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CORPORATE

Board of Directors
Richard Penn

Chief Executive Officer, Chairman of the Board & Director

Mr. Penn first started off in the capital markets industry in 2009 as a stockbroker. Richard worked at Mackie Research Capital after attending the Canadian Securities Institute, completing the (Securities Course & Wealth Management designations). Before leaving the brokerage industry in 2014, Mr. Penn helped take Five Star Diamonds(TSX-V: STAR) public on the TSX Venture Exchange, then advancing into the public company sector. In late 2014 Mr. Penn IPO’ed a new company, Maccabi Ventures which then went on to become Curaleaf Holdings (CSE: CURA). Mr. Penn is currently a Director of Rain City Resources (CSE: RAIN), a mineral exploration company trading on the CSE Exchange. Mr. Penn is one of the founding Directors of Black Tusk Resources and is the company’s President & CEO.

Alexander Tarasov

Director

Mr. Tarasov is an experienced compliance professional with a demonstrated history of working in the Financial Services and Banking industry. In his current compliance role at Coast Capital Savings Federal Credit Union he ensures that all business operations remain compliant with regulatory expectations in all jurisdictions the credit union and affiliated companies operate. His background in audit and finance provides a valuable perspective when assessing risks of various business areas. In the past Alexander has provided his expert advice and investigated matters in the area of AMLATF at HSBC Bank and Citco Inc. – leading financial services provider in North America, focusing primarily on Hedge Funds, Private Equity firms, and high net worth individuals. He served on the Board of Directors for a number of organizations including publicly traded mineral exploration companies, such as Maccabi Ventures Inc.(CURA:CSE) and Rain City Resources Inc.(RAIN:CSE)

Dr. Mathieu Piche

Director

Dr. Piche has over 35 years of experience exploring for mineral deposits in the Abitibi greenstone belt. He was a past recipient of the Quebec Mineral Exploration Association's John-Descarreaux Award, bestowed to highlight the contribution of an individual to enhanced geoscientific knowledge linked to mining exploration, as well as The Quebec Geologists Order Merite Geoscientifique Award.

Roman Rubin

 Chief Financial Officer, Secretary and Director

After completing Harvard Law’s Power of Negotiations and Canadian Securities Course, Mr. Rubin got his start in the Finance Industry on Toronto’s famed Bay Street. Roman was the Vice President-Wealth Management & Branch Manager at League Investment Services from . Mr. Rubin then went on to become the Vice President- Dealing Representative of Quantus Investment Corp from 2013-2014. In late 2014, Mr. Rubin IPO’ed Maccabi Ventures, that went onto become the successful Curaleaf Holdings(CSE: CURA) deal. Roman is currently a Director of RainCity Resources(CSE: RAIN), a publicly traded mineral exploration company. Mr. Rubin is one of the founding Directors of Black Tusk Resources and is the company’s Chief Financial Officer.

Renat Mataev

 Director

Mr. Mataev, has specialized in luxury real estate development in the Greater Toronto area for over 15 years. Mr. Mataev brings a wealth of experience and contacts in the finance sector. Mr. Mataev, was also a Financial Adviser for RBC Royal bank from April 2002 to July 2004 specializing in asset management for VIP clientele.  Mr. Mataev is fluent in English, Russian, French and Hebrew.  Mr. Mataev has a BA in Political Science and Economics from York University.

Perry Grenenburg

Chairman of Advisory Board; Chief Geologist, P.Geo

Mr. Grunenberg has a BASc degree in geological sciences. He is a professional geoscientist, registered with the Engineers and Geoscientists of British Columbia since 1992. Mr. Grunenberg has worked for more than 30 years on many projects in various parts of the world, including famous gold camps of Dawson City, Yukon, Pogo district in Alaska, and Barkerville, Bralorne, Tulameen and various other gold districts in British Columbia. Mr. Grunenberg also has experience with lead-zinc, molybdenum, copper, tungsten, diamonds and other deposit types. Mr. Grunenberg has worked as a consultant to both major and junior mining companies and has completed contracts for government agencies.

Advisory Board
Perry Grenenburg

Chairman of Advisory Board; Chief Geologist, P.Geo

Mr. Grunenberg has a BASc degree in geological sciences. He is a professional geoscientist, registered with the Engineers and Geoscientists of British Columbia since 1992. Mr. Grunenberg has worked for more than 30 years on many projects in various parts of the world, including famous gold camps of Dawson City, Yukon, Pogo district in Alaska, and Barkerville, Bralorne, Tulameen and various other gold districts in British Columbia. Mr. Grunenberg also has experience with lead-zinc, molybdenum, copper, tungsten, diamonds and other deposit types. Mr. Grunenberg has worked as a consultant to both major and junior mining companies and has completed contracts for government agencies.

Earnest Brooks

BSc; PGeo; CIM (from the Canadian Securities Institute, April, 1995)

Mr. Brooks holds a bachelor of science degree with a major in geology from the University of New Brunswick (1969), and is currently a member of the New Brunswick Association of Professional Engineers and Geoscientists (APEGNB). He is also been a past member of the APGO.

Mr. Brooks brings a wealth of experience and mining knowledge to Black Tusk Resources. He has worked on the TPW property for Explor Resources Inc., primarily compiling data, Timmins, Ont., mining camp for the past several years.

He was a mining geologist for Patino Mines (Quebec) Ltd.'s underground mining operations, as well as mining and exploration geologist for Brunswick Mining Ltd., Bathurst, N.B., a large open-pit and underground trackless mining operation. He has been president of the NBPDA several times since 1992, and was elected Prospector of the Year for work in the Plaster Rock area of New Brunswick in 1997 to 1998. He has been a member of the PDAC since the 1980s and is now a life member.

Gary MacDonald

BComm; MBA

Mr. MacDonald has over 25 years of natural resource experience, specializing in mining operations on a global basis. Mr. MacDonald holds a bachelor of commerce from UBC and a master of business administration from Erasmus University in Rotterdam. Mr. MacDonald's roles have been all-encompassing from field to boardroom. Mr. MacDonald has been the president and chief executive officer of American Mining Corp. since 2006 and currently holds numerous board positions in the resource sector.

Dr. Mathieu Piche

Geologist

Dr. Piche has over 35 years of experience exploring for mineral deposits in the Abitibi greenstone belt. He was a past recipient of the Quebec Mineral Exploration Association's John-Descarreaux Award, bestowed to highlight the contribution of an individual to enhanced geoscientific knowledge linked to mining exploration, as well as The Quebec Geologists Order Merite Geoscientifique Award.

CORPORATE DIRECTORY LEGAL

Northwest Law Group Management

Address

595 Howe St, Vancouver, BC

V6C 2T5

Phone: (604) 688-6606

Transfer Agent: National Issuer National LTD

Address

Suite 760-777 Hornby St. Vancouver BC.

V6Z 1S4

Phone: (604) 559-8880

Montreal Office

Address

Suite 2200- 1250 René Lévesque Boulevard West

Montreal, Quebec

H3B 4W8 Canada

Vancouver Office

Address

500- 666 Burrard St. 

Vancouver, B.C. 

V6C 3P6

Office: 604-736TUSK (8875)

Toll free: 1-8333-273-TUSK (8875)

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