DIRECTORS & OFFICERS

Executive Chairman

Keith Peck

BA, CBV

Founder of Chilean copper producer Centenario Copper Corporation

+ 30 years in Investment Banking as VP and Director RBC Dominion Securities, Haywood Securities and Vice Chairman Yorkton Securities. Expert experience as Financier, M&A, Restructuring, Business Valuations and Testimonies

Director & Senior Geologist

Ewan Webster

PhD, P.Geo

Exploration geologist with a comprehensive field, technical, and academic background.
CEO, President & Director

Jay Chmelauskas

BASc Geol. Eng., MBA

Former CEO of start-up to production companies Jinshan Goldmines Corp. (China), now China Gold International; Rheominerals (Nevada); and merged Western Lithium Corp. with Lithium Americas Corp. (Nevada and Argentina)

+ 25 years of experience as an executive and geological engineer in the mining and industrial sectors.

Director

Olav Langelaar

BASc Mech Eng., P.Eng., MBA

Managing Director at Dundee Goodman Merchant Partners, a division of Goodman & Company, Investment Counsel Inc.

+ 25 years of experience in the Canadian capital markets with specific expertise in mining operations and investment banking.

Director

Kenneth C. McNaughton

M.A. Sc., P.Eng.

One of the founders of silver and gold producers Silver Standard SSR Mining and Pretium Resources (currently SVP)

+ 38 years of global exploration experience.

Director

Jim Greig

BSc, MBA

+ 20 years mining sector with exploration to production expertise.
CFO

Justin Bourassa

+ 15 years of global experience in the management, development, governance and reporting of private and publicly-listed mineral exploration and mining companies

Mine Finders and Company Builders

Proven record of successfully identifying, financing, and advancing exploration assets to production.

CONSULTANTS & ADVISORS

CORPORATE GOVERNANCE

The Board believes that good corporate governance improves corporate performance and benefits all shareholders.  Consistent with National Policy 58-201 – Corporate Governance Guidelines for corporate governance practices of reporting issuers, the Board of Directors facilitates its exercise of independent supervision over the Company’s management through frequent meetings of the Board, which is comprised of five (5) directors, two (2) of whom are independent for the purposes of NI 58-101.

Certain of the directors are also directors of other reporting issuers. The Board has found that the fiduciary duties placed on individual directors by the Company’s governing corporate legislation and the common law and the restrictions placed by applicable corporate legislation on an individual director’s participation in decisions of the Board in which the director has an interest have been sufficient to ensure that the Board operates independently of management and in the best interests of the Company.

Further information on Camino’s corporate governance policies can be found on www.sedar.com in the Information Circular produced for its Annual General Meeting, including the composition and function of committees for board nominations, compensation and audit.

CONTACT

Head Office

Suite 654 – 999 Canada Place
Vancouver, BC
V6C 3E1, Canada
Email: info@caminominerals.com
Phone: +1 (604) 608-4513

Suite 300 – 250 Southridge
Edmonton, AB
T6H 4M9, Canada

Calle dos de Mayo 534, Oficina 201
Miraflores, Lima
15074, Peru