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Directors & Key Team Members

DIRECTORS

Chairman of the Board

Edward L. Ellwood, MBA

Mr. Ellwood is an entrepreneur specialized in the resource sector with over 30 years of experience building and managing teams in pursuit of mineral exploration or production opportunities.

Mr. Ellwood has built and led a fully integrated cobalt nickel chemicals producer, successfully secured finance resulting in mineral discoveries, and served as a senior officer or director of a number of publicly traded mineral companies.

President & CEO

Corey Safran, B. Comm.

Mr. Safran has 30 years of experience in capital markets, M&A transactions, natural resource corporate development, physical commodities trading and distressed corporate turnaround consulting.

Mr. Safran is the founder of Mount Royal Consultants (MRC), which provides consulting and advisory services to FINRA broker/dealer investment banks for capital raising and M&A transactions in the natural resource, technology and healthcare sectors.

Chief Financial Officer

Michael Litwin, CA, CPA, TEP

Mr. Litwin is the founder and president of Litwin CPA Inc., a Montreal based accounting firm that serves a widely diversified clientele of privately held companies in Canada with international business operations.

Michael has significant experience with cross border structuring and international tax issues.

Technical director

John Childs, PhD, RPG, Reg. Geo

Mr. Childs is the owner of Childs Geoscience Inc., a geologic services provider to the mining and exploration industry throughout Montana and the western U.S. Mr. Childs was formerly Senior Geologist at Barrick’s Golden Sunlight Mine in Montana.

Director

Paul Teodorovici

Mr. Teodorovici has more than 30 years of experience as a senior officer or director of resource companies.

For the past 30 years Mr. Teodorovici has been an integral part of management teams responsible for successful start up, re organization and merger transactions involving public companies on most of the Canadian stock exchanges.

Key Team Members

Consulting Geologist

Richard C. Capps, PhD, RPG, Reg. Geo.

Mr. Capps is an exploration geologist with 30 years of field and management experience.

Experienced working in gold, base metals, uranium, and industrial minerals exploration and development in Nevada, California, Montana, Kansas, Arizona, southeastern United States, Suriname and Mexico

Consulting Geologist

Fess Foster. PhD, CPG

Mr. Foster is a highly regarded Montana consulting geologist with 45 years of experience in Montana and throughout the western U.S. consulting on exploration, mine production, permitting, environmental affairs, and public relations Mr. Foster has been involved with the Boulder Property since 2004.

Corporate Secretary

Eric Plexman

Mr. Plexman has 40 years experience serving as a senior officer or director of publicly traded mineral exploration and development companies.

Previously involved in projects that range from grass roots exploration to advanced ore delineation, bulk sampling and mineral processing in Canada, the United States and Mexico.

Advisory Committee

Kent Britton, BA (Economics)

Mr. Britton has 20+ years management experience in the private
and public capital markets in Canada and South East Asia.

Mr. Britain is formerly the President (Asia) of one of North
America’s leading real estate groups. He is also a founding
partner of Brisco Capital Partners, a co funder of a Canadian
nutraceuticals company, and a partner at Collective Waste
Solutions, a rapidly growing Alberta waste management
company.

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Celerity Mineral Corporation is a Canadian company active in exploring the Boulder Copper Porphyry Project located in Jefferson County, Montana, or 16 miles from Butte, Montana home of North America’s largest copper porphyry deposit and mine.

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