Graham Hill
President, Chief Executive Officer and Director

Mr. Hill was appointed the President, Chief Executive Officer (“CEO”) and director of the Company on November 17, 2014. Mr. Hill is a qualified mechanical engineer who has over 25 years of experience building and operating gold, silver, coal and mineral sand mines internationally. He has held senior management positions with a number of companies and has been involved in the building of the Yatela and Sadiola gold mines in Mali for Anglo America and was responsible for the development and management of Oxus Resources' Jerooy and Amantaytau gold and silver mines in Central Asia. Most recently, Mr. Hill was the Chief Operating Officer for AXMIN Inc., responsible for overseeing the Feasibility Study and early development of the Passendro Gold project in the Central African Republic. Mr. Hill holds an honours degree in mechanical engineering from Sheffield Hallam University. Mr. Hill is currently based in Moscow to directly oversee the Company's operations in the Russian Federation.

Vadim Ilchuk
Chief Financial Officer

Mr. V. Ilchuk has 19 years of experience in the mining industry and natural resource investment business. He has extensive background in mine finance and accounting, financial reporting, and cross-border M&A process and integration, as well as takeover rules and corporate governance. Mr. Ilchuk joined Silver Bear Resources, Inc from RT-Business Development, Inc where he held a position of Chief Financial Officer. He also served several years in various managerial roles in Kinross Gold Corporation in the United States and Russia.

Anna Fedorova
General Director

Mrs. Fedorova has extensive experience in management, with more than 14 years in various spheres including a retail and mining. In Silver Bear’s wholly owned subsidiary, AO Prognoz Mrs. Fedorova is responsible for all aspects of personnel issues, administration, interaction with the state bodies, social work. AO Prognoz is awarded by The Certificate of trust to the employer of Labour Ministry of Russian Federation. Mrs. Anna Fedorova has University degrees in law and HR-management.

Judith Webster
Investor Relations Manager and Corporate Secretary

Ms. Webster was appointed Corporate Secretary and Manager of Investor Relations of the Company on May 15, 2015. Ms. Webster is a geologist with over 25 years working in the mining industry, of those plus 15 years of investor relations and corporate governance experience. Ms. Webster has held senior level roles as IRO for many publicly listed and dual listed companies Ms. Webster has extensive experience in corporate communications, stakeholder development, public offerings, private placement financings and corporate governance matters. Ms. Webster holds a BSc. Geology from McMaster University, Canada.

Alexey Sotskov
Director and Deputy CEO

Director for Silver Bear since August 2014. Mr. Sotskov has more than 15 years of project management experience in the technology and business process optimization sectors. Currently, he is a Representative of Inflection. Previously, he was the Project Portfolio Manager of Technonicol, a large Russian manufacturer and distributor of construction materials. Prior to joining Technonicol, Mr. Sotskov led certain business optimization and ERP implementation programs for TNK-BP, a major vertically integrated Russian oil company headquartered in Moscow and for Kinross Gold. Mr. Sotskov holds a Masters Degree in Science and Applied Mathematics from the Moscow Institute of Physics and Technology. Mr. Sotskov is a nominee of Inflection.