|NOBLE MINERAL EXPLORATION INC.|
|H. Vance White:||President & CEO||H. Vance White:||Director|
|Robert Suttie:||Chief Financial Officer||Birks Bovaird:||Director|
|Randy Singh:||Vice-President, Exploration and Project Development||Michael C. Newbury:*||Director|
|Denis Frawley:||Corporate Secretary||Gordon McKinnon:||Director|
|Dr. Samuel Peralta:||Director|
|Dr. Samuel Peralta|
Dr. Peralta has 35 years of business experience in the energy and technology sectors, overseeing business development, product & process innovation, and corporate transformation. He holds a PhD in physics, with industry background in energy, mobile platforms & digital media, advanced sensors & semiconductors. Currently he is CEO of Windrift Bay, which develops and manages a portfolio of technology and media properties. He was previously Director, Business & Corporate Development at Kinectrics, overseeing $70M annually in high-tech programs for the energy industry. Previously, he was CEO of Qvadis, a smartphone software provider; CTO for OH Solar, a photovoltaic firm based on an acquisition from Texas Instruments; and served in key positions at Ontario Power Generation and the Ontario Laser and Lightwave Research Centre. Dr. Peralta has served on the Board of Directors of public, private & non-profit firms, with committee leadership in governance, finance & audit, and special projects (mergers & acquisitions), including for the boards of Qvadis, Envergence, OPEL Solar, Axiom NDT, POET Technologies, and the Organization of Canadian Nuclear Industries. He is currently on the boards of Cobalt Blockchain Inc., Noble Mineral Exploration, and Windrift Bay.
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