| Richard A. Boulay, B.Sc. Position: Chairman and CEO Mr. Boulay graduated from Carleton University in 1967 with a Bachelor of Science degree in geology. His 45 year career has included a diversity of projects in the international mining, mineral exploration and mine financing industries, including twelve years of international mine project financing work with three international banks: The Bank of Montreal, The Royal Bank of Canada and The Bank of Tokyo. Throughout his entire career, Mr. Boulay has been active in mineral exploration in Canada, the United States and South America. Mr. Boulay is also a director of San Gold Corporation and one other TSXV company. | |
| Mr. Courtney Shearer, BSc. MBA Position: Director, President, Corporate Secretary Mr. Shearer has an extensive background in the resource industries including mining, oil and gas and the timber business. He is a Director of San Gold Corporation. | |
| Jeffrey G. Robinson, B.A. Position: Director and CFO Mr. Robinson was employed in the accounting and advertising industries in Sydney before emigrating to Canada in 1991. During the past 20 years, he has been active in the advertising industry in Calgary. | |
| Daniel A. Beauchamp, B.Sc. P.Geo, MBA Position: Director, QP, Chair of Audit Committee Mr. Beauchamp holds a bachelor's degree in geology from the University of Ottawa, and an MBA from the University of Calgary. Mr. Beauchamp has 25 years of experience in mineral exploration, including experience as a public company director | |
| Arness Cordick Position: Director Mr. Cordick has been involved in the brokerage and finance industries for over 25 years. He has been involved in finacial communications and market strategies for several TSXV companies. He is currently a director of one other TSXV company. |