Philippine Metals Inc.
CorporateDirectors
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Craig Lindsay, MBA, CFA
Position: Director

Mr. Lindsay has more than 20 years' experience in corporate finance, investment banking and business development in both North America and Asia and is currently the President and CEO of Otis Gold Corp. Mr. Lindsay is a former resident of Hong Kong where he was a Partner at The Pacific Rim Group, which provides financial advisory, venture capital and related services to Asian and North American clients. He was a co-founder and CFO of OneAsia.com, an innovative B2C internet retailer of Asian language entertainment products, which was acquired by tom.com Limited. Mr. Lindsay has extensive experience in the natural resource sector and currently sits on the board of Tarsis Resources Ltd. (TSXV: TCC), Otis Gold Corp. (TSXV: OOO) and Archer Petroleum Corp. (TSXV: ARK)

He is also currently serving as a Director, and is the Immediate Past President of, the Hong Kong Canada Business Association, Vancouver Section and a Director of the Association's National Board. Additionally, he is a former Chairman of the Family Services of Greater Vancouver. Mr. Lindsay has a B.Com (UBC), an MBA (Dalhousie University) and is a CFA Charter holder.

 
Blair McIntyre
Position: Director

Mr. McIntyre has more than 17 years of experience in business development and strategic alliances and is a partner in a private investment firm based in Vancouver. Mr. McIntyre has facilitated and financed multiple international resource and technology transactions in both the private and public sector. Most recently, Mr. McIntyre served as president at Lions Gate Metals, a B.C.-based mineral exploration company where his responsibilities included management, exploration activities, corporate social responsibility, marketing and financing. With his years of sales and business development experience, Mr. McIntyre brings a unique analytical skill set to the team. He holds a bachelor of science from UBC and a business administration diploma from BCIT.

 
Tracy Cairns
Position: Director

Ms. Cairns was most recently the Director of Retail Sales at Aurora Cannabis Inc., where she was responsible for engineering and executing the Adult Use, Recreational Cannabis sales strategy in Canada. She championed Aurora's early market success and drove material business advantage. Prior to Aurora, Ms. Cairns enjoyed a successful career in progressively senior positions in sales and brand management in the specialty beverage alcohol sector, including the past 15 years at the Director level with Treasury Wine Estates, Select Wines and Spirits and The Bacchus Group.

Ms. Cairns has a Bachelor of Arts degree from the University of KwaZulu-Natal (Durban, South Africa) and a post-graduate certificate in Business Management and Marketing from Capilano University (Vancouver, Canada).