RICHARD J. MAZUR* P. GEO., MBA

President, CEO & Director

Mr. Richard Mazur is an Executive and geoscientist with over 35 years of Canadian and international experience in the exploration and mining industry as a project geologist, financial analyst and senior executive on uranium, gold, diamonds, base metals, coal and industrial minerals projects. Mr. Mazur has been with Forum since 2004. He is also currently a Director of Alto Ventures Ltd, Impact Silver Corp., and Midnight Sun Mining Corp.

Mr. Mazur graduated with a B.Sc. in Geology from the University of Toronto in 1975 and obtained an MBA from Queen’s University in 1985.

* Is a Qualified Person under National Instrument 43-101

ANTHONY BALME

Director

Mr. Balme is an active participant in a number of overseas resource ventures, both public and private. Mr. Balme is the Managing Director of Carter Capital Ltd. and A.M.C. Limited, two private UK investment funds. He identifies early stage opportunities in the resource sector and arranges financings to advance projects to the public market. Mr. Balme is also a Director of Ortac Resources plc, which has an option to earn a 100% interest in the Kremnica Gold project in Slovakia.

DR. HOWARD HAUGOM

Director

Dr. Haugom is a partner at Burkehill Capital Corp, a Vancouver based private equity firm, co-owner of Quilts Etc., a national linen retail chain, and serves as an independent board member of other public companies. He has taught extensively at Simon Fraser University, worked in both the private (Canadian Pacific) and public sectors (BC Treasury Board) as an Economist, and has been a consultant to the gold resource sector. Dr. Haugom holds Economic degrees specializing in international trade/finance and resource economics from the University of Victoria - BA and MA, 1984) and a PhD (1991) from Simon Fraser University.

DAVID COWAN

Director

Mr. Cowan is associate counsel with the law firm of Lang Michener LLP in Vancouver and has practised in the area of securities and corporate finance for over 15 years. He represents numerous public and private companies in the mining and technology sectors and is also a director of Alto Ventures Ltd. and Gulfsands Petroleum plc.

LARRY OKADA

Director

Mr. Larry Okada is a member of both the Canadian Institute of Chartered Accountants and the Washington State Certified Public Accountants Association with over 32 years experience providing financial management services to publicly traded companies, with emphasis on junior mineral exploration companies. He holds a B.A. in Economics and was in public practice with his own firm of Staley, Okada and Partners and PricewaterhouseCoopers LLP. Mr. Okada will act as Chairman of Forum’s Audit Committee.

MICHAEL A. STEEVES, CFA

Director

Mr. Steeves has been involved in the mining industry for over 40 years. He is currently the President and Chief Operating Officer of Zazu Metals Corporation, which is developing a large zinc-lead-silver deposit near the Red Dog mine in Northern Alaska. Prior to joining Zazu Metals, Mike was Vice President of Investor Relations for Glamis Gold, and also served as Director of Investor Relations for Coeur D’Alene Mines, Homestake Mining and Pegasus Gold. Mr. Steeves also worked as a mining analyst for many years with a number of Canadian Investment firms and as a geologist for senior mining companies in Canada and the United States. He has a Bachelor of Science Degree in Geology and a Master of Science Degree in Earth Sciences from the University of Manitoba in Winnipeg and is also a Chartered Financial Analyst.

BURNS SINGH TENNENT-BHOHI

Director

Mr. Tennent-Singh is the CEO and a Director of Glenpani Capital, a London UK based private investment company that also provides business consulting services to AIM, TSX-V, & ASX mining and exploration companies. Burns has assisted several companies to restructure and refinance, while providing strategic corporate-planning to broaden market exposure and capital engagement through an international network of corporate brokers, project-level financiers, asset-banks and technical teams. A graduate of the University of Glasgow with a degree in Economics & Social Sciences, he also serves numerous leadership roles in management or as a board member.

KEN WHEATLEY* P.GEO.

Vice President, Exploration

Mr. Wheatley is a Professional Geoscientist (P. Geo.) with the Association of Professional Engineers and Geoscientists in Saskatchewan, Alberta and Northwest Territories/Nunavut. He has 37 continuous years of uranium exploration experience in Canada, most recently with AREVA Resources Canada Inc., one of the world’s largest uranium exploration and production companies and Uranerz Exploration and Mining Limited. Mr. Wheatley has a record of mineral discoveries, including eight uranium deposits, four of which became producing mines in the Athabasca Basin, Saskatchewan. Ken also managed the Kiggavik/Sissons project for AREVA, a project that contains a 133 million pound uranium deposit located in the Thelon Basin, Nunavut Territory, where Forum holds a strategic land position.

* Is a Qualified Person under National Instrument 43-101

DR. BOEN TAN* PHD.

Chief Geologist

Dr. Tan is a member of the Association of Professional Engineers and Geoscientists of Saskatchewan, and possesses over thirty-five years of uranium exploration experience. Dr. Tan joined Uranerz, a private German company, in 1969 and after a number of years as a field geologist in Germany and Australia, moved to Canada in 1973 as a senior geologist and Project Manager for Uranerz Exploration & Mining Ltd. (UEM), conducting uranium exploration in the Athabasca Basin.

* Is a Qualified Person under National Instrument 43-101

Dr. Tan was instrumental in the discovery of the Key Lake uranium deposit and the development of the Key Lake Mine which produced approximately 200 million pounds of U3O8 at a grade of 2.5% over a fifteen year mine life from 1983 to 1997. After the development of the Key Lake Mine, Dr. Tan continued to supervise UEM’s uranium exploration and drilling programs in the Athabasca Basin, including regional exploration in the greater Key Lake area. Dr. Tan monitored the exploration and diamond drilling of UEM’s joint ventures with Cameco until 1998. For the next seven years, Dr. Tan acted as a consultant to a number of companies and joined Forum as a Chief Geologist in 2005. In 2007 he received the 2007 Outstanding Achievement Award from the Association of Professional Engineers and Geoscientists of Saskatchewan.

JEANNINE WEBB, CPA (CGA)

Chief Financial Officer

Jeannine Webb has over 25 years of extensive financial experience in the resources industry. Through her company, Venturex Consulting, she has acted as CFO and provided financial management services to junior public resource issuers since 2008, as well as serving as Corporate Secretary and Director for various other companies. Until 2007, Ms. Webb was a partner of Badger & Co. Management Corp., a private company which provided a full range of financial, corporate and geological management services to junior private and public mineral exploration companies. During this time, Ms. Webb served as CFO and Corporate Secretary for companies under management with Badger & Co., as well as Director for various companies.

JACQUELINE COLLINS

Corporate Secretary

Ms. Collins is a Securities/Corporate Finance Paralegal with over 25 years of experience as a legal administrator, corporate secretary and paralegal at both independent and national law firms, and with public resource companies. She specializes in the preparation and filing of all securities documents with Canadian and US securities regulators, including all continuous disclosure documents. Ms. Collins also serves as Corporate Secretary for Alto Ventures Ltd, BCGold Corp., and Minecorp Energy Ltd.

CRAIG CHRISTY, BES, MA

Vice President, Corporate Development

Craig Christy has over 15 years executive corporate consulting experience, in addition to additional 15 years as a senior investment advisor, with firms including First Marathon Correspondent Network. Craig served as Corporate Secretary, Corporate Development and Investor Relations Consultant to Strathmore Minerals Corp. (2002-2013), which was acquired by Energy Fuels Corp. in August 2013, a consultant to Strathmore’s spin-out company, Fission Energy Corp., and a Director of the former Contrarian Resource Fund Limited Partnership. Mr. Christy holds an Honours Bachelor of Environmental Studies degree from the University of Waterloo (1977) and an MA from the University of Alberta (1986).

JIM ATKINSON* P.GEO., M.SC.

Geological Consultant

Jim has over 45 years North American and International experience on a variety of base and precious metal deposits and mines. He has worked as a Project Manager, Exploration Manager and VP, Exploration for both major mining and junior exploration companies.

* Is a Qualified Person under National Instrument 43-101

DR. LARRY HULBERT* PHD

Geoscientist Consultant

A specialist in magmatic nickel, copper and platinum-group element (PGE) deposits, Dr. Hulbert’s extensive international career as a geoscientist includes work in both the private and public sectors, in addition to the academic community. His work on many major magmatic nickel-copper-PGE complexes in the world is recognized throughout the international geological community.

Dr. Hulbert began his career in the Lynn Lake nickel camp in northern Manitoba, followed by his extensive PGE work in South Africa’s Bushveld Complex, and completion of his Doctor of Science at the University of Pretoria in 1983. From 1984 to 2007, Larry worked as a Research Scientist in the Mineral Deposit Research Division of the Geological Survey of Canada where he had the opportunity to analyze most potential PGE deposits in Canada, including Forum’s area of focus within the Peter Lake Domain in Saskatchewan. Since 2007, Dr. Hulbert has consulted for companies exploring for nickel-copper-PGE deposits internationally.

Dr. Hulbert is a Registered Professional Geoscientist with the Association of Professional Engineers & Geoscientists of Saskatchewan and a Registered Professional Geoscientist with the Association of Professional Geoscientists of Ontario. He is the recipient of numerous awards including the Barlow Medal from Canadian Institute of Mining and metallurgy in 1993, the Robinson Distinguished Lecturer for 2001-2002 (Geological Association and Mineralogical Association of Canada ), and the Earth Sciences Sector Merit Award (2003) by Natural Resources Canada in recognition of his exemplary effort in the sustainable development of Canada’s northern mineral wealth.

* Is a Qualified Person under National Instrument 43-101

DR. BOEN TAN* PHD

Geological Consultant

Dr. Tan is a member of the Association of Professional Engineers and Geoscientists of Saskatchewan, and possesses over thirty-five years of uranium exploration experience. Dr. Tan joined Uranerz, a private German company, in 1969 and after a number of years as a field geologist in Germany and Australia, moved to Canada in 1973 as a senior geologist and Project Manager for Uranerz Exploration & Mining Ltd. (UEM), conducting uranium exploration in the Athabasca Basin.

Dr. Tan was instrumental in the discovery of the Key Lake uranium deposit and the development of the Key Lake Mine which produced approximately 200 million pounds of U3O8 at a grade of 2.5% over a fifteen year mine life from 1983 to 1997. After the development of the Key Lake Mine, Dr. Tan continued to supervise UEM’s uranium exploration and drilling programs in the Athabasca Basin, including regional exploration in the greater Key Lake area. Dr. Tan monitored the exploration and diamond drilling of UEM’s joint ventures with Cameco until 1998. For the next seven years, Dr. Tan acted as a consultant to a number of companies and joined Forum as a Chief Geologist in 2005. In 2007 he received the 2007 Outstanding Achievement Award from the Association of Professional Engineers and Geoscientists of Saskatchewan.

* Is a Qualified Person under National Instrument 43-101