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Torchlight Energy Resources Inc (TRCH.OQ)

TRCH.OQ on NASDAQ Stock Exchange Capital Market

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Name Age Since Current Position

Gregory McCabe

55 2016 Chairman of the Board

John Brda

51 2014 President, Chief Executive Officer, Secretary, Director

Roger Wurtele

70 2013 Chief Financial Officer

R. David Newton

62 2016 Independent Director

Alexandre Zyngier

47 2016 Independent Director