Directors & Officers

Frank J. Basa, P. Eng.

Director, President and CEO

Frank J. Basa, P. Eng.

Mr. Basa has been a Director of Granada Gold Mine Inc. since 2004. He is also President of Grupo Moje Ltd. and Mineral Recovery Management Systems Corp. Mr. Basa has over 28 years’ global experience in gold mining and development as a professional hydrometallurgical engineer with expertise in milling, gravity concentration, flotation, leaching and refining of precious and base metals. He is a member of the Professional Engineers of Ontario and a graduate of McGill University.

Dianne Tookenay, M.P.A. B.Admin

Director

Dianne Tookenay, M.P.A. B.Admin

Ms. Tookenay holds a Certificate in Mining Law from the Osgoode Hall Law School, York University, a Joint Masters of Public Administration from the University of Manitoba, a Bachelor of Administration from Lakehead University and Native Band Management and Indian Economic Development Diplomas from Confederation College Applied Arts and Technology. Ms. Tookenay's experience, knowledge and deep roots within the First Nation communities will add significant value to Granada's development now and in the coming years.

Matthew Halliday, P.Geo.

Director

Matthew Halliday, P.Geo.

Mr. Halliday graduated from Dalhousie University in 2007 where he majored in Earth Sciences then spent the next 13 years in exploration and as a resource geologist with Kirkland Lake Gold, First Cobalt and SGS Geostat. He is currently a Director, President, Chief Operating Officer and VP Exploration of Canada Silver Cobalt Works Inc.

Tina Whyte

Corporate Secretary

Tina Whyte

Tina Whyte brings over 20 years of experience in the corporate and securities industry. Her expertise spans to areas of corporate governance, continuous disclosure, financing transactions and regulatory filings and compliance. Ms. Whyte holds corporate secretary positions with other publicly listed companies.

Remantra Sheopaul

CFO

Mr. Sheopaul presently works with Marrelli Support Services which provides CFO, accounting, regulatory, compliance and management advisory services to numerous issuers on the TSX, TSX Venture Exchange and other Canadian and U.S. exchanges. Mr. Sheopaul has a focus on building strong relationships with clients to understand and anticipate their needs.

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