Board of Directors

Errol Farr, CMA
Executive Chairman, Chief Executive Officer, Interim CFO and Director
Mr. Farr serves as the Executive Chairman, Chief Executive Officer, Interim CFO, and director, and chair of Reliant Gold's Audit Committee. Formerly, Mr. Farr served as the President and Chief Executive Officer of Outlook Resources Inc. (a bio-resources company) (TSX-V: OLR), as the Chief Financial Officer of MagIndustries Corp. (an industrial corporation) (TSX-V: MAA) from September 1999 to September 2008, as the President and Chief Executive Officer of Adex Mining Inc. (TSX-V: ADE) (a mineral exploration corporation) from May 2009 to May 2011 and as the Chief Financial Officer of Adex Mining Inc. from September 1997 to May 2009. Mr. Farr has also been in private practice as a Certified Management Accountant providing financial and management support and services.
Trevor Boyd, PhD, PGeo
Director
Dr. Boyd serves as the Vice President of Exploration and a director of the Corporation. Dr. Boyd is a professionally designated geologist with more than two decades of resource-industry experience. Since 1987, he has worked for numerous mining companies including Noranda, Falconbridge and Westmin Resources. He has also lectured in economic geology at York University. Dr. Boyd is a qualified person (QP) for the purposes of National Instrument 43-101- Standards of Compliance for Mineral Projects of the Canadian Securities Administrators.

Dr. Boyd earned his PhD in Geology from the University of Toronto and his Master of Science Applied (MINEX) degree from McGill University. He is a member of the Association of Professional Geoscientists of Ontario.
Michael Boyd, BA, MBA
Director
Mr. Michael Boyd serves as an independent director of the Corporation. Mr. Boyd is an entrepreneurial finance and former investment banking executive with more than three decades of experience in bridge debt financing, venture starting up businesses and raising capital through his roles as a senior executive with Toronto brokerage firms from 1992 to 1995; as a Managing Director of Merchant Banking with HSBC Capital (Canada) Inc. from 1997 to 2002; and as proprietor of his own company, Junior Industrial Finance Corp., from 1990 to present.

Mr. Boyd holds a BA in Psychology and Philosophy from the University of Western Ontario and an MBA from the Richard Ivey School of Business at the University of Western Ontario.