CDBMF
Cordoba Minerals Corp.

Mr. Valencia is an executive and business consultant with over 14 years of experience in the Colombian private sector. He currently provides legal and commercial consulting services to a large group of multinational corporations, including: Diageo plc (NYSE:DEO), Pernod Ricard S.A. (Euronext:RI) and Bacardi Limited, and previously: Ribera Salud Spain, Indra Sistemas SA (BMAD:IDR), Tradeco Group, Gilat Satellite Networks (NASDAQ:GILT), Pacific Rubiales and Gran Colombia Gold (TSX:GCM). He is also the General Manager of Valencia Cossio Consultores S.A.S., the General Manager of Vagon Capital S.A.S. and is the owner of Dal Cossio Livestock. Mr. Valencia has a specialization in Corporate Finance and received a MBA from the University of the Andes in Bogota, Colombia.

Mr. Krepiakevich is a seasoned financial and governance expert with extensive experience across various sectors, notably in the mining and resource industries. A Fellow of the British Columbia Chartered Professional Accountants (CPA) Association and a certified member of the Institute of Corporate Directors (ICD), he brings strong oversight capabilities and financial acumen to every role he undertakes. From 2009 to 2022, Mr. Krepiakevich served as a Director and Audit Committee Chair for Alexco Resource Corp., a mineral resources company listed on both the TSX and NYSE. During his tenure, he was instrumental in guiding the company through rigorous financial and regulatory requirements, demonstrating his commitment to transparency and sound financial practices. Beyond his role at Alexco, Terry has made significant contributions as a member and chair of compensation and governance committees for multiple publicly traded companies. His expertise in audit, governance, and executive compensation has positioned him as a valuable asset for boards seeking experienced guidance on corporate strategy, risk management, and stakeholder engagement.

Mr. Orchow previously served as a director of Revett Minerals, a Canadian company trading on the Toronto Stock Exchange and acquired by Hecla Mining Company in 2015. Mr. Orchow was also the former President and CEO of Kennecott Minerals, and also of Kennecott Energy, the third largest domestic coal producer in the United States. Mr. Orchow is currently a member and Vice-Chairman of the Board of Trustees of Westminster College in Salt Lake City, Utah. Mr. Orchow graduated from the College of Emporia in Emporia, Kansas with a BSc in Business.

Dr. Peng currently serves as a director of JCHX Mining Management Co., Ltd. and President of JCHX Group Co., Ltd. Dr. Peng is a professional mining engineer and holds a Bachelor's degree from Northeast University in Shenyang, Liaoning, an EMBA from Tsinghua University in Beijing and a PhD in Science from Central South University in Changsha, China. He is also a supervisor of PhD degree applicants. From 1984 to 2007, Dr. Peng worked in the China Nonferrous Engineering and Research Institute successively as Engineer, Senior Engineer, Vice Director, Vice President, and Deputy General Manager of China ENFI Engineering Corporation. Between 2008 and 2014, Dr. Peng held various roles with Aluminum Corporation of China Ltd. ("Chinalco"), including Executive Director and CEO of Chinalco Mining Corporation International Ltd. During this period, Dr. Peng oversaw the construction and development of the world-class Toromocho copper mine in Peru.