TUVERA EXPLORATION INC.

BOARD OF DIRECTORS

TUVERA’s Board of Directors includes the senior management of the company and their expertise as well as adding the exploration and management experience of other two directors who both have formed their own companies and achieved public trading on the TSX-V.  In addition, we have available the management and financial experience of two European directors who bring their expertise and access to associated financial markets to the Board.  The Board is well composed and positioned to understand and react to trends and current needs in the mineral exploration and financial markets.

W. William Boberg

Director

Mr. Boberg is a Director of Ur Energy USA Inc. Prior to his involvement with Ur Energy in 2004, he was a consulting geologist having over 40 years experience investigating, assessing and developing a wide variety of mineral resources in a broad variety of geologic environments in western North America, South America and Africa.

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W. William Boberg

Roland J. Marti

Director

Mr. Roland Marti serves as a Director and representative of The Precious Minerals and Energy (PME) Sàrl on TUVERA’s Board.  Mr. Marti received his degrees from Collège Moderne in 1957 and Calvin College in 1961, both in Geneva, Switzerland.

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Roland J. Marti

Henry Neugebauer

Director

Mr. Neugebauer is President and CEO of Prospectors Consolidated Resources Inc. He also is an experienced exploration geologist with more than 45 years of experience in base metal, gold and uranium exploration and development.

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Henry Neugebauer

Douglas Peters

President and CEO, Director

Mr. Peters has 40 years of experience in geology and mining, including applications of remote sensing and GIS technologies. Mr. Peters has both private and public company management experience.

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Douglas Peters

William R. Wilson

Executive Vice-President and CFO, Director

Mr. Wilson has over 50 years experience in the resource industry.  He has spent the last twenty-five years creating and managing seventeen international mining companies as a director and an officer.

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William R. Wilson