Management & Directors

JEFFREY REEDER - President & Chief Executive Officer

Mr. Reeder is a professional geologist registered with APEGBC in the Province of British Columbia and holds a BSc Degree with a specialization in geology from the University of Alberta. Mr. Reeder has worked extensively throughout Latin America for the last 15 years and has significant mineral discoveries to his credit and extensive knowledge and hands-on experience exploring for gold in terrains similar to Amerix’s Brazilian properties. Mr. Reeder is currently a director of Duran Ventures and Lateegra Gold Corporation and was previously a director of Acero-Martin Exploration.

WILLIAM WHITEHEAD - Director

Mr. Whitehead began his career in the heavy equipment rental business where he became a major partner. He is a past director of CanClean Services and represented investors in mer of Beacon of Canada Truck Washes with CanClean Services Limited. He serves as a director of GLR Resources (a mining operation), a position he has held for over 30 years.

LUCIANO BORGES - Director

Mr. Borges graduated in Geology with post-graduation in Economic Geology at the University of Brasilia - UnB. He has enjoyed an outstanding career in the Brazilian Ministry of Mines and Energy where he held many senior executive positions including: General-Coordinator of the National Department of Minerals Production; General-Director of the National Department of Mines and Metallurgy; President of the non-Executive Administration Board of the Brazilian Geological Survey and National Secretary of Mines and Metallurgy. He is a founding member of the MERCOSUR Mining Subgroup and CAMMA - Conference of Mining Ministries of the Americas. He has also served on the non-executive board of Companhia Vale do Rio Doce (CVRD), among others.

DANIEL E. HAMILTON - Chief Financial Officer

Mr. Hamilton has over 25 years of experience in financial management and accounting roles, most recently as CFO of Crystallex International Corporation. Prior to that Mr. Hamilton was Vice-President, Controller of AMEC Americas, a multi-national engineering and construction management firm, and Group Controller, Noranda Inc. Mr. Hamilton is currently a Director and Chairman of the Audit Committee of Silk Road Resources Ltd., a TSX Ventures company.

DANIEL NOONE- Director

Dan holds of Bachelor of Science (Graduate) in Geology and a Masters in Busuiness Administration. Mr. Noone has 15 years experience in mineral exploration and is currently the Vice President of Peruvian Operations for Aquiline Resources Inc. From 1998 until 2001 Dan managed exploration in Peru for Homestake Mining. He was involved in the discovery of the Sinchao polymetallic skarn system for El Misti Gold in 1997 and also identified a number of high quality exploration plays including the Antaña gold project, acquired and drilled by NDT Resources in 2001. Dan was President and CEO of Absolut Resources Corp until its amalgamation with Aquiline in April 2008.