Columbia since 1992. Paul was appointed to the Board of Directors of Eagle Plains on July 4th, 2019.

Mr. Doyle has over 20 years of experience in the strategy of emerging companies, operations, finance, mergers and acquisitions in the US and Canada. He has successfully completed more than $1.0B in mergers, acquisitions. Mr. Doyle is currently the President of a K-7 education software company and has served on the board of Providence Health Care as well as the president of a hearing research charity. Mr. Doyle graduated with a psychology degree from the University of B.C., before becoming a Chartered Accountant in 1983. Mr. Doyle became the Chief Financial Officer of Eagle Plains Resources in June 2024.