Michael Winn - EURASIAN MINERALS Chairman of the Board

Elected by the shareholders, the EURASIAN MINERALS's board of directors comprises two types of representatives: EURASIAN MINERALS inside directors who are chosen from within the company, and outside directors, selected externally and held independent of EURASIAN. The board's role is to monitor EURASIAN MINERALS's management team and ensure that shareholders' interests are well served. EURASIAN MINERALS's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, EURASIAN MINERALS's outside directors are responsible for providing unbiased perspectives on the board's policies.

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