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The names, municipality of residence, principal occupation and professional qualifications with associations for the past 5 years, and number of shares held by the Millstream directors, executive officers, and principal holders of securities are given below [There are no “promoters” of Millstream as defined under the Act]:
Chairman / CEO Ernest W. Harrison, E.M. - 1986 to present Callander, Ontario Shares under control of – 7,013,998 Mining Engineer
Ernest W. Harrison, E.M., is a graduate if the Colorado School of Mines, holding a Silver Diploma (Engineer of Mines degree), with 40 years of direct experience in all facets of the mining industry, worldwide. As a member of one of the Harrison Group of companies (founded in 1934 by his father Patrick "Paddy" Harrison) he inter-faced with the industry at the highest corporate levels, directing and managing a complete range of Contracting Management, Engineering and Construction services. Upon the Harrison Group of companies purchasing the controlling interest in Millstream Mines Ltd. in 1986 he at all times oversees the corporate administration, regulatory reporting and financial matters of the company.
Director / President and CFO Robert J. Chase, B.A., CFA - 2001 Toronto, Ontario Shares – 3,600,000 Financial Consultant
Robert J. Chase, B.A. (Econ), President /Chief Financial Officer and Director of the company, is a graduate of The University of Toronto, and has held several leading positions during a 10 year span in the financial industry which include Associate Director of the Treasury Department of the Bank of Nova Scotia, and Chief Funding Officer for Scotia McLeod Inc. He is a Chartered Financial Analyst and has received a Fellowship at the Canadian Securities Institute. During his 10 years with Millstream he has played a key role in raising $10 million through non-brokered private placement offerings of Millstream and overseeing the duties of public relations. Robert is also involved in the oil and gas industry through his involvement with Kenartha Oil & Gas Company Ltd acting as CFO and Director.
Officer / Secretary Ronald P. Haller, C.M.A. - 1993 Toronto, Ontario Business Consultant
Ronald P. Haller, C.M.A., is a graduate of Ryerson University in Toronto, has 20 years experience in accounting and corporate filings of public companies. In 1992 he formed a private company offering professional management services to both public and private entities and filling the positions of Secretary and Treasurer for junior public issuer to facilitate the regulatory continuous reporting requirements.
Director Fred Sharpley, P Geo. - 2014 Geologist and Mining Consultant Fred brings with him 50 years of experience as a professional Geologist. Over his extensive career, Fred Sharpley has been involved in the exploration of gold, silver, base metals and uranium all over the world. Fred started his career in exploration by serving with Keevil Mining Group (now Teck Corp) for 9 years. He then went on to become the Mine Geologist for the Temagami Mining Company. Subsequently, Fred spent 40 years in the industry as an independent Consultant assisting various Senior and Junior mining companies including: Detour Gold Corp, Lacana, & Premier Gold. Currently, he remains Vice President of Exploration for RJK Explorations Ltd,.