Board of Directors

Mr Roehrig was an honors graduate from the Building Construction Engineering Program at the Northern Alberta Institute of Technology (“NAIT”). After Mr. Roehrig’s graduation from NAIT in 1981 he was initially employed in sales until he acquired Tire-Ex Supply Ltd. Mr. Roehrig then founded and managed another company, Rock Mountain Air Compressors Ltd. Since selling both companies in 2000, Mr. Roehrig has been a self-employed consultant on various projects.

Board member since 2006.
Robert (Bob) Morrison graduated from the University of Alberta in 1970 with a B. Sc. in Civil Engineering. Prior to his retirement in May, 2009 he had been involved in the Construction Industry in Alberta for 37 years. He worked for a Specialty Trade Contractor and was President of the Company responsible for its Canadian operations for 14 years prior to his retirement. He is Past President of the Edmonton Construction Association.

Board member since 1993.
President of W&R Foundation Specialists Ltd., specializing in design-build foundation restoration.
President of Renneberg & Walker Engineering Associates Ltd., a forensic engineering firm specializing in motor vehicle accident reconstruction and failure analysis.

Director
Board member since 2003.
President of Tsuga Forestry Services, a silviculture, site prep and surveying firm.

Director since February 2006 and CFO since September 2009.
Don Bossert achieved his Certified Management Accountant designation from the Society of Management Accountants of Alberta in 1992. From 1990 to January 2008 he was Director of Finance of a national distributor of stainless steel and special alloy pipe, fittings and flanges. Since 2008 he has been the President of Bossert Consulting Ltd., a company providing Management and Accounting services. He is also the CFO of Rio Plata Exploration Corp., a junior resource company exploring a silver property in Mexico, and the Controller for Pro-Tech Valve Sales Inc. and Armor Alloys Ltd.

Technical Advisors

QP and project manager for the Cinco Minas project. Baltazar Solano-Rico, General Director, Behre Dolbear de Mexico, S.A. de C.V. Mr. Solano-Rico has a BS in Geological Engineering at the Universidad Nacional Autonoma de Mexico (1972), and has an MS in Geology at the University of Arizona (1975).

Mr Méndez is a Geologist Engineer graduated in 1981 from the Universidad Nacional Autónoma de México. He also obtained an Expert Engineering degree and diploma on Specialized Studies on Mineral Resources Evaluation, conferred by the National Polytechnic Institute of Lorraine, France, in 1987. Mr. Méndez has worked for more than 29 years at Mexican mining industry in mineral exploration.

Vancouver, British Columbia
Geological consultant to Bandera for Mexico.
As a court-certified forensic geologist, has developed new techniques in the field.
Owner of Munroe Geological Services, a consultancy specializing in industrial minerals and in locating, exploring and developing resource properties.
President of Sutherland Minerals Ltd., a gold mining development.

Board member since 1997 and President of Bandera Gold from April 1998 to June 2011.
Owner of Market Trend News, a marketing publication providing information about public companies to a target audience of retail investors and stock brokers.