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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 from 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 served as an anti-money laundering investigator for Prime Hires Inc.  from March 2017 to May 2017. Mr. Tarasov was a compliance specialist for Citco (Canada) Inc. from May 2013 to March 2017.  Citco provides niche financial services to hedge funds, private equity and real estate firms, institutional banks, Global 1000 companies, and high net worth individuals.    Mr. Tarasov was employed as finance manager of Attica Group in Russia from October 2010 to September 2011. Mr. Tarasov is a certified anti-money laundering specialist from the Association of Certified Anti-Money Laundering Specialists. Mr. Tarasov has a Business Accounting Diploma from Sheridan Business School in Ontario and a Master’s Degree in Economics and Business Administration from Kazan State Technical University in Russia.

Alex Klenman

Director

Mr. Klenman draws on over 30 years of business development, finance, marketing, media and corporate communications experience in both the private and public sectors. He is a co-founder of Nexus Gold Corp. and served as chairman for three years before being named president and chief executive officer in May, 2018. Currently, he is also the president and chief executive officer of Azincourt Energy as well as a board member of both Urban Select Capital and Ross River Minerals. Prior to 2012, Mr. Klenman also served as a communications consultant for several TSX Venture Exchange-listed resource companies, including Roxgold Inc., Integra Gold, Forum Uranium and Midnight Sun Mining.

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

Black Tusk Resources Inc.

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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