NSUPF
Northern Superior Resources, Inc.

Dan Rothberg is a partner at Devry Smith Frank Smith LLP, a full service law firm in Toronto. Mr. Rothberg graduated with a B. Comm. (Hons.) from the University of Manitoba majoring in finance and earned his LLB from the University of British Columbia in 2003. Mr. Rothberg has practiced Corporate Finance and Securities Law with a focus on the resource sector for over 20 years, both in Vancouver and Toronto and has served as legal counsel to the Company since 2008. Jeannine Webb Open Bio

Andrew Farncomb is a founder of Cairn Merchant Partners LP, an independent merchant bank focused on advisory and principal investing. Mr. Farncomb is also a founder and director of CMCO Fund, a seniors’ focused healthcare fund, a founder and director of CRO Fund, a quick service restaurant fund, a board member or officer of Canterra Minerals Corporation and Contact Gold Corp. and a board member and Chair of the Investment Committee at the Flavelle Family Foundation. Mr. Farncomb was formerly a Partner and Investment Banking professional at Paradigm Capital Inc. Mr. Farncomb graduated from the Smith School of Business at Queen’s University with a Bachelor of Commerce (Honors) degree and received the Merrill Lynch Scholarship.

From 2003 to 2018 Mr. Gentile worked as a professional money manager at Formula Growth Limited, an independent investment management firm established in Montreal in 1960 with a long-term track record of creating investor wealth. While at Formula Growth Mr. Gentile's main sector focus was the mining and natural resource sectors. In 2012, he became the co-manager of the Formula Growth Alpha Fund, a market neutral hedge fund focused on small to mid-cap equities. From 2011 to 2018 the Formula Growth Alpha Fund became one of the largest market neutral funds in Canada, growing its assets under management to over $650 million by the end of 2018. In October 2018, Mr. Gentile retired from full time money management in order to be able to spend more time with his family. Subsequently, he remains a very active investor in the mining space owning significant stakes in several small-cap mining companies and is currently a strategic advisor to Arizona Metals Inc. (TSX.V AMC) and a member of the board of Roscan Gold Corporation (TSX.V ROS), Northern Superior Resources (TSX.V SUP) and Solstice Gold Corporation (TSX.V SGC).

Mr. Perron (Chairman), joined Northern Superior's Board in November of 2016 and was appointed Chairman shortly afterwards. Mr. Perron is presently President and CEO of Lucky Minerals since 2020, and a director since 2016.. Mr. Perron has also been a director of Goldstar Minerals since 2016 and prior to that, Mr. Perron held positions with several other mining companies including: (i) VP Corporate Development, director and member of the audit committee at Yorbeau Resources Inc. (2010-2015), (ii) President, CEO and director of QMX Gold Corporation (2011-2013), and (iii) President, CEO and director of Golden Goose Resources Inc. (2009-2011). Prior to joining Golden Goose Resources, Mr. Perron was involved in the financial markets as a portfolio manager. He managed resource focused portfolios for NBC Alternative Investments and various resource funds for the Caisse de depot et placement du Quebec from 2001 until 2007. He has a Bachelor of Science, Computer science from McMaster University (1986) and an MBA from the Hautes Etudes Commerciales, which he obtained in 1992.