Abacus Mining & Exploration Corp.

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Board of Directors

Michael McInnis
Chairman, President & CEO

Mr. McInnis is a professional mining engineer with over 25 years of experience managing junior mining companies, most recently as President & CEO of Riverstone Resources Inc., now True Gold Mining Inc. where he is presently Vice-Chairman. He has been a director of Abacus since 2002 and as its Chairman, President & CEO since February 2014. He has been a director of a number of other junior mining companies.

Tom McKeever

Mr. McKeever has a distinguished career that spans over 40 years, most of which were spent in a senior management capacity with major mining companies as well as the metal trading industry, including Chairman of Sempra Metals Group from 2002 to 2006.

Kerry Spong

Mr. Spong is an accountant with over 20 years of experience in public and private practice. He has conducted audit work for a wide range of mineral exploration companies. He has been a director of a number of junior mining companies and currently serves as Chief Financial Officer of Gitennes Exploration Inc., Canasil Resources Inc. and Blackheath Resources Inc.

John McConnell

Mr. McConnell is a professional mining engineer with over 40 years of experience in exploration, development and operations. He served as Vice President of NWT Projects at De Beers Canada Ltd. from 2001 to 2006 and directed development and construction of the Snap Lake Diamond Project. He was President and CEO of Western Keltic Mines Inc. until its takeover by Sherwood Copper Corp. in 2008. He is currently Director, President & CEO of Victoria Gold Corp.

Sean Harvey

Sean Harvey holds an Honours B.A. in economics and geography, an M.A. in economics, an LL.B. specializing in tax and corporate law, and an M.B.A. in finance. He has vast experience in investment and merchant banking, primarily focused on the mining sector, and has held senior executive and Board positions with a number of mining companies. Mr. Harvey currently serves as a director of Perseus Mining Limited, Serabi Gold pcl, Victoria Gold Corp. and Sarama Resources Ltd.


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