Managemenrt

& Directors

Michael S. Carr
President and Director

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Michael Carr, President and Director, has been the Company's president and CEO since 1992. Prior to joining Bitterroot, he was an investor relations consultant to Cominco Resources International Limited from 1988 to 1992. Mr. Carr was a registered representative of investment firm Burns Fry Limited in Vancouver, B.C. from 1985 to 1988. Prior to 1985, Mr. Carr worked for as an exploration geologist for a number of companies, including Billiton Metals Canada, JMT Services, SEREM Ltd and Denison Mines. He graduated from McMaster University in 1980 with a Bachelor of Science degree in geology.

Terence S. Ortslan
Director and Secretary

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Terence Ortslan, Director and Secretary, has been the Managing Director of T.S. Ortslan & Associates, an independent mining and metals research firm since 1996. He is also a Director of Maudore Minerals Ltd. and Niocan Inc. Prior to 1996, Mr. Ortslan worked as a mining analyst with a number of respected investment firms including BBN James Capel Inc., Loewen, Ondaatje McCutcheon Ltd., Merrill Lynch, Wood Gundy Inc., Jones Heward & Co. and Maison Placements Canada Inc. Mr. Ortslan obtained a Bachelor of Engineering and Applied Geophysics degree in 1972 and an MBA in 1974, both from McGill University.

George W. Sanders
Director

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George Sanders, Director, is the President of Goldcliff Resource Corporation. He is also a Director of SilverCrest Mines Inc. Mr. Sanders spent over 15 years as a registered representative and precious metals specialist with investment firm Canaccord Capital Corporation and its predecessor companies. Mr. Sanders has also held Corporate Development or senior management positions with Shore Gold Inc., Wescan Goldfields Inc., Richmont Mines Ltd. and Consolidated Cinola Mines.