Board of Directors

William Pfaffenberger

Chief Executive Officer, President and Director

He is a retired Professor of Mathematics at the University of Victoria (served for 38 years). Dr. Pfaffenberger sat as a Member of the Board of Governors, Chair of his Department and Chair of the Board of Pension Trustees which oversaw a fund of over $400 million dollars. He is Chief Financial Officer of Teuton Resources Corp and also a Director of Teuton and Silver Grail Corp, both TSX-V listed companies. Dr. Pfaffenberger is President of Fundamental Resources Corp, a private mineral exploration company in British Columbia.

Mr. David W Madill, M.D

Interim Chief Financial Officer and Director

Dr. Madill 30 years experience in the mining industry, particularly in its financing and development. He is a director, and Chairman of the board of the successful, privately owned mining investment company, Fundamental Resources Corp. He has an M.D. degree from Queen's University, Kingston, Ontario.

V-Bond Lee

Chief Commercialization Officer and Director

V-Bond is a Professional Engineer with 30+ years of leading edge product development and engineering management. He has successfully developed and commercialized new ground breaking methods and technologies for various companies; including BionX International (VP of Engineering & CTO), Sumitomo Precision Products (Director of Engineering), United Technologies Aerospace Systems (Project Head of Business Aircraft), General Electric (Director of Engineering), and Magna International (Engineering Manager). V-Bond is currently AMP President and Founder.

V-Bond’s portfolio of product launches include processes and components in Aerospace structures and actuation, automotive electrical systems, Infrastructure components including power plants, drinking/waste water systems and light electric vehicle traction drives. Over the years, V-Bond has patented several applications in both the automotive and aerospace fields.

He is currently an active Board Member at the Ryerson Institute of Aerospace Design and Innovation, as well as a producing member of the SAE A5 Landing Gear Committee.

Glen Nursey

Director

Mr. Nursey is an entrepreneur and investor, who lives in Victoria, British Columbia.